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  • Report:  #856818

Complaint Review: Cash Advance USA

Cash Advance USA Dan Morgan Law Office Threatening Arrest Texas, Texas

  • Reported By:
    llschlte — St. Paul Minnesota United States of America
  • Submitted:
    Tue, March 20, 2012
  • Updated:
    Tue, March 20, 2012
  • Cash Advance USA
    Texas
    Texas, Texas
    United States of America
  • Phone:
    2812038131
  • Category:

Individual by the name of Kevin Lloyds called saying he was an attorney from the Dan Morgan Law Office and that I didn't make a payment on a payday loan.  He explained that criminal charges were being filed and I would be taken to court.  The number he called from was 281-203-8131.  Individual had a heavy foreign accent, was rude, couldn't give me information, no documentation and asked me not to interrupt him while he was speaking. 

He put me on hold for he said 4 minutes claiming to talk to his "client" to determine if they would allow me to pay the money.  He came back on the line and said I needed a green dot money pack and that I needed to give him the numbers on the card in order to call off the court proceedings.

Obviously, I was quite panicked and upset and decided to look online and try to figure this out and found sites like this stating it was a scam.  I also made several phone calls confirming it was a scam.

If you were called, do not talk to them.  I was instructed to do the following:
file a report at www.ftc.gov; call Homeland Security at 989-497-0580
Call the credit bureaus and get a fraud alert on your credit reports
Contact your bank and continually monitor your account to make sure they are not taking money.

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