Cash Advance USA
Complaint 191830 Details

On 12/17/2012 I recieved about 8 calls from this company claiming they were the Bureau of Crime Investigations, they claimed I had a $1385.00 debt with this company the said it was turned over to them by the Federal Attorney Genarels Office. The first person I talked to was Mark and then he transferred me to Richard Williams who proceded to tell me if I didn't pay this by 5:30 pm eastern time I would be arrested in the morning. both of the men I spoke to had an indian accent and they were very forceful and the more questions I asked the more they hesitated. They told me to go get the green dot pkg so I did. I called them back I they got very angry with me saying I messed up I wasn't supposed to get the cards I was supposed to get the money pack. They said since I showed good faith I can wait till I got the real cards in the mail then I can cash them and get the green dot money pack then I can call them and they would tell me what to do. Later that evening I recieved another call from them telling me I wasn't paying them back and I would be arrested by the Sherrif's office in the morning. He was very hatefull to me. the number I have for this scam is 1-818-449-1123 and 410-394-7936 and 410-589-0672. I hope these men are caught soon before they rip off anyone else.