CASH ADVANCE OHIO
Queja 111576 Detalles

  • Fecha cuando ocurrió 07/11/2005
  • Daños Reportados: $350.00

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 RECIEVED A SERIOUSLY HARRASSING, DISRESPECTFUL AND THREATNING VOICEMAIL ON 5/8/12 STATING THAT I HAVE FEDERAL CHARGES BEING BROUGHT AGAINST ME FOR RECIEVING $350 DOLLAR LOAN WHICH I NEVER FILED FOR OR RECIEVED. THE MAN I SPOKE TO WAS NAMED STEVEN JOHNSON WHO SAID HE WAS PART OF THE LEGAL CASH ADVANCE AND I HAD UNTIL 5:30 PM TO GO TO THE COURT HOUSE OR PAY THIS AMOUNT IN FULL OVER THE PHONE OR IT WOULD GO TO COURT. HE COULDNT TELL ME WHICH COURT HOUSE TO GO TO DUE TO HE IS IN OHIO AND I AM IN NEW YORK. HE EVEN GAVE ME A CASE NUMBER. I WENT AND FILED A POLICE REPORT IMMEDIATLY FOR FRAUD AND CONTACTED THE ATTORNEY GENERAL FOR A FORMAL COMPLAINT PROCESS. I WAS TOLD THIS IS A SCAM, BUT I AM COVERING MY ASS WITH A PAPERTRAIL. THEY HAVE ALL MY INFORMATION. MY HOME ADDRESS, MY EMPLOYER ADDRESS, CELL NUMBER, EMAIL, BANK ACCOUNT INFORMATION, AND SOCIAL SECURITY NUMBER. TOMORROW I WILL BE CLOSING MY BANK ACCOUNT AND POSSIBLY FILING TO CHANGE MY SOCIAL. THESE PEOPLE HAVE BEEN KNOWN TO CAUSE QUITE A BIT OF DESTRUCTION SO TO EVERYONE OUT THERE, COVER YOUR ASS AND OBTAIN A POLICE REPORT AND FOLLOW THROUGH WITH HARRASSMENT AND FRAUD.

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Resumen del Perfil de la Empresa

  • CASH ADVANCE OHIO logo

EstadÌsticas de la Empresa

  • Queja Contra CASH ADVANCE OHIO
  • Quejas Presentadas: 1
  • Daños Reportados: $350.00
Visite el Perfil de la Empresa Completo

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.