I received a call yesterday morning on my cell phone at 7:30am, then at my work# & they called my co-worker (who i have used as a manager or reference) stating that i have been involved in an illegal internet activity that i owe $300 from cash advance usa. The call came from a 057237 # which was a weird #. They left a call back # 813-319-2653. I called & was directed to a mr. Nichols. I was told i owe this money and i asked from who, they said from cash advanced usa. When i said i did not owe this, he said that i'm lying. He mentioned my bank institution, my current address and my references. I then asked for the ca usa # i was given 516-833-3191 acct# smc5x1 and i asked for a supervisor and was transferred to brian smith who by the way was rude and mean and said if i think he is rude then that is my problem.
I called my bank, there are no deposit of $300 from a cash advance usa, i called the acs again today and i asked for documents and they said i will receive a legal court lawsuit papers. I said ok. I would love to get a document from these scammers. I then called ca usa and spoke to brian again & asked for documents and he said to have my atty. Call them. I infact have a financial atty for years, so i forwarded my bank statements and rip off reports that had similar experiences. Do not fall for this. I thuoght for a second i forgot that i owed money since i have applied for a cash loan online before.
I reported to the sherrifs investigator dept. And they were told by cash adv usa to shove the investigation up her behind! This is unprofessional and clearly a sign of fraudulent scammers! So beware!
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