Cash Advance America
Complaint 343117 Details

  • Date Occurred: 09/29/2015
  • Reported Damages: $0.00
  • Location: Washington DC
  • !

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 am in another state but received a phone call that left a voicemail stating that my local sheriff had a warrant for my arrest. The call stated that Attorney Sam Wilson's office was notifying me of my impending arrest. I returned the call and it was answered by attorney Sam Wilson. He definitely had an accent that denoted his primary language was that if one other than English. I asked to speak to his supervisor and he told me no. I then asked the name of the company that he represented and he stated Cash Advance of America. I then asked him what the arrest charges were for and he replied that it was in regards to financial fraud. I then questioned his identity. He became irate and then recited a previous address of where the authorities would shortly arrest me. I told him that I would like to contact my lock sheriffs to corroborate the claim for an arrest warrant. The line then became silent for several moments before I ended the call. I then contacted my local sheriffs and they immediately alerted me that it was some sort of a scam. Two hours later, I answered a call from the same number with the same prerecorded message that I was to be arrested and that I needed to call the return number. Again, when I was asked for my address and failed to give it, I was told that the authorities would be at my residence to arrest me within 30 minutes. Again I refused to give out my address and was then hung up on. I reported it again to my local authorities and it was recommended to block the number and file a complaint with the attorney general. This is harassment. Plain and simple.

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Business Profile Summary

  • Advance America logo

Company Statistics

  • Complaint Against Advance America
  • Complaints Filed: 629
  • Reported Damages: $2,495,317.82
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