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Report: #1220955

Complaint Review: advance cash services - Internet

  • Submitted:
  • Updated:
  • Reported By: Suzanne — Sturgeon Missouri USA
  • Author Not Confirmed What's this?
  • Why?
  • advance cash services Internet USA

advance cash services fraud, scam, theft, harassment, Internet

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I recieved an email claiming to be from Advance Cash Services. They claimed in the email that I owed them $870.69, with an original loan amount of $300. 

In the email they said they would be filing charges against me for Bank Fraud, Violation of Federal Law of Debt and Banking, and Intentional Theft by Deception. 

I had never heard of this company so I called the phone number at the bottom and got a man named David, who wanted my name, social security number and wanted me to pay the $870.69 IMMEDIATLY "or else". 

Then I looked up the address and found out the address actually belongs to Chester's Check Cashing Center. I called them and spoke with the owner Joe, who assured me that it was a scam and to just delete it. 

 

This report was posted on Ripoff Report on 04/07/2015 01:35 PM and is a permanent record located here: https://www.ripoffreport.com/reports/advance-cash-services/internet/advance-cash-services-fraud-scam-theft-harassment-internet-1220955. 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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