- Report: #1328515
Complaint Review: cash advance usa - Diamond Bar California
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Author Confirmed
Why?
cash advance usa
23005 HADDOCK DR Diamond Bar, 31765 California, USA
Phone:
5125713828
Web:
Categories:
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cash advance usa Kevin Wilson [email protected] name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California
The scammers stole my information of the internet and deposited a check into my account. Called me and said to pay them back using itunes gift cards. after i purchased 200 in gift cards, the check bounced and then told them about it and they said to try and buy moe and iI refused and they got really angry and demanded that I buy more. So I blocked them and they kept calling me from different numbers from different states. End result I lost 200 dollars. They have stolen my identity and online information. The check that they deposited has their address and name and account info on it.
S. KOJDER, EWA M. KOJDER
23005 HADDOCK DR
Diamondbar, CA 91765
routing: 12200XXXX, Account: 234673XXXX.
1 Updates & Rebuttals
KW
Texas,USA
Cash Advance USA - Mathew Peters - The Cash Insta.com
#2General Comment
Mon, September 26, 2016
Got an email from this non-existent company just this morning:
From: Mathew Peters <[email protected]>
Sent: Monday, September 26, 2016 10:31 AM
Subject: Final Notification CSU-1064115
ATTN : Customer,
The case will be downloaded on Friday (September 30th 2016) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back.
NOTE: The creditor has full rights to inform your employer about this fraud along with your given references and they will also inform the 3 major credit bureaus about it so that this fraudulent activity could be mentioned into your credit report.
Thank You.
Manager
Cash Advance U.S.A
(972) 499 5082
Copyright © 2013 Cash Advance USA| Terms of use
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Posted my report just a few minutes ago. They didnt get anything out of me other than a few emails with suggestions of what to eat and when to die! And other 4-letter discriptive wording. Called the number lsited - doesnt exist.
KW in Texas
