I was sent an email from a guy named edward parker, whose email is [email protected]. He claims that I owe a company called Advance Cash the amount of 479.61 and that it is 60 days past due.
He claims that my SSN has been put on hold by US government and that he represents the United States of Attorneys. He claims that he is a senior investigation officer in the department of law & enforcement. The number he provided in the email (571) 339-9271 is a virginia based number.
I called the number and there is no voicemail setup explaining who this person is, all it says is that it a google account and cannot be reached. They claim in the email that they have all rights rreserved to inform the FBI, FTC, my employer and bank about fraud.
He also claims the the United Legal Investigation Bureau has stated 4 serious allegations against me and they are: (1)Violation of Federal Banking Regulation, (2)Collateral check fraud, (3)Theft by deception, and (4)and the biggest one is E.F.T. that is electronic fund transfer.
They say that if I do not respond in the next 48 hours that I will be sued in the Court House and once found guilty I will end up paying 6300.00 which is excluding loan amount, attorney's fees and interest charges. I have neveer owed money to this company Advance Cash.
Edward Parker Senior Investigator Reviews
I got the same email.
I got the same email yesterday but email address is different. It's: [email protected]. What did I do?
weird
I got that exact email yesterday. What do I do?
I was sent an email from a guy named edward parker, whose email is [email protected]. He claims that I owe a company called Advance Cash the amount of 479.61 and that it is 60 days past due.
He claims that my SSN has been put on hold by US government and that he represents the United States of Attorneys. He claims that he is a senior investigation officer in the department of law & enforcement. The number he provided in the email (571) 339-9271 is a virginia based number.
I called the number and there is no voicemail setup explaining who this person is, all it says is that it a google account and cannot be reached. They claim in the email that they have all rights rreserved to inform the FBI, FTC, my employer and bank about fraud.
He also claims the the United Legal Investigation Bureau has stated 4 serious allegations against me and they are: (1)Violation of Federal Banking Regulation, (2)Collateral check fraud, (3)Theft by deception, and (4)and the biggest one is E.F.T. that is electronic fund transfer.
They say that if I do not respond in the next 48 hours that I will be sued in the Court House and once found guilty I will end up paying 6300.00 which is excluding loan amount, attorney's fees and interest charges. I have neveer owed money to this company Advance Cash.