• Report: #958149

Complaint Review: Cash Advance USA

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  • Submitted: Mon, October 22, 2012
  • Updated: Mon, October 22, 2012

  • Reported By: anonomous — Pennsylvania United States of America
Cash Advance USA
Loomis, California Loomis, California United States of America

Cash Advance USA Law offices of John A Best Calling to report that I had 3 charges agaisnt me and wanted me to pay them money that was never taken out of my bank account Loomis, California

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I received a phone call stating that there would be police officers sent to my place of work in 2 hours if I did not pay 659.00 within 1 hours time.  The guy, Dan Wilson, had a very heavy Indian accent and reported that I had 3 bank charges against me for fraud.  He was calling from the law offices of John A Best in Loomis California.  He stated that I received 3400 deposited into my bank account of which he had the numbers and last 4 of my social security and work numbers.  I told him that I did not receive no kind of deposit and never heard of that company and that I had no money to pay him. He kept saying that  I would go to jail.  I asked questions of him asking for the phone # and address of the law office.  He became very angry and stated that I would find out in 2 hours when officers would come to my place of employment to arrest me.  He kept asking if I could come up with $659 in one hour's time always interrupting me.  I do believe that this is a scam and will have to go through the process of closing my bank account and if the guy calls back I am going to tell him that I will call the police on him and report him. There has to be ways to stop these people. 

This report was posted on Ripoff Report on 10/22/2012 06:32 AM and is a permanent record located here: http://www.ripoffreport.com/r/Cash-Advance-USA/Loomis-California-/Cash-Advance-USA-Law-offices-of-John-A-Best-Calling-to-report-that-I-had-3-charges-agaisnt-958149. 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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