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Report: #1235264

Complaint Review: USA First Cash Advance - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Tracey — Wyoming Michigan USA
  • Author Not Confirmed What's this?
  • Why?
  • USA First Cash Advance Nationwide USA

USA First Cash Advance Devin Raymond Called my work and told them a warrant for my arrest was going to be issued. When I called back it was for a cash advance that I never got from them. He knew my bank, had my ss # but he didn't have or wouldn't give me important info like when I took it out "in the last three years" and only gave me the last four numbers of the supposed account number. Texas

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I got a message at my work on a Thursday that someone named Devin Raymond called and told them that a warrant for my arrest was going to be issued on Monday. I was given a name and a number to call back. I called them back after work and was asked not to interrupt while he read "charges". He wanted to know how soon I was going to pay it back. 

I asked him when it was taken out, why the report was coming from Texas, how much it was and the account number. His responses were that it was taken out in the last three years; didn't have a specific date. The state didn't matter, they were nationwide. Gave me the amount, an odd one at $489. Only had the last four numbers of the account number. 

I admit that it all scared me at first, then I started thinking about all the info that he didn't have. Called him back when I got home and he still wouldn't give me any more answers. He did have my ssn and knew what bank I used and what city I lived in. He is supposed to call me on the 15th to get info on a payment that I had told him I could make. 

SO glad I looked up the company and found this site! Now I know that I don't owe this and this is yet another penny ante con man trying to scare me into giving money that I don't have. 

This report was posted on Ripoff Report on 06/12/2015 02:06 PM and is a permanent record located here: https://www.ripoffreport.com/reports/usa-first-cash-advance/nationwide/usa-first-cash-advance-devin-raymond-called-my-work-and-told-them-a-warrant-for-my-arrest-1235264. 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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