Cash Advance America
Queja 141647 Detalles

This guy called me on Monday morning on 7/30/12 bewtween 10:00 a.m. & 11:00 a.m. He told me he was an attorney for this company. Then turn around and stated a Law Investigator for the company. And that they were issuing out a warrant for my arrest for a unpaid cash advance payment of $ 1000.23. I
ask what company-he stated Cash Advance America. I told him I didn't borrow know of this company, nor did I borrow anything from them. He got very nasty and rude, calling me a money skipper and a liar. And again he stated about the arrest warrant if I didn't pay something...they would come to my home and arrest me.
Becoming very upset and worried, I stated I would try to pay something. Call family members but was turn down.
Again he called back stating they needed 620.00 right away. I stated impossible that I hadn't work in 4 yrs due to a medical condition. Just applied for Soc.Sec. and taking care of my mother who is 83 yrs old that has cancer. Again he was rude. Stated they needed the money and if not I was going to be arrested. Then when I ask about the arrest how long would I have to do because of my age and medical condition...He told me 90 days to 6 months.
Now being very very upsep and crying mother in the background I told he I would send something. He stated if I could send 320.00 on August 3 and 501.00 on August 22 that they would forget about the rest.
So on August 3, 2012 I was to send 320.00 to a
person name Elizabeth Trice in Georgetown, Delaware...zip 19947. The money was to be by a
Money Gram and I was to get an eight digit number and call them back at (904) 352-7334 by 10:30 a.m. and if not then an arrest warrant would be issue for that night or the next day.
When I ask who I was talking with he stated his name was John Smith and then turn me over to a man name David Hart or Hunt. Both men had
a very heavy accent and they were hard to understand.
Still being very upset and wondering about the call that I got. I decided to do some checking for myself. I call the phone operator and ask was area was (904)? She told me it was Florida.
Now wondering more, I called the Long Beach Police Department-I told them about the call and about sending the money. An officer name Burlingame *7825, told me it was a scam and don't send no money. These people are fake.
He gave me a new phone number 562-570-7330 to
report this.
I call the next morning which was Tuesday July 31, 2012 @ 7:30 a.m. and again at 9:30 a.m. This Dept. was Fraud & Investigates Crimes. Talk with Detective Morcellio & Brown,
both told me the same thing to send no money for it was a scam. But when I ask about the
arrest warrant-I was told they can't do that.
For a crime has to be done in that city or state and you have to be caught to be arrested.
I thank both Detective for the information.
And now I'm telling everyone to watch out for
these people. They need to be caught and put in jail for pulling this kind of a scam.
Thank God I didn't send the money.
My name is D.S, Smith of LongBeach,Calfornia.