- Report: #759913
Complaint Review: cash advance usa (legal) - Internet
Reported By:
cmelsmile -
cresson, Pennsylvania, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
cash advance usa (legal)
Internet, United States of America
Phone:
2066299392
Web:
cash advance usa .com
Categories:
Business Rating:
(0)
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cash advance usa (legal) Mark Thompson, Anthony Bond Scam trying to get me to pay money Internet
Hi I have recieved several phone calls over the past few days most of which went to voicemail. I decided to return one of these calls to an Anthony Bond who informed me he knew y social and he in fact did and that I was being brought up on three seperate charges for check fraud,theft by unlawful taking and I could not understand the third.
He spoke with a very heavy Indian (india) accent and was saying I could settle this matter now by paying 300 us dollars,of course I knew something was wrong being that I looked but never took out a loan,I hung up and called my bank who also said nothing was ever deposited and we went way back tothe begining of the year. I called back and informed them i knew it was a scam and they need to stop calling or i would file a class action lawsuit against them.
Furthrmore I called the fbi and will be speaking to them tommorrow morning unless for some reason I really do get arrested which was one of the scare tactics used by these people. I worry because they have my social and my routing number and wonder if there is something more we can do. right now all I can do is use my voice and let others know these people are wrong and it is a scam. I have 2 diff numbers one of which is 206-629-9392 to a Mark thompson and a 714-733-5614 to a Anthony bond who sound exactly alike.
Both the people would give me very little information regarding my so called case and just wanted to wish me luck when the police showed up tommorrow morning,being fresh out of a major surgery and having 3 small kids at home this definatly got me worked up and scared but i kept my cool somewhat and did research and i am pleadig with others to do the same speak up and don't give in. I would hate to see more people give away there hard earned money to such scammers!! Take care all and god bless.
He spoke with a very heavy Indian (india) accent and was saying I could settle this matter now by paying 300 us dollars,of course I knew something was wrong being that I looked but never took out a loan,I hung up and called my bank who also said nothing was ever deposited and we went way back tothe begining of the year. I called back and informed them i knew it was a scam and they need to stop calling or i would file a class action lawsuit against them.
Furthrmore I called the fbi and will be speaking to them tommorrow morning unless for some reason I really do get arrested which was one of the scare tactics used by these people. I worry because they have my social and my routing number and wonder if there is something more we can do. right now all I can do is use my voice and let others know these people are wrong and it is a scam. I have 2 diff numbers one of which is 206-629-9392 to a Mark thompson and a 714-733-5614 to a Anthony bond who sound exactly alike.
Both the people would give me very little information regarding my so called case and just wanted to wish me luck when the police showed up tommorrow morning,being fresh out of a major surgery and having 3 small kids at home this definatly got me worked up and scared but i kept my cool somewhat and did research and i am pleadig with others to do the same speak up and don't give in. I would hate to see more people give away there hard earned money to such scammers!! Take care all and god bless.
