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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.
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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.
CO, USA- 80226
Debt Collections
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The Donald Lutz Law Firm
August 5, 2025
1031368
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