Online Threat Alerts (OTA)
An anti-cybercrime community alerting the public.

CashNet Loans Inc Cash Advance Loans Payment Recovery Scam Invoice

Online users who have received the so-called "CashNet Loans" email below, which claims their loan has become overdue for payment, should delete it and not follow the instructions in it. This is because the fake email is fraudulent and is being sent by scammers, who are attempting to trick the recipients into sending them money, believing that they will be sued for money owed and their credit history tarnished.

Advertisements

The Cash Advance Loans Payment Recovery Department Scam

From: Carl Murphy [carl.lawyer@cashnet.loans]

Sent: Thursday, November 17, 2022 1:57 PM

Subject: Immediate payment request

****Outside Email Source. Use extra caution with links, attachments or financial requests.****

CashNet Loans Inc.

Attention [name]

Account Balance: $674.00

Case File: CNLI/1010490138/SEPT-DC-2022

Creditor: CashNet Loans Inc. (Cash Advance Loans)

Payment Plan: $100.00 x 7 Payments (Biweekly payments)

The above invoice for $674.00 has recently become overdue for payment. As such, we would appreciate you making this payment as soon as possible.

We understand that oversights happen but would appreciate immediate payment of this amount, which is now overdue. Late payment penalties will now be added if payment is not received immediately. This matter may also be outsourced to third party credit management agent, Debt Collection companies and Legal companies. This action may result in your loss of credit rating and/or court action against you. You may also be responsible for any recovery and/or legal fees incurred by us during this process.

This letter is your final reminder that $674.00 on your account remains unpaid.

Should your good faith payment not be received within the next seven days, immediate court actions will take place.

We would advise treating this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt without additional costs as soon as possible.

We still trust court actions will not be necessary and look forward to receiving payments from your side.

To settle this matter without court actions, please email us at collections@cashnet.loans

Early payment (discounted): $500.00 (Today)

collections@cashnet.loans

Payment Recovery Department

175 W JACKSON BLVD #1000

CHICAGO, IL 60604

CashNet Loans Inc.

Check the comment section for additional information, or share what you know or ask a question about this article, by clicking the 'View or Write Comment' button below.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

Share this article with others.
Advertisements
Write / View Comments (0)
View on Online Threat Alerts (OTA)
Help Maintain Online Threat Alerts (OTA)