SCAMOffice Deena Kennedy Financial Crime Enforcement Network Reports & Reviews (1)
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Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email
Arrest warrant ID: - SHM 72269457 which will be out by 5 PM today.
Inbox
Attorneyjohndebt
Attachments
Apr 28, 2025, 6:30 PM
to me
Arrest warrant ID: - SHM 72269457 which will be out by 5 PM today.
Brandy Tupper
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. So the account department of Cash Advance has decided to mark this case as a flat refusal and have decided to press legal charges against you.
CASE NO: PJ-OL - 818877
Amount Outstanding $550.67
We have already sent you this warning/notification about legal proceedings on March 8, 2019 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. We will be emailing/faxing this issue to your current employer to make sure they take strict action 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. We apologize that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. You are going to lose the option to resolve this before it goes to the next step which is a Lawsuit against you. So you must take an immediate action.
You can Email back to get the payment mode too.
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 can 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 contacts 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 Advance 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 Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance 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, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday 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 Advance 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.
Office Deena Kennedy
Financial Crime Enforcement Network,
300 South Spring Street,
Los Angeles,
CA 90013-1230
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brandy tupper
Apr 30, 2025, 10:46 AM
I just received this email in regards to the information you sent. I did not do a cash advance or wire money. I have not received any calls or anything for any
John Debt Attorney
May 6, 2025, 3:25 PM (8 days ago)
to me
We are talking about the creditor ACS, (Advance Cash Services), is a parent company which owns and operates more than 80 parental payday loan websites like CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, US FAST CASH, PAYDAY MAX, 2-MINUTE PAYDAY LOANS, SPEEDY CASH, ACE CASH EXPRESS, MONEY TREE, ALPINE LOANS etc. you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intentions about this matter of yours that what would you like to do. They do have a signed copy of the contract which is signed under your e-mail address [email protected], also would like to mention your computer's IP address was also traced when you were signing the contract with the company. The money was successfully deposited into your bank account.
We have a settlement amount for you, if you will make the payment of $450.00 by today, 05/06/25 then we can close your file at this amount only. Once the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full.
Kindly let us know are you willing to resolve this matter out of the court house or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Do reply ASAP.
Yours sincerely,
ACS INCORPORATION.
ᐧ
brandy tupper
May 7, 2025, 2:49 AM (7 days ago)
to John
Send me the signed contract because I never applied for a cash advancevwith any of the company you have listed. I was denied by those pay loans you have mentioned. So pls send any documents you have that i applied answer was approved with a signed document and also send the deposit to me where it was deposited to my account and was accepted because any loans I applied for was denied bad credit score so I know this was not sent to me and once I receive all documents and acct information I am not sending anything because this is a scam.to get into my acct with fradulent information and will be sending this to a atty
John Debt Attorney
May 7, 2025, 10:12 AM (7 days ago)
to me
We are still missing your payment of $450.00 which you promised to send. If you will not send your payment then we will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit 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 paper work to your local county sheriff department and you will be served by court summons at your door step.
The legal charges will be Section 9 of Chapter 19© against your name and social.
Note: This is your last and final chance to settle this case.
Do reply ASAP
Regards,
ACS INCORPORATION.
ᐧ
On Wed, May 7, 2025 at 1:49 AM brandy tupper wrote:
Send me the signed contract because I never applied for a cash advancevwith any of the company you have listed. I was denied by those pay loans you have mentioned. So pls send any documents you have that i applied answer was approved with a signed document and also send the deposit to me where it was deposited to my account and was accepted because any loans I applied for was denied bad credit score so I know this was not sent to me and once I receive all documents and acct information I am not sending anything because this is a scam.to get into my acct with fradulent information and will be sending this to a atty
On Tue, May 6, 2025, 3:25 PM John Debt Attorney wrote:
We are talking about the creditor ACS, (Advance Cash Services), is a parent company which owns and operates more than 80 parental payday loan websites like CASH NET USA, CASH AMERICA & 500 CASH ADVANCE, US FAST CASH, PAYDAY MAX, 2-MINUTE PAYDAY LOANS, SPEEDY CASH, ACE CASH EXPRESS, MONEY TREE, ALPINE LOANS etc. you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intentions about this matter of yours that what would you like to do. They do have a signed copy of the contract which is signed under your e-mail address [email protected], also would like to mention your computer's IP address was also traced when you were signing the contract with the company. The money was successfully deposited into your bank account.
We have a settlement amount for you, if you will make the payment of $450.00 by today, 05/06/25 then we can close your file at this amount only. Once the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full.
Kindly let us know are you willing to resolve this matter out of the court house or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.
Do reply ASAP.
Yours sincerely,
ACS INCORPORATION.
ᐧ
On Wed, Apr 30, 2025 at 9:46 AM brandy tupper wrote:
I just received this email in regards to the information you sent. I did not do a cash advance or wire money.
I have not received any calls or anything for any documents as stated above.
I can resolve this by making payment arrangements. I am homeless living in a shelter and I also currently do not have a job. I work out something for payments to pay this back if I owe it.
But it does not state who the cash advance or wired money is coming from.
I want more information on the company that wired or cash advance the money stating i owe.
Thank you
On Mon, Apr 28, 2025, 6:30 PM Attorneyjohndebt wrote:
Arrest warrant ID: - SHM 72269457 which will be out by 5 PM today.