Cash Net USA Email Scam - Lawsuit and Arrest Warrant

I got an email like this and I reported them to the FBI!

Received this email from “Claudia Woods” on 7/12/23 using the email address: atty_ClaudiaWoods@outlook.com and also cc’d to email address: attorney.annaliseptrs.llc@gmail.com

CASH NET USA DEPARTMENT

DUE AMOUNT- $1850.50

LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES

DOCKET NUMBER # CNU-138500

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:attorney.annaliseptrs.llc@gmail.com

1. If you can make a one-time payment of $925.50 (same day payment) we can close your case file with this amount only.

2. If you are looking for a weekly payment then you have to pay the total amount of $1850.50 with payment arrangement and you can pay $370.10 weekly till paid in full.

Kindly let us know what type of payment the arrangement you are looking for at Contact at: mailto:attorney.annaliseptrs.llc@gmail.com

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA”

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant or an officer present during the execution of the warrant must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY:

mailto:attorney.annaliseptrs.llc@gmail.com

Regards,

Restitution Head

Department of l Debt Settlement

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or another 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 exact email as well. It’s crazy that we All owe the same .. mine was from attorney.mariodale@gmail.com .

Our client has authorized us to recover the amount due to them.

As we put your Social Security Number into our National Checking Database System, we found that you have never been charged with fraud activity & that’s the reason. The Court House has decided to give you a chance. Now you could take care of this issue outside the Court without having a report on your Credit History and Social Security Number.

We regret that if we do not receive your response within the next 48 hours, we shall have no alternative but to take action through your local County Court to recover the amount due together with court costs and legal fees is approximately $11,458.86 with a late fees, service charge, late interest rate and court fees plus a lawyer you will have to hire.

AS YOU ARE A DEFAULTER ON THIS CREDIT. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND, THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

AGAIN, IF YOU WANT TO RESOLVE THIS MATTER. THEN REPLY TO THIS LETTER WITH YOUR INTENTIONS ASAP TO TAKE ADVANTAGE OF THE SETTLEMENT AMOUNT.

Select one of these repayment options:

Option 1. 20 Months of $181.25

Option 2. 15 Months of $225 You will save $225.00

Option 3. 10 Months of $312.50 You will save $500

Option 4. 06 Month of $479.16 You will save $750

Option 5. 01 Payment of $2,625 You will save $1,000

Pay Off: Pay $2,625.00. Today, we will consider this account as paid in full.

Yours sincerely

Debt Settlement Division.

Just received that email as well, the amount was different and the "attorney" is James N Brown... Lol I can't believe they never give up trying to scam Americans... I can't wait for the day they have all been crushed under the United States bootheel.

I was sent this email recently by the same person I have never taken out a loan

Lawsuit Attention.

Total Balance at Placement: $3,625.00

Current Creditor: CashNetUSA Inc

File No: DLC-2564-OV5987

Outstanding Balance: $3,625.00

Subject: Final Notice For (insert name).

File No: - BFC-9985-AA3546, with a past due balance of $3,625.00 with one of

Speedy Cash Services.

We advise you that after several failed attempts to reach you on your

contact number, 413444***. The Current Creditor CashNetUSA Inc has

decided to mark this file as a flat refusal to pay.

The Current Creditor CashNetUSA Inc sent out notifications, but you

failed to respond promptly. Now your account has been sold to our office

for collection of this debt via legal actions, if you have any

intentions of resolving this matter you need to respond with your

intentions.

Failure to respond following this notification will result in:

proceeding to register this case in court to sue you.

Consider this notification a final warning.

For settlement and repayment options kindly let us know by replying to

this email otherwise we will be forced to proceed further. Once

processed our office has the entire right to inform your employer and

your references regarding this issue and the charges will be levied upon

you which will be amounting

to $11,673.00 that is if you have a lawyer

Could you let us know what your intentions are by today to keep this

file from being submitted for further proceedings? This is your last and

final chance to settle this file. Following are the repayment plans we

have available.

Option 1. 20 Months of $181.25

Option 2. 15 Months of $225 You will save $225.00

Option 3. 10 Months of $312.50 You will save $500

Option 4. 06 Month of $479.16 You will save $750

Option 5. 01 Payment of $2,625 You will save $1,000

Sincerely, National Debt Relief LLC

©2003-2023 Goldenberg & Associates LLC, Debt Collection Law Firm Debt

Management Services FDCPA

Confidentiality Statement & Notice: This email is covered by Electronic

Communications. Privacy Act, 18 U.S.C. 2510-2521, And intended only for

the use of the individual or entity to which it is addressed to. Any

review, retransmission, dissemination to unauthorized persons, or other

use of the original message and 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.

Copyright © 2021 National Debt Relief Privacy Terms of use Carrier.

I just received the same email besides a few different wordings but it is saying the same amounts owed and options for pay.

