BBB Scam Tracker
Back to search
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
I received an email from [email protected] stating I owed money to a payday loan company. Cash Advance USA-I copied and pasted the email below. I did not respond to the email or give any information. IMMEDIATE RESPONSE REQUIRED To: Sherrie Ross 12145 Wolfsville Road, Myersville, MD 21773 Re: Final Demand – Delinquent Balance of $5,466.00 Creditor: Cash Advance USA Case Type: Concealment Lawsuit (Filed Under Confidentiality Provisions) Police Case Reference No.: CA-23-283746 Warrant ID: ON-3267 Internal File No.:"281736" Contact Email: [email protected] Dear Sherrie Ross, This notice serves as your last notification prior to the initiation of judicial enforcement. Despite multiple notices, you have failed to remit payment for the outstanding debt of $5,466.00 owed to the lender. Your persistent default has now been deemed as serious non-payment, and the matter has been escalated to our litigation department for immediate action. ENFORCEMENT ALERT Should arrangement not be made within 12 hours, the following actions will proceed without notice: Issuance of an arrest warrant under applicable law Wage garnishment and property confiscation authorized by the court Immediate freeze of linked bank accounts, potentially blocking access to funds Direct notification to your human resources department Federal alert linked to your SSN, affecting: - Credit score - Financing requests - State assistance You may also face a civil judgment of up to $29,000.00 including: - Compounding fees - Court fees - Administrative penalties FINAL CHANCE TO RESOLVE OUT OF COURT To avoid escalation, you are offered the following settlement options: One-Time Settlement: $2,499.99 (Full discharge of debt, no further obligation) Biweekly Installment Plan A: $500.00 every 2 weeks (Total repayment: $6,559.20) Biweekly Installment Plan B: $300.00 every 2 weeks (Total repayment: $8,199.00) To request a settlement or verify this debt, contact our office immediately: Email: [email protected] Sincerely, Donald Lutz, Esq. Attorney at Law The Donald Lutz Law Firm 208 Hartsfield Center Pkwy, Suite 600 Atlanta, GA 30354 Email: [email protected] You may request to opt out of future contact. However, ignoring this notice may result in immediate legal escalation. Unsubscribe
Targeted Person's Location
MD, USA - 21773
Scam Type
Phishing
Learn More
Business name
Donald Lutz Esq. Attorney at Law
Date Reported
July 31, 2025
Scam ID
1027392
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.