• Report: #827413

Complaint Review: cash advance usa

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  • Submitted: Monday, January 23, 2012
  • Posted: Monday, January 23, 2012
  • Reported By: kflores1120 — overland park Kansas United States of America
cash advance usa
Internet United States of America

cash advance usa christopher (caller) calling for johnson and Farley (lawyers) SCAM ALERT CASH ADVANCE USA! Internet


1Author 0Consumer 0Employee/Owner

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I was contacted by a man with a heavy accent claiming his name was christopher and he was working on behalf of a law firm called johnson and Farley. When I asked what this was about he preceded to tell me that I was being sued for three counts of fraud. i asked him what the fraud charges where he said I recieved a loan in the amount of 500.00 from cash Advance USA and i did not pay off the loan and was nw being sued. I told the man you have the wrong number I have never gotten a loan. He said ma'am I am recording this and I can Garantee you that you will not win this case but i can help you out. If you pay the outstanding loan amount of 642.55 You will not face charges. I said no sir you are wrong I am not the one you are looking for. The man then provided me with my own account number and social security number and home and work address. i was shocked that he had all of this. I asked how he got my information and he said I have the affidavit infront of me. he then got rude with me saying I was wasting his time and I need to pay the money now or the police will show up at my door tomorrow and transport me to California where i will have to pay a fine of 10,000 and 2 1/2 years in jail. I told him i was callin my Bank to confirm or deny this. My bank said absolutly not true. so i closed my ank account. The man then called back angry because he could not get the funds from my account. I told him I knew it was a scam and i was reporting him. He told be well then good luck in prison you @#$% and hung up. if you get a call from 212-444-6661 or 408-462-6581 call the police immediately because this man has your whole life in front of him and will try to use it..!!!!

This report was posted on Ripoff Report on 1/23/2012 7:32:26 PM and is a permanent record located here: http://www.ripoffreport.com/credit-card-fraud/cash-advance-usa/cash-advance-usa-christopher-54c41.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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