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[email protected] Reports & Reviews (1)

- Aberdeen, NC, USA • Jun 18, 2024

My fiancé received an email from a fake account stating he owed for a payday loan. This is obviously a scam and I wanted to forward it to the appropriate people.

Subject line: Final Notification AA #950275

Email body:

Dear Customer,

This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers.

Just in case we do not hear back from you within 24 hours, we will proceed further with the charges and we have the entire right to inform your employer about the situation, garnish your wages and freeze all your bank accounts.

Once the case is downloaded you will have to face severe consequences like:

1. You might be immediately sacked by your employer as they will be notified.

2. Your credit will be ruined.

3. Your wages can be garnished.

4. Your bank accounts/credit cards will immediately freeze.

5. IRS will put a hold on your Tax return.

If you really want to avoid the situation, we merely require you to contact us back to resolve the matter.

For any queries feel free to revert back.

Warm Regards,

Manager

Accounts Department

Cash Advance USA@Inc.

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