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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
I attached the emial below but they sent email (Final Demand – Delinquent Balance of $5,466.00) about a debt wiit CASH ADVANCE USE. Saying the case type was Concealment Lawsuit (Filed Under Confidentiality Provisions) had a fake police case reference number, warrant id, and internal file number. Saying i own $5,466.00. I emailed backing asking for a debt verification letter, which they never reponse. So once i said " If I asked How do i send the payment, I would get a reponse." And surely they did saying "DISPUTE & VALIDATION RIGHTS If you believe this notice was issued in error, you are entitled to request validation of the debt within seven (7) days of receiving this notice. This request must be submitted exclusively through your legal representative. Please note: evidentiary documents are only produced as part of formal legal proceedings and are not required outside of courtroom protocol." Email: 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.: Warrant ID: ON- Internal File No.: Contact Email: [email protected] Dear, This notice serves as your last notification prior to the initiation of legal proceedings. Despite numerous follow-ups, you have failed to remit payment for the outstanding debt of $5,466.00 owed to our client. Your continued non-compliance has now been flagged as serious evasion, and the matter has been escalated to our court department for immediate action. ENFORCEMENT ALERT Should settlement not be made within a limited time, the following actions will proceed without warning: Issuance of an arrest warrant under state and federal law Wage garnishment and bank levy authorized by the court Immediate freeze of linked bank accounts, potentially suspending access to funds Direct notification to your place of employment Federal alert linked to your SSN, affecting: - FICO rating - Financing requests - Government benefits You may also face a civil judgment of up to $29,000.00 including: - Interest charges - 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]
Targeted Person's Location
GA, USA - 30084
Scam Type
Debt Collections
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Business name
THE DONALD LUTZ LAW FIRM
Date Reported
August 4, 2025
Scam ID
1030457
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