- John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia
- cash advance loans-john christopher-jason I applied for a 5000 dollar loan-they approved it had to get the first payment of 360.00 in a greendot money voucher and call them back with the number on the back I did they asked me if I wanted to have these funds in my account along with the 5000 I said yes of course and they told me the 360.00 will be deposited in my account. Then they gave me another number a wire transfer number to call and get the rest of the process complted I did. Then the man named john told me I have to send in 240.00 for the wire transfer to be paid then I will get the funds. Then I told john noone told me I needed to give you more money I decided to tell them my brother works for the FBI and before I send them more money he is going to investigate your company . They got nerveous and told me that in order to process to get the funds in my account immidiately, I have to have the money fo the wire transfer . Smells fishy to me 200 West BlvdChicago Illonois shadvanceloans.
- cash advance loan I got a call today that said if I don't pay alone that somebody took out in my name that I was going to go and have a warrant issued for me I let them know that I do not have a loan and that I was not going to pay they told me then the sheriff's was comin they they threatened to issue a warrant for my arrest and the sheriff is coming to arrest me today California Internet
- Cash Advance USA Complete SCAM Called And Said I Recieved A Loan I Never Recieved, Then Stated I Was Being Takin To Court Internet
- cash advance america I received a phone call telling me i was being sued for borrowing $300 and not paying it back. I told them i never took money from cash advance america and that it was fraud, The man on the phone star Internet
- Cash Advance USA Threatened to take me to court on 9-6-11 and a year ago but i did not borrow from them Internet
- Office of Law and Investigations John Matthews I received a call on my cell from a Texas number. The individual, John Matthews, informed me that I had four affidavits against me for fraud from Cash Advance USA. He transferred me to his supervisor, Galveston, Texas
- .usa cash advance/justin gray i ask for a loan they ask me to send in a greendot and i put 175.00 dollars on the and they took the,then then wanted to do that again isaid i just that and you want me to go give money no. please return my money he said i need to pay his again before i get the loan internet
- Cash Advance Group A man named Mark Wallace told me I owed $300.00 to Cash Advace Group and if I did not pay now they were going to have arrested and press criminal charges brought up on me!!I told them I never took out Rio linda , California
- david cooper SCAM,FRAUD Internet
- Suggs Enterprises Suggs Entertainment, JD Suggs. Housecleaning service provided for three weeks,He owes $1500, sent investigator to take my statement for his child custody case,promised to pay but now he is not responding to calls or letters.I trust Scottsdale, Arizona
- Report: #947399
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| state investigations
Internet United States of America |
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state investigations John black john black call my home very threatening words and told me that I own a cash advance however I never took the cash advance. told me that I was going to go to jail if I did not pay the money and ask fo, Internet
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Mister John Black called me and threaten me and told me that he needed money off of my credit card in order to pay cash advance. I told him that I have not taken any cash advances he proceeded to tell me my social security number my address my birthdate I don't know how he got this information I guess off of the internet. John also told me that I was going to go to jail if I did not pay the money owed. please don't fall for this this is a scam.
This report was posted on Ripoff Report on 09/27/2012 09:28 AM and is a permanent record located here: http://www.ripoffreport.com/reports/state-investigations/internet/state-investigations-john-black-john-black-call-my-home-very-threatening-words-and-told-m-947399. 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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