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Report: #808951

Complaint Review: usa cash advance - miami Florida

  • Submitted:
  • Updated:
  • Reported By: anitra holmes — phila Pennsylvania United States of America
  • Author Not Confirmed What's this?
  • Why?
  • usa cash advance cash advance miami, Florida United States of America

usa cash advance this company has been calling me and my job claiming that i recieved a loan for 523.00,when i asked the guy when was this taken place he told me to be quite and listen let him explain,i then said i ne miami, Florida

*Consumer Comment: the next time they call

*Consumer Comment: Indian scammers at it again

*Consumer Suggestion: Do NOT send any money! Scammers!

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on dec 8th 2011, a gentalman calle dme from usa cash loan claiming to be a lawyer saying that i recieved a payday loan. i then said to the guy i never recieved anything and when did this take place. he began saying hes from cyder crime unit and they were going to arrest me,so i said first the all let me speak to your boss the guy tim connor stated hes the boss,after that he told me be quite and listen and if i had any question wait until hes done,once he was finish i said mr. i never got know loan. he begain getting very very very nasty saying pay the loan or someone will be at my job to lock me up and to my home and he hung up....

now on dec 13,2011 the guy tom connor called me again saying hes from a law frim office called steven peterson and that they want there money. i began telling the guy that i wasnt paying anything back that i didnt get,he hung up on me again,once he done that i contacted my bank and spoke with someone regarding was there and thing deposited from this company and i believe someone trying to fraud me,the nice lady said nothing from this company was every taken or put into my account...this company keep calling my job and my home saying iam going to be arrested at my job...smh

This report was posted on Ripoff Report on 12/13/2011 04:58 PM and is a permanent record located here: https://www.ripoffreport.com/reports/usa-cash-advance/miami-florida-/usa-cash-advance-this-company-has-been-calling-me-and-my-job-claiming-that-i-recieved-a-l-808951. 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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#3 Consumer Comment

the next time they call

AUTHOR: msmontecarlo - (USA)

POSTED: Tuesday, December 20, 2011

Tell them that a curse has been put on them , these folks have a strong belief in this

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#2 Consumer Comment

Indian scammers at it again

AUTHOR: Joseph Brown - (USA)

POSTED: Wednesday, December 14, 2011

The next time they call, call  them slumdog rat eaters. There is a sect in India that eat roasted rats!

Be prepared to hear curse words like you never heard before, tho.

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#1 Consumer Suggestion

Do NOT send any money! Scammers!

AUTHOR: Amazed - (United States of America)

POSTED: Tuesday, December 13, 2011

They likely got your information from a PayDay loan you might have taken out , or filled out information for something on-line.

You DO NOT owe any money!

 They are Scammers! Sometimes people get small pay day loans, the scammers get a-hold of this information and now they know your social, your parents home number, your job. number...ect. ect.

You DID fill something out a long time ago. And these scammers have this information.

YOU DO NOT GO TO JAIL FOR OWING DEBT!

 There is no debtors prison, as these scammers want you to believe.

You notice how NASTY and threatening they are? Because it WORKS! People are scared. The scammers take thousands of dollars from people who are worried that is must be so! That they owe money!

YOU OWE NOTHING!

You do NOT owe any money. These guys are criminals usually from a foreign country. Did you notice an ACCENT? They give fake american names but they are usually NOT from AMERICA.

Hang up on them but before you do tell them you KNOW they are scammers!

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