Bureau of Defaulters Agency review: Check fraud 110

I just received an email from this same outfit. Claiming Cash Net USA or its other store front names. I owe money to. This was arrest warrant and garnishment of wages final warning. Clearly a SCAM for funds. The funny part is that they sent it to the wrong person. The email read as such:
from: Finserv Gov
to: "alexwhitea1@hotmail.com"
date: Fri, Jun 19, 2015 at 8:54 AM
subject: FINAL NOTICE AND ARREST WARRANT
mailed-by: outlook.com
I am not nor ever was this address and name of person. I am female and clearly they were suppose to send this to a male subject.
Finserv Gov

8:54 AM (7 hours ago)

to alexwhitea1

Arrest warrant I'd :- MTR141798346 which will be going to release on Friday noon 1 pm

Attention
This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash net usa 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 net Usa has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: CF-381875

DOCKET EVR: 38925

Amount Outstanding = $ 985.75

We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time 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 be garnished.

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.

You can Email back to get the payment mode too.
finserv.gov77@outlook.com

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit 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 paperwork 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 net usa 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 the “cash net usa Related Companies, ” “we, ” “our, ” or “us”). The cash net usa 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 names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day OK, Cash Central Loans, Cash Net 500, CASH NET USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, E-z Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Pay-day Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a cash net usa 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.

TERMS & CONDITIONS YOU AGREED.

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.

Allen Smith (Accounts Dept )

CASH NET USA Inc.
8901 S Wilton Place,
San Francisco, CA-90047

Attorney :- Allen Thomas

Number :- [protected]

Due Amount :- $498.88

Bureau of Defaulters Agency - FTC Incorporation.

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegation:

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

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.

Same email as listed above (7//9/2016) The "attorney" is listed as Jason Scott. Phone # is [protected] with amount owed $13, 271.15 and same file #. The give away with these notices..the grammar, spelling, punctuation. If there is a summons/warrant it will be served by mail/person OR police. I filed with an online job search @ 4 years ago..since then I have received many of these emails. The "people" use whatever tactics they can to get information...job listings service is just one..BE CAREFUL filing anything online!

I got the same email it's all a big scam

More Fraud, attempting to get money from people. How sad.

Find Your Warrant Copy :-
Attorney :- Allen Foster
Number :- [protected]
Due Amount:498.00
This is to inform you that you are going to be legally prosecuted in a court of law within a couple of days. Your SSN was put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Company. At this point, you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now, this means a few things for you. If you are under any state probation or payroll, we need you to inform your manager/concerned HR department about what you have done in the past and what the consequences will be once the case has been downloaded and executed in your name.

FTC is pressing charges against you regarding 2 serious allegations:
1. Violation of the federal banking regulation act of 1983 (C)
2. Theft by deception (ACC ACT 21A)

If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company attorney. We have the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to by use of the internet. In addition, we have the right to seek recovery for the balance due, as well as legal fees, and any court costs incurred.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM THE FBI, FTC, YOUR EMPLOYER, AND YOUR BANK ABOUT FRAUD.

Once you are found guilty in a court of law, you have to bear the entire cost of this lawsuit which totals $13, 271.15, excluding the loa* amount, attorney's fee, and the interest charges. You have the right to hire an attorney. If you don't have/can't afford one, the court will appoint one for you.
Attorney Allen Foster
[protected].

I received this one, but funny thing is the first name they are using was my old log in for a payday I received back in 2008, the last name they are using now is my married name which I did not receive until 2011, they have my ssn# so that tells me the payday company sold my information. now I am worried about identity theft. Now this payday I received was paid. It was actually an agreed upon paid amount because I used a credit repair service through Langston law credit recovery services and settled an amount, I borrowed like 1500.00 and settled at like 800.00 after I had already made a few payments. Paydays are traps, needless to say I have never used another one. but this just floors me that they have my ssn# and are threatening me for like $12, 000.00 which is crap. I really despise these type of people.

