• Report: #984053

Complaint Review: Cash Advance

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  • Submitted: Tue, December 18, 2012
  • Updated: Wed, December 19, 2012

  • Reported By: Mary — Thornton Colorado United States of America
Cash Advance
Internet United States of America

Cash Advance Cash Advance USA SCAM , Internet

*General Comment: the same thing has happened to me Dec.18, 2012

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I was also contacted by Kevin Peterson who stated he was from the State Attorney's Office in California.  He called my job and told me they were filing charges against me for allegations of Federal banking regulations.  He satted it was a "time sensitive" matter and I was delinquent on a payday loan and they were going to file charges.  He stated and officer would appear at my house and they were also going to notify my place of employment regarding the lawsuit.  The number he called from was 760-483-3768.

When I spoke with a so called "attorney" he also told me he would explain the reason for the call and not to interrupt him.  When I asked questions, he could not answer and said he would see me in court then hung up on me.  He had way too much personal information about me and that's what scares me!


This report was posted on Ripoff Report on 12/18/2012 06:58 PM and is a permanent record located here: http://www.ripoffreport.com/r/Cash-Advance/internet/Cash-Advance-Cash-Advance-USA-SCAM-Internet-984053. 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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#1 General Comment

the same thing has happened to me Dec.18, 2012

AUTHOR: pissedoff - (United States of America)

But this was a man with a foreign accent named Mike Anderson phone number is 14154846151. Collar ID showed it was coming from North Bay Area San Francisco. I dont know how he got ahold of all of my info but the loan company I was with said they had no affiliation to this so called Cash Advance USA company. Unfortunately ive had to inform my bank and have all the credit companys trans, equfax, and epx. put a fraud alert onto my identity and I've informed the authorities. but now I just want to change my social Im too worried what else they could pull. I hope the FBI catches them soon.
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