Report: #1396938

Complaint Review: Cash Advance

  • Submitted: Thu, August 31, 2017
  • Updated: Thu, August 31, 2017
  • Reported By: Casandra — antioch Tennessee USA
  • Cash Advance

    Internet
    USA

Cash Advance Company sent email for Arrest warranty for unpaid internet loan Internet **Author of this Report is NOT CONFIRMED**

*Consumer Comment: Scam...Nothing to Resolve

Show customers why they should trust your business over your competitors...

 I am needing to resolve this fraudulent scam against me. I have never been contact by this company regarding any notices of contact by phone or letter dating back March 8, 2015. Claiming they have 17 kinds of technical proof of fraud. They listed the Attorney name Gregory no last name or company information and a officer Joseph Brown with financial crime enforcement department 300 South Spring St Los Angeles CA 90013 Please help.

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This report was posted on Ripoff Report on 08/31/2017 05:27 AM and is a permanent record located here: http://www.ripoffreport.com/reports/cash-advance/internet/cash-advance-company-sent-email-for-arrest-warranty-for-unpaid-internet-loan-internet-a-1396938. 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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#1 Consumer Comment

Scam...Nothing to Resolve

AUTHOR: Robert - (USA)

This as you realize is a scam.  

There is NO lawsuit against you.  They are not trying to collect on any outstanding loan. There will not be anyone coming to arrest you.  

There is nothing to "resolve", nor anything you can do about it other than deleting the email and moving on.

The email you received is the same email they sent out to thousands of other people in the hopes that they get just a few to "bite".   Those that do will be instructed to send this person(s) immediate payment to "settle" this debit.  They ask for it in methods that are basically treated like cash, such as Money Grams, Money Orders or Pre-Paid Debit cards.  The newest is they are starting to ask for Amazon or iTunes GIFT CARDS..yep...and people fall for this. 

The names they gave you are fake, any address they give you is fake or totally unrelated to them. Any phone number they give you is to a pre-paid cell phone that was most likely paid for with a stolen credit card.  The e-mail you got is either from a generic "free" service or one that again they paid for with a stolen credit card.  The chances of them being in the US is about zero.  In other words law enforcement does not have the time nor the resources to track down these people because there is nothing legitimate to go on.

 

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