Cash Advance USA
Complaint 103078 Details
- Date Occurred: 04/16/2014
- Reported Damages: $345.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I recieved a call at work from a man said his name was Dennis Brown from ACS Legal Services when I was at lunch. I called him back, but he wasn't there, so I got transfered to a man with a accent (sounded middle eastern) stating that I was being sued by Cash Advance USA for a loan that he says was transfered into my checking account which I told him I never recieved. He told me that three charges will be filed against me for Bank Regulations Fraud, Check Fraud and Theft by Deception and that my employer would be notified about this and that I would be fired. H ealso stated that Cas Advance USA wrote off the amount and said that I ran away with the money and had no intentions of paying it back. When I tried to get more information like a case number, he seemed to get upset and hung up on me.
- jr88 SBID #f085554c8b
- Posted 04/16/2014
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Company Statistics
- Complaint Against Cash Advance USA
- Complaints Filed: 231
- Reported Damages: $490,022.07
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