Report: #897988

Complaint Review: Cash advance USA

  • Submitted: Fri, June 15, 2012
  • Updated: Fri, June 15, 2012
  • Reported By: MT160 — Dedham Massachusetts United States of America
  • Cash advance USA

    United States of America

Cash advance USA Complete scam, Internet

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I was contacted today by an attorney stating that i am being charged with violation of federal banking laws check fraud and theft by deception and they stated that i will be having a warrent for my arrest if i do not pay 575$ which was put into my account i do not recall this transaction nor do i have the funds and the paralegal could not tell me anything and began to yell

when i asked him valid questions regarding the matter and told me that by 630 if the money is not received i will be going to court 1 they cannot issue a warrent for a debt unless it is federal government related but he had my social my email and my name an bank info so how is this possible i need some advice because they are threatening to call my job and my reserve unit of the army so what can i do to resolve this matter any information will be greatly appreciated thank you

This report was posted on Ripoff Report on 06/15/2012 08:39 AM 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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