Cash Advance USA
Complaint 204121 Details
- Date Occurred: 01/24/2013
- Reported Damages: $0.00
- Location: San Francisco
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 got a call today from Michelle Brown, she left a message stating she is an attorney working for Patricia Brown law office in CA. she told me they will issue a warrant for my arrest if I didn't pay $798 for a loan I have with them. I told them I didn't have an outstanding loan. she told me they tried to debit my account and it was closed therefore it is violation of Banking regulations and I will be arrested tomorrow at my place of work unless I send a bill voucher pay of $798 today. she is working with a gentleman and told me he is officer Mark murphy from LA County Sheriffs office. this guy told me that unless I talk to Michelle and resolve the issue thay will have a warrant for my arrest tomorrow. I called the LA sheriff County and I was informed that They had several calls regarding this scam and no idea how they got his credentials. they all sound middle eastern (Indian) her number is 415-789-6406. I reported them to FBI and Fed Trade Com. and I was told it was definitely a scam.
- Gem SBID #0fc3d8406f
- Posted 01/24/2013
Comments
- ScaredInAZ SBID #1f01d7f796
- Posted 02/08/2013
- Hello Gem- I've had the same experience you have, and I am scared! I want to report it to the FBI and the Federal Trade Commission, too... How did you do it? I also reported it to my local TV station, because it seems when things like this get on TV and investigated by a TV station, things get done about them. So I hope they look into it, because there are way too many of these scams reported here! Thanks a lot!
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Company Statistics
- Complaint Against Cash Advance USA
- Complaints Filed: 231
- Reported Damages: $490,022.07
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