- Report: #956991
Complaint Review: usacashadvance - Internet
Reported By:
Ole Thug -
Winter Haven, Florida, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
usacashadvance
Internet, United States of America
Phone:
18774137219
Web:
usacashadvance.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
usacashadvance Daniel Smith Daniel Smith called me 10/17/2012 on behalf of usacashadvance claiming i owe $496 or face $10,000 for a fraudulent loan. Internet
On 10/17/2012 i recieved a phone call from a reprsentative on behalf of usacashadvance.com name Daniel Smith,who explained to me that i HAD an outstanding loan in the amount of $496.00. Daniel Smith went on to DEMAND said monies from me immediately or get an attorney and be prepared to go to court and LOSE $10,000.By me Not knowing any better i accepted his terms and agreed to begin a process to pay these monies and clear the matter up. Daniel Smith gave me his information ( phone # 1877-413-7219 and a fax number 1-800-316-8023 ) to send him said monies. I was assigned a case number and TOLD how the process works. Daniel Smith said " if i DON'T pay the local police would come to my job and arrest me for making fraudulent loans " as well as contacting as many people THEY could find and tell them that i am a fraud. Initially i felt threatened and after that i felt harassed,matter of fact, i now KNOW i am being HARASSED and am willing to seek any type of legal retribution.