Subject: Final Court Notice
Find Your Warrant Copy :
Attorney : Chrish Matthews
NAME :
CASE FILE :- CA#177997
SSN :
Bureau of Defaulters Agency - FTC Incorporation.

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegation:
1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A)

If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13, 271.15, excluding amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

Chrish Matthews
Attorney General
Copyright (c) 2006
FTC | Privacy | Terms of use

I had just gotten this email today with a file to download a copy of my "warrant" I have no idea what this is all about so my gut is just saying this is a scam and to not take it seriously since i see others having the same issues, but with different names.

Find Your Warrant Copy :-
Attorney :- Allen Foster
Number :- [protected]
Due Amount:498.00
This is to inform you that you are going to be legally prosecuted in a court of law within a couple of days. Your SSN was put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Company. At this point, you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now, this means a few things for you. If you are under any state probation or payroll, we need you to inform your manager/concerned HR department about what you have done in the past and what the consequences will be once the case has been downloaded and executed in your name.

FTC is pressing charges against you regarding 2 serious allegations:
1. Violation of the federal banking regulation act of 1983 (C)
2. Theft by deception (ACC ACT 21A)

If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company attorney. We have the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to by use of the internet. In addition, we have the right to seek recovery for the balance due, as well as legal fees, and any court costs incurred.
WE CARRY ALL THE RIGHTS RESERVED TO INFORM THE FBI, FTC, YOUR EMPLOYER, AND YOUR BANK ABOUT FRAUD.

Once you are found guilty in a court of law, you have to bear the entire cost of this lawsuit which totals $13, 271.15, excluding the l o a n amount, attorney's fee, and the interest charges. You have the right to hire an attorney. If you don't have/can't afford one, the court will appoint one for you.
Attorney Allen Foster
[protected].

They called me on the phone! Actually had me convinced and somehow figured out how to clone our local State Trooper barracks phone # and call me from there as well. I finally told them I thought they were a scam and if they couldn't send me proof that I really owed this money then lets go, come and arrest me. Then I called our state troopers. They were able to convince me that it was a scam because if it had been legit and I was really going to be arrested I'd be in jail by now. They had the balls to call me back a short time ago and threaten me again.

I just got the SAME E-Mail stating that an arrest warrant had been put out for me and that I was "going to be legally prosecuted in the Court House" for a total of $13, 271.15 in regards to a check that bounced. No check of mine has bounced, and what Court House, and who is this "Jack Morrison" that says that he is an attorney but has a very heavy Middle Eastern accent? My husband died this June 13th, and I think that people are trying to prey on "this poor widow". Well, they WON'T be able to!

Hey everybody. This type of scam and harassment is very common these days unfortunately. In what these agencies do and how they collect, they are breaking the Fair Debt Collections Practices Act. If you are looking for a way for these calls to stop and possible compensation for the unethical practices you have been experiencing feel free to check us out(Consumer Advocate Network). www.FDCPAcounsel.org or call us at [protected].

I received the same exact e-mail from Mike Johnson owing $1721.60 warrant for my arrest.

Mine was the same word for word except his name was Steven Hawkins!

One thing people have to remember when you are getting e-mails and calls for crap like this is that debt or collecting a debt is a civil matter not criminal. No one is going to come and arrest you or swear a warrant out on you. If you owed someone money they would have to file suit at the courthouse and you would then be notified by being served.

I have also received this email. It scared me until I made a couple phone calls and did some searching online.

Warrant Copy
Attorney: Jason Walker
Phone :- [protected]
DUE AMOUNT-$865

This is to inform you, that you are going to be legally prosecuted in the Court House

within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before

the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to

resolve your case with the Bureau of Defaulters. At this point you have made your

intentions clear and have left us no choice but to protect our interest in this matter. Now

this means a few things for you, if you are under any state probation or payroll we need

you to inform your manager/Concerned HR department about what you have done in the past and

what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegations:

1. Violation of federal banking regulation act 1983 (C)
2. Collateral cheque fraud
3. Theft by deception (ACT 21 A)

If we do not hear from you within 48 hours of the date on this letter, we will be compelled

to seek legal representation from our company Attorney. We re-serve the right to commence

litigation for intent to commit wire fraud under the pretence of refusing to repay a total

outstanding amount committed to, by use of the internet. In addition we re-serve the right

to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty in the court house, then you have to breathe entire cost of

this lawsuit which totals to $13, 428.15, excluding amount you borrow, attorney's fee & the

interest charges. You have the right to hire an attorney. If you don't have or can't afford

one then the court will appoint one for you.

