Usacomplaints.com » Business & Finance » Complaint / Review: Advance Cash USA - Scammers. #617118

Complaint / Review
Advance Cash USA
Scammers

I received a call 3 days ago from a Joe Marshall @ 347-844-6647, stating that I took out a payday loan and did not pay it. As a result, I was going to be sued and a lein would be put against my SS#. If I wanted to settle out of court I could pay $745.35 or wait to go to court and pay $1953.65. I asked for the name of the company and a contact number so that I could call and find out about this "loan". I had never taken out a loan with this company, nor have I even heard of the company before. He gave me 916-299-4211 and told me I could call anytime. I called and left 3 messages for someone to call me back. When I dot no return call I called Joe Marshall back, who in turn offered to call the # for me. So while I was on the phone he called the 916 # and started talking to him. At the same time, I called the 916 # from my cell phone and Joe Marshall hung up. The man @ the 916# said he was Nick Jhnson and that I had committed a fraud along with 2 other people named Kimberly and John and that I was definitely going to jail. I asked that he send me some sort of ppwk or contract showing me the amount of the loan and when i had supposedly taken it out. He told me that i didn't need to see it because I know I did it and I was commiting crimes all over the state! He refused to let me say anything and hung up on me. I called Joe Marshall back who in turn told me that I had just spoken to his boss Nick and that they were going to go ahead and process my case and I would receive court papers in the mail. When I tried to question him, he hung up. I called nIck JOhnson back wo told me that he wasn't going to talk to me because I was a fraud and he hung up. These 2 men have a heavy Indian or middle eastern accent and you can't tell me they aren't in the same room. I am definitely filing a complaint and I hope other people do NOT, PLEASE I REPEAT DO NOT, send them any money they are scammers out to take your money. I believe that they have caller ID, because they had me so pissed off that I tried to call back and now I just get hung up on... Hmmm!!!


Offender: Advance Cash USA

Country: USA   State: California   City: San Francisco

Category: Business & Finance

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