Attorney.michelle.nguyen@gmail.com 2025 Reports & Reviews

[email protected] Reports & Reviews (5)

• May 16, 2025

Type of a scam Phishing

Unpaid Paid Loan Invoice #MHJ-3470987."

Received an email from Attorney Michelle Nguyen @Nguyen Law Firm LLC stating I owed $800 and it was my last chance before I had a court case against me totalling $3k.
She refused to give me a phone number and said we could only communicate via email for documentation purposes. I asked her for evidence of said loan and she has not responded.

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• May 14, 2025

Type of a scam Debt Collections

Scam

I received this email and it wanted me to pay $ for a company I have never even heard of saying they were gonna file a court case against me and call/fax my employer!

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• May 13, 2025

Scammer's phone None
Scammer's email [email protected]
Country United States
Type of a scam Bank/Credit Card Company Imposter
Initial means of contact Not applicable

Scam enail

Received email below

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• Apr 30, 2025

Type of a scam Phishing

Scammer email

I keep getting emails from this person. I have never worked with this company.

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- Gardendale, TX, USA • Jan 17, 2025

Scammer's email [email protected]
Country United States
Victim Location TX 79758, USA
Type of a scam Phishing

I had an email sent by a lady named Michelle Nguyen stating she was trying to collect money for a loan company of the name Cash Advance INC. I have not done any business with this company but do recall having someone calling me by the name "John" who stated he worked for this loan company. In the email it does state that I have 24 hours to respond or they will register this case in court and to consider it a final warning. The beginning of the email states "Attention Debtor" and states "Subject: - Unpaid Paid Loan Invoice #MHJ-3470987."

The email also states there is a next step which would be amounting to almost $3,000 and gives me two options for payments.

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