Complaint Review: United Cash Advance - unknown Select State/Province
- United Cash Advance unknown, Select State/Province USA
- Phone:
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- Category: Cash Services
United Cash Advance Claims I owe money deposited in my account by an on-line lender. Some named Paul called unknown California
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I received a telephone call from someone named Paul from a United Cash Advance who said I owed money to a payday loan company and that I was being sued. He said that he was the collection agency from the company I had supposedly borrowed from. He was fast-talking, not allowing me to say anything. He asked if I had an attorney to represent me because I had defaulted on the loan. He had my address, my bank name, and the last four digits of my social security number. He also said he had a copy of my credit report and could see that I was a dishonest person. When I asked him who I borrowed from he said "United Cash Advance". I challenged his response and he became belligerent. I asked how much money I had borrowed and he hesistated then said $300. I asked him for the date and he said it was "several months ago", but could not give me specifics. I told him I knew the call was a scam and that I would report him to the BBB and FTC. He then said he would call the sheriff in my city to issue a warrant for my arrest. I told him I would see him in court and hung up. The number he reluctantly gave me is 855-213-8326. Beware the these types of consumer fraud scams. I closed my bank account and opened a new one as a precaution.
This report was posted on Ripoff Report on 09/18/2013 02:34 PM and is a permanent record located here: https://www.ripoffreport.com/reports/united-cash-advance/unknown-select-stateprovince/united-cash-advance-claims-i-owe-money-deposited-in-my-account-by-an-on-line-lender-some-1085573. 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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