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  • Report:  #1316646

Complaint Review: Online Advance LLC

Online Advance LLC phone scam, make restitution or charges filed with the district attorney Internet

  • Reported By:
    Ravzie — northern Virginia USA
  • Submitted:
    Wed, July 13, 2016
  • Updated:
    Wed, July 13, 2016

I received a call from a woman claiming to be working for her client, Online Advance LLC.   Seems there was a loan from 2013 from whatever and an R16 from the credit union meaning the account was closed or there was insufficient funds. She was making me aware that this was going to the district attorney or we could make restitution to avoid criminal charges for malicious intent, blah blah blah. I tried to keep her talking to get something to use to report to the police, but when it became obvious to her that I wasn't playing along, she hung up.

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