Cash Advance Inc.email scam

K
This review was posted by
a verified customer
Verified customer

Apparently this is a SCAM I received via email today. Is there something we can do about this? Can they actually contact employers and get to our bank accounts? I have never taken out a cash advance


Hello Karen Diaz,


Arrest warrant ID: - FFCEN 561515/986 which will be issued on April 9th 2016

Attention

This is the last and final chance for you.

This Legal Proceedings issued on the name of Karen Diaz Docket no: EVR-46013 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: WB-AP - 428786
AMOUNT OUTSTANDING: $840.00

We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies, " "we, " "our, " or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash
Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- [protected]@usa.com from 9.30 to 6.30 (EST).

If you want to resolve this matter then immediately contact us through email: - [protected]@usa.com

Thanks & Regards:
Officer John McCoy
Financial Crime Enforcement Network,
500 New Jersey Avenue NW,
Washington,
DC [protected]
____________________________________________________________________________________________________________________________


Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error. please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your Co-operation.

Responses

  • So
    sophierd Apr 08, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I got the exact same email, word for word. I also posted it on here. These people need to be stopped. I contacted the police, FTC, BBB and Cash Advance directly. Will also be posting on Facebook.

    0 Votes
  • Ja
    James Lippincott Jr. Apr 29, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I received the same exact email. The case numbers warrant numbers, money amount, and the name John McCoy. Everything is the same. Even the dates. I do not know how to upload a copy of the email. The only difference is that the warrant will be issued on 30Apr16.

    0 Votes
  • Me
    Melsavan May 24, 2016

    I got the same email say about a arrest warrant, case number, same money, .the name that email was jason miller, send this email.they say from the finc Crime enforcement network .i want them to stop sending this emails, threatening you.keep sending emails like i will call the place.

    0 Votes
  • Ro
    Ron Fuller Jan 28, 2017
    This comment was posted by
    a verified customer
    Verified customer

    Yes I have been bugged by these emails. The best thing we can do is to find the trash can icon and push it. These are scams all the way. Now that I have sought help to overcome this type of thing, most reputable payday loan firms will contact you and let you know you are behind or late on a payment. They are not allowed to threaten you with courtroom or any type of crime. Most companies that are reputable will also have a phone number one can call to find out information on a loan if you forgot you had one. Remember they can not put you in jail because you didn't pay a bill. Also, reputable companies will send you via mail about your loan or they will send something to you to remind you of a pay date for the loan.

    0 Votes
  • Ro
    Ron Fuller Jan 28, 2017
    This comment was posted by
    a verified customer
    Verified customer

    Just another problem I had several years ago. I had a supposed debt or payday loan with this company and they kept calling my phone number everyday and I talked with this person which sounded foreign. He harassed me to the point that I finally started to pay this loan. The funny thing is I paid people here in the United states and all the payments needed to be Western Union. It got worst as time went on and this person called my work and tied up the phone lines. My principle at the school were I worked was getting the same calls and harassment. I wound up paying money I didn't have and eventually had to take early retirement. This was the only avenue for me or get fired. I just chose to retire and end this madness. I remember it was a New York number but this person stole money from me and there was nothing I could do about it. It sure would be nice to have that money back but I know it will never happen. I have been victim of many scams over the years and take it from me I have had a great deal of money just stolen from me.

    0 Votes
  • Sh
    sharif brown Apr 25, 2017
    This comment was posted by
    a verified customer
    Verified customer

    I have received the exact same email, same exact use of words . I have contacted the Federal Government. This is a complete scam! Watch out though lol, they actually emailed me a fake arrest warrant with my name on it. It looked like it was constructed by a child. Scam 100%

    0 Votes
  • Ka
    K.A.M.1971 Jun 05, 2017
    This comment was posted by
    a verified customer
    Verified customer

    I just got this same email today and it actually made me so upset that I got sick to my stomach and started vomiting. I'm going to get to the bottom of this crap cause why is it OK to be harassed in such a manner to where it's putting people in fear of losing there jobs, embarrassment of being accused of fraudulent activity. It's like seriously come I have a lot better things to do with my time then to deal a bunch of [censor]. Give me a # I would love to talk with these idiots. It's to bad that they are such cowards.

    0 Votes
  • Gi
    Gilsa Jul 20, 2017

    I have received 2 of these emails in the last 2 months. Different case numbers and $6300-$8000 if I don't pay them now. Kind of funny since I filed Bankruptcy their spam emails have been sent to my attorney to handle. Something needs to be done with these people.

    0 Votes

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