- Report: #769489
Complaint Review: Cash Advance USA - Internet
Reported By:
anonymous -
Bloomfield, New Mexico, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Cash Advance USA
Internet, United States of America
Phone:
8178766110
Web:
Categories:
Business Rating:
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Cash Advance USA A Disturbing and Upsetting e-mail via Cash Advance USA Affividavit Internet
I recently received a disturbing letter from Cash Advanced USA accusing me of Violation of federal banks regulation Collateral Fraud and Theft by the deception. I have never received anything through the mail or anything like this in my life. My letter via my e-mail has information that I don't give out of the e-mail at all but yet they have my e-mail address and my social security number. They also said I borrowed money but don't give any certain amount just want I need to pay back and my attorney fees. It also threatens that I will be turned into the courts and sheriff's office On September 6,2011 @ 11:00am mountain standard time. This is very scary to me and I am just freaking out about this. This is the first time I have ever had something like this happen to me especially because, I didn't take out any kind of a loan with them. They tried 6 times to debt my account? I just opened my account up a month ago and there are no strange debts on there. The letter is signed supposedly by a authorized signature by some one in the American Law Dept. The grammar in the letter is strange it calls me a him
1 Updates & Rebuttals
Robert
Irvine,California,
U.S.A.
Don't worry
#2Consumer Comment
Fri, August 26, 2011
You are not going to be turned into the sheriff. This is a scam.
They usually just call people up and threaten them, but looks like they figured out e-mail is a lot faster and can reach more people. It also looks like they are getting a little smarter and more creative. In the past they would have you being turned in on a weekend or Federal holiday when the courts were closed.
These people are not from that company and are not even in the United States. They seem to get your information from other payday loan companies, either by buying the information or stealing them. The good news is that they seem to be more interested in the quick buck rather than any long term identity theft attack. But to be safe you may still want to file a real police report and place a fraud alert on your credit report.
It's a bummer that they are only e-mailing you, because if they call you can usually have some "fun" with them once you know it is a scam.
