Report: #1359263

Complaint Review: Smith Loan Assocates

  • Submitted: Thu, March 02, 2017
  • Updated: Thu, March 02, 2017
  • Reported By: Thomas Pissed Off — Newburgh Indiana USA
  • Smith Loan Assocates


Smith Loan Assocates Cash Advance USA Saying I owe $937.00 and it was from Cash Advance they provided a letter say f it Was told in Dallas Texas internet

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Started getting e mails from a Nick Thomas saying I owed $937.00 from Cash Advance USA I replied show me where I owe Nick Thomas sent a letter saying I owed $937.00 and it said Cash Advance USA on bottom and also was e mailed saying You Don't want the IRS probing into your account and also said to if not paid it be turned over to a lawyer where they will take legal action So I thought strange so I e mailed back saying how does one pay Nick Thomas said by western union just send to the name given n the amount plus e Mail the western union number so it can be picked up But now by this time I was given a different name Shawn so I asked Nick Thomas why a different name now He said every day name changes to protect me YEA RIGHT So I then proceeded asking what's your number he sent this 1 (786) 600-1051 then I said where is your company located at Nick Thomas said Dallas Texas So I have a APP it's Whitepages used it a lot so I put the number in it came up to Miami Fl with map n location But knowing this was a Scam I E Mailed Nick Thomas back saying you say your in Dallas Texas but the number shows up Miami Fl with map location to I then Said stop e mailing me and if so I will contact the police n my lawyer But I did Google the company to as to where I saw this web site to where seeing they are a scam Pissed me off they are doing this and scared people into paying me I haven't called that number but know If I do it be a India or I say Dot head answering it those are the ones scamming people.

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