• Report: #914843

Complaint Review: CASH ADVANCE AMERICA

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  • Submitted: Fri, July 20, 2012
  • Updated: Fri, July 20, 2012

  • Reported By: groupgonzo — Fayetteville North Carolina United States of America
CASH ADVANCE AMERICA
, North Carolina United States of America

CASH ADVANCE AMERICA PHONE SCAM STATING A LAWSUIT AGAINST YOU North Carolina

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I received a phone call from a man with an Indian accent stating that there was a lawsuit against me. I stated that I had filed bankruptcy and was protected from lawsuits. He said he needed to get a supervisor. The supervisor stated that I had taken a payday loan and had not paid it back and that according to the terms of the agreement, I was not protected by bankruptcy. HE HAD THE LAST FOUR OF MY SOCIAL SECURITY NUMBER! He told me to tell my lawyer that I had to be in court on Monday (this was Friday). I repeatedly stated that I had NEVER taken a payday loan. He stated that they had my routing number and proof the money was deposited. I looked it up on the internet and it's a scam several people have experienced. I put a fraud alert on all three of my credit reports. He stated the company was CASH ADVANCE AMERICA. Do not give these people your social or any information!

This report was posted on Ripoff Report on 07/20/2012 07:31 AM and is a permanent record located here: http://www.ripoffreport.com/r/CASH-ADVANCE-AMERICA/-North-Carolina-28310/CASH-ADVANCE-AMERICA-PHONE-SCAM-STATING-A-LAWSUIT-AGAINST-YOU-North-Carolina-914843. 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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