- Report: #1086080
Report - Rebuttal - Arbitrate
Complaint Review: US Cash Advance
US Cash AdvanceUtica, New York USA
US Cash Advance Susan Anderson, State Investigator Is Scam or Real? Utica New York
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Received an email from a Susan Anderson, State Investigation, Utica NY at phone# 210-346-9692, Ext. 2001, claiming was having my ss# captured from fed gov and that I was due to be processed court procedings if not pay what they want for default on cash advance from Advance America, US Cash Advance in 2002. The original amount I had received was $200 and they know want a recocvery fee of ovcer $1000. Willing to work out payment plan with attorney panel til full amount of $1000 or more is paid. Gave me case File of CA4f3013. Filed in NY, I suppose. I called local cxounty clerk courthouse office in IL. They stated that didn't have any case with this number on file or pending to be served or processed.
Beware, I read someone else in 6/2013 was contacted by this woman the same email way. The address wsa Utica, NY, the phone number listed from somewhere else and the fax number was from Florida. I looked up this person and company, They were listed as a F classification grade from BBB. The BBB stated that this was a fraud and I will be contacting the BBB and turning in this email , this company. This Susan Anderson, is a State Investigator, with official state government seal on title, business card, looks offical. I will be checking out as much as possible. rcna89.
This report was posted on Ripoff Report on 09/20/2013 12:15 PM and is a permanent record located here: http://www.ripoffreport.com/r/US-Cash-Advance/Utica-New-York/US-Cash-Advance-Susan-Anderson-State-Investigator-Is-Scam-or-Real-Utica-New-York-1086080. 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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