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  • Report:  #1405328

Complaint Review: Smith Loan Assistance

Smith Loan Assistance Marvin Perez Cash Advanced USA This company sent me an email stating I would be served court papers due to an unpaid cash advance that I never had Internet

  • Reported By:
    Katie — Belmont Ohio USA
  • Submitted:
    Tue, October 10, 2017
  • Updated:
    Tue, October 10, 2017

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 “marvin.perez@smithloanassistance.com”. I have not applied/inquired about any cash advance loans whatsoever.

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