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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
NOTICE OF LEGAL PROCEEDINGS Case Number: JSNM25AY Outstanding Amount: $6766.77 Lender: Cash Advance USA Time Left: 6 hours Contact: [email protected] Basically telling me I owe them almost $7,000 to cash advance USA, which where I live they don’t offer loans. They told me how I would be charged with the following Violation of Federal Banking Regulation, Collateral Check Fraud, Theft by Deception, and Electronic Fund Transfer. Phone inquiries are discouraged because they may result in miscommunication or delays of misrouting. Using the address of 525 1st Ave S Seattle Washington 98104
Targeted Person's Location
OH, USA - 44314
Scam Type
Debt Collections
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Business name
Alex Tyson Law PLLC
Date Reported
July 14, 2025
Scam ID
1014657
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