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Nigel, United States | 04-May-2016 |
Scam Phone Number 3472018283, Jonathan Lloyd , Advance America. Sends fake, virus infected file.
Beware, comes as an email attachment. Your loan is approved and Loan agreement is attached. You open it and you are doomed! Virus in that file steals all your data.
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The email is handiwork of scammers from Asia. You must have noticed the awful grammar & usage!
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