Cash Advance USA
Complaint 166119 Details
- Date Occurred: 04/06/2014
- Reported Damages: $500.00
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 was called by a company in California and they said that I was be sued for $500.00 plus the fee of transferring the money! So all together it comes out to be $650.00 ! This is a scam because my mother and step dad looked into this lawyers company and then called me back a said they are not lawyers! I never received any money from this company and I have the bank statements to prove it!
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 500.00
- MMOCK1987 SBID #1e8ac2cb7c
- Posted 10/11/2014
Comments
- got_scammed72 SBID #4944a6dc98
- Posted 10/15/2014
- My advice is go to your bank and dispute this charge(s), then close out your account and open a new account. I would also file a complaint with the BBB and the FTC. It is important for you to list the telephone number they called you from on here to let others be on the lookout for a scam.
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Company Statistics
- Complaint Against Cash Advance USA
- Complaints Filed: 231
- Reported Damages: $490,022.07
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