Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #940956

Complaint Review: Cash Advance usa - Miami Florida

  • Submitted:
  • Updated:
  • Reported By: cash advance usa-SCAM! — Spokane Washington United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Cash Advance usa Miami, Florida United States of America

Cash Advance usa Federal crime unit sueing me through a loan I did not have in Miami, Florida

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now