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"National Cash Advance Services Legal Action" Scams

Sep. 2, 2017 2017-09-02T11:43:53-05:00
Sep. 2, 2017 2017-09-02T11:47:09-05:00

Online Threat Alerts (OTA)

National Cash Advance Services Legal Action Scams

The email message below, which appears to have been sent from a so-called company called National Cash Advance Services, claiming that a wire fraud allegation charges have been filed against the recipients, is a scam. The fraudulent email is being sent by cyber-criminals/scammers to trick the recipients into paying them hundreds of dollars, by frightening them with legal action, bad credit history, and by claiming that their income, child support disability, unemployment or retirement benefits will be placed on hold.

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Recipients of the fake ACS email message should delete it and should never follow the instructions in it.

The Fraudulent National Cash Advance Services Email

From: william davis [mailto:williamdavisacslegalgroup1@gmail.com]

Sent: Friday, September 01, 2017 12:34 PM

Subject:

ATTN

THIS IS FINAL WARNING FROM OUR SIDE ABOUT THE RE-PAYMENT OF THIS LOAN ACCOUNT.

WE HAVE SENT YOU NUMEROUS EMAILS SINCE 25TH BUT YOU DIDN'T EVEN RESPONDED OUR EMAILS.

IF PAYMENT HAS NOT MADE BY THIS TUESDAY SEPTEMBER 05,2017 THEN WE WILL FORWARD THIS CASE TO OUR LEGAL DEPARTMENT FOR THE LEGAL PROCEEDINGS AGAINST YOUR NAME,

YOUR CREDIT SCORE WILL BE RUINED AND YOUR EMPLOYER WILL ALSO BE INFORMED.

KINDLY GET BACK TO US IF YOU WANT TO SETTLE THIS CASE?

Sincerely,

Manager

National Cash Advance Services®

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Comments (3)

Oct. 26, 2017 at 3:26 PM by info

Here is another scam:

"From: SPEEDY CASH [mailto:speedy.cash.in@gmail.com]

Sent: Thursday, October 26, 2017 1:24 PM

Subject: ALRIGHT

Alright if you are not willing to work with us, then very soon the case file will be downloaded against your name and social as after giving several notifications, we did not get any response from your side. We will consider that you are ignoring this matter and you want to dispute.

This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences.

If we do not receive any response from your side then this case file will be downloaded automatically against your name and social. After that we are unable to help you and you will receive court summons at your door steps.

Do update us with your intention that you want to resolve this case or you want to dispute.

Best Wishes,

CASH ADVANCE LENDERS."

Oct. 26, 2017 at 3:24 PM by info

Here is another scam:

"From: CASHADVANCE SERVICES [mailto:cash.advance.services.incorp@gmail.com]

Sent: Thursday, October 26, 2017 1:27 PM

Subject: ALRIGHT

Do update us with your intention that you want to resolve this case or you want to dispute.

Best Wishes,

CASH ADVANCE LENDERS."

Sep. 25, 2017 at 9:36 AM by info

Here is another scam:

- start of scam -

"From: Michael Allen [mailto:michael.allen@thecashinsta.com]

Sent: Monday, September 25, 2017 10:16 AM

Subject:

Reference: Case No. RJZ-15/253789 and Cash Advance USA Relationship No. 51908421

From: Cash Advance USA.

Sent: September 5th2017.

Dear Valued Customer,

As you are aware, Cash Advance USA is currently engaged in the business of providing Payday Loan to its customers across the Unites States of America.

We would like to inform you that pursuant to your request for availing our payday loan services you were provided the said facility and Relationship number 51908421. You have also represented in writing to comply with the relevant terms and conditions specified in the Customer Application Form, which includes inter-alia that you shall pay the bills on or before the due date. The acceptance of the Application form by you concluded a valid, binding and legally enforceable agreement.

We take this opportunity to place on records that in spite of availing our facilities, you have neglected and failed to pay the amount of $845.67 towards the outstanding amount against you as of December 2014. The said outstanding amount$845.67 is an ascertained debt payable by you which has accrued by your usage of loan services in accordance with the terms and conditions of the written contract.

Please note that under Fair Debt Collection Practices Act of 1977 & Fair Credit Reporting Act of 1970, your default in payment of the aforesaid outstanding amount is in breach of your representations and promises to pay the bills on or before the due date. In spite of our repeated reminder and request to pay the aforesaid amount, you have deliberately failed and neglected to pay the said amount till date.

Under the circumstances we hereby call upon you to pay the aforesaid outstanding amount of $845.67 (Negotiable) within 7 days from the date of receipt of this notice, failing which we shall be constrained to initiate Civil and/or Criminal proceedings against you entirely at your risk as to cost and consequences, which please note.

Without prejudice to our rights, we hereby request you to make the aforesaid payment, within the stipulated time; you are requested to E-mail us between 09:00 AM to 06:00 PM (CST) for clarifications on this same email address .

Looking forward to hear from you.

Note: This notice is provided to you on behalf of Cash Advance USA INC and its parent company and their respective family of companies such as Cash America International 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 are 100 Day Loan, Net Loan USA, Fax Free Cash, Payday One, Sonic Cash, Money Tree, Egg Loan, Cash Net USA, 500 Cash, Speedy Cash, Fast Cash, Check Cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loan, Allied Cash, Cash America Pawn, Super Pawn or any company-owned Mr. Payroll locations. “You” or “Your” means as a participant in or as a user of the products and/ or services offered by a Cash Advance Related Company. THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

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.

Yours sincerely

Collections & Legal Department

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