- Report: #1132145
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Complaint Review: Cash Advance
Cash AdvanceInternet USA
Cash Advance Scam Artists with Bad English!!! New york Internet
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I signed up for their site to see if I could qualify for a small loan and honestly forgot all about it. Next thing you know I start getting threatening voicemails from a foreign man. I finally call them back recieve a voicemail which they quickly called me back stating he was a special investigations officer Señor Officer Justice, gave me his badge number and stated I was under federal investigation with 3 allegations, which they said could be settled out of court for $312, or taken to court in my jurisdiction with a fine of $9,400. That has scammer written all over it and I'm turning them into my local police department which I doubt they will do anything about. I just hope people are aware of these fraud scammers and don't give them your information or money.
This report was posted on Ripoff Report on 03/20/2014 10:06 AM and is a permanent record located here: http://www.ripoffreport.com/r/Cash-Advance/internet/Cash-Advance-Scam-Artists-with-Bad-English-New-york-Internet-1132145. 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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