Cash Advance USA
Complaint 74083 Details
- Date Occurred: 11/20/2013
- Reported Damages: $494.25
- !
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 received a telephone call at my place of employment from someone by the name of Jhonnie Lee, Trial Attorney at 814-324-2003 telling me that if I paid this company the $494.25 I would pay in full an outstanding debt of $8200 if I don't I will be arrested.-- since I do have an outstanding amount against me, I gave this company authorization and on 11/20/11 they deducted that amount from my checking account even tho by that point I suspected something was wrong and told them I had changed my mind and please do not deduct this -- well, of course, being the fool that I am they deducted it and I have been trying to recoup the funds ever since. They used the following info to deduct the funds: VISA Debit, PDL Collect 877-413-9382 TX Date 11-18-1104071050000035235352350 7399 -- I have reported this to the FBI I/C3 Department and to as many local news stations as possible
They also use (or at least they did at the time) the email address as follows: [email protected] -- I also reported to gmail that they have a scammer using their service but never received a response. On December 7 I received a message from this company saying they had refunded the payment, but of course, this was also a lie. I have resigned myself to the fact I will never see the $494.25 refund but I will devote myself to trying to get the message across especially to senior citizens. Thank you
- airhead SBID #721ccc1acc
- Posted 02/15/2014
Comments
- Brent SBID #829d4e3897
- Posted 07/24/2013
- This happened to me today so feeling uneasy about this email and knowing I have taken out several loans over the last 2-3 years and worked hard to pay them all off I researched this guy and the website and I came across your story. Because of you I am now signed up and a member of scambook. I had to b/c my mind is at ease bc you sharing your experience helped me realize I did not owe any money, these no good thieves were attempting to scam me. I felt bad for you, but want to say thank u for sharing bc it relieved me of major anxiety. Sorry that happened to u. I feel bad for u, but good things are hopefully in your future. Thx for sharing.
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- Brent SBID #829d4e3897
- Posted 07/24/2013
- Your not an airhead, anybody could have made that mistake. If it wasn't for u I would be checking my bank account every 10 mins and not being able to sleep bc of these terrible people, not sure they are deserving to be labeled human. Thx again and best of luck to unand all ur endeavors.
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Company Statistics
- Complaint Against Cash Advance USA
- Complaints Filed: 231
- Reported Damages: $490,022.07
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