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Raymond, United States | 04-Aug-2014 |
Scam Phone Number 8452625409, William Morrison; Cash Advance, Inc. email claiming $740.
I have received an email claiming that I have failed to pay a cash advance loan in the amount of 740.00, and the person would sent the email said they would take legal action against me if I do not respond to their email. I want to know if this is a scam and how do I deal with it.
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The email is handiwork of scammers from Asia. The awful grammar gives it away. The scammers fraudulently use names of well known legal firms and throw around names of payday loan companies. Out of thousands of emails sent at the same time, the scammers expect a few to be 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 scam emails 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