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Scammer's website g mail
Scammer's address none given
Scammer's email [email protected]
Country United States
Victim Location AZ 85716, USA
Type of a scam Debt Collections
Attn:
This email constitutes a formal and urgent notification regarding your outstanding debt with Advance America Inc. (Account Number: AAPD-90662399). Despite repeated attempts to reach you via telephone, we have been unable to establish communication
Case File Number : TS-GL-C25-JAN6900106
Amount Outstanding: $1614.70
Loan Amount : $700
Payment Deadline : 13 January 2025
Due to your continued lack of response to our prior communication dated July 18, 2024, this matter is now considered a flat refusal to engage in a resolution. Consequently, the account department of Advance America Inc. has been instructed to proceed with legal action against you.
Important:
Imminent Legal Action: Please be advised that this is the final notice before legal proceedings are initiated. If we do not receive a response from you within the next 48 hours, the following actions will be taken:
Court Filing: This case will be formally registered with the court.
Employer Notification: This matter will be reported to your current employer, which may result in wage garnishment.
Lawsuit Initiation: A formal lawsuit will be filed against you.
Potential Consequences: The potential consequences of a lawsuit include:
A significant monetary judgment exceeding $4,560.88 (exclusive of attorney fees).
Damage to your credit history.
Potential wage garnishment.
Potential seizure of assets.
Resolution Options:
To avoid further legal action and its potential consequences, we strongly urge you to contact us immediately at reply to this email to discuss available payment options and explore potential resolutions.
Sincerely,
Daniel Mcknight Senior Investigation Officer