• Report: #763179

Complaint Review: Cash Advance Group

  • Submitted: Wed, August 10, 2011
  • Updated: Wed, August 10, 2011

  • Reported By: LGonzalez — Bronx New York United States of America
Cash Advance Group
Internet, California United States of America

Cash Advance Group Department of legal Affairs and Business regulations Scam Alert;Threatening Incarceration Internet, California

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On August 10, 2011, I received a call at work from Christine to advise me that charges have been filed against me in California for Bank Fraud among other charges for monies i received from a cash advance company, whose name they could not give me but whose parent company is Cash Advance Group (according to Christina they own 500 websites).  She gave me the amount of $577.17 as the monies owed to this company. 



They also asked for my attorneys informatioin but when i insisted that they provide more information as to the "loan" that i was gven or the name of the specific company who "provided" the loan, Christina just kept repeating her speech about officers coming to my job to arrest me and that i needed to speak to the officers.  Apparently even though she claimed to be looking at my account(she had my email address, last 4 digits of my social security number, etc) she could not or would not provide any specific information as to her claim.  She also stated that if i did not settle my account with them i would be responsible for $73,000 in additonal fines and fees in additon to attorneys fees.



The call ended when i informed her i would not be making any payments and i would just wait for the officers to come to my job (i work at an attorney's office) tomorrow to arrest me. 




This report was posted on Ripoff Report on 08/10/2011 07:31 AM and is a permanent record located here: http://www.ripoffreport.com/r/Cash-Advance-Group/Internet-California-/Cash-Advance-Group-Department-of-legal-Affairs-and-Business-regulations-Scam-AlertThreate-763179. 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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