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  • Report:  #1405328

Complaint Review: Smith Loan Assistance - Internet

Reported By:
Katie - Belmont, Ohio, USA
Submitted:
Updated:

Smith Loan Assistance
Internet, USA
Categories:
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I received an email stating the following: “The case will be downloaded on Friday (October 13th, 2017) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back. NOTE: The creditor has full rights to inform your employer about this fraud along with your given references and they will also inform the 3 major credit bureaus about it so that this fraudulent activity could be mentioned in your credit report.”   It is signed “Manager, Accounts Department, Cash Advanced USA”. However the sender email address is “[email protected]”. I have not applied/inquired about any cash advance loans whatsoever.



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