Office David Watson Financial Crime Enforcement Network, 300 South Spring…

To: sharon [email protected] Hello The lender you owe is Cash Advance USA which is a parent company. The actual lender could be different on file. The lender has tried contacting you several times and when they could not get proper response from you, they decided to recover the money from you via us. We are a debt collection agency and we are not convincing you to make a payment. We are just informing you and giving you a final chance to settle your debt before your arrest warrant gets released. For the paperwork you need to contact the lender. The total amount due is $833.63 and for the paper works you can check your previous records or talk to the lender directly. Once your debt is settled the lender will send you NO DUE LETTER. If the arrest warrant is released you will end up paying more than $5000 and if not then could get arrested too. Please note that we are not threatening you, we are just doing our job. You may pay just $800 today and get a settlement letter. Or You need to pay at least $250 today to avoid the warrant. Rest of the money you may pay according to payment plan convenient to you. Let us know if you want to make a payment or not so that we can act accordingly. The payment processing department will contact you once you are ready to make a payment. Also let us know the best number to reach you to resolve this issue. Regards, Debt Collection Department, USA On Sat, May 9, 2015 at 6:13 PM, sharon Rineer <[email protected]> wrote: i do not know anything about this NEVER took any kind of advance and i will be reporting you to the Attorney General Date: Sat, 9 May 2015 16:00:26 +0000 Subject: Final Notice and Arrest Warrant From: [email protected] To: Arrest warrant ID: – JSN 73834489 which will be out on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number:10-2678 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: JB-AM – 760077 Amount Outstanding $ 833.63 We have already sent you this warning otification about legal proceedings on March 8, 2015 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 $5900.00 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 u201cCash Advance Related Companies,u201d u201cwe,u201d u201cour,u201d or u201cusu201d). 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. u201cYouu201d or u201cYouru201d 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. Note: To make the payment you need to contact our email address Arrest warrant ID: – JSN 73834489 which will be out on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number:10-2678 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: JB-AM – 760077 Amount Outstanding $ 833.63 We have already sent you this warning otification about legal proceedings on March 8

2015 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 $5900.00 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

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