Usacomplaints.com » Business & Finance » Complaint / Review: Cash Advance Group of USA - Cash Advance USA Bank Fraud? How about SCAMMER!. #689362

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

I obtained a phone at the office from the dangerous guy (# on callerid was 320 051 685 - not really a genuine quantity) showing he was from Cash Loan Band Of US and that I had been prosecuted for bank scam and he'd an affidavit to see for me personally and never to disrupt him. He explained that I obtained near to $1,000 from their online-service so when they visited charge the resources for reimbursement, there is no profit my consideration and my consideration was shut (which it's not).

I asked to get a boss and that I was used in Port Brown - also international. He offered me exactly the same point whilst the first man. Neither can inform me after I got the cash or any details about the intended 'situation', that Port Brown was a lawyer (truly! I work with lawyers)

I ultimately was used in Shawn Jones, additionally international (go number) and he suggested he was the Guide Lawyer for Cash Loan Team and did I do want to negotiate this out-of courtroom and spend them or did I do want to visit prison for national bank scam. I extended to consult him concerns, to which he tried to prevent. I ultimately was handed a call-back # of 951-252-2609. He ultimately explained that I obtained the $1,000 progress in March; I told him I had been taking a look at my banking account which did not occur and that I might show it. He explained the financial institution was laying - he did possess the last 4 numbers of my interpersonal and my bill amount in addition to additional private information.

I told him to deliver me a and summons and that I might tackle it this way if it was genuine. Then he stated 'best of luck getting away from prison' and hung-up on me. I named the # back along with a dangerous guy responded and just stated 'hello'??? I sent my lender and offered all of them the data; then I did so a research and discovered these fraud reviews on a single people who noise the same as mine. Port Brown actually called back and quit a voicemail and requested that I contact him to go over this issue.


Offender: Cash Advance Group of USA

Country: USA
Phone: 9512522609
Site:

Category: Business & Finance

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