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(347) 809-2233

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(347) 809-2233 Reports & Reviews (2)

• Sep 24, 2025

Keep in Mind - I have NOT had a Cash Advance since 2009, (I think at Amscot) back in the day. Thought this was sketchy, and good ol' Google did it's job!
**BOOM! SCAM** Popped up immediately for this company in NYC, and what phone# to report the text to, by forwarding it to 7726 (SPAM) in the US and UK.

Hello, K****l B**n, this is the ALPHA CAPITAL LAW FIRM.

The organization serves as the parent lender for several lending businesses, including Spot Loan, Title Cash, Check Into Cash, Check 'N Go, Speedy Cash, LendUp, Rise, Advance America, Opp Loans, and many more.

The loan you have taken out has become delinquent, and the company has full rights to press charges against you.

Details are below.

Total Outstanding Balance (Due Amount): $1104.08 (Includes Late Fee, Penalty, Affidavit Fees, and Interest Rate Charges).

We have more evidence such as the bank account, account & routing number, references (with phone numbers), driver’s license, employer name & address, IP Address and many more.

One-Time Settlement Offer:
1: $400.00 (Has to be paid Today).
2: $650 ($200 today, $450 by the end of the week).
3: $200.00 (Bi-weekly payments beginning today until $1104.08 is paid in full).

Consequences (Additional Legal Steps):
1: Lawsuit Filed Under Several Sections
2: Your Employer Will Be Informed
3: Credit Bureaus Will Be Alerted So That It Could Be Reported to Your Credit.
4: References Will Receive Notice
5: A Day in Court.
6: Garnishment of Your Paycheck.

Let us know whether you prefer a one-time settlement or a payment arrangement for the whole amount, so that the account can be updated.

As this account is due. We would appreciate it if you gave this matter your earliest attention, as this account has to be updated on an urgent basis to avoid legal action.

Please note: the legal affidavits have already been generated on your file and are ready to be submitted to the court. This is a critical situation that requires your immediate attention. You still have time before today's business closes. Please contact the petitioner’s office. It is your legal right to do so. That number is (347) 809-6946. Thank you.

- Oostburg, WI, USA

I received this: Hello, kimberlee grasse, this is the ALPHA CAPITAL LAW FIRM.

The organization serves as the parent lender for several lending businesses, including Spot Loan, Title Cash, Check Into Cash, Check 'N Go, Speedy Cash, LendUp, Rise, Advance America, Opp Loans, and many more.

The loan you have taken out has become delinquent, and the company has full rights to press charges against you.

Details are below.

Total Outstanding Balance (Due Amount): $1104.08 (Includes Late Fee, Penalty, Affidavit Fees, and Interest Rate Charges).

We have more evidence such as the bank account, account & routing number, references (with phone numbers), driver’s license, employer name & address, IP Address and many more.

One-Time Settlement Offer:

1: $400.00 (Has to be paid Today).

2: $650 ($200 today, $450 by the end of the week).

3: $200.00 (Bi-weekly payments beginning today until $1104.08 is paid in full).

Consequences (Additional Legal Steps):

1: Lawsuit Filed Under Several Sections

2: Your Employer Will Be Informed

3: Credit Bureaus Will Be Alerted So That It Could Be Reported to Your Credit.

4: References Will Receive Notice

5: A Day in Court.

6: Garnishment of Your Paycheck.

Let us know whether you prefer a one-time settlement or a payment arrangement for the whole amount, so that the account can be updated.

As this account is due. We would appreciate it if you gave this matter your earliest attention, as this account has to be updated on an urgent basis to avoid legal action.

Please note: the legal affidavits have already been generated on your file and are ready to be submitted to the court. This is a critical situation that requires your immediate attention. You still have time before today's business closes. Please contact the petitioner’s office. It is your legal right to do so. That number is (347) 809-6946. Thank you.

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