Account Department

Kenneth –

Victim Location 33167

Type of a scam Advance Fee Loan

This email keeps coming to me concerning cash advance and threaten to freeze my accounts and with a warrant for arrest. And want me make pay arrangement but will not give me a phone number to contact them. this is part of the email sent {Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you and this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action} I don’t want to respond to these person because He will not send a phone number and just want my credit card..{

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