- Report: #651661
Complaint Review: United Cash Advance - Internet Internet
Reported By:
chrissy -
antioch, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
United Cash Advance
Internet, Internet, United States of America
Phone:
866-782-9069
Web:
unitedcashadvance.com
Categories:
Business Rating:
(0)
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United Cash Advance Fake Attorney's Office with Cash Advance, Internet
I keep getting phone calls from this so called attorney's office claiming I had received a cash advance. The first time was 6 months ago and a man with a very thick foreign accent said he was going to take me to court if I did not pay this money back. I asked him when this so called transaction took place. I asked him if he could fax this information to me for this loan I apparently did not get and he refused to give me a fax number.
I told him I would check my records and get back to him. I check my records and there was no record of this transaction. So my husband called the police and they sent out an officer who called the number that this office was calling from. She asked him questions about who they were and they would not answer her they told her to "hold on and they would get the manager". the officer said she could hear them handing the phone off to someone else. The man got on the phone and said his name was Jason, the officer asked him why they would not send any proof of this debt. Jason stated that proof was for the attorney only. The officer then said "your name is Jason" I find that hard to believe with your very thick accent. She then asked him where they were located and they said Florida. She asked for an address which they would not supply. And the phone call was ended.
These people are also calling my friends and haraasing them and asking if they know me.
1 Updates & Rebuttals
Jim
Millbrook,Alabama,
U.S.A.
Very Common Scam
#2Consumer Comment
Sat, October 16, 2010
These a******s are calling from India or Pakistan using fake american sounding names, their scam is To scare you into paying a "Loan' that doesn't exist.
Their Game plan is to scare you with threats like "Have the police at your door" or "Warrant has been signed" or "You're in big trouble", "You've committed BANK FRAUD" or similar lies.
They usually say they're from "The Department of LAW and Investigation" or similar scary FAKE NAMES You're NOT in trouble, they're just good Liars.
Pay them NOTHING, they're only Slimy thieves.
OR IF YOU WANT PROOF THEY'RE THIEVES Tell them to send you verification there's any "Debt" at all, if they start screaming at you, that's proof positive that they're just thieves.
When they call again tell them they're just thieves and hang up, they can't arrest you, It's just a scam.
