I too have been receiving these. I am also getting them from a man named Jason Carter threatening to take me to court. He will not give me any information reguarding the supposed loan saying he is not authorized to give it to me. Then he tells me three different amounts I owe. It started at 1700.00, then 1500. now its 800.00 and if i dont pay it then i will have to pay 5948.37 to the courts cause I will be found guilty. They even called my brother in law to reach us knowing it is a scam i blocked them from calling my house and told my brother in law to ignore them it is a scam. He too works for the government. They called his cell phones that belong to his daughters. No idea how they got their numbers nor how they connected we are related.This is ridiculous.

i got a email same thing a scam..i dont do anything of money online..310-928-1376

Hey Janelle, you and I have the exact email verbatim to verbatim. Glad I ran across this site.

Yep I'm reporting this s***....just got this in my spam box today and hmmm I wonder why they have a GMAIL EMAIL ADDRESS if they are legit....
DON'T IGNORE THIS MESSAGE
PLEASE DO NOT FORCE US TO TAKE ANY STEP AND RESPOND US IMMEDIATELY

Restitution Head of Department with "CASH ADVANCE? is informing you about the law suit against your name and SSN.

We want you to note down the case number first. Your case number is "CAN-1655" with total outstanding balance of $782.56

Affidavit:
We are pressing charges against your name regarding three serious criminal allegations:
count (1) Violation of federal banking regulations.
count (2) Collateral cheque fraud.
count (3) Theft by deception.

Now, this means three things for you. If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bear the entire cost for this law suit $4468.89 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

I have a last question for you. Did you default this loan intentionally or is it because of the circumstances you were unable to pay the loan.

IF YOU ARE LOOKING TO MAKE THIS DEBT GOOD KINDLY E-MAIL US BACK.

OR

Do revert back in the next 2 business days and call us now on +1-310.928.1376 and one of the Account officers will be helping you in regards to this matter.
Thank you for being our customer.

Regards,
Cash Advance.

I got the same email one on the 13th and one on 14th each had different reference numbers

I just got 2 emails from them and it was 2 different ref#s and 2 different amounts. This is so annoying. Do you think I should turn them in and keep the emails to prove it. Also, how can you have a cse downloaded against your name? They have to notify you by mail. These a--holes have to be stopped. They can download their s*** from jail..... Thanks for the info its good to get other peoples opinion.

I got three emails from them in two days.  I had the same thing a year ago and turned then in to the Justice Dept. in my state as well as another agency that helps consumers with illegal debt collectors.  I replied today that I replied to their email yesterday and asked some questions and asked for proof of the debt, and instead of providing it they sent another email.  I also told them that they need to check their grammar and that by using "cheque" it was a giveaway that they are not American.  What an annoyance!

Reference - Account Number "F-N 1452" Subject-Lawsuit?

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6/05/12
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To ACS INC
DON'T IGNORE THIS MESSAGE
PLEASE DO NOT FORCE US TO TAKE ANY STEP AND RESPOND US IMMEDIATELY

Restitution Head of Department with "CASH ADVANCE? is informing you about the law suit against your name and SSN.

We want you to note down the case number first. Your case number is "FN-1452" with total outstanding balance of $789.48

Affidavit:
We are pressing charges against your name regarding three serious criminal allegations:
count (1) Violation of federal banking regulations.
count (2) Collateral cheque fraud.
count (3) Theft by deception.

Now, this means three things for you. If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bear the entire cost for this law suit $4468.89 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.

I have a last question for you. Did you default this loan intentionally or is it because of the circumstances you were unable to pay the loan.

IF YOU ARE LOOKING TO MAKE THIS DEBT GOOD KINDLY E-MAIL US BACK.

OR

Do revert back in the next 2 business days and call us now on +1-310.928.1376 and one of the Account officers will be helping you in regards to this matter.
Thank you for being our customer.

Regards,
Cash Advance.

I just got the same thing saying 789 dollars.i called them up and I told th hem that they were scamners and if they wernt send me a copy via the mail. Couldnt do it. And I told them it should not take five mins to give wgat address I lived at and the datei took it out. I hung up on them yelling and calling her a dumb bi***

I also got the exact email. Such a joke. Bad thing is someone a little more naive may fall or it and.that's unacceptable.

I got the same message.

All I can say gang is hopefully they shut them down here soon. think i will try to call the number again and see what i get. love to have fun with these idiots!! the phone is ringing but no answer-um maybe they went away! now it went to a busy signal. darn wanna to have fun with them!!! lol such jerks and scammers.

I don't know who this number below to.  Keep getting email and threating to collect money.    All BS

i turned them in to the ftc and they are taking care of it well what they can on it anyways they sent me another email with a persons name and state and city and zip of where to send the money at and funny thing is i called my old bank and asked them if i had a loan put into my acct back then and they said no i didnt so i also turned it into the police and the fbi where i live

I got the same message and my amount was $927.18.  Watch your backs my friends these indians are trying to make a buck however they can steal it.

yea i had called it to see what they would say and they said it was a loan i took out back in nov of 2009 and gave me the bank name and everything that it want to but the thing is i never took the loan out back in nov of 2009

I also just received an e-mail from them..Almost word for word the same except the amounts were different.

i had got this same email what can i do to stop them from emailing me or who do i turn it into

i just got this same email but mine says i owe 921.86

Exact same email - spam is bad enough, but this is ridiculous

I just received the exact email word for word!  What a joke!

just got a e-mail from them telling me that a case has been filed against me.
Your case number is "RF-6154" with total outstanding balance of $863.12
Head of Department with "CASH ADVANCE? is informing you about the law suit against your name and SSN. I just e-mailed them back and told them I have turned it over to the FBI and it was strike one against them because they sent it to a govt computer and we know you are a scam!!

jerks and scammers!! beware all of you out there!!