Complaint Review: USA Cash Advance - Placerville California
- USA Cash Advance Placerville, California United States of America
- Phone: 212 389-9504
- Web: USACashAdvance.com
- Category: Credit Card Fraud
USA Cash Advance State Investigation Department I just got a call Officer Stanley ( with an accent) saying he was from the State Investigation Department. He said that I accepted funds from a online loan company and there was a legal paper filed a Placerville , California
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I just got a call Officer Stanley ( with an accent) saying he was from the State Investigation Department. He said that I accepted funds from a online loan company and there was a legal paper filed against my name and social security number. He said that I was charged with check fraud, theft by deception and there was a federal investiagation. It had to do with USA Cash Advance. He said that by 6 PM they would be knocking on my door and arresting me. He stated that I would lose my job. They would be contacting my employer. I am retired and self employed.
Other names use were James Jordan, Mike Johnson, & Patrick Bell.
Numbers associated with these calls were 1-530-363-9566, call back number is 212-389-9504
I also have this phone call recorded.
This report was posted on Ripoff Report on 11/04/2011 11:00 AM and is a permanent record located here: https://www.ripoffreport.com/reports/usa-cash-advance/placerville-california-/usa-cash-advance-state-investigation-department-i-just-got-a-call-officer-stanley-with-a-795120. 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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