Attorney Jason Benson From Cash advance Inc. *Jason Benson(Attorney)*John Anderson(Accounts Dept.) *Email: deptsettlementdepartment@gmail.com*Bureau of Defaulter Agency(FTC) Incorporation *National Dept. Solution, PO BOX 10528, Atlanta GA SCAM: Cash Advance Inc. threatening emails, alleged fraud lawsuit FAKE! Atlanta Georgia
Received multiple emails threatening me, very convincing. "They" stated I owed Cash Advance Inc. an outstanding balance of $600, if "they" didn't hear from me in 24 hours "they" would submit my paperwork to the clerk of courts plus my employers and my local county sheriff, freeze bank accounts, garnish wages etc.. They stated, After 24 hours a lawsuit or warrant would be issued with a fine as high as $6700 .00 "They" then went on to say that "They" have more than 17 kinds of technical proof to prove I'm guilty and committed the following frauds: 1.)Violation of Federal Banking Regulation 2.Collateral Check Fraud 3.Theft by Deception 4.Electronic Fund Transfer Fraud I was given a case #, docket#, NFW# etc. All very scary and convincing until you do a little research online and find websites like this one to tell me it's fake, just a scam. I usually don't waste my time with emails like this but this one was so professional, detailed and convincing until I read how many other people have had the same or similar experiences with the same company.