Cash Advance USA
Complaint 272710 Details
- Date Occurred: 09/07/2013
- Reported Damages: $0.00
- Phone Carrier:
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 contacted stating that I owed 499.00 to Cash Advance USA & I was read an "affidavit" and then basically threatened with arrest within a 45 minute timetable if I didn't come up with the money. Prior to returning the phone call, they had left 2 other threatening messages stating "God help you." They had my address & states there were 3 accounts against my SS number. They transferred me to the "restitution" dept. where I spoke with another man who said he would give me 20 min to come up with $250 or the Sherriff's dept. would show up at my door. Well, I didn't have the money & I called an attorney who is a friend who told me it was a scam.
- Susan SBID #680eea136a
- Posted 09/07/2013
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Company Statistics
- Complaint Against Cash Advance USA
- Complaints Filed: 231
- Reported Damages: $490,022.07
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