Usacomplaints.com » Business & Finance » Complaint / Review: USA Cash International - Collection Fraud. #566299

Complaint / Review
USA Cash International
Collection Fraud

On Monday, 3/1/10, I received a call at my company office from someone speaking with an accent who stated they were from a law firm. Once the phone was used in me I really could not comprehend the individual and also the phone held splitting up. I told this towards the owner and he again stated anything I really could not comprehend and hungup. There is also a voice-mail on my mobile phone within the same highlight who mentioned there title was Joe Myers, I am accepting it was exactly the same individual who attempted to consult with me at my workplace, declaring that I had a need to return the call since it was time-sensitive of course if used to do not call, or have my lawyer call, they'd continue with processing a suit underneath the National Courts of California. The final discuss the voice-mail was all the best.

I delivered the phone call (916-910-6531) and got a talking individual from the title of Josh. I told him who I had been and questioned exactly what the phone was about. He proceeded to inform me that I'd obtained a which organization was attempting to gather. I requested when this cash loan had occurred and also the only data he'd provide me is the fact that it had been charged-off in May. He proceeded to see me that which was allegedly a legitimate record and repeated the final 4 numbers of my social protection # and questioned if it was appropriate. I began asking this individual and desired to understand after I allegedly obtained this $300 EFT since I'd prefer to examine my bank documents to verify. He couldn't provide me that solution so when I extended to question the credibility of the phone he moved me to some person from the title of Mark Benjamin, who also talked having an feature (middle-eastern?). He proceeded to inform me they had no additional info but my SS#, lender info and current email address and just how otherwise might they've this if it had beennot genuine. I had been informed when used to do not accept pay-off $852.75 for that $300 cash loan, plus costs, it'd be delivered to the National Courts of California where I'd result in attorneys fees of $5500 and also have to visit judge. I extended to ask questions to be able to verify the info, but kept finding informed they did not have anymore data apart from the things they had explained previously. We subsequently got disconnected so when I attempted to come back the phone call it required many efforts then I had been attached to "Josh" who moved me to "Mark Benjamin". We got disconnected again, and after many attempts, I had been linked again using the same a couple.

I decided to spend the quantity of $852.75 but couldn't spend all at one time. Mark set me on-hold and returned by having an offer of 2 funds. After I stated I really could not do that also it would need to be smaller quantities, he explained "for you personally I'll permit 3 funds". They'd contain $300, $300 and $252.75. How a payments should be managed is I'm to create a notice addressed to Mark Benjamin as well as in it range from the times of funds, my SS#, and my CC info. I'm to obtain the notice notarized and send it to him at 714-333-3058. This individual Tag also desired a particular day when it'd be faxed. I told him I'd have it jointly and fax to him on Friday, March 5th. Meanwhile, I'm attempting to verify the info, I'll contact them again and have regulations company's title they allegedly represent along side tackle and telephone # to determine what information they are able to provide me.

I'm hesitant to send some of my own information to somebody by having an unfamiliar highlight who can't verify any info.


Offender: USA Cash International

Country: USA   State: California

Category: Business & Finance

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