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  • Report:  #763250

Complaint Review: Cash Advance Group

Cash Advance Group They are trying to say I committed bank fraud!!!! unknown, Nationwide

  • Reported By:
    Brinda Calori — San Jose California United States of America
  • Submitted:
    Wed, August 10, 2011
  • Updated:
    Wed, August 10, 2011
  • Cash Advance Group
    unknown
    Nationwide
    United States of America
  • Phone:
    19515824830
  • Category:

I got the scariest call today from some foreign female from phone number 19515824830 whom left me a voicemail and stated that I am being sued and for me not to disregard this message if I do all she can say is "good luck".  I called the number back and spoke with a male, also foreign and he said he had an affidavit stating I will be prosecuted in my california court... read the affidavit to me and asked me to not interrupt... had ALL my personal information... said they are going to contact my job and tell them that I committed fraud!! They claim that I received a cash advance from them... which I verified with my bank that is NOT the case.  The guy then asked if I've ever been arrested before for fraud! It was so crazy - I was livid... I told him that I have no idea whats going on... he told me to not get an attitude... THESE PEOPLE ARE SCAMMERS!!!!!! DO NOT LET THEM SCARE YOU INTO GIVING THEM MONEY!

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