Usacomplaints.com » Miscellaneous » Complaint / Review: Cash Advance Department of Legal Investigations - Threatened to have me arrested for a fraudulent (non-existent) payday loan. Had some of my personal information and wanted me to pay them $ to avoid being arrested. #753604

Complaint / Review
Cash Advance Department of Legal Investigations
Threatened to have me arrested for a fraudulent (non-existent) payday loan. Had some of my personal information and wanted me to pay them $ to avoid being arrested

My daughter got a call from these people and they REALLY scared her... I looked them up on the internet for her and found all the posts on this site and many complaints on the complaint website.

They basically claim you have a large outstanding payday loan with (name of company changes) and that it has not been paid back. She knew she never got such a loan but they then provided her some of her own personal information such as name, address, phone # & even SS# then claimed that the police would be to her location shortly to have her arrested unless she paid $X immediately. She was scared but luckily didn't give them any more personal info and called me right away to ask what she should do.

These guys are true slime bags and I would be EXTREMELY excited to participate in a class-action suit or any other action to stop them.


Offender: Cash Advance Department of Legal Investigations

Country: USA   State: California   City: Riverside
Phone: 9514890220

Category: Miscellaneous

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