Cash Advance USA review: threatening emails 16

I get these emails all the time...I just ignore them. Also some guy named Michael said I could get a 3K loan, but I would have to take a check deposited to my bank and then wire that money western union to their "insurance company" I think I know what they're doing. They send fake checks that look totally legit, the money is then sent to them and that's how they scam people.

Hello All, I've been getting emails from somewhere with the same words and I've never even applied for a loan let alone stopped paying on one. Does anyone know where this is coming from? Does anyone know who these people are? Why aren't they locked up or, at least, take computer access away from them until hell freezes over? The letters are upsetting no matter who you are and they get stronger and stronger like bullies in a play ground. I do agree about the misspelled words and bad grimmer too...but I've been getting these letters for a long time and I'm sick and tired of it! Does anyone have any knowledge as to who these people are, where they are... anything? With the mass emails and harassment constantly something needs to be done to stop them...help anyone?

I just got the same email and knew it was a scam the first line into it because I've never in my life done any type of Cash advances I'm not dumb, those things are made to keep you in a revolving circle of paying it off with another advance cuz u couldn't afford the fees to pay the first one off. I have seen friends succumb to that. Not to mentio the email is littered with misspelled words and weird sentencing that NO federal office would send out. I shall report then delete and block this email

I received this email just today 06/16/2016
Hello,

Arrest warrant ID: - FFCEN 561515/986 which will be issued on June 17th 2016
Attention

This is the last and final chance for you.

This Legal Proceedings issued on you 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 : $1141.50

We have sent you this warning notification about legal proceedings on November 3, 2015 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:- lawyer.justice786@gmail.com from 9.30 to 6.30 (EST).

If you want to resolve this matter then immediately contact us through email :-
lawyer.justice786@gmail.com

Thanks & Regards :
Richard Davis
TEXT OR CALL:[protected]
Financial Crime Enforcement Network,
500 New jersey avenue NW,
Washington,
DC 20001-2020Lana

along with an attachment

I just receive, and email. from them, Yesterday. I have been trying to make payment, arrangement. But know answer. The said, That they have been trying to call me. But my phone was taken, a year and a have ago. I am truly sorry.

Received this today
davidmorgan.ffcen@gmail.com is not on your Guest List | Approve sender | Approve domain
Hello Victoria,

Arrest warrant ID: - FFCEN 561515/986 which will be issued on Friday, May 20th 2016 at 3:00 PM

Attention

This is the last and final chance for you.

This Legal Proceedings issued on your name 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:- national_debt_recovery@usa.com from 9.30 to 6.30 (EST).

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

Thanks & Regards:
Officer David Morgan
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.

Report to : spam@uce.gov

Hey guys they want you to take a loan out to pay them its a double scammmmmmmmmmmmmmmmmm

I got the exact same email. Same warrent id/case number. I am so glad I researched before I paid anything. Thank you so much for posting this. I went to the police. However, BC I didn't pay anything, I cannot officially report them. I reported them to the FTC and scam alter. I also contacted Cash Advance Inc and let them know. On the front page of their website is a warning about an email scam using their name. I suggest to get this out there as much as possible. I will also be posting it to Facebook. Good luck!

Hello Sophie,

Arrest warrant ID: - FFCEN 561515/986 which will be issued on April 09th 2016

Attention

This is the last and final chance for you.

This Legal Proceedings issued on the name of Sophie D**. 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:- national_debt_recovery@usa.com from 9.30 to 6.30 (EST).

If you want to resolve this matter then immediately contact us through email: - national_debt_recovery@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.

It seems this is a email scam. I have read about it on so many different sites. My question is how do they get your name and full physical address and should I be worried about that? Thanks for your help.

ANOTHER SCAM
Hello Dale,
Arrest warrant ID: - FFCEN 561515/986 which will be issued on April 1st 2016
Attention
This is the last and final chance for you.
This Legal Proceedings issued on you 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 : $1141.50
We have sent you this warning notification about legal proceedings on November 3, 2015 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:-    from 9.30 to 6.30 (EST).
financialcrime05@gmail.com
If you want to resolve this matter then immediately contact us through email :-
 financialcrime05@gmail.com

Thanks & Regards :
Vincent Marshall
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.

I received the same email last night except they've increased the amount outstanding from $840.68 to $1290.76. I could not sleep at all last night knowing I did not owe anything but second guessing myself. I am SOOOOOO GLAD that other people check things before they react. It is a very disturbing, frightening and threatening letter. These disgusting people should be thrown in jail! GET A LIFE WITHOUT US! I'm just glad it was a good night's sleep was the only thing I lost.

Hello, I received this email a few days ago. After doing a little looking around the address that this email gives is for a Starbucks in New York. Do not reply to this email. This email is a scam to get information about you. The different individuals that they are using are real officers names but from different locations. They do this to scare you. Do NOT fall for this. I wish all the best. Delete this email and do not reply. Report this email so that these people can get shut down. Good luck

I have been getting the same emails. I knew it wasnt true i kept asking my best friend witch works law and told me that they cant serve people like that. They sent more emails. i shared your post to facebook because I didnt understand how else to do it thank you for sharing this post as well so sorry who it happens to sick people

It's a scam email trying to get you to pay it. First indicator would be for 1, multiple people got the same email, and secondly, an actual Federal agency would not ask you to delete the email and not report it.

Did you ever figure out what to do? I just got the same email.