- Report: #795120
Complaint Review: USA Cash Advance - Placerville California
Reported By:
Jan -
Pittsburgh, Pennsylvania, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
USA Cash Advance
Placerville, California, United States of America
Phone:
212 389-9504
Web:
USACashAdvance.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
USA Cash Advance State Investigation Department I just got a call Officer Stanley ( with an accent) saying he was from the State Investigation Department. He said that I accepted funds from a online loan company and there was a legal paper filed a Placerville , California
I just got a call Officer Stanley ( with an accent) saying he was from the State Investigation Department. He said that I accepted funds from a online loan company and there was a legal paper filed against my name and social security number. He said that I was charged with check fraud, theft by deception and there was a federal investiagation. It had to do with USA Cash Advance. He said that by 6 PM they would be knocking on my door and arresting me. He stated that I would lose my job. They would be contacting my employer. I am retired and self employed.
Other names use were James Jordan, Mike Johnson, & Patrick Bell.
Numbers associated with these calls were 1-530-363-9566, call back number is 212-389-9504
I also have this phone call recorded.
Other names use were James Jordan, Mike Johnson, & Patrick Bell.
Numbers associated with these calls were 1-530-363-9566, call back number is 212-389-9504
I also have this phone call recorded.
