REF: CASHADVANCEUSA - ALEX WHITE/DAVID JONES/ALLEN RITCHIE & ASSOCIATES-!!!???
727-827-8010 or 760-383-1867
Tuesday July 24th, 2012 @ 09:30 AM EDT. Had a phone call from an Alex White! with a Mid-Eastern/Indian accent who then passed me onto a David Jones of Allen & Ritchie, Associates who also sounded Mid-Eastern/Indian. Both calls had horrendous noise in the background like a telemarketing boiler room. Stated that I owed for a payday loan from CashAdvanceUSA and that I was goping to be taken to court for non-payment.
Well, let's see: I do not have any loan from those scam internet payday loan sites. There is certainly no record of such on my bank account from this fraudulent company/individuals. The disturbing thing is they had my name, address, social number, etc.
I tried to explain that I do not have a loan and then I had a tirade of extreme foul language shouted down the phone and that the cops were going to turn up and arrest me for non-payment.
Yeah, in your dreams moronic idiot I replied, and hung up. This outfit tried this several weeks ago too. I called FBI who knew all about this scam and asked me to report it to the FTC. I did.
Here's something all people need to know: 99% of the companies advertising payday loans on the internet are all scam artists. If you fill out a form providing personal details and social # and bank routing & account info. etc., that information will flood all over the internet and you will be deluged by scam email.
What I find extraordinary is that the FTC has not been able to shut these operations down and this outfit in particular. I repeat, when you answer the phone and you deny their accusation be prepared for a mouthful of the nastiest language. Report there name and number to the FTC immediately. I believe they operate out of NY... in which case they are a rotten apple.
Hope this helps.