• Report: #1132145
Complaint Review:

Cash Advance

  • Submitted: Thu, March 20, 2014
  • Updated: Thu, March 20, 2014

  • Reported By: Bigfootsrcool — Mansfield Arkansas
Cash Advance
Internet USA

Cash Advance Scam Artists with Bad English!!! New york Internet

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I signed up for their site to see if I could qualify for a small loan and honestly forgot all about it. Next thing you know I start getting threatening voicemails from a foreign man. I finally call them back recieve a voicemail which they quickly called me back stating he was a special investigations officer Señor Officer Justice, gave me his badge number and stated I was under federal investigation with 3 allegations, which they said could be settled out of court for $312, or taken to court in my jurisdiction with a fine of $9,400. That has scammer written all over it and I'm turning them into my local police department which I doubt they will do anything about. I just hope people are aware of these fraud scammers and don't give them your information or money.

This report was posted on Ripoff Report on 03/20/2014 10:06 AM and is a permanent record located here: http://www.ripoffreport.com/reports/cash-advance/internet/cash-advance-scam-artists-with-bad-english-new-york-internet-1132145. 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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