United Cash Advance
Scam using foreigner & threats
- 06-06-2011
- 35
Just received a call from a foreign speaking man named Dennis Stein stating that he was from attorney Mark Smith office and that United Cash Advance had turned over my file to them for an unpaid cash advance in the amount of $311.00 in 2010 that was never paid. The amount now is $4000.00 attorney fees plus the $311.00 and there will be a report filed under my social security number.
He (Dennis Stein) called from 591-568-0705 but gave me an number of 202-241-9140 and when I asked what the 519 area code number was said that wasn't his phone number.
Told him I was reporting him to the police department and my state attorney general office and he then said he ws going to call my employer.
Total scam.
Company: United Cash Advance
Country: USA
Phone: 20224191405915680705
Site: unitedcashadvance.com