Report: #1359263

Complaint Review: Smith Loan Assocates

  • Submitted: Thu, March 02, 2017
  • Updated: Thu, March 02, 2017
  • Reported By: Thomas Pissed Off — Newburgh Indiana USA
  • Smith Loan Assocates

    Internet
    USA

Smith Loan Assocates Cash Advance USA Saying I owe $937.00 and it was from Cash Advance they provided a letter say f it Was told in Dallas Texas internet

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Started getting e mails from a Nick Thomas saying I owed $937.00 from Cash Advance USA I replied show me where I owe Nick Thomas sent a letter saying I owed $937.00 and it said Cash Advance USA on bottom and also was e mailed saying You Don't want the IRS probing into your account and also said to if not paid it be turned over to a lawyer where they will take legal action So I thought strange so I e mailed back saying how does one pay Nick Thomas said by western union just send to the name given n the amount plus e Mail the western union number so it can be picked up But now by this time I was given a different name Shawn so I asked Nick Thomas why a different name now He said every day name changes to protect me YEA RIGHT So I then proceeded asking what's your number he sent this 1 (786) 600-1051 then I said where is your company located at Nick Thomas said Dallas Texas So I have a APP it's Whitepages used it a lot so I put the number in it came up to Miami Fl with map n location But knowing this was a Scam I E Mailed Nick Thomas back saying you say your in Dallas Texas but the number shows up Miami Fl with map location to I then Said stop e mailing me and if so I will contact the police n my lawyer But I did Google the company to as to where I saw this web site to where seeing they are a scam Pissed me off they are doing this and scared people into paying me I haven't called that number but know If I do it be a India or I say Dot head answering it those are the ones scamming people.

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This report was posted on Ripoff Report on 03/02/2017 03:46 AM and is a permanent record located here: http://www.ripoffreport.com/reports/smith-loan-assocates/internet/smith-loan-assocates-cash-advance-usa-saying-i-owe-93700-and-it-was-from-cash-advance-1359263. 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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