Cash Advance USA
Complaint 117217 Details
- Date Occurred: 05/19/2014
- Reported Damages: $500.00
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 called at work by a man named Michael Clark stating that I was being sued for an unpaid debt. A woman named Christine Hunt talked to me and gave me a phone number to call when I was ready to make the payment of almost 500.00. The phone is still active 415 3294952. I discovered it was a scam and did not send any money. I actually called Christine the next day on the same phone number and eventually answered.
I filed a police report and also notified the FBI.
- poulin SBID #e96638602c
- Posted 05/22/2014
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Company Statistics
- Complaint Against Cash Advance USA
- Complaints Filed: 231
- Reported Damages: $490,022.07
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.