I RECEIVED A CALL YESTERDAY MORNING ON MY CELL PHONE AT 7:30AM, THEN AT MY WORK# & THEY CALLED MY CO-WORKER (WHO I HAVE USED AS A MANAGER OR REFERENCE) STATING THAT I HAVE BEEN INVOLVED IN AN ILLEGAL INTERNET ACTIVITY THAT I OWE $300 FROM CASH ADVANCE USA. THE CALL CAME From a 057237 # which was A WEIRD #. THEY LEFT A CALL BACK # 813-319-2653. I CALLED & WAS DIRECTED TO A MR. NICHOLS. I WAS TOLD I OWE THIS MONEY AND I ASKED FROM WHO, THEY SAID FROM CASH ADVANCED USA.. WHEN I SAID I DID NOT OWE THIS, HE SAID THAT I'M LYING. HE MENTIONED MY BANK INSTITUTION, MY CURRENT ADDRESS AND MY REFERENCES. I THEN ASKED FOR THE CA USA # I WAS GIVEN 516-833-3191 ACCT# SMC5X1 AND I ASKED FOR A SUPERVISOR AND WAS TRANSFERRED TO BRIAN SMITH WHO BY THE WAY WAS RUDE AND MEAN AND SAID IF I THINK HE IS RUDE THEN THAT IS MY PROBLEM.
I CALLED MY BANK, THERE ARE NO DEPOSIT OF $300 FROM A CASH ADVANCE USA, I CALLED THE ACS AGAIN TODAY AND I ASKED FOR DOCUMENTS AND THEY SAID I WILL RECEIVE A LEGAL COURT LAWSUIT PAPERS. I SAID OK. I WOULD LOVE TO GET A DOCUMENT FROM THESE SCAMMERS. I THEN CALLED CA USA AND SPOKE TO BRIAN AGAIN & ASKED FOR DOCUMENTS AND HE SAID TO HAVE MY ATTY. CALL THEM. I INFACT HAVE A FINANCIAL ATTY FOR YEARS, SO I FORWARDED MY BANK STATEMENTS AND RIP OFF REPORTS THAT HAD SIMILAR EXPERIENCES. DO NOT FALL FOR THIS.. I THUOGHT FOR A SECOND I FORGOT THAT I OWED MONEY SINCE I HAVE APPLIED FOR A CASH LOAN ONLINE BEFORE.
I REPORTED TO THE SHERRIFS INVESTIGATOR DEPT. AND THEY WERE TOLD BY CASH ADV USA TO SHOVE THE INVESTIGATION UP HER BEHIND! THIS IS UNPROFESSIONAL AND CLEARLY A SIGN OF FRAUDULENT SCAMMERS! SO BEWARE!