Advance America

ComplaintsCollection AgenciesDennis Law Group

Complaint

0
Shavonne A Pruitt
Country: United States
I received the email below and continue to receive these emails from this person.  I have not taken out any payday advance and i am tired of this scam.
On Tuesday, February 12, 2019, 11:14:00 AM EST, Elena Williams <elena.williams@dennis-law-group.com> wrote:

This is the final notification in regards to your loan account with Advance America Corporation .

Loan Account  #  AA-24857-0256

Due Amount- $1078.00

Settlement options if available(Till February 22nd 2019).

We tried to contact you several times in regards to unpaid loan account of yours but failed to receive any response from your side.

As of now, We are ready to file a lawsuit against you.

We will be filing a case against you, report this to major credit bureaus and also inform IRS regarding this lawsuit which is going to be filed very soon.

You will have to face severe consequences like:

1.    You might be immediately sacked by your employer as they will be notified.

2.    Your credit will be ruined.

3.    Your wages can be garnished.

4.    Your bank accounts/credit cards will immediately freeze.

5.    IRS will put a hold on your Tax return.

Before proceeding ahead we want to provide you with a final chance to settle this debt outside courthouse and that is the only reason we are sending you this final notification.

We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not.

We are also willing to provide you with a payment arrangement or onetime settlement according to your convenience.

Do revert ASAP as you merely got two business days to respond.

Comments

  • 0
    MJG
    This is an OLD SCAM.      Report at www.ic3.gov --  www.consumerfinance.gov -- your state attorney general & delete it.  (Check the pathetic grammar!)
  • 0
    V
    Received an identical message (down to the loan number and company involved) from a separate individual.  I'm having a great deal of fun toying with them right now - and I haven't even tipped them off yet that there's identical e-mails sent to other people yet.  In this case, they're not using a Google e-mail account - it's from an actual registered domain... so I've kindly sent a letter to the domain registrar notifying them that they could be a party to fraud... we'll see what happens. :)
  • 0
    Danie
    I received the same exact message, down to the loan number, company involved, and even the amount owed. Almost had me, because I did take out a loan a few years ago, but I could have sworn I paid them. Thank God I looked up the info first!
  • 0
    TB
    I received the SAME exact email from an Angela Walker from Advance America Corporation. Funny how we all owe the exact same amount!
  • 0
    Lisa E
    I received the exact message, with the same loan number and amount owed.  Other than I didn't take out any loans, the biggest tip is the way they word their emails, "sacked by my employer".  That is classic.  I work for the government and I didn't know the government will sack me for unpaid bills.

Post a new comment