They have my social security number too! This is crazy. I dont know who they are and how they got that info with an old cell phone number plus email address. Who do I contact at my local police department?
received email with name of Susan Anderson, State Investigator, Utica, NY at a phone number of 210-3346-9692 Ext. 2001. Stating that a lawsuit was filed and soon processed . Had my name, address, and that my ss# had bee,n captured, froze from US federal government. Stated that from running Id trough credit system was found to be honorable person, wanted to know if I wanted to settle out of court. No set amount of money was mentioned that I owed to USA Cash Advance. I actually do have default loan in amount of $200 from 2002,/Aug-Oct. ;that I have paid on or up so long can't remember. I have read others reported same claim for money scam. Also looked up company, it has F rating from BBB. I will report email and incident to BBB and FTC. Thank you, rcna89.
To rcna89.....I am sure that you have taken care of your problem with the email that you have received. I received the same email as well. The email stated that they were in Utica, N.Y. but the number they listed has the area code 210 which is for the state of Texas.
They did this to me years ago now they starting again with my social. If you,get any calls or emails from this bogus person tell them to kiss your [***] and keep it moving!
This started after being denied for cash advances I signed up for online. I believe thats how they get your important information. This information may have been sold to these foreign countries trying to make a profit.