Cash Advance USA
Complaint 203991 Details

I received a call from 646-367-3727, an ? investigation dept I couldn't understand the man. I kept asking him to slow down, I can't understand his accent. He transfered me to his supervisor, "David Marshall" who told me he was going to read me the affidaviate and I could ask questions at the end. He stated a complaint had been filed against my name and ss#. I kept intrupting him with "what are you talking about?" he transferred me again to another man, that I still couldn't understand. The charges were 1 - federal bank regulation 2 - collect check fraud, internet fraud and theft by deception? Course it took him almost 10 minutes to clarify through his accent. He was not happy about my interruptions - he asked me to write down the affidavate number, but talked so fast, It would be hard for most people to hear. Then he told me that I had gotten a pay day loan and the bank had nsf 6 payments and with the fees and the bank charges... but he never finished telling me an amount - I kept saying, when did I get a loan? I don't know what you are talking about? He finally said, you don't know anything about this? I said no! He then hung up on me!

Glad I found all these post... It was stressful to hear that there is a warrant out for my arrest and to expect them any time! How can people do this? terrible!