"Cash Advance USA" Legal Notice and Arrest Warrant Scam

"Sent: Wednesday, September 30, 2020 9:44 AM
To: attorneymorganassociates878-gmail.com
Subject: Lawsuit/ Final Notice

CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking links, especially from unknown senders.






Case File Transferred to ACS: - September 2020.

Case File No: ACE/1053894

Dear, Sir/ Madam,

Contact to- mailto:attorneymorganassociates878-gmail.com

Reason of this notification: Against you filed Concealment Lawsuit (Terminology *Concealment Lawsuit* in law book means any Creditor/Company/Law Firm/Business can file case against you without revealing identity to convict/(YOU).

In case if you are employed then, apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.

Through an US Cash Advance your Social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, Disability, Unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.

Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered and proceeded to its 2nd step then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.,


Police Case#AU-871515

Warrant ID#ON/7722

Complaint #: 863020

Due Amount $1194.52

The Attorney General's Legal Affairs & Investigation Section has received the complaint regarding your bad loan. In an effort to make you aware of information received by the Attorney General's Legal Affairs & Investigation Section concerning your Case File #ST-90381, we are sending this complaint to you for response.

We would appreciate it if you would provide your written reply within 2 hours of receipt of this request so the complaint can be resolved without further action by the (AIPOFS) Annually Investigation Practices Of Federal System. Along with your reply, please include copies of all transactional documents relating to this that shows you are innocent if you think of denying this accusation.

I would like to personally offer you good faith adjustment if you agree the terms of the resolution so we can confirm with the Groups Of Attorneys that the resolution offered is acceptable and close the file. If you deny then I apologies but seek to issue arrest warrant against you in 24 hours you will be taken either from your work place or home under the custody of 72 hours 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.

Thank you for your prompt attention to this matter.



Respectfully,

Eileen M Decke (Case Manager)

NOTE: Please send all communication electronically when possible."

Here is another scam.

Here is another scam:
--------- Forwarded message ---------
From: Department of Law & Enforcement
Date: Mon, Sep 16, 2019, 8:45 AM
Subject: 09/16/2019 : NOTICE UNPAID LOAN ACCOUNT : IC32649.16 ;
To: CASH ADVANCE USA

Date of Issue : 09/16/2019
Reference Number: IC32649.16
Amount You Owe : 1,292.18
Date You Must Pay By : September 19th 2019

You have chosen to ignore all our efforts to contact you in order to resolve the debt .

You are going to be legally prosecuted in the Court House within couple of days.Hereby we inform that you are obliged to come as a defendant to District Court of Appeals onSeptember 19th 2019, at 11:00 a.m. for the hearing of your case of defaulting on a Case file number: CA-3287498.

Despite of several attempts to secure payment of the above noted Debt , you have failed to make good on your contractual obligations .Your protracted failure to pay this debt has led us to file petition in court and recover this money through Court.

Now there are two options in front of you that to take care of this matter outside the court by paying one time settlement amount, or you want to go inside the court house of your state with the legal procedures on your name and hampering your social and your credit ratings and you will end up paying $3,589.77 either by selling any of your personal assets or property.

If the Court is constituted of General Claims Procedure Act 1921 the Court has following jurisdiction—

(a) to conduct committal proceedings for a charge of an indictable offence;

(b) if the penalty is for 1 offence—5 years; and if the penalty is for more than 1 offence—10 years; or a fine that exceeds— in the case of an offence under the IC3 Act 2012 being heard by an magistrate—$5,000; or in any other case—$13 000.

Moving on ,Its a legal requirement to send you notice of an intended court summon before it's issued . The letter fulfills this requirement even if you dint actually read it .We or our debt recovery agent ,may also visit you to make an assessment before starting proceedings against you . Please note that the cost incurred for this ,plus any legal cost , will be added to your account .

If Judgement is entered against you in the court we may ask you to seek enforcement of payment of the debt in one or more ways.If you do not pay us then we may share your information with credit reference agencies which will affect your overall credit rating .

YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house.

PS. If you fail respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

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.

If you want to resolve this matter then e-mail us immediately during working hours. (Monday to Friday 9.30 am to 5 pm EST) reply back to this email.

NOTE: Please send all communication electronically to this email asap.

ACE LEGAL GROUP
Copyright © 2019 ACE Privacy Terms of use

I got one- was so scared -sent copy to attorney general, they even said prison time

Here is another scam:

"On Monday, June 3, 2019, Steven VITELA wrote:

Date: 06/03/2019

REMINDER NOTICE

Payment required within 3 days.

Dear Customer,

We wish to advise that payment on behalf of loan account number:CSU#9E27462 has not been received. The total outstanding balance is $890.50

We would like to take this opportunity to remind that you remain in breach of our business terms and conditions.

We request that you to make payment within 3 days from the date of this letter. Failure to pay this overdue amount may result in recovery action being escalated.

For any queries/onetime settlement or payment arrangement revert ASAP.

Regards

Manager

Collections Department
Cash Advance USA"

The scammers are using this email address: Attorney John Smith

I am receiving this scam:


"Find Your Warrant Copy: MLBB-45824S2 will be going to release

This is last chance for you, to hold this Case File you must submit a minimum payment of $600.00

This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let you know that after making calls on your phone number, we were unable to reach out to you. So, the account's department of Cash Advance has decided to mark this case as a Flat Refusal and press Legal Charges against you.

CASE NO: FGTM-98524L2

Amount Outstanding: $1210.86

We have sent you this warning notification about legal proceedings of March 8, 2015, but you failed to respond on time now. If you failed to respond in next 4 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 against you. Your salary wages will we garnished.

Do revert if you want to get rid of these legal consequences and make payment arrangement today or else we will be proceeding legally against you and this notification will also be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. I regret to advise that unless payment is received before end of this week this invoice will be passed over to our legal authority. This could seriously affect your credit rating, so I urge you contact us immediately to make payment or arrange an alternative before this date.

You can email back to get the payment mode: Cashadvancedebttsolution-gmail.com

We will be forced to go ahead legally against you and once it proceeds to the Court House, the creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon excluding your attorney charges. If you take care of this matter out of court, then we will release the clearance certificate from the court and make sure that no one will contact you in the future.


Please let us know of your intention by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your door step.

Hereby, we inform you that we have 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.

1. Violation of Federal Banking Regulation.

2. Collateral Check Fraud

3. Theft by Deception
4. Electronic Fund Transfer Fraud.


...


Note: - If you ignore this email and fail to take care of this debt then all your bank accounts will be seized through Major Credited Bureau within Seven Business Days.

Your co-operation will be highly appreciated.



Paul Smith (Accounts Dept.)

Bureau of Defaulters agency FTC Incorporation

National Debt Solution

PO Box 105028

Atlanta, GA 30348-5028"