A1 Advance Reports & Reviews (1)
A1 Advance Contacts
If you know any contact information for A1 Advance , help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for A1 Advance , help other victims by adding it!
Scammer's address Los Angeles Ca
Scammer's email [email protected]
Country United States
Victim Location OH 45211, USA
Total money lost $930
Type of a scam Advance Fee Loan
Please find attachments
We are happy to inform you that A1 Cash Advance approved your loan application for $ 2000 with interest to be paid at a 20.00% net percentage rate. As indicated in earlier correspondence, we expect the loan to be paid in full within 16 Months. An amortization schedule is enclosed.
Keep your Loan number for future reference - RD60515138, which consists of the first and your last initials, last four of your Social Security Number and the first four of your contact number.
CONFIDENTIALITY NOTICE: This e-mail is protected by 18 U.S.C. Sec. 2510-2521 and may be legally privileged. It is intended by the sender and proper recipient to be confidential, intended only for the proper recipient and may contain information that is attorney work product or exempt from disclosure under applicable law. If you are not the intended recipient, you are notified that the dissemination, distribution or copying of this message is strictly prohibited. If you receive this message in error, or are not the proper recipient, please notify the sender, A1 Cash Advance at either the e-mail address or telephone number above as soon as possible and delete this e-mail from your computer. Receipt by anyone other than the proper recipient is not a waiver of any attorney-client work product, or any other applicable privilege. This communication does create an attorney-client relationship; a written contract with A1 Cash Advance . Again, if you receive this transmission in error, please notify us immediately by e-mail or telephone.
IRS CIRCULAR 230 NOTICE: Any tax advice contained in this email including any attachments, was not intended to be used, and cannot be used by you or anyone else, for the purpose of avoiding penalties imposed by the Internal Revenue Code or other law or for the purpose of marketing or recommending to any other party any transaction or other matter.
DISCLAIMER: We understand and trust the benevolent humanity present in your nature, but as a registered corporation under United State law it is our utmost duty to to let you be aware of results of breach in our contract from your side.
All our calls are recorded and your bank has the paper so it means that your bank is the homogeneous attorney and witness of our business transaction.
so if you by fault or by your full intention fail to return the Federal money before at the agreed time (of your respective time zone), it will considered as breach in our contract.
The above action or set of events might lead to termination of your bank account. In some cases credit bureau can even fine you or/and your social security number will be 'Red flagged' in which case you will be denied with any other bank account in United States.
So we hope you understand the consequences of flouting and playing with federal verification money, and we also expect good and responsible behavior from your side in the event of which non of the aforesaid actions will take place.
Thank You
Alejandro
Sr.Loan Officer
(213) 258-1586