Cash advance USA
Internet Internet
United States of America
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Cash advance USA Wanted money Internet, Internet
*UPDATE by author: Update to Cash Advance/ Cashnow.net
2Author
0Consumer
0Employee/Owner
I received a call from richard parker who stated he from the department of consumer affairs and business relations; he also stated that I broke a number of laws, that they were unable to collect money from my bank account, from a cash advance that was deposited (300.00) in my account in december 2011, he could not give me the exact date. He would not give me the number for the cash advance usa company that supposabley deposited the money in my account. He would not give me his address, all he wanted was money , he advise me to settle for 568.88 or he would send my account to the lawyers, he would not give me the lawyers name.
I looked the phone number he called me from (1-209-627-1180), it is an unlisted number, it is not with the department of consumer affairs and business relations. Meanwhile I have proof from my bank statement that I didn't take out a cash advance loan and no money was deposited in my account. This is definitely a scam!
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REBUTTALS & REPLIES:
2Author
0Consumer
0Employee/Owner
Updates & Rebuttals
#1 Update By Author
AUTHOR: ls - (United States of America)
SUBMITTED: Tuesday, January 31, 2012
POSTED: Tuesday, January 31, 2012
I received a call from a Joe Anderson (a person from India i could tell by the accent) from the Federal legislative law firm stating that my account was sent to the lawyers and the sheriff and the FBI will come to my job tomorrow to lock me up. I told him you said that last week.
I noticed he called me from a different number this time 510-256-0361 and said he was with at different company, he said i owed cash now.net. I then asked him, when did i default on this loan he became defensive and that he was not collecting on the loan, he just call me to let me know that the lawyers have the case.
I then asked for an address he gave me 1361 Vista Dr, Irvine, CA 92602. I googled that address and the " law firm" and they do not exist. It is a scam, I would not give any money to someone who calls on the phone, it could be anybody, they are out to rob people. Do not give them your credit card number nor your bank info. Scam!