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  • Report:  #992323

Complaint Review: Cash Advance Group

Cash Advance Group A man named Mark Wallace told me I owed $300.00 to Cash Advace Group and if I did not pay now they were going to have arrested and press criminal charges brought up on me!!I told them I never took out Rio linda , California

  • Reported By:
    Fatima M Zuniga — Merced California United States of America
  • Submitted:
    Sun, January 06, 2013
  • Updated:
    Sun, January 06, 2013
  • Cash Advance Group
    Rio linda, California
    United States of America
  • Phone:
    916-243-5985
  • Category:

I recieved a phone call on 1-5-2013 ,from ,Mark Wallace 916-243-5985, Claiming he was from the US Attorney's Office stating I owed $300.00. from the company Cah Advance Group. and if I did'nt pay the amount they would file criminal charges against me and have me arrested.I told them I did not owe money to that company and never took a pay day loan out !!They had my name,address ,phone number and social security number!!I was very shaken up and told them I had to talk to my Husband about this ! They kept threatning me !! I called our local Sheriff ,He assured me this was a scam ,But he made a Documantation of his visit and gave me his card and told me if I feel I need him to verify he was here to call him. I thanked him for calming me down and assurring me not to worry that no one was going to arrest me! I am going to report to  the US Attorney and let them know that this man Mark Wallace claimed he was the from the Us Atterney's office!!I will give them all the information I have stated.Thank you and I hope this statement will help catch these thieves who prey on innocent people!!! Fatima ,Merced California

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