The "Magnum Cash Advance Legal Notice" Scam

The Magnum Cash Advance Legal Notice Scam

Would you share this Article with others?  +

The so-called "Magnum Cash Advance Legal Notice" email notice below, which claims the recipients' accounts remain past due because their so-called payments have not been received, is a scam. Therefore, recipients of the same email messages are asked to delete them and should not follow the instructions in them. The fraudulent emails are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished.

The "Magnum Cash Advance Legal Notice" Scam

Date: Wed, Oct 10, 2018 at 11:20 AM

From: Collections- Magnum Cash Advance collections.manager@magnumadvance.cash

Dear Debtor,

This letter is on behalf of you loan account with Advance America. As you know, the loan account number AA803315 is very past overdue.

The total amount due is $851.37 (Eight Hundred Fifty One Dollars and Thirty Seven Cents Only). Your failure to timely pay is a breach of contract.

We are prepared to proceed with legal action. However, we would prefer to give you one last opportunity to make payment and avoid legal action. Accordingly, please remit full payment within three (3) days of this letter.

If you have any questions, please feel free to contact us.

Best Regards,

Manager

Legal Department

Advance America

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Check the comment section below for additional information and share what you know or ask a question about this article by leaving a comment below.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews

There are no comments as yet, please leave one below or revisit.

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, remember to keep comments, reviews, answers respectful.

Write Your Comment, Question, Answer, or Review

Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.

Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Keep your comment respectful or it will not be posted.

The "Magnum Cash Advance Legal Notice" Scam