Attorney: Jason Walker
Phone :- [protected]
Copyright (c) 2006 FTC.

I believe this is in fact a scam. When I called the number, the connection was horrible and the person on the other end sounded like a previous scam I had ended up in as well.

I got the same thing. Funny how the dollar amount is the same for everyone that got this bogus email.

Got the same email

CASE FILE: -ZQ0105826A

DUE AMOUNT: -$1283.96

Bureau of Defaulters Agency - FTC Incorporation.

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of

days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to

notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your

debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have

left us no choice but to protect our interest in this matter. Now this means a few things for you, if you

are under any state probation or payroll we need you to inform your manager/Concerned HR

department about what you have done in the past and what would be the consequences once the case

has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegations:

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

2. Breach of Contract

3. Theft by deception (ACC ACT 21A)

If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal

representation from our company Attorney. We reserve the right to commence litigation for intent to

commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet.

In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court

cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR

EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit

which totals to $13, 271.15, excluding amount, attorney's fee & the interest charges. You have the

right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

Attorney General :- Brandon Walter

contact no :- [protected]

Copyright (c) 2006

FTC | Privacy | Terms of use

__________________________

Copyright (c) 2006

FTC | Privacy | Terms of use

_____________________________________________________________________________________

________

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

[protected] 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 cooperation

I agree with all of u... im tired of the emails... mine today was from Chris Matthews he said I owed 12, 800... what a joke... geeze

I was just served the same. Did anyone of you go to an online lender to borrow against future check? Maybe that is where they are getting names from. They don't even have my right 4 digits ss#.

Find Your Warrant Copy:-
Attorney: - Steve Hawkins

Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegations:

1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)

If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LANDS SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13, 271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

Steve Hawkins
Senior Attorney
______________________________________
Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, 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.

Seriously people, this is a scam...for one the Government isn't going to put your SSN on hold for a pay day loan, it is a civil matter and they will not arrest you your sent a court date in the mail is all, next lets look at this more closely, no one is going to inform your job, the FBI, or even Home land Security of fraud plus your bank would already know your in default of any outstanding debt and will do nothing to effect your bank account, though it will be harder to get a loan..plus think about it logically people seriously Home Land Security! They aren't going to care about outstanding debits they are in place to protect us from terrorist I highly doubt outstanding debits or a default on a payday loan counts as a National security breach. Next lets look at the loan amount and what the outcome will be for attorney fees as well as court fees...I recently was contacted by a real debit collector for a amount I knew of they did send me a court date in the mail because I ignored them as I do not answer for unknown or private numbers...the most they claimed I had to pay was 50$ for court fees to cover for the cost of filing said date...and at the same time they will not make you pay for their attorney and sometimes they will not even bring one just proof of said debit...so for say a 500 payday loan isn't going to cost you over 13 thousand dollars this is to scare the hell out of you to call and settle...small claims or civil court will not award any company an out ragious amount for a 500 loan. Lastly people...by law they have to send proof by mail of said debt plus if they are calling you can request a letter of proof of debit by law they have to provide this to you...and most debit collectors aren't rude unless your rude first and in most cases no one will ever tell you your going to be arrested, this is a good way to say oh crap and go into hiding, arrest warrants aren't given out to the person as they will come to your house and do it in person and NEVER tell you ahead of time.

I got the same letter this morning and it 2016 and they are still sending these letters.

got the same email this morining, is it real or is it someone trying to get money
Find Your Warrant Copy:-
Attorney: - Steve Hawkins

Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegations:

1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)

If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LANDS SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13, 271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

Steve Hawkins
Senior Attorney
______________________________________
Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, 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.

