• Report: #981027
Complaint Review:


  • Submitted: Wed, December 12, 2012
  • Updated: Wed, December 12, 2012

  • Reported By: Cathy Neal — District Heights Maryland United States of America
201 Carolina St, Houston, Texas United States of America

LAW OFFICES OF WILLIAM SMITH William Smith /James Watson On November 29, 2012 I recieived a call saying I owed Cash Advance usa 1,875.00. They stated they paid and was placed with them. They were will to work with me... I needed to write a apology letter s Houston , Texas

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I received a phone call at work 11/29/20121 from a Mr. William.  He started the conversation by saying I was being takin to court from Cash Advance USA for getting a $1,875.00 loan initially and when they tried to debt my account for re-payment they had 6 returned Checks and stated I was being prosecuted for writing bad checks. He told me I had a right to an attorney and if it went to court Id pay over 8,000 in fines and fees.  He then told me the client is willing to resolve this outside of court but first I had to send an apology letter to them stating that I indeed did owe this and I'm sorry for not re-paying this when I agreed and I that I give them permission to debt my account for $1,875.00.

I found it strange after he asked me to put money on a Greendot money pack Voucher.  So, I decided to do my own research and couldn't find his business anywhere. I called them back and asked then to email me the affidavit so I see what he was talking about. He sent me something on his letter head stating what he had told me. The scarey thing is he had all my bank account information, IP address, References that I have used in the past, Social Security Number. Dont know how but he did.. [continued below]....

No one fall for this it is 100% a complete Scam into getting you to pay these rediculous amounts by telling you your going to be takin to court and end up paying thousands.

This report was posted on Ripoff Report on 12/12/2012 11:26 AM and is a permanent record located here: http://www.ripoffreport.com/reports/law-offices-of-william-smith/houston-texas-770022/law-offices-of-william-smith-william-smith-james-watson-on-november-29-2012-i-recieived-981027. 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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