Usacashadvance
Daniel Smith Daniel Smith called me 10/17 on behalf of usacashadvance claiming i owe $496 or face $10,000 for a fraudulent loan
- 10-18-2012
- 46
On 10/17 i recieved a phone call from a reprsentative on behalf of usacashadvance.com name Daniel Smith, who explained to me that i HAD an outstanding loan in the amount of $496.00. Daniel Smith went on to DEMAND said monies from me immediately or get an attorney and be prepared to go to court and LOSE $10,000.By me Not knowing any better i accepted his terms and agreed to begin a process to pay these monies and clear the matter up. Daniel Smith gave me his information (phone # 1877-413-7219 and a fax number 1-800-316-8023) to send him said monies. I was assigned a case number and TOLD how the process works. Daniel Smith said " if i DON'T pay the local police would come to my job and arrest me for making fraudulent loans " as well as contacting as many people THEY could find and tell them that i am a fraud.initially i felt threatened and after that i felt harassed, matter of fact, i now KNOW i am being HARASSED and am willing to seek any type of legal retribution.
Company: Usacashadvance
Country: USA
Phone: 18774137219
Site: usacashadvance.com