I also have been contacted by these crooks. The scariest part of it is, they have my social security number on the letter head.
Jason Walker
To ruthhubert@yahoo.com May 24 at 10:45 AM
Hello
inge azpillaga,
Social Security Number:5944xxxxx
Case Number:-CSN#AD#461608

This email is containing information about three criminal allegations against your name about Financial Fraud.
1) Violation of federal banking regulations.
2) Collateral check fraud
3) Theft by deception.

The affidavit states that you went online utilizing your personal information which was track down by anti-fraud department, in order to solicit funds from a website which is owned & operated by CASH NET USA who owns & operates more than 350 websites, web portals (Ace Cash, Speedy cash, Cash, CashNetUSA, Check City, Check 'n Go, Advance America, Lend Up, Wonga, Speedy Cash, Credit On Demand, 100DayLoans, NetLoanUSA, Lend Up & Go.) & sub lenders working for them. When your creditor attempted to extract the funds from your checking account, all six eft’s were returned constituting worthless electronic check.

As of today rather than chasing you for money Cash NET USA has simply decided to write this money as loss & declared to be stolen by you & wants to press legal charges on you & on your Social security number.
Your creditor will be in contact with your current employer & the state credit bureau to garnish your pay checks until the total amount gets paid back to your creditor in full with the interest amount & the late payment charges.

Your Credit score will hit by negative 185 points & your driver’s license will get blocked.

You do have right to hire an attorney, if you don’t have one or you can not afford to have one that shall be appointed to you by the Federal Court, but make sure you have someone to who can bail you out once you lose this case in the county court.

After you lose the case in the Federal Court then the legal charges will be levied upon you that would be more than 9000.00 which will be including you attorney charges, bail charges, Federal Court fees & the amount that you owe to your creditor for the amount of $698.00
As of today we have notified you about the charges so that we can generate a court date for you with an arrest warrant against you.
You have a still option for OOCR (Out of court restitution) So call us as soon as possible. we can accept only full payment of $698.
As of today if you are willing to settle it off the court than you can surely revert a positive response at the earliest.
**Note** before you call us on listed Number read the email very carefully and call us with the case number so we can assist you better.
God Bless You
Warm Regards
Attorney: Jason Walker
Phone :[protected] Email: Attorney@Lawofficeofmiller.com
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Jeff Kubina on

I got the same message.

FINAL NOTICE AND ARREST WARRANT

Arrest warrant I'd :- MTR141798346 which will be going to release on Friday noon 1 pm

Attention

This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash net USA 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 net USA has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: CF-381875
DOCKET EVR: 38925

Amount Outstanding = $ 1585.75

We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time 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 be garnished.

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.

You can Email back to get the payment mode too.
finserv.gov@outlook.com
You can also call us back at +[protected].

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit 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 paperwork 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 net USA 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 the “cash net USA Related Companies, ” “we, ” “our, ” or “us”). The cash net USA 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 names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day OK, Cash Central Loans, Cash Net 500, CASH NET USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, E-z Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Pay-day Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a cash net USA 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.

TERMS & CONDITIONS YOU AGREED.

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.

Allen Smith (Accounts Dept )

CASH NET USA Inc.
8901 S Wilton Place,
San Francisco, CA-90047

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, 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.

I received the same letter and this was my response to them

Please stop the harassment, I have forwarded a copy of this letter to the legal FBI informing them that you are mispresenting them.  If you are going to send out a threatening letter, try not to type when you are upset - too many grammatical errors to be written by the FBI.   LASTLY, you have wrong person

Your Warrant Copy:-

Attorney: - Steve Hawkins

Bureau of Defaulters Agency - FTC Incorporation.

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegations:

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

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LANDS SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13, 271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

Steve Hawkins

Senior Attorney

______________________________________

Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, 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.

Just got an email from Michael Johnson- basically the same as the ones pasted above. I am so glad there are websites like this because it looked real, and then I got to searching... What tipped me off was the gmail account. WHAT lawyer has a gmail acct they use for business purposes? I AM defaulted on a couple of loans, so I could easily have been duped if other people hadn't already posted their stories.

