Identity theif at it again

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• 0

  frank

  3 Jun 2016

  I have been getting the same exact emails . The attorney name changes every month or so. Should I report this crap?

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  huffmon

  29 Jun 2016 | 1 reply

  received June 28th
  
  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: Jerry Brown
  Phone :(661) 771-6451              Email:Attorney@Lawofficeofmiller.com
  Arrest Warrant .pdf
  Jesus Belzunce on

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  • 0

    Kathryn replies to huffmon

    29 Jun 2016

    I received the exact same email.  It contained my social security number. The attached "arrest warrant" did not have my name, and contained a signature from a judge, but the attorney name appeared below the judge's signature. They have also been calling my parents and telling them I have debt with ACS or Cash Net (it varies from call to call). The sender's name never matches the email signature. Do not fall for this scam, please. A legitimate bill collector will contact you by mail.

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  Chris

  28 Nov 2016

  I just received this notice today with the same information.  My sister told me someone called her too that they saw her information in the data system.  I am not sure what they want.  I never request funds or received anything from the ones they mention.  Anytime I owe anything they send a certified letter or reg mail.

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  Ed

  22 Feb 2017

  This is the email I received:
  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 (my name)was monitored online or offline using the e-mail address ....... 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  VA 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 Adam Thomas
  Phone: (210) 272 9230
  Email: Attorney@Lawofficeofmiller

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  Claudia Sanchez

  28 Feb 2017

  I received the same email. It had my name and ss#. Where does one report this?

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  Vickie

  1 Mar 2017

  I got the Same email.  At first I panicked as it was my first One about going to jail.  I wrote back begging to set up a payment plan.  Then I called Speedy Cash. I did owe them a few bucks, but they weren't after Me.  This Person then wrote me back today (after leaving me alone ) saying they were going to deduct the Full amount out of my account as I requested.  I never gave them my info or account number.  Grrrr.

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  Kim

  9 Mar 2017

  I received the same email.  Unfortunately had the wrong name, had right ss#.

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  Harden

  14 Mar 2017

  I received same email and I contacted a payday debt relief agent whom told me not to pay a dime it is a scam... That I would have gotten served papers legally or a phone call with a short Myranda rights statement at the beginning of the call. It too scared me to death! I will report to the BBB. ORG as you all should because your SSN is just out there. The agent also told me to call them and say "this call is being recorded and will be handed to my lawyer. What is your name sir/maam" and this will scare them to take ur name off their list. Just my 2 cents

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