threatening lawsuits against me if i don't pay

ComplaintsCollection Agenciesdennis-law-group.com and Cash advance america

Complaint

0
cindy o.
Country: United States
this has happened to me twice; first was from a lawyer named Tammy Dickinson, second time a lawyer named Jennifer Wilson. both from dennis law group. they scared me at first but emails were so poorly written i new they had to be scams. also i have never borrowed money from Cash advance america. they must be part of this scam also.

Comments

12Next
  • +2
    Homemaker2
    It's a scam. Just delete the email.
  • +1
    skamkilla
    There is no dennis-law-group.com website.  Whois record is hidden by Domains by Proxy.
    There are two real Dennis Law Groups listed on LinkedIn, one in Atlanta and the other in Irvine, California; neither is involved in debt collection nor are they affiliated with these India-based scammers.
  • 0
    john eret
    same email ,these people are idiots.ive been getting these for a couple years now.
  • 0
    wendy
    | 11 replies
    RECEIVED THE FOLLOWING EMAIL: 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 already contact you several times regarding your unpaid loan account but failed to receive any response from your side.
    As of now, We are ready to file a lawsuit against you.
    We are filing a case against you, report this to major credit bureaus and also inform IRS regarding this lawsuit.
    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 ,this is your you 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.

    Thank you
    • 0
      Troy replies to wendy
      | 3 replies
      Wendy, how are WE BOTH going to go to court with same case number......? LoL
      And the same amount?
      • 0
        Chris replies to Troy
        I got a email from a michelle Thomas. Same email. Account number and amount needed. Even the 500 settlement.
      • 0
        MK replies to Troy
        Same here! Only difference is the court date lol
      • 0
        NJ replies to Troy
        Well make that three of us!!!
    • 0
      Josie replies to wendy
      | 1 reply
      I received the same exact email with the same loan account # and amount due from a jennifer wilson. smfh.
      • 0
        Jennifer replies to Josie
        Guess I'm going to court with all of you too because I got the same email with the same Loan # and amount due
    • 0
      Tina replies to wendy
      I got the exact same email today with the same case number.
    • 0
      vicki replies to wendy
      i just received the exact same email. these people are stupid.
    • 0
      Nomame replies to wendy
      I just got the same email with the same acct #  and same amount lol scam scam scam
    • 0
      RAY replies to wendy
      I got the same e-mail about a week ago. I do have a loan with advance america and called them today and they do not do business in that form. Sorry for all caps not yelling lol.......
    • 0
      Nancy replies to wendy
      This is crazy I have the same email, with the same loan account # and same due amount..
  • 0
    Cynphonie Jefferson
    I received the same email with the exact same account number and balance. Please do not send any money to these scammers.
  • 0
    Charlene
    I received the same email as Wendy, with the same loan number dated March 28 2019.
  • 0
    Regina
    I also have been receiving  exactly the same email at my work,was trying to find out more about this scam
  • 0
    Skipper
    I just received an email from Jennifer Wilson , exact same account number and balance as your email , I never had an account with any company they say they represent , it’s a total scam
  • 0
    Brian
    I just got the same email, with all the same amounts, and account number...never heard of the place.....SCAM!!! and this at the end "Please respond ASAP as you merely got two business days to respond." Sounds professional, right?
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