- Report: #1372130
Complaint Review: Cash Advance Inc. - New York New York
Reported By:
Criminalminds30 -
Phoenix , Arizona, USA
Submitted:
Updated:
-
Author Confirmed
Why?
Cash Advance Inc.
11, Broadway New York, 10004 New York, USA
Phone:
2816744551
Web:
Categories:
Business Rating:
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Cash Advance, Inc. Attorney David Cooper Stephen Robert Legal Notice & Arrest Warrant New York New York
Email recived on May 2nd, 2017 stating that it was a legal notice and arrest warrant. Email inculded docket number: PR-782367, case number: CNLP-78587, amount outstanding: $959.36, arrest warrant number: MTR14219455. Email stated it was from Attorney David Cooper but was e-signed by a Stephen Robert.
Informed me that I had to til the end of the day on May 2, 2017, to pay a total of $389.00. this email also informed me that I was to pay 4 weekly installments of $389.00, so they could put a hold on my case. At this point I inquried about which loan company this was in regards to, and got no response.
May 3rd, 2017 at 6:44 am recived another email from cash advance america's provided email of [email protected]. This email stated I had to pay the minimum amount of $200.00 by the end of the day. At 10:02 am got another email, asking for my best contact information in order to guide me through making the payment.
May 8th, 2017 at 9:34am got another email statign that today I had to pay the total of $200.00. The person asked me what time I would be able to make the payment. May 8th, 2017 at 10:08 am, got another email asking for my best contact information again.
May 8th, 2017 at 11:53 am got another email form them stating that I had to go and buy two $100.00 apple itunes cards. I was to encluded in an email both cards number's and pins with clear clean pictures of the front and back of each card.
I know this to be a scam because they threated to take all my earnings, report me to my empolyers as weel as the credit burrows. The threated to blacklist me if I didn't comply. I looked up all given information and that's how I got my answers in regardss to this being a scam.
