Report: #956991

Complaint Review: usacashadvance

  • Submitted: Thu, October 18, 2012
  • Updated: Thu, October 18, 2012
  • Reported By: Ole Thug — Winter Haven Florida United States of America
  • usacashadvance

    United States of America

usacashadvance Daniel Smith Daniel Smith called me 10/17/2012 on behalf of usacashadvance claiming i owe $496 or face $10,000 for a fraudulent loan. Internet

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On 10/17/2012  i  recieved a phone call from a reprsentative on behalf of name Daniel Smith,who explained to me that i HAD an outstanding loan in the amount of $496.00. Daniel Smith went on to DEMAND said monies from me immediately or get an attorney and be prepared to go to court and LOSE $10,000.By me Not knowing any better i accepted his terms and agreed to begin a process to pay these monies and clear the matter up. Daniel Smith  gave me his information ( phone # 1877-413-7219 and  a  fax number 1-800-316-8023 ) to send him said monies. I  was assigned  a case number and TOLD how the process works. Daniel Smith said  " if i DON'T pay the local police would come to my job and arrest me for making fraudulent loans " as  well as contacting as many people THEY could find and tell them that i  am a fraud. Initially  i felt threatened and after that  i felt  harassed,matter of fact, i now KNOW i  am being HARASSED  and am willing to seek any type of legal retribution.  
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This report was posted on Ripoff Report on 10/18/2012 09:35 PM and is a permanent record located here: 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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