Complaint Review: Cash Advance usa - Miami Florida
- Cash Advance usa Miami, Florida United States of America
- Phone: 904-436-9000
- Web:
- Category: Cash Services
Cash Advance usa Federal crime unit sueing me through a loan I did not have in Miami, Florida
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I had a weird message left at my work from Sean White from the Federal crime unit 916-282-311 on Sept. 10. When I called the number it was disconnected. On 09/13 I received another call but this time I was working, this heavy Middle-eastern accent names Daniel Richardson (904-436-9000). He accused me of having a payday loan that I did not pay and that I would be taken to court if I did not pay $936.59. I had to call him back on lunch to find out what the hell this was about, and when I called back at lunch he said it was Advance America USA that I had the loan through. I had no such loan, so red flags went up. I began to ask more questions. He was very rude & demanding, and not professional! He had my account number, my last 4 of my social and my work info. He then told me I had a 30 minutes to pay this off, or I would be arrested today. At that point I hung up on him, and called my bank in which they recommended to close my account ASAP! When I returned from lunch I received another phone call, but now he wanted my manager! I had already told my boss what was going on, so luckly he ripped this fraud a new a*hole. I did close my account, and filed with the secretary of state.
This report was posted on Ripoff Report on 09/13/2012 11:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-usa/miami-florida-/cash-advance-usa-federal-crime-unit-sueing-me-through-a-loan-i-did-not-have-in-miami-flor-940956. 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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