Imposter
Complaint
FraudDetect
Country: United States
Advance America has an imposter named (alias??) Christopher Johnson - email cjohnson7860@gmail.com - phone (on caller ID) 210- 940- 9026. Foreigner - claims to be loan officer for A America - sends emails with AA's actual letterhead and address but in a different color - loan approval of $5000 with payments of $153 per month x 36 months - States that only $831.97 could be deposited FIRST to show good faith and as a credit booster. Highly illegal! This person called at least 15-16 times within a 24 hr period - very bullyish - pushy - arrogant -threatened an arrest warrant, legal action, etc. this certain amt was deposited into checking without consent- in order to return this "good faith" money, instructed to go to nearest walmart parking lot within 1 hr and notify him - he stated he would send a barcode to cell phone and guide thru the process of returning this money back. NO WAY HOSEA! That is illegal skimming and money laundernig - bank called - all information changed asap. Bank instructs not to use this money for anyting as it will put accts in the negative and it could case major trouble. This is person, imposter is a foreigner - do not speak, email, text, communicate in any manner with any foreigner trying to approve you for any kind of a loan. The real issue is even if given a smaller amt and it is returned either by you or your bank, you would never ever see the actual loan money supposedly approved for. BLock this phone and email asap! Beware!!!
Comments
Attention, Debtor
Attorney: Stacy Wilson
Contact At:-attorney.stacywilson.12@gmail.com
LOAN COMPANY/LENDER:- ADVANCE AMERICA SERVICES
CASE NO:-#SW-177894
AMOUNT OUTSTANDING: $980.57
SETTLEMENT OFFER:-TODAY SETTLEMENT AMOUNT:-$475.00
If you want to resolve this case outside of court so contact to our Settlement Department:- mailto:attorney.stacywilson.12@gmail.com
This Proceeding issued on your Docket No: - #SW-177894 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 “ADVANCE AMERICA '' 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, 2019 but you failed to respond on time. Now it’s high time if you failed to respond in the next 6 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.
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.
We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
1. If you can make a one-time payment of $475.00 (Today Settlement Amount) we can close your case file with this amount only.
2. If you are looking for weekly payment then you have to pay the total amount of $980.57 with payment arrangement and you can pay $245.00 weekly till paid in full.
Kindly let us know what type of payment arrangement you are looking for, Contact at: mailto:attorney.stacywilson.12@gmail.com
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.stacywilson.12@gmail.com
Sincerely,
Attorney Stacy Wilson
Cash Advance America (ADV.AMERICA)
THIS PERSON IS AN IMPOSTER - A FRAUD - IS NOT A PART OF THE REAL ADVANCE AMERICA - BLOCK HIS EMAILS ASAP - NO PHONE NUMBER GIVEN - LOCK HIS ASS UP!!!