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Advance Cash America BBB

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Advance Cash America BBB Reports & Reviews (1)

- Laporte, CO, USA

This scammer contacts you via email with this message:

"Dear Debtor:

Payment Required Today.

Now we believe you deserve to be taken into the court house because you have proved that you are a defaulter and can never be trusted.

We have been texting you since a long time regarding your bill and you are giving us silly excuses and running away but now it has come to an extent where we are absolutely not is condition to extend the payment dates or court dates as well.

It is your moral responsibility to pay this on time but you are doing fraud here and faking promises every time but we are promising you if we don't hear from you today, you will hearing from the Local County Sheriff Department.

It's being hard to believe you now so we have decided to take a turn here.

If you fail to make a payment by Today, you will face the Legal Consequences as we will file a Legal Case against your name under Sec 09 Chapter 19.

We even know we won't get the response of this email, but we don't have any problem as you are the one who will be facing trouble for not cooperating.

You are taking our politeness for granted but let us tell you, no one has ever escaped the Laws & Policies of United States of America.

Thank You in advance.

Best Wishes."

Then they send instructions to buy a OneVanilla pre-paid card:

"Kindly purchase "OneVanilla Visa/Master Debit Card", Load the $3000.00 on the card and email us back with the following information.

16 Digit Card Number:

Exp. Date:

CVV Code:

(DO NOT PURCHASE MYVANILLA CARD)

Once the payment is received, you will receive the Receipt containing your transaction id.

Kindly make the purchasing of the required card, load the amount and email us back with the payment information.

Let us know how long it will take you to make the payment so that we can update your case."

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