Cash Advance USA
Complaint 306915 Details
- Date Occurred: 01/30/2014
- Reported Damages: $9,583.67
- Username: Robert Williams
- Email: [email protected]
- Location: Unknown
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
This person started emailing me in Jan. 2014 saying I was being taken to court by him and the National Bureau of Criminal Investigation on behalf of Cash Advance USA and will end of paying $9583.67 AND CRIMINAL CHARGES! He has my SS# and says I took out a payday loan but I never got any payday loans from this company. I cancelled all of my bank accounts and they cannot collect from me. This guy insists he is a criminal investigator and has threatened to show up at my home or place of business. Thing is I no longer live at the address he has and I am not working anymore due to health problems. All of my mail is forwarded and I have never gotten anything from Cash Advance USA. the emails are from a private account, not a corporate Cash Advance USA account, and they are riddled with misspelling, grammatical errors and basic business form that we all learned in H/S typing class. He also has never given me a direct phone number. This is all email harassment.
- Donna SBID #94e013f2dd
- Posted 02/13/2014
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Company Statistics
- Complaint Against Cash Advance USA
- Complaints Filed: 231
- Reported Damages: $490,022.07
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.