Complaint Review: cash advance usa - Diamond Bar California
- cash advance usa 23005 HADDOCK DR Diamond Bar , California USA
- Phone: 5125713828
- Web: cashloans198@gmail.com
- Category: Loans
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California
*General Comment: Cash Advance USA - Mathew Peters - The Cash Insta.com
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The scammers stole my information of the internet and deposited a check into my account. Called me and said to pay them back using itunes gift cards. after i purchased 200 in gift cards, the check bounced and then told them about it and they said to try and buy moe and iI refused and they got really angry and demanded that I buy more. So I blocked them and they kept calling me from different numbers from different states. End result I lost 200 dollars. They have stolen my identity and online information. The check that they deposited has their address and name and account info on it.
S. KOJDER, EWA M. KOJDER
23005 HADDOCK DR
Diamondbar, CA 91765
routing: 12200XXXX, Account: 234673XXXX.
This report was posted on Ripoff Report on 09/16/2016 09:24 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-usa/diamond-bar-california-31765/cash-advance-usa-kevin-wilson-cashloans198gmailcom-name-s-kojder-ewa-m-kojder-scamm-1328515. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 General Comment
Cash Advance USA - Mathew Peters - The Cash Insta.com
AUTHOR: KW - (USA)
SUBMITTED: Monday, September 26, 2016
Got an email from this non-existent company just this morning:
From: Mathew Peters <mathew.peters@thecashinsta.com>
Sent: Monday, September 26, 2016 10:31 AM
Subject: Final Notification CSU-1064115
ATTN : Customer,
The case will be downloaded on Friday (September 30th 2016) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back.
NOTE: The creditor has full rights to inform your employer about this fraud along with your given references and they will also inform the 3 major credit bureaus about it so that this fraudulent activity could be mentioned into your credit report.
Thank You.
Manager
Cash Advance U.S.A
(972) 499 5082
Copyright © 2013 Cash Advance USA| Terms of use
___________________________________________________________________________________
Posted my report just a few minutes ago. They didnt get anything out of me other than a few emails with suggestions of what to eat and when to die! And other 4-letter discriptive wording. Called the number lsited - doesnt exist.
KW in Texas
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