Report: #1251007

Complaint Review: Cash Advance USA

  • Submitted: Wed, August 26, 2015
  • Updated: Wed, August 26, 2015
  • Reported By: Kathy — Chesterfield Michigan USA
  • Cash Advance USA


Cash Advance USA Today, August 26, 2015 I received a call from Office Devin Raymond from Newy York State Police saying that a warrant was being issued in my name New York New York

*General Comment: ID Theft.

*Author of original report: PHONE NUMBER

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On August 26, 2015 I received a call from from Office Devin Raymond saying that a warrant was being issued in my name as I had not paid back my loan to USA First Cash and thay he would contact my local Police Department and have the warrant served unless I paid the money back now which was $650.00 I had no clue what he was talking about and that I received over 18 emails from this company, which i never did and the last email was sent 8 months ago.  He also stated i would get fired as my Employer would also receive a letter that a warrant for my arrest was being issued.  This is total crap, he would not give me any information about this and said I could not contact the Company.  This is awful especially getting this call at work, I was like what the heck you talking about.  I do not believe he was from New York State Police.  This is a sad situation when companies are doing this scam to innocent people.  The sad thing he knew my SS # and only my work number not my cell phone, which also was odd.  Never, Never ever get a loan from this Company.  I know I never did.  Big Scam

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#1 General Comment

ID Theft.


It sounds like YOU are a victim of identity theft. I would be contacting this person and pump them for information. Such as WHEN the loan was taken. If YOU didnt take out the loan, YOU dont have to pay it back. THEY MUST provide PROOF that YOU PERSONALLY took that loan out. YOU need to call them back and request that they send YOU proof of debt. if they refuse then they CANNOT collect on it!!! Then inform THEM that what THEY are doing is by definition HARRASMENT!!! Inform them thaqt YOU have contacted the police AND the FBI IC3 dept that YOU may be the victim of identity theft and THEY are NOW part of that crime. Then retain a LAWYER!!!!

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#2 Author of original report


AUTHOR: - ()

The Number they called me from was (347)-979-9331

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