- Report: #942553
Complaint Review: CASH PAYDAY LOAN - WASHINGTON Washington DC
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Author Confirmed
Why?
CASH PAYDAY LOAN
200 INDEPENDENCE AVE SOUTHWEST WASHINGTON, 20201 Washington DC, United States of America
Phone:
(206)-201-2752
Web:
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CASH PAYDAY LOAN johnny evens/nick wilson/ IRS AGENT jordan young from company FAKE ADVERTISEMENT STEALING PEOPLE'S MONEY WASHINGTON, Washington DC
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On 08/30/2012 Johnny Evens (206)-201-2752(CashPayDayLoan) Call my phone said i was approve for a $1000.00 Loan but that their a process Fee"s $547.00 and it's refund back once its transfer to my Bank Account after that another Employee from Cashpaydayloan who represented himself has a IRS Agent from the company stated i needed to pay IRS and Government taxes of $420.00 and i won't get my Loan or refund cause IRS and Government taxes i owe need's to be Paid now or else it stay in my record i call the real IRS Agenis and verfiy with them about the $420.00 back up taxes and they check my record and stated i don't owe anything and that its a scam by (Cashpaydayloan) i call them back and they hang up the phone once i told them off and that they doing false advertisement and taking people identity with out their knowlegde i feel like i was a victim of identity theft with this company cashpaydayloan johnny even stated all my information was taking from online website and they even have my bank account details which i wasn't aware until they told me about it they should be prosecuted and be face fine's up to $100,000.00 for there false advertisement's please help in this matter thanks.
2 Updates & Rebuttals
Cobra0715
brooklyn,New York,
USA
Scammer's (206)2012752 Be Aware
#2Author of original report
Tue, September 18, 2012
Cash pay day loan johnny evens took personal information from online which they stated they had plus my bank account without my knowlegde i was Scam out of $547.00 IRS Fake Agent Jordan Young stated i owe government and irs taxes which i check from the real IRS agency and they said no i dont owe a dime and i was scam out of my money and don't send them the $420.00 extra cause i dont owe anybody it after i report back to the fake johnny evens they hang up the phone and the same person pick up the phone again telling me he is some one else after i got him with the name changing they refuse to refund my money stated i still owe irs money and stated to me shut up and f**k my mother i feel like they should be found were they located and arrested and prosecuted they address 200 independence ave sw washington dc 20201 there are around bainbrigde area in washington and should be shutdown and arrested for false advertisement and stealing people identity scammers should face jail time.cash Pay Day Loan Johnny Evens,Nick Wilson And Fake IRS Agent JordAn Young took my identity please help somebody in the washington area and investigate them.
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Flynrider
Phoenix,Arizona,
USA
Not much you can do.
#3Consumer Comment
Tue, September 18, 2012
" they should be prosecuted and be face fine's up to $100,000.00 for there false advertisement's please help in this matter thanks. "
Are you quoting some statute that you think applies, or just pulling a number out of the air? Either way, you don't have any recourse because you don't know who has your money. This is a relatively simple scam. The cash you sent them is untraceable. The names they used are fake. The result is that you have absolutely no idea who took your money.
They probably got your information from an application you filled out over the Internet. The problem with doing that is that you have absolutely no idea who you are handing your personally identifying information over to. It could be anyone with a fake lender's website. These guys used the info to scam you, but they could have just as easily stolen your identity.
