Cash Advance Usa
Harassment

Business & Finance

Got a call today about 12:50 pm, it was some lady who could barely speak english. She told me this was a criminal matter and to listen to her before i interrupt her and ask questions at the end. I let her finish and when she was done I asked about a million questions. She told me I would be prosecuted and she said police officers we coming to my mailing address and that i would go to jail, and that I needed a lawyer to call them right away. She gave me the last four of my social security number and the name of my bank. She said it happened in 2010 and that I owed them $200. I said that's not possible, I did not take out a payday loan at all last year. She couldn't even give me the month and date of the transaction and that they would use that to prosecute me in court. She said I could end up paying $10-12,000. I told her I would call her back and then I called my bank for every direct deposit and nothing came up. Also I didn't tell her the bank account she was refering to was not opened until jan so how could I owe on a charge when the bank account wasn't even opened


Company: Cash Advance Usa
Country: USA
State: Maryland
Phone: 3014587129
  <     >  

RELATED COMPLAINTS

Cashadvanceusa
All payday loans harrassment and threatneding phone calls... People sound like they are from india they didnt say

Cash Advance USA
Said I had a lawsuit of a pay day loan we

Cash advance usa
Threats of arrest and major mayhem to credit

Cash Advance USA Complete SCAM
Called And Said I Recieved A Loan I Never Recieved, Then Stated I Was Being Takin To Court

Department of Law and Investigations
Trying to say that I owed for a loan made in December

Cash Advance
Carl Cooper Cash Advance Phone Scam

Jefferson and scott associates
Told me I had to fly to Californai because I was being sued in Federal Court for 3 seperate criminal charges related to a payday loan. They told me all of my personal information Los Angelos

Cash Advance USA
I was called by the Cash Advance USA company to try to set up payment arrangements on a payday loan I never received

Cash Advance Group of USA
Cash Advance USA Bank Fraud? How about SCAMMER!

ACS Officer John Smutt
Online Payday Loan Collection Scam