Complaint Review: Advance Cash USA
- Advance Cash USA
202 independence Ave
Washington , Dist of Columbia
- Phone: 202 239 6960
- Category: Internet Fraud
Advance Cash USA Received an email stating: is to notify you the there is a legal case being field against you and your social # according to FAIR DEBT COLLECTION PRACTICES ACT ACCORDING TO 15 USC § 1692 AND CHAPTER 137 C SEE RULE 23RD COLUM 11TH C Washington DC
*General Comment: This was just a phishing attempt
I received this email;
Case no: - USD101190/GOV/FDIC
Hi this email is to notify you the there is a legal case being field against you and your social # according to FAIR DEBT COLLECTION PRACTICES ACT ACCORDING TO 15 USC § 1692 AND CHAPTER 137 C SEE RULE 23RD COLUM 11TH C
We are trying to reach you since many days, but you are not bothering to call us back, so we want you or your attorney to call us back on our #202 239 6960 otherwise our next notification would give to your employer and your manager would be inform regarding same with the legal subpoena and legal notice, according to FDCPA chapter 13 c rule 15. [continued below]....
This is the last and final notification from our end call us back and look for the legal department
Advance cash legal services
Legal association and debt consolidation
202 independence Ave Washington DC 20201
I do not have a loan with Advance Cash USA. If you have documents stating when and where I obtained this loan please forward to me as soon as possible.
Then I got this email reply from them:
To which I replied:
According to the law you have to provide me this information. So thank you for confirming in writing your refusal to do so. I will keep this notice for my records that you refused to provide proof of debt.
This phone number called me MUTIPLE times after this.
This report was posted on Ripoff Report on 11/13/2013 09:23 AM and is a permanent record located here: http://www.ripoffreport.com/reports/advance-cash-usa/washington-dist-of-columbia-20201/advance-cash-usa-received-an-email-stating-is-to-notify-you-the-there-is-a-legal-case-be-1099000. 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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