Report: #1008548

Complaint Review: cash advance usa - Internet

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Ripoff Report is Xcentric Ventures

Submitted: Mon, February 04, 2013
Updated: Mon, February 04, 2013
Reported By: katie — chillicothe Illinois United States of America

Author Not Confirmed

Why?

cash advance usa Internet United States of America

Phone: 415 484 6151
Web:
Category: Bad Check Writers

cash advance usa threatened to have me arrested, Internet

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Mark Wilson called me to inform me that i had taken a online loan with cash advance usa. Said i needed to pay them 989 dollars or there would be a case filed against me for money laundering,bad check writing and and bank fraud. told me to call him 30 mins later. A few days went by and he called me again. I asked him where he was from. He replied DEPT AT LEGAL AFFAIRS OF INVESTIGATION.

I started probing him and he replied he was not a customer sales rep and that i should already know all the answers to the questions i had,like when was the loan taken out? no answer. When was the case filed against me? He started to stumble and then replied that a case would be filed and that i would be arrested within 2 days by local authorities at my place of work. I never took out a loan at cash advance usa.

This report was posted on Ripoff Report on 02/04/2013 10:18 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-usa/internet/cash-advance-usa-threatened-to-have-me-arrested-internet-1008548. 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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