Received this tired, old email extortion scam today. Using a common attorney name, note that the extortion amount has changed, as well as the number to call, and return email address. I hid my name, email address, and social. Everything else is copied word for word:

Case Id: CS-56237

Before you do anything read this email very carefully and respond back positively to the police department regarding arrest warrant.

You are hereby notified that a lawsuit has been filed against you for three serious allegations. Speedy Cash is a client of ours, and we are going to be representing them in future legal proceedings.

The charges with Speedy Cash pressed on you are:

1) Violation of Federal Banking Regulation
2) Breach of contract with loan company
3) Theft by Deception

The affidavit states that #name# #surname# was monitored online or offline using the e-mail address **********@yahoo.com and ssn ******* in order to solicit funds from a restitution which is owned and operated by the Speedy Cash Inc. who owns and operates more than 350 online website, 2954 offline cash store, web portals and all of the sub lenders are working for them

Basically all the loan companies in the state of LA working under my client Speedy cash Inc. (Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan Usa) so it’s doesn’t matter from which website or from which store you taken out this loan main lender have a rights that they can file complain and recover outstanding balance in the court house.

When the creditor attempted to extract the funds back from you as a repayment, at that time you didn’t pay your monthly installment on time. So, as of now rather than chasing you for money the creditor have simply decided to write this money as a loss, as well as declared to be stolen and they pressed charges against you.

Now the affidavit is taken by FDCPA law that means Fair Debt Collection Practices Act under Section 9 Chapter 19.

Now this means just two things for you:

1.) If you are on any state supervised probation on payroll, then you will need to intimate the officer about this case.

2.) If you have any prior convictions including but not limited to worthless check, grand theft or money laundering, so please be aware that they shall handle this case as a habitual offense as your state is zero tolerance state.

This is also to inform you that the creditor has all the rights and authorities to inform your employer about this case and what will be the results and consequences comes once this case is downloaded and executed with the judgments against you, it is because you have kept your employer’s name as a security and also as an additional security two more names were used.

Finally, you have the right to hire an attorney, if you have one or if you cannot afford one then one shall be appointed to you. But please make sure that you have someone to help you out regarding this case because once this case is downloaded and executed with judgments against you and if you found guilty under the bench of jury then you have to bear the court charges as a penalty and the Amount is $ 8467.23 excluding your bail charges, your attorney charges and the due amount pending on your name.

Finally, your name and Social Security Information would be reported to the three major credit bureaus of USA such as,

1.) Equifax

2.) Tran union LLC

3.) Experian

Ultimately it would be affecting your FICO scores by 285 negative points and your social security number would be black listed and you would also never be eligible for all the government benefits and entities.

According to the orders of the court house the State Investigation Department Officers will deliver all the legal documents to your current employer and that can risk your current job and once the judge opens your case for execution legally tomorrow then these charges will be reflecting on your Credit Reports because of which it will be very difficult for you to get a new job in future.

Finally, this case is going to be downloaded in your State County Court and your Local County Sheriff department tomorrow at 11.00 am as per your State Standard Time and after then you will be forced to resolve this case legally by facing all the legal problems and spending money on your attorney as fees, case execution charges, legal penalties, bail charges, paper development charges on the top of the due amount that you owe from your creditor that is $950.00

If you are willing to settle it out of the court you can surely respond positively today itself. There shall not be any further correspondence via email. You can contact the number listed below and there is no payment plan available.

Sincerely
Attorney Jason Walker
Phone: [protected]
Email: Help@Lawofficeofmiller.com

Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, 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 cooperation.

I got the same email as all of the above people. this guys name is Steve Hawkins. It is a scam into scaring people to pay.
I got the the $13, 271.15 total but no total of anything else. they also do not mention when this was supposed to have happened.
they had a so called form to look at but cannot be downloaded. I keep emails like that even though I know they are a scam in
case I get more of them I can threaten them with taking these to our district attorneys office and that usually makes them back off.