Advance America / [email protected] Reviews
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Email saying I will be prosecuted in a few days for a loan I don't know about
The email listed a bunch of charges I could face like Violation Of Federal Banking Regulation, Collateral Check Fraud, Theft by Deception, and Electronic Fund Transfer. They also said they are in the process of blocking my Social Security number and telling all the credit bureaus. Then they said they would let my employer know about fraud and the total would be $2674.67.
The email came from [email protected] and the website they gave was [email protected]. Address in Las Vegas, NV. I haven't lost any money yet but it felt really strange and threatening.