• Report: #1008548
Complaint Review:

cash advance usa

  • Submitted: Mon, February 04, 2013
  • Updated: Mon, February 04, 2013

  • Reported By: katie — chillicothe Illinois United States of America
cash advance usa
Internet United States of America

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: http://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.

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