United Cash Advance
Complaint 197966 Details
- Date Occurred: 01/08/2013
- Reported Damages: $0.00
- Location: no Idea
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
A Mr. David Cooper called me claiming that I took out a cash advance for $300 though United Cash Advance, but if i obtained a MoneyGram card in the amount of $120 then I would be dismissed of criminal prosecution. I contacted my bank and no advance was on my record. I then called a Mr. Thomas O'Brian at 904-436-9001 (who claimed to be Mr. Cooper’s supervisor) to let him know I was going to contest this issue, then he had an attorney call me, Roy Ting (after my attorney did research, found out he’s not even a real attorney!), his number is 818-446-6753, where Mr. Ting then threatened to personally sue me and threatened to have police come and arrest me in the next two hours and to pay $7,000 in restitution. This all occurred at my work and caused me to have a panic attack.
- Seeking Resolution: Other
- Roy Ting needs to be prosecuted for lying and stating he is an attorney and making threats. United Cash advance is a scam! Do not pay the $120 fee the demand to evade police action!
- No_Bueno SBID #a3de886fe0
- Posted 01/08/2013
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Company Statistics
- Complaint Against United Cash Advance
- Complaints Filed: 5
- Reported Damages: $3,084.00
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