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

12
  • 0
    Noname
    This is the final notification regarding your loan account with Advance America Corporation.

    Loan Account # AA-24857-0256

    Due Amount- $1078.00

    Settlement Amount-$500(Till June 14th 2019)
  • 0
    Scott
    | 1 reply
    You may have had some dealings with one of the groups in the bottom of the email, and that is how they got your information. However, emails are not sufficient notice for pending lawsuits.

    What they write is so laughable. I mean "sacked by your employer"........learn some English there buddy.
    • +1
      skamkilla replies to Scott
      "Sacked" meaning fired is a term used mainly in Britain - and India.
  • +1
    Val Merch
    It is fake and a scam and I like to have my fun. I tell them I need their street address so my lAwyer can get a subpoena to view their financial records and failure to do so will result in obstruction of justice charges
  • 0
    Kenneth Faulk
    I recently texted a message i had received the same scam email. I think the real Jennifer Wilson attorney should be notified about this so she can take legal action against these people who are impersonating her.
  • 0
    H. Williams
    | 2 replies
    This is the final notification regarding your loan account with Advance America Corporation.

    Loan Account # AA-24857-0256

    Due Amount- $1078.00

    Settlement Amount-$500(Till October 25th 2019)

    We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.

    we are ready to file a lawsuit against you and report this to major credit bureaus and  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 final chance to settle this debt outside courthouse.

    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.

    Please respond ASAP as you  got two business days to respond.
    SMH....🤦🏽‍♀️🤦🏽‍♀️🤦🏽‍♀️🤦🏽‍♀️
    • 0
      E. Palacios replies to H. Williams
      | 1 reply
      Hello:

      According to - "Jennifer Wilson
      (jennifer.wilson@dennis-law-group.com)...this email which I received two days ago, today is the day when I should pay the settlement amont of $500, arrange an installment plan or face the consequences!

      However, there, is no street address,  "The Dennis Law Group" if legitimate should include:

      street name, telephone, fax number, business ID, etc..

      I do recognize some of the loan company names...this is very confusing!!!!

      I welcome words of wisdom from the general public.

      HELP!!!!  ASAP!!!... I FEEL LIKE COMMITING SUICIDE!!!!

      - EMILIANO
      --------------------------------------------------------------------------
      This is the final notification regarding your loan account with Advance America Corporation.

      Loan Account # AM-48887

      Due Amount- $1278.00

      Settlement Amount-$500(Till January 24th 2020)

      We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.

      we are ready to file a lawsuit against you and report this to major credit bureaus and  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 final chance to settle this debt outside courthouse.

      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 one time settlement according to your convenience.

      Please respond ASAP as you  got two business days to respond.

      Note-Advance  America is the parent company of Cash Advance, CashNetUSA, Onleclickcash, Speedycash, AmeriCash Loans,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 and many more.

      Thank you
      • 0
        L. B replies to E. Palacios
        LOL!! Look like we have the same loan account number and owe the same amount. I got the same email at my job.
  • +2
    MJG
    FOLKS - Emails ARE NOT OFFICIAL notification of anything.  DELETE & report at www.ic3.org & your state attorney general.
  • +2
    Mike
    Got this email. I see it has been going around for a few years. No phone number to contact. I believe it's a scam.
    They are trying to trick you with the law firm name. There is a real law firm called Dennis Law Group email dennislawgroup.com but they are using dennis-law-group.com. Don't fall for it!!!
    See Below:
    From Samantha Williams
    This is the final notification regarding your loan account with Advance America Corporation.

    Loan Account # AM-48887

    Due Amount- $1278.00

    Settlement Amount-$500(Till July 24th 2020)

    We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.

    We are ready to file a lawsuit against you and report this to major credit bureaus and  inform the 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.    The IRS will put a hold on your Tax return.

    Before proceeding ahead, this is your final chance to settle this debt outside the courthouse.

    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 one time settlement according to your convenience.

    Please respond ASAP as you  have two business days to respond.
  • 0
    Andrew
    I ve tried muting the emails reporting as spam the one they keeps bothering me is Edwin Gonzales trying to get me to pay thru cash app or MoneyGram years ago I fell for it most debt collectors have websites for payments due to security reasons cards aren't allowed dead give away it's a scam
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