• Report: #790993

Complaint Review: Cash Advance Department of Legal Investigations

  • Submitted: Thu, October 20, 2011
  • Updated: Thu, October 20, 2011

  • Reported By: Victim''s Parent — Maple Valley Washington United States of America
Cash Advance Department of Legal Investigations
None Given Riverside, California United States of America

Cash Advance Department of Legal Investigations Threatened to have me arrested for a fraudulent (non-existent) payday loan. Had some of my personal information and wanted me to pay them $ to avoid being arrested. Riverside, California

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My daughter got a call from these people and they REALLY scared her . . .  I looked them up on the internet for her and found all the posts on this site and many complaints on the Ripoff Report website.

They basically claim you have a large outstanding payday loan with (name of company changes) and that it has not been paid back. She knew she never got such a loan but they then provided her some of her own personal information such as name, address, phone # & even SS# then claimed that the police would be to her location shortly to have her arrested unless she paid $X immediately. She was scared but luckily didn't give them any more personal info and called me right away to ask what she should do.

These guys are true slime bags and I would be EXTREMELY excited to participate in a class-action suit or any other action to stop them.

This report was posted on Ripoff Report on 10/20/2011 05:50 PM and is a permanent record located here: http://www.ripoffreport.com/r/Cash-Advance-Department-of-Legal-Investigations/Riverside-California-/Cash-Advance-Department-of-Legal-Investigations-Threatened-to-have-me-arrested-for-a-frau-790993. 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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