Cash Advance USA
Queja 123339 Detalles

  • Fecha cuando ocurrió 06/08/2014
  • Daños Reportados: $30.00

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 was contacted by someone while I was at work threatening to file a lawsuit against me for something he was unwilling to tell me about. He was a man with an Indian accent, when I tried to ask him more he kept telling I had to talk to the Lawyer Michael Clarke, the he was just a Paralegal and he gave me the number of 415-329-4952. This man even had my SOCIAL SECURITY NUMBER which totally freaked me out, especially since my bank account was hacked 2 days prior for $194.24. I tried to call the number and it was constantly busy. In the meantime I googled it and found there was a scam. However I felt I needed to keep trying to call. I did get through after about 40 minutes and a man who sounded exactly like the one who originally called me told me I was being sued by Cash Advance USA for not paying a cash advance I took from them. About a month ago I had a charge on my bank account from them for $30.00 and I tried to get my money back and there was no response on any of there phone numbers on their web site so my bank is handling it. When I told this man he was full of it and that he was a liar and that if I found out they use my information in any way I would not only sue them but find people to hunt them down he backed off. But was not truthful nor forthcoming so I told to f himself and hung up... This is a huge scam..

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Resumen del Perfil de la Empresa

  • Cash Advance USA logo

EstadÌsticas de la Empresa

  • Queja Contra Cash Advance USA
  • Quejas Presentadas: 231
  • Daños Reportados: $490,022.07
Visite el Perfil de la Empresa Completo

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