Scam Type
Other Scam
Date Reported
2023-05-09 00:00:00
Victim Postal Code
20032
Total Dollars Lost
0
Scam Description
It started back in April 2023 when I received a email from Elena Anderson elena.anderson@dennis-law-group.com 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 edwin.gonzalez@collection-manager.com 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.
