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Complaint 187243 Details

  • Date Occurred: 12/04/2014
  • Reported Damages: $0.00
  • Location: California

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 this evening about 10 times on my cell phone from a so-called lawyer's office concerning a loan from Cash Advance USA that was supposedly deposited in an old bank account of mine at Midfirst bank here in Oklahoma.The people calling had Indian accents and were very rude. They refuse to give straight answers and the more questions you ask, the more angry they got. They told me that I owed $457.00 and the matter needed to be resolved right away or they would proceed with court, i would be arrested by a Sherriff, and spend up to 4 months in jail. This seemed to be very serious, although I have never borrowed any money thru Cash Advance. Midfirst said they wouldnt handle things in this manner, and when i looked up a number for Cash Advance on the internet i see there is a scam alert and that is what led me to here. I hope these people are caught very soon. I was very scared and frustrated on the phone. They got no money out of me but almost did. Be aware of these people! They have access to lots of personal information.

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Comments

  • Brent
  • Brent SBID #829d4e3897
  • Posted 07/24/2013
  • Yes, I have taken loans out and these people have access to those that have taken legal loans from legitimate companies. They have called me at work! Very rude, very serious just as you said. Thankfully I do not owe any more money, but there are sorry ppl out there that have tried to scam me anyways. Changed bank accounts just to be safe. I think these ppl operate on Indian reservations and that protects them somehow? thx for sharing
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Business Profile Summary

  • Cash Advance USA logo

Company Statistics

  • Complaint Against Cash Advance USA
  • Complaints Filed: 231
  • Reported Damages: $490,022.07
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