Complaint / Review
USA Cash Advance
State Investigation Department I just got a call Officer Stanley (with an accent) saying he was from the State Investigation Department. He said that I accepted funds from a online loan company and there was a legal paper filed a

I just got a call Officer Stanley (with an accent) saying he was from the State Investigation Department. He said that I accepted funds from a online loan company and there was a legal paper filed against my name and social security number. He said that I was charged with check fraud, theft by deception and there was a federal investiagation. It had to do with USA Cash Advance. He said that by 6 PM they would be knocking on my door and arresting me. He stated that I would lose my job. They would be contacting my employer. I am retired and self employed.

Other names use were James Jordan, Mike Johnson, & Patrick Bell.
Numbers associated with these calls were 1-530-363-9566, call back number is 212-389-9504

I also have this phone call recorded.