"We are contacting you regarding File No: AFT-2564-CP5987, which has a total balance at placement of $3,625.00 and is currently with CashNetUSA

Despite our attempts to contact you on your phone number,..., ...regarding these debts, we have not received a response from you. As a result, Cash Net USA has marked this file as a flat refusal to pay and has sold the account to our office for collection by legal means.

If you do not respond to this notification, legal action will be taken against you, and the charges will amount to $11,673.00. We urge you to respond with your intentions in order to resolve this matter and avoid further proceedings.

We offer several repayment options to settle your debt, including:

- Option 1: 20 months of $181.25

- Option 2: 15 months of $225 (saving $225.00)

- Option 3: 10 months of $312.50 (saving $500)

- Option 4: 6 months of $479.16 (saving $750)

- Option 5: 1 payment of $2,625 (saving $1,000)

Please let us know which option you prefer by today to avoid legal action. This is your last and final chance to settle this file.

Thank you for your attention to this matter.

Sincerely,

National Debt Relief, LLC

©2003-2022 Goldenberg & Associates LLC, Debt Collection Law Firm Debt Management Services FDCPA

Address: 26 Court Street Suite 2400 Brooklyn, NY 11242

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521, and intended only for the use of the individual or entity to which it is addressed. Any unauthorized review, retransmission, dissemination, 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 sender and permanently delete this message.

Copyright © 2021 National Debt Relief Privacy Terms of use Carrier."

I just received the exact same email same wording except for my name and phone number. I am a paralegal and know that for a fact these companies do not send emails like this, they will file in court then serve you and then they will request a writ of garnishment. This is fame on so many levels and this has just proven to me that they are sly and slick, but the law they are using is actually a law that protects us from things like this not the other way around. Do what I am going to do send it and report it to Collection activities by third parties are subject to the federal Fair Debt Collection Practices Act (FDCPA). If you receive a communication from a party claiming that a debt is owed, you should request a “written validation notice,” which must include the amount of the debt, the name of the creditor you owe, and your rights under the FDCPA. If you have questions regarding debt collection laws please contact the Federal Trade Commission at 1-877-FTC HELP or online at www.ftc.gov

If you feel you have been the victim of a scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357) or online at www.ftc.gov(link is external); or contact the Consumer Financial Protection Bureau (855) 411-CFPB (2372) or online at www.consumerfinance.gov(link is external). If the scammers already have your bank account information, social security number, or other nonpublic information, you may be a victim of identity theft and you should take appropriate precautions. The Federal Trade Commission (FTC) has information for victims of identity theft available online at www.ftc.gov(link is external).

If you feel you have been the victim of a scam involving the internet please contact the Internet Crime Complaint Center online at www.ic3.gov(link is external).

If you feel you have been the victim of a financial scam and are concerned about your personal financial information, contact your banking institution and the three major credit bureaus. Procedures for contacting the credit bureaus are available on the FTC’s website at www.ftc.gov(link is external)

For those wondering, a court action WILL NOT be taken by email. Ever. These people most likely got all your information from a group who hacked a company. Several years ago I was notified that my information was hacked from capitalone. So were about a million others. So all my info is floating on the dark web for sale. I received one exactly like this one and several other. All the info was correct except it was over 10 years old. My address, phone etc was all from a long time ago. Only the name and ssn were current.

Just delete it. But if it had your SSN your info has been hacked. Lock down your credit and contact the IRS to secure that too.

They also have access to your phone number, I called the return number back which was 1 904-541-8369 and she had my maiden name and said I took out an advance loan through cash net and they would settle for $289/yeah I know what loans I have and that isn't one of them. They need to shut these predators down.

Received this:

"CASH NET USA DEPARTMENT

DUE AMOUNT- $750.75

LOAN COMPANY/LENDER – CASH NET USA LOAN SERVICES

DOCKET NUMBER #1988786

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:attorney.lisag.johnston@gmail.com

1. If you can make a one-time payment of $550.75 (same day payment) we can close your case file with this amount only.

2. If you are looking for a weekly payment then you have to pay the total amount of $750.75 with payment arrangement and you can pay $250.00 weekly till paid in full.

Kindly let us know what type of payment the arrangement you are looking for at Contact at: mailto:attorney.lisag.johnston@gmail.com

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA”

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant or an officer present during the execution of the warrant must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION ATTORNEY:

mailto:attorney.lisag.johnston@gmail.com

Regards,

Restitution Head

Department of l Debt Settlement

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or another 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 am pretty sure the following email attached is a scam but I'd like confirmation on it.

Please help.

CREDITOR: CASH NET USA.

CASE NO: CN/6718648LV

AMOUNT OUTSTANDING: $1468.38

Attention,

After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you on this matter but you are taking this matter lightly.

Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.)

"Debtor (You) has been declared as a guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA”

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or

seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW:

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: -jessica.archille@gmail.com

CREDITOR: CASH NET USA.

Regards,

Restitution Head

Department of Debt Settlement

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 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.