I have received a notice by email from Mike Anderson (Accounts Department), Morgan & Associates Law Firm in Washington D.C. that legal proceedings have been taken against me by Cash Advance Inc. Company that allegedly transferred money into my bank account and then was unable to get repaid.
I have been threatened with a law suit for $6300, and that they will inform my employer and report information about my so-called account to credit bureaus. All of the accusations made against me are completely false. As others have done who have been scamed by this company, I am reporting this to the FBI.