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Report: #981017

Complaint Review: Cash Advance USA Complete SCAM - Internet

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  • Reported By: scammed — St Paul Minnesota United States of America
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  • Cash Advance USA Complete SCAM Internet United States of America

Cash Advance USA Complete SCAM These people are still at it! Just received call threatening lawsuit and prison time. Internet

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I received a call from "Mark Taylor", phone number 760-483-3768.  Wouldn't tell me what firm he was with and could not give me any information about the loan that I supposedly defaulted on; said he didn't have my collection records in front of him.  "Mark" had a very strong accent, would guess from the middle east.  Definitely not hispanic.

He told me a lawsuit had been filed and that a sheriff would be at my place of employment within 1 1/2 hours; that was 3 hours ago.  He told me I owe over $800 and that after court and 3 months in prison, I will owe over $8,000.  Also told that they instructed the sheriff to freeze my bank account.

"Mark"  was rude and spoke in a taunting tone of voice . . . what puzzles me is that he wasn't asking for money; I wasn't offered an opportunity to pay in order to stay out of jail but maybe I just didn't give him a chance.

I have used payday loan services but this one did not sound at all familiar and I have not defaulted on those loans that I have received.  My bank records go back to 6/2011 and I did not recieve funds from this company or, if I did it was prior to 6/2011 and I don't remember.  If legite, can't imagine why I never received any kind of collection letters or calls from them previously.

Like others have reported, they knew my bank info, place of employment, last four numbers of my SS# and have both home and work phone numbers.  To be on the safe side I stopped all deposits into that bank account!

This report was posted on Ripoff Report on 12/12/2012 11:07 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-usa-complete-scam/internet/cash-advance-usa-complete-scam-these-people-are-still-at-it-just-received-call-threateni-981017. 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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