• Report: #742775

Complaint Review: US Cash Advance/Scam

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  • Submitted: Sun, June 19, 2011
  • Updated: Sun, June 19, 2011

  • Reported By: TIGER1096 — Manning South Carolina United States of America
US Cash Advance/Scam
33 Liberty Street Pine ridge, South Dakota United States of America

US Cash Advance/Scam Mark Johnson is not affiliated with USA Cash Advance Pine ridge, South Dakota

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I received a call from Mark Johnson with a thick Indian accent claiming that I was being sued by USA cash Advance for a loan that I had taken out. I asked him questions about it .   After shouting back and forth that iIdid not receive any money from this company, he was filing a $10,000 lawsuit against me for not paying a $300.00 'loan.' The interest charges were $148.00.   He told me that if I did not pay the loan, the sherriff's department would be at my door on Saturday AM to lock me up.
I asked what date this loan was finalized and he said about five months ago. He called my bank's name, but I did not have an account with them at that time. ( Ichanged my account number after I hung up.)
I pursued further for the date and he could not give me an actual date of'service.'
I manged to get his phone number( area code in TX) and I asked him for his physical address and he rattled papers. I said," You do not know what city you are in?" Then he said that he was in Pine Ridge SD at 33 East Liberty Street.  I did a reverse look up and no such address!
I hung up and went to the FBI website and  reported this threating and harassing scam,(He called 5 times and hung up whenever one of us answered.) I got an idea.      I called the number and apologized to 'Mark.' I told him that my accountant handles everyting. I gave him a fake name and the number to the FBI office in DC.   Mark's number is 817-510-7616. I doubt if this number still rings.

This report was posted on Ripoff Report on 06/19/2011 05:50 PM and is a permanent record located here: http://www.ripoffreport.com/r/US-Cash-AdvanceScam/Pine-ridge-South-Dakota-/US-Cash-AdvanceScam-Mark-Johnson-is-not-affiliated-with-USA-Cash-Advance-Pine-ridge-Sou-742775. 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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