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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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I recieved the below email. Called and knew it was a scam zero response to ke. I have none of this and no ther info was was given. Heres the email i got tgat is clearly false. Final Notice - Case No: CA-05-12490 To Whom It May Concern, This letter constitutes your final and formal notification that legal proceedings are being commenced against you due to non-payment of an outstanding debt totaling $2,466.00 owed to Cash Advance USA. Despite multiple bona fide attempts by our client to recover the amount, your persistent failure to comply has necessitated escalation to judicial intervention. Case Overview: Creditor: Cash Advance USA Case Type: Concealment Litigation (Allows plaintiff to proceed anonymously due to claim sensitivity) Police Case Number: CA-05-12490 Warrant ID: ON-5541 Complaint Reference: 7716410 Contact Information: [email protected] If this matter remains unresolved within 12 hours from receipt of this communication, we will initiate the following actions without further warning: Issuance of an arrest warrant may occur, potentially leading to immediate apprehension and incarceration for up to seven years, in accordance with relevant criminal and civil laws. Enforcement measures including wage garnishment, asset seizure, and bank account freezing will be pursued via court orders, which may severely restrict your financial activities and access to necessary funds. Notification to your employer may be executed, risking termination of employment and damage to your professional standing through industry-wide blacklisting. Your Social Security Number may be flagged federally, causing enduring harm to your credit profile, loss of financial eligibility, and suspension of federal or state benefits (including unemployment, retirement, disability, and child support). A default judgment totaling $27,000.00 may be entered, encompassing additional penalties, legal costs, and restitution. This judgment authorizes aggressive recovery actions, including liens on property and forced asset liquidation. Final Settlement Opportunity – Payment Options To prevent the above consequences, you are granted one last opportunity to resolve this matter extrajudicially. You must act within 12 hours of this notice by selecting one of the following payment arrangements: Lump Sum Settlement: $999.99 – Complete satisfaction of debt. (Savings of $1,499.01) Biweekly Payments: Option A: $300.00 every two weeks Total repayment: $3,209.20 (Additional fees: $743.20) Weekly Payments: Option B: $100.00 every week Total repayment: $4,109.20 (Additional fees: $1,643.00) Next Steps: To avoid immediate legal escalation and safeguard your rights, respond directly to this notice via email at [email protected]. Your case will be promptly assigned to a dedicated attorney knowledgeable of your file. Telephone inquiries are discouraged to prevent delays or miscommunication; email remains the sole guaranteed method for expedited resolution. This is a legally enforceable notification. Please retain a copy for your records. Sincerely, David Lutz Law Firm 12 W 9th St, Cincinnati, OH 45202 +1 (513) 276-5847 [email protected]
NJ, USA- 07109
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David Lutz Law Firm
November 6, 2025
1097331
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