Cash Advance USA
Complaint 170982 Details
- Date Occurred: 10/24/2014
- Reported Damages: $302.90
- Username: Nick Constantine
- Location: 1232 Gandmara Chutiyagiri, CA 90021
- !
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
They said " This is American Law Firm representing cashadvanceusa and you will be arrested if you do not pay $302.90 dollars for a loan you have taken out in 3 days" I have not taken a loan out and they called from 3 or 4 other numbers , but they had My SS# AND My Bank account INFORMATION and I contacted the local police, filed a complaint on fbi site and now they are contacting my work. Saying I will lose my job if I don't pay this money, but I do not owe it. I have tons of information but I do not now how to get the calls to stop. They have called many times, the police have called them and they turned around and cussed at the police and so I am tired of this and I do not want them doing this to others. (Personal Info Removed) is his number
- Anonymous SBID #e8b965057c
- Posted 10/24/2014
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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.