Cash advance scam email
Complaint
S.E.
Country: United States
I keep receiving emails stating I owe money for payday loans that I never applied for nor ever received. The company changes constantly between Advance America to Speedy Cash etc. The dollar amount is always different as well as the sender and who they say to contact by email. Phone number is never provided. The wording is terrible.And they constantly threaten to contact my place of employment or they are issuing a warrant immediately. And then they say right after that I need to contact whoever on 2 days, or 24 hours or 12 hours. I have filed numerous complaints about these scam emails and they go away for a week or so and come right back again with a different amount owed,court and legal fee amount and/or payoff amount doesn't match what they say I owe. I've reported to the FTC,RipOff Report,tried blocking them etc. And it is like never ending. Something really needs to be done.
Comments
CREDITOR: ADVANCE AMERICA (CASH ADVANCE)
CASE NO: AA6578M/H
AMOUNT OUTSTANDING: $1858.57
This Proceeding issued on you Docket No: - AA6578M/H with one of ADVANCE AMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you.
We have sent you this warning notification about legal proceedings on March 14, 2022 but you failed to respond on time. Now it’s high time if you fail to respond in the next 12 HOURS we will register this case in court. Consider this is a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages are confiscated.
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 $7456.79 and will be totally levied upon you and that would be excluding your attorney charges.
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 doorstep.
This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.
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.
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO SETTLEMENT DEPARTMENT mailto:attorney.thomas.girardi078@gmail.com
Sincerely,
ADVANCE AMERICA (CASH ADVANCE)
Austin, TX.