On Tue, Apr 18, 2017 at 10:45 AM, Valerie Brown
<valerie@smithloanassistance. com> wrote:
We tried to contact you several times in regards to unpaid loan account of yours but we did not receive any response from your side.
This is the final notification from our side to let you know that if we do not receive the payment or any response from your side within 48 hours then the case will be downloaded against you.
Note: Once the case gets downloaded then your employer will be notified, the major credit bureaus will be informed regarding this fraud and also we will freeze your bank account.
I received an email from them address to Dear Customer (not my name), saying that I owed $986.45 and unless I pay back immediately they will be be forced to write off this debt using IRS form 1099-A. The bottom of the email says "Here is a simple question: Do you really want the IRS poking around your tax returns to see if you claimed that money as income? Wouldn’t it just be easier to pay your bill?" - SCAM!!!!! Cheesy email too.
They don't even cite the correct form. 1099-A's has to do with abandoned property. If they are going to attempt to scam you, they could at least state the correct form.