"Cash Advance Services Department of Law and Enforcement Final Notice Arrest Warrant" Scam

I’m getting the same what do I do

I have reasons to know this is a scam and especially when there is no contact information nor credible stationary showing contact information. It is a shame that persons have to stoop so low to scam others for gain. If she is going to arrest me; take me to Court without proper documentation than the doors are open. Never have I made such a transaction and owe no bills. I shall contact the Better Business Bureau and the Court for the state I reside. A professional would know that proper and credible documentation is needed and by sending this email, it is traceable. By the same measures of lies may the person forwarding fradulent documentation be caught.

Get this email never did business with this company or took out any loan for this amount

acs.finance.legal@gmail.com is being used by them.

"Due Amount- $1080.00

Settlement Amount for Today- $510.00 Only

Hereby we inform that you are obliged to come as a defendant to District Court of Appeals on July 26th, 2019, at 11:00 a.m. for the hearing of your case of defaulting on a LOAN, CASE #HPA/0708/19.

Last Date to File Lawsuit- July 26th, 2019

Cost of the Lawsuit-$3590.00

Legal Charges - Section 19(A), Clause 21(US).

Case Format- Fair Debt Collection (FC/SC)

If you fail to respond us the Charges will be pressed against the name are:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

This carries a maximum sentence of 3 years of prison and a fine up to $5825.35.

YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): THEN IMMEDIATELY CONTACT US THRU EMAIL BETWEEN WORKING HOURS.

If you fail to respond within 24 hours this Legal Action will be activated.

By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

To resolve this issue ASAP,

If necessary you have a right to obtain a lawyer for your protection. You are kindly asked to have an identity document with you. Personal appearance is compulsory. Please bring all documents and witnesses relating to this case with you to Court on your hearing date.

Case information and courthouse address will be sent to your mailing address in next 24 hours.

Note: If you do not attend the hearing the judge may hear the case in your absence.

Regards,

Brian Thomas

Legal & collection Department"

I got this scam.

Is crazymonday a legitimate store?

What is the domain name or URL of the store?

finance.debtcollections@gmail.com, is another e-mail being used by the scammers.

Here is another scam:

- Original Message -

From: DLA Piper <dlapiperfirm@gmail.com>

To: DLA Piper <dlapiperfirm@gmail.com>

Date: May 2, 2019 at 5:24 AM

Subject: FINAL NOTICE BEFORE LEGAL ACTION.

FINAL NOTICE BEFORE LEGAL ACTION.

DEAR,

Do not try to ignore this soft copy NOTICE it may take you in the very critical situation. So read this email very carefully to the end.

CASE FILE TRANSFERRED: APRIL 2019

APRIL 26th, 2019

Police Case#HM-1402

Warrant ID#HM/7722

Complaint #: 863020

DEBT SETTLEMENT AMOUNT: $988.00

Dear Valued Client,

This e-mail is being recorded and monitored for scrutiny and surveillance purposes by Headquarters, Local Authorities, the Attorney General’s Office and as well as by the Federal Municipal Courthouse & this recording shall act as a testimonial/evidence.

If I will get no positive response then your case will be sent for prosecution and Local Sheriff Department will be contacting you with the non-bail able arrest warrant as it shall support our primary allegation of you willfully avoiding the subject matter.

Hi, I am the inquiry officer from the (Bad Loans/Error Tax Crime/Fraud Investigation) unit of Federal Investigation Dept. I have received your case file today from Alex Williams. So due to your unresponsive behave we mark this case as a flat refusal and press three legal charges against you that will be revealed only in the courthouse.

These Legal Proceedings Will be issued on Following Details

Unsettled Debt-006 1120 5631- PT

Police Case#HM-1402

Warrant ID#HM/7722

Complaint #: 863020

Docket no: 0264 FDCPA

This e-mail is served to warn you regarding the accusation of CRIME & FRAUD you performed under the investigation happen by Case Report Analytics unit of FID (Federal Investigation Dept.).

