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  • Report:  #767693

Complaint Review: CashAdvance.com

CashAdvance.com Foul mouth and disrespectful Internet

  • Reported By:
    Littledeer — Port Saint Lucie Florida U.S.A.
  • Submitted:
    Sun, August 21, 2011
  • Updated:
    Tue, August 23, 2011
  • CashAdvance.com
    Internet
    United States of America
  • Phone:
    951-489-0224 & 951-489-02
  • Category:
    Cross-Border Scams
*Consumer Comment: scammers *UPDATE Employee: Payday Loan Scam

Foul mouth and disrespectful.  Traced these people out and found out they are located in Monroe county California.  There is really only on male of Hindu decent and thinking he was real smart.  He played off that there are two Kevin's in the same office one name Kevin William and Kevin Peterson and this was one of the same person.  Kevin Peterson stated I could suck his d*k and how I was a bi*h and it just kept on going I called our local police and there is nothing they could really do. but I just kept calling and calling and treating him like the peace of dirt he is.  I have found this company has been scamming people out of their hard earned money and I will continue to call him until he gives in.  This person stated he is employed by an Attorney named Jennifer Young in California and this attorney does not excite.  I also found their phone company is FOCAL COMMUNICATIONS CORP OF CALIFORNIA which is in control of their service on 951-489-0224 &951-489-0223.  I feel no one in a hire area is doing anything about this matter someone needs to get thexe people and get them good.  They can be suppling alkida the money they need to come after the USA agian.  So yea just let them keep doing this to our people here in the USA and let these dot heads destroy our control.   

2 Updates & Rebuttals

CashAdvance

United States of America

Payday Loan Scam

#3UPDATE Employee

Tue, August 23, 2011

The incident you describe bears all the indicators of notorious Payday Loan Scams
sweeping the country. Certain unscrupulous individuals have likely obtained
your contact information through illegal data harvesting and are attempting to defraud
you by means of false identification, threats, intimidation, and other illegal
means.

The people contacting you do NOT represent CashAdvance.com. CashAdvance.com is NOT
a loan provider, does NOT collect debts, and DOES NOT make phone calls to
customers. If someone contacts you
as a representative of CashAdvance.com, it is a scam.

According to the FDCPA, a debt collector may NOT:





  • Threaten you with violence


  • Use obscene language


  • Call constantly in order to irritate


  • Tell anyone other than you about a debt you may owe

Anyone engaging in these types of activities is either attempting to engage in
fraudulent activity or violating the law.

If you do receive a collections call you believe to be fraudulent, take the following
protective steps:





  1. Ask the debt collector to provide official documentation or information that verifies the debt, including the amounts owed and the dates of the transaction, as required by the FDCPA.


  2. Do not confirm bank account information or other personal information until you have verified that the collector is legitimate and that you have an actual debt outstanding.


  3. If you are uncertain or are being threatened with arrest, take down the information and call the company that provided the loan.  Do not call the number provided by the scammers.


  4. If you suspect that the call is not legitimate, please gather as much information as possible during the call (caller ID, collectors name, company name, company phone number) and call the lender to report that you have received a threatening call.  If you determine that the call is not legitimate, report the call to your local law enforcement and the Federal Trade Commission.

For more comprehensive information about cash advance scams, visit our Scam
Advisory Section at: www.cashadvance.com/scams. You can
submit a Scam Report describing your incident at www.cashadvance.com/scams/report and
review our extensive list of phone numbers from confirmed scammers in our Scam Alerts section: www.cashadvance.com/scams/alerts

 

 

Stacey

Dallas,
Texas,
U.S.A.

scammers

#3Consumer Comment

Sun, August 21, 2011

And they are not located in this country at all - what is  alkida? 

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