simon paul attoney office collecting on behalf of cash advance usa
Queja 145117 Detalles

  • Fecha cuando ocurrió 08/02/2014
  • Daños Reportados: $225.64

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

    • Cash Advance USA Complaint / User Submitted Image #145117
    • Cash Advance USA Complaint / User Submitted Image #145117
    • Cash Advance USA Complaint / User Submitted Image #145117

a month ago i received a call from cash advance usa claiming that as of that day i had criminal check fraud charges filed against me for non-payment for my online advance loan that i had received. after a somewhat loud disagreement debate we carried out claiming they were taking me to court and filing the charges they had prepared, i figured that i will see them in court with my documented bank reports showing that i had in fact paid my payment. after we hung up from one another i did nt really give it much more thought. then about a week or two later i received another call from again cash advance usa saying the same claim and once again told him i already talked with someone about this matter and that he needs to confirm his information because i dont even carry a loan out with this company. my loan is with this other company and gave their name for proof that their current reports/information is in fact , without a doubt incorrect. at some part of the call i told them they must have the wrong # or name, in which they confirmed their information by asking me if they were speaking with...he said my name, is your ss #...., with a checking acct. # of...!when i had at one point, when told them about me having my loan woth another company , he said that they were a sister company to them and they all work together. august 2, 2012 i was contacted by "simon paul attorney office " calling me to collect on behalf of those loan companies, and that if i didnt pay in full or cooperate to pay then, the charges of fraud would be filed right away and prosecution would continue. i requested them to fax me all the paperwork they had on the matter and for a reason of it not being an incompleted report and file that couldnt and wasnt possible. as a result of much yelling,arguing, and language/accent barrier we endured... they had me "settle this matter out of court for $221.00 as opposed to settling it in court which was cost me a minimum of $4-6,000.i" as they instructed me to do i sent them the money on a prepaid card from walmart with the amount they requested, called them back with the card number along with confirmation/authorization code. now that i have realized in full detail and clarity, what this is, i feel violated, expoited, tricked, and made out to be a fool. i found the "attorneys office" number and i tried to call since the two other phone numbers are now surprise, DISCONNECTED!at the number i dialed just an hour or so ago they are in fact answering the calls. when u dial it will ring, they pick up and hang up immediately. however its about 30-60 seconds after that they call u right back.

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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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