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jules, United States | 09-May-2016 |
Scam Phone Number 18662629881, Cash Advance Inc. email threat lukeperezdebtcollection@gmail.com.
Received an email from lukeperezdebtcollection@gmail.com listing out "charges" against me. The email is in poor English! SCAM!!
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The scammers fraudulently use names of well known legal firms and throw around names of payday loan companies. In response to thousands of emails sent at the same time, the scammers expect reply to a few, from people who are alarmed enough, to respond. The victims are then terrorized into paying money, by threatening arrest, jail term, wage garnishment and in the case of immigrants, deportation.
We should publish details of such email threats to help spread information about the scam and save others from being victimized.
Do also file complaint with the FBI at: www. ic3.gov/complaint/default.aspx