Anderson or Danny Jacobs
Complaint 243297 Details

  • Date Occurred: 05/21/2013
  • Reported Damages: $510.00
  • Username: Attorney Anderson
  • Location: Unknown
  • !

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 received a phone call at work and our secretary took a message for me. I called the number back to tell them not to call me anymore and the female that answered the phone was extremely rude. She hung up on me two times and I proceeded to call a third time and got voice mail. I told them I would appreciate to speak with someone who can speak English because I couldn't understand her and she made me angry by asking me the phone number where I worked for them to stop calling since I gave them my name. I received a phone call from a man claiming to be an Attorney whose name was Anderson. He told me that I owed some loan from 20 yrs ago and the company's name was Cash Advance but I couldn't remember if I took out money from them in the past or not. Then he proceeded to tell me that he was going to put a warrant out for my arrest and that I would lose my job since I work for the Department of Defense and not only that I would spend 6 months in prison. He said I committed check fraud which I have done a lot of stupid things at 18 but couldn't remember doing that and I was unsure. He gave me 20 minutes to get the money to his so called client or he was issuing an arrest warrant and I will go to prison. I ended up paying him since I could have done something but I can't remember. I went to Walmart and took at 2 moneypak cards one with $300 and another with $200 in a total of $500.00. plus 2 cards at $4.95 each. He then called me back for the codes on the back of the card to get the money. This person knew everything about me, where I work, my bank account information, my social security number, where I live, and my loans that I have taken out recently. He called me back and wanted the money so his client wouldn't press charges against me but now thinking why didn't they press charges 18 yrs ago or a few years after the issue happend. I paid him the money so that I could keep my Government job and to keep my name clean. I couldn't get any information from the business or their name because they refused to tell me. I do have a couple of names and a phone number. I received my first phone call by a Danny Jacobs at the phone number (415)484-6151. Then I spoke with a so called Attorney Anderson at the same number. I would appreciate knowing what is going on and a refund of $500.00 plus the purchase of two moneypak's that comes to a total of $510.00. I would be willing to work with them if they were willing to work with me without threats if this isn't a fraudulant act. I believe that this whole thing is fraudulant since I still haven't received my receipt from this person.

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Business Profile Summary

  • 415-484-6151 logo

Company Statistics

  • Complaint Against 415-484-6151
  • Complaints Filed: 2
  • Reported Damages: $510.00
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