Cash Advance USA
Complaint 209721 Details

  • Date Occurred: 02/09/2013
  • Reported Damages: $789.00
  • Location: California

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

At 8:24 am first they called us through Video Relay Service for Deaf they didn't talk or leaving message I guess they were surprise that we are deaf. Second called at 8:25 am The person name is John Smith and leave message. I check my message at 930 am it said Please called me at 415 952 7351 it asap very serious situation and limited time please call back. I got really scared. I called back and the person answer is Michelle Brown and from Dept of Legal Affairs and Investigation in California. That My husband Joseph Nagy will be arrest on Monday warrants because he owe 789.00 cash advance pay day. I told them I only have 200 dollars in my account that we needs for foods over the weekend. They said Can I pay 200.00 Michelle Brown said please hold and then she said why don't you use Bill Pay at Walmart I told her I don't have a car and she said you only have 45 mins to pay or else we closed office today at 1 pm Pacific time. Michelle Brown said that his boss Attorney name is Jeffrey Grimes and the address is Fort Myers FL. then I called Western Union to make payment to sent Person.
and I recieved MTCN and I called them back to gave them MTCN and She said the Arrest will not take place on Monday it is on Hold til march 1st pay in full 589.00 they kept calling me like urgent because they were having problem the funds was not pick up and they gave me change new person name is Habier L. Black in Continentel Ohio and has been pick up thru his Western Union visa prepaid card. They told me they will email me for confirmation payment has made.
I never got email at all. End of the day I got funny feelings like eerie and I called Western Union On Sunday and explain what happened. Today I called Sheriff in my county if they have my husband name for today warrant and they said nothing in list at all. I went to Police to report this and definitely scam.
So I called people again to see if they are going to arrest my husband today they said yes in 2 hours they won't accept payment for the amount of 200.00 must be paid in full. so I was so upset and I called my mother in law what happens. Michelle Brown said Sheriff name MarK MUrphy from LA County Sheriff called me and said he got the paper of warrant today to tranfer to NJ sheriff today at 4 pm or tomorrow morning. I think it's DEFINITELY SCAM THEY WANT MONEY FROM PEOPLE.

  • Seeking Resolution: Other
  • i want them to get arrest for scamming and stealing money from people like this and these scammer should be arrest and send to jail and give people back the money.

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Business Profile Summary

  • Cash Advance USA logo

Company Statistics

  • Complaint Against Cash Advance USA
  • Complaints Filed: 231
  • Reported Damages: $490,022.07
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