I got the same email on 3/26/17 with an amount of 950.00. Anyone who gets email that says "God Bless" at the end but in the body of the email states there is a warrant for your arrest. Ignore these...I called and the guy told me to go "F" myself. Just keep reporting it
This number was with an email I received on 4/15/16. Supposedly a "Jason Walker" This is a copy of the email, obviously a scam and I have reported this and other emails I have received.
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, LendUp, Wonga, Speedy Cash,Credit On Demand,100DayLoans, NetLoanUSA, LendUp & 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 paychecks 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.
As of today if you are willing to settle it off the court than you can surely revert a positive response at the earliest.
I received the same email for the same amount what's scary to me is they have all my personal information SS# and where I work if you receive this kind of email do not reply it's a scam the idiot attached what he calls a warrant for my arrest what a joke.
Don't let it bother you. Common scam. Originates in India and Pakistan. Just read it and look at how stupid the whole e-mail is. If you were suspected of financial crimes, you'd be interviewed by local law enforcement on a face-to-face basis. You wouldn't receive an e-mail. Wage garnishments are ordered by local judges as part of a civil proceeding where all parties are given a chance to make their case. It's just a mish-mash of legal terms meant to scare money out of you. Ignore and block the communications.