Since we have sent you several notifications and you are not responding to the payment, you agreed to pay.

So, at last, our POLICE OFFICERS must be coming either at your workplace or home to take you into custody for 72 hrs unless the bail and your Federal Benefits will be garnished. Also SSN will be blacklisted, and Social Security Facility will be suspended, after bail this matter will be fully revealed in courthouse after the default judgment you have to bear $95000.00 as court restitution fee, in case if you fail to pay court fee then as per the law your property and bank account will be seized and sealed respectively with the imprisonment of 7 years.

We apologize, but we have tried to be patient and sensitive with your case file but now the case is out of our hand, and we are not able to help you anymore.

I would like to understand were you available at your address on 24th January & February 1st between 10-12 & 2-4 respectively. Reason to ask you for a specific date is because our attempts to send you certified letters on the mentioned dates have returned undelivered & we have the copy of the yellow slip left at your doorstep requesting you to either reschedule the delivery of package or collect it locally from FedEx office, however, there was no response, and the paper-works returned undelivered.

NOTE: THIS CASE IS UNDER INVESTIGATION OF CREDIT BUREAU

Regards,

ERIC HOLDER,

Former Attorney General (US)

Department-Laws & Enforcement

Cash Advance INC

350 MC Allister St,

SAN Francisco,

California

94102

Here's another one:

"ADVANCE CASH SERVICES

FINAL NOTICE FOR FAIR ACTION

Legal Charges-Section 19(A), Clause 21(US).

408 W 17th St, Cheyenne, WY 82001, United States.

CREDITOR: ACS INC.

AMOUNT DUE - $990.76

Settlement Amount: $489.00

Dear Debtor,

Your case file # CASE FILE # RD/55B/95-38654 is handling by LEGAL DEPARTMENT OF ADVANCE ACS INCORPORATION and we are working with FTC, FBI and all the three Credit Bureaus, So now you may cooperate us in order to resolve the case file RD/55B/95-38654 BEFORE WE DOWNLOAD YOUR CASE FILE # CASE FILE # RD/55B/95-38654 INTO THE COURT HOUSE.

This is in reference to your Case File RD/55B/95-38654 with ACS (ADVANCE CASH SERVICES) in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.

We still trust court actions will not be necessary and look forward to receiving payment by return.

To resolve this matter you can contact our payment department on

acsincpaymentdesk@gmail.com

It may be possible that you may have some financial hardship with you.

So, we are just giving you a last chance in order to take care of this matter, if you just make a payment by Today then we will close this account.

Do revert back if you want to get rid of these legal consequences and want to make payments within ASAP or else the case will be downloaded against you.

You can avoid this by taking care of this now.

To resolve this matter you can contact our payment department on

acsincpaymentdesk@gmail.com

If you do not take immediate action we will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a lawsuit which will be a penalty of $9015.85 and your bank account will be closed. It will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $990.76

IF YOU WANT TO RESOLVE THIS MATTER THEN REPLY US BACK ASAP IN ORDER TO SETTLE THIS ACCOUNT (TIMINGS- BETWEEN 09:30 AM TO 06:30 PM EST).

IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU WITHIN 24 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURT HOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.

NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

UNITED STATES ATTORNEY

Best Wishes,

John P Valente.

Sr. Investigation Officer

ACS LEGAL GROUP"

Here is another scam:

This Legal Proceedings issued on you Docket no:76400 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: # 45D/1271A

AMOUNT OUTSTANDING: $1284.36

We have sent you this warning notification about proceeding case but you failed to respond on time, now it's high time for you, 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 proceed the creditor has entire rights to inform your employer and your references regarding this issue and 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 ''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 name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly 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-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by 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.

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. Or if the "I Agree" BUTTON is not appearing in your system then respond back ASAP for Settlement on this issue.

ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS

Sincerely,

Rachel Watson

Senior Investigation Officer (Collection)

Department-Laws & Enforcement...