• Report: #956991

Complaint Review: usacashadvance

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  • Submitted: Thu, October 18, 2012
  • Updated: Thu, October 18, 2012

  • Reported By: Ole Thug — Winter Haven Florida United States of America
usacashadvance
Internet United States of America

usacashadvance Daniel Smith Daniel Smith called me 10/17/2012 on behalf of usacashadvance claiming i owe $496 or face $10,000 for a fraudulent loan. Internet

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On 10/17/2012  i  recieved a phone call from a reprsentative on behalf of usacashadvance.com name Daniel Smith,who explained to me that i HAD an outstanding loan in the amount of $496.00. Daniel Smith went on to DEMAND said monies from me immediately or get an attorney and be prepared to go to court and LOSE $10,000.By me Not knowing any better i accepted his terms and agreed to begin a process to pay these monies and clear the matter up. Daniel Smith  gave me his information ( phone # 1877-413-7219 and  a  fax number 1-800-316-8023 ) to send him said monies. I  was assigned  a case number and TOLD how the process works. Daniel Smith said  " if i DON'T pay the local police would come to my job and arrest me for making fraudulent loans " as  well as contacting as many people THEY could find and tell them that i  am a fraud. Initially  i felt threatened and after that  i felt  harassed,matter of fact, i now KNOW i  am being HARASSED  and am willing to seek any type of legal retribution.  

This report was posted on Ripoff Report on 10/18/2012 09:35 PM and is a permanent record located here: http://www.ripoffreport.com/r/usacashadvance/internet/usacashadvance-Daniel-Smith-Daniel-Smith-called-me-10172012-on-behalf-of-usacashadvance-956991. 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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