Chris Marsh (850) 745-4187 Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Chris Marsh (850) 745-4187, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location OH 44824, USA
Type of a scam Healthcare/Medicaid/Medicare
This is the manager of ADVANCE AMERICA,
I assume you are not looking to make payment to our company.
If we receive a call within the next couple of hours, we can hold the legal charges against you. Otherwise, we are ready to continue with the following charges against your name and social security number: 285-74-7894
1.) Theft by deception
2.) Identity theft
3.) Collateral fraud
You have to search about us now after receiving the verification amount.
If you're not willing to pay the money back, you're already in trouble.
Just make sure you have an attorney representing you at the Courthouse.
Follow-up messages and calls will be used in court against you stating that you have been running away from this situation and have become involved after receiving the funds.
Chris Marsh
Accounting Manager
Advance America
Well Mam, now I can see that you are just trying to get away with the Federal Money so I'm going to inform our legal department and also your Bank so that they can freeze your account and also it will follow legal charges on your name so I'm giving you only 30 minutes to make this done because if we will report you in our legal department then your Credit Score will be damaged and also you will be reported at your Local Police.
Thanks.