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Scam information

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.

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Description

I received and email stating that I allegedly owed Cash Advance USA $5,466.00 with a police reference number of CA-22-564738, Warrant ID: ON- 4326 and internal file # 384756. The email states that if I do not pay said law office I will be deemed as a fraudulent evasion and will be escalated to court immediately including an arrest warrant, levy of garnishment and direct notification to my place of employment. Additionally that a Federal alert will be notified on my SSN number. They offered a settlement in the email stating that I could pay full charge off of $2,499.99 or two different bi weekly plans including 500.00 totaling 6,559.50 or 300.00 every two weeks to total 8,199.00. Saying I should contact [email protected] for settlement or dispute details.

Targeted Person's Location

CO, USA- 80226

Scammer Information
Scammer location logo

Atlanta, GA- 30354

Mobile logo

Unknown Phone Number

Scam Type

Debt Collections

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Business name

The Donald Lutz Law Firm

Date Reported

August 5, 2025

Scam ID

1031368


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