Cash Advance USA
Complaint 82042 Details
- Date Occurred: 03/01/2014
- Reported Damages: $798.36
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
Me to.... Same amount and everything. I was called at about 9am today and was told that I had charges against us for a payday loan with Cash Advance USA that I never took out. Never took a cash advance loan of any type in my life. The guy that called was a middle eastern man with a heavy accent claiming his name was Kevin Hudson, it was hard to make out so it could be close to that name. When I called I spoke to a Micheal Carter, I am sure its a false name, and he informed me that charges were filed against me. The charges are, Bank Regulations Fraud, Check Fraud and Theft by Deception. I am suppose to receive the paperwork in the mail both to my home and place of work. They had all my information, social security number everything. This makes me very nervous. The Number they had me call them back on was 213-261-5794. I am turning this over to a lawyer because it looks like identity theft.
- kgrasso SBID #7913092a6e
- Posted 03/01/2014
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Company Statistics
- Complaint Against Cash Advance USA
- Complaints Filed: 231
- Reported Damages: $490,022.07
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