Advance Cash USA
Scammers

Business & Finance

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!!!


Company: Advance Cash USA
Country: USA
State: California
City: San Francisco
  <     >  

RELATED COMPLAINTS

Advance Cash Now
Cash Advance now Loan scammers not sure

Teana rawlings
I rec'd a call from 951-489-0224 stating that I was being sued by US CASH ADVANCE for a loan that they said I took out May. I never took a loan with this company, but the person I spoke with said Internet

National Advance Loan
Complete and Utter SCAM!

National Affidavit Processing Services
Steve Marshall needed to turn the phone over a woman because he didnt know how to respond to me in

Cashnet
Claims I took out a payday loan and ran with the money

US Cash Advance
Payday loan

Us Cash Advance
Roger Smith Called to say I was named in a lawsuit for not paying back a cash advance and could settle over the phone or appear in court

United Advance Cash
James Marshall Cash22.com, United Cash Advances are scams

Cash Advance USA
Fraud

Cash Advance usa
Federal crime unit sueing me through a loan I did not have in