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[email protected] Reports & Reviews (10)

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Received an email from above scammer trying to collect money from a loan that I never took out.

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This is laughable beyond belief. In order to try and collect a debt I never incurred, Edwin Gonzales says the following: “ If you refuse to pay your bill, I will be forced to refer this to the FBI and the county sheriff will serve you with a complaint in the amount of $4,500.00 which includes the court fees.

Please revert back with your payment arrangements. If you don't, you will be served at your doorstep immediately.

Thank you.”

Bring on the FBI, big boy…

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- Wedgefield, SC, USA
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I received an email stating that if I didn’t contact them by email then I would receive a summons for court. Email states this is their final notice. There was no amount or collection agency information

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Keeps sending threats through email

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Identical to other emails. Claims I took out a pay day loan with Cash Express USA (which I have never done) and is asking for the exact same amount as others have reported. Has threatened court dates and paperwork.

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Below is the attached email I keep receiving. About one per week. Never stating who the amount is owed to. Will not reply to emails. Just annoying as hell. I will never pay an amount to anyone that I don’t owe money to especially through email communications only. You want my money send me a bill.

ATTN;

We have been thinking that you are a genuine customer but we were wrong. You are among those who take the loan and run away at the time of repayment.

If you are thinking that you are above the law of the United States for your kind information we have all the evidence including your mailing address to drag you to the court for your fraudulent activity.

We would like to remind you that if the case is downloaded you have to face the following consequences.

1) You have to pay the penalty up to $4500.00 which is not good for your financial situation.

2) The three major credit bureaus will be informed about your fraudulent activity.

3) Your bank account will be seized until the company gets their money back.

4) Your employer will be informed about your fraudulent activity and your credit report will be thrashed.

Kindly get back to us right away with the payment information or else this case will be forwarded to our legal department.

Best Regards. ATTN;

We have been thinking that you are a genuine customer but we were wrong. You are among those who take the loan and run away at the time of repayment.

If you are thinking that you are above the law of the United States for your kind information we have all the evidence including your mailing address to drag you to the court for your fraudulent activity.

We would like to remind you that if the case is downloaded you have to face the following consequences.

1) You have to pay the penalty up to $4500.00 which is not good for your financial situation.

2) The three major credit bureaus will be informed about your fraudulent activity.

3) Your bank account will be seized until the company gets their money back.

4) Your employer will be informed about your fraudulent activity and your credit report will be thrashed.

Kindly get back to us right away with the payment information or else this case will be forwarded to our legal department.

Best Regards.

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- Springfield, MO, USA
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I have had many calls from several different numbers all over the united states and then received emails stating they were going to court file. I received a call from a number that said they were reaching out to me that papers were filed and I was scared so I called and paid the amount. Now it is happening again, the exact same way and I told them they are a scam and am waiting to see if they call or email me again.

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I have received two emails from this scamming jerk as well. I sent an email back and told him to [censored] off.

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He texted me for a so called cash express USA loan that was never given in direct deposit in my bank in December of 2019 of $500.00 now he says is $1,256.00. Also if this is a case why did they wait almost 4 years to get the money back. He also wanted me to write a check of 600.00, I told him I did not do business with Cash Express USA and that I did not find direct deposit from them in my bank account. He asked me as of 1/8/2024 to go buy a steam gift card of 100.00 scratch the back and take picture of the number and email it back to him. So I TRIED and called California dfpi but I live in Oregon they do California so I am texting you to have Mr. Edwin Gonzalez stop trying to scam me thank you

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- Washington, DC, USA
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It started back in April 2023 when I received a email from Elena Anderson [email protected] regarding an Cash Advance Payday Loan Payment for the amount of $800.00 at the time I got scared of the email of what they (Dennis Law Group) was going to do me financially and to contact their collections department member name is Edwin Gonzalez at [email protected] to make arrangements to pay the amount off by Cash App Card only no Money Gram, no Western Union so that the information on Cash App is untraceable. I did receive an email from Mr. Edwin Gonzalez again on Monday stating that "If we don't receive the required payment information by today then we will file the case against you on Monday morning and you will receive the court summons along with the papers within seven business days." I have ask Mr. Gonzalez previously via email for documentation showing me proof but he never did. I have never heard of a company or Law Firm just email someone for a payment by Cash App only.

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