- Report: #856818
Complaint Review: Cash Advance USA - Texas Texas
Reported By:
llschlte -
St. Paul, Minnesota, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Cash Advance USA
Texas Texas, Texas, United States of America
Phone:
2812038131
Web:
Categories:
Business Rating:
(0)
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Cash Advance USA Dan Morgan Law Office Threatening Arrest Texas, Texas
Individual by the name of Kevin Lloyds called saying he was an attorney from the Dan Morgan Law Office and that I didn't make a payment on a payday loan. He explained that criminal charges were being filed and I would be taken to court. The number he called from was 281-203-8131. Individual had a heavy foreign accent, was rude, couldn't give me information, no documentation and asked me not to interrupt him while he was speaking.
He put me on hold for he said 4 minutes claiming to talk to his "client" to determine if they would allow me to pay the money. He came back on the line and said I needed a green dot money pack and that I needed to give him the numbers on the card in order to call off the court proceedings.
Obviously, I was quite panicked and upset and decided to look online and try to figure this out and found sites like this stating it was a scam. I also made several phone calls confirming it was a scam.
If you were called, do not talk to them. I was instructed to do the following:
file a report at www.ftc.gov; call Homeland Security at 989-497-0580
Call the credit bureaus and get a fraud alert on your credit reports
Contact your bank and continually monitor your account to make sure they are not taking money.
He put me on hold for he said 4 minutes claiming to talk to his "client" to determine if they would allow me to pay the money. He came back on the line and said I needed a green dot money pack and that I needed to give him the numbers on the card in order to call off the court proceedings.
Obviously, I was quite panicked and upset and decided to look online and try to figure this out and found sites like this stating it was a scam. I also made several phone calls confirming it was a scam.
If you were called, do not talk to them. I was instructed to do the following:
file a report at www.ftc.gov; call Homeland Security at 989-497-0580
Call the credit bureaus and get a fraud alert on your credit reports
Contact your bank and continually monitor your account to make sure they are not taking money.
