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Description

They emailed me with multiple emails in a 2 day time frame. They threatened me with confiscation of personal property. They threatened me with arrest, and a warrant for none paymt. They said they were at the court house filing everything. And I had that day to make a payment. They're were several people with different emails. Attempting to get money from me. They gave 2 different doctet numbers. They said they were: Cash Advance Group, then Cash Advance Inc, and tried to collect money through Synergy LLC. Then the next day send me another email, another person, different docket number, and another offer of settlement 312 that had to be paid today, and then all the same threats! They never gave a phone number, but used multiple emails. They had my general information that anyone can get on a search site.

Targeted Person's Location

MD, USA- 21532

Scammer Information
Scammer location logo

Seattle, WA- 98101

Mobile logo

Unknown Phone Number

Web logo

Only emails

Scam Type

Debt Collections

Learn More

Business name

Cash Advance

Date Reported

March 2, 2023

Scam ID

683594


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