1, Report:
#921820
Posted Date:
Aug 03 2012
Cash Advance USA BS habibi calling from the legal department of crime prevention. Getting countless harassing phone calls stating that I took out a cash advance loan and big legal mess will follow if I don't pay. Internet
Over the last couple weeks I have been receiving phone calls that I did not answer at first and received voicemails from men with heavy accents with the name of Dan Rosem stating that it has been brought to their attention that legal action is going to be taken against my social se...
Entity
Cash Advance USA
Categories: Internet Fraud
2, Report:
#678264
Posted Date:
Jul 07 2012
legal department of crime prevention false representation of cash advance USA.net Harassment by indian scammers!!! Internet, Florida
I filled out an online app. to see if i would be qualified for a loan, I applied for a loan from a website- cashnetUSA.net At the time i only needed 1,000 dollars even, no more no less. A day later I spoke to a live person on telephone stating that i wasnt approved for that amo...
Entity
legal department of crime prevention
Categories: Cash Services
3, Report:
#893689
Posted Date:
Jun 06 2012
Legal Department of Crime Prevention Threatened jail time Burlington, Kentucky
A lady called and said she was from the Legal Department of Crime Prevention. I looked it up and it does'nt even exist. She claimed I took a cash advance and didn't pay it back. She threatened me with jail time and said a supeena would be arriving at my place of em...
Entity
Legal Department of Crime Prevention
Categories: Cash Services
4, Report:
#878369
Posted Date:
May 04 2012
Advance USA Legal Department of Crime Prevention Scam Chicago, Illinois
I have also been targeted by people from Advance USA, AKA the Legal Department of Crime Prevention. A man with a heavy middle-eastern accent, calling himself either Adam Smith or Dan Baker, calls several times a day and leaves messages that I have been involved in fraud, am in...
Entity
Advance USA
Categories: Criminal Justice System
5, Report:
#837991
Posted Date:
Feb 12 2012
legal department of crime prevention wellersburg pa Harrassing phone calls Wellersburg , Pennsylvania
I had been receiving phone calls from an Wellersburg, PA number who was leaving messages on my voicemail stating, they are calling from the department of crime prevention and I'm accused of oweing a debt, that my case file was in front of them and I'm the primary suspect to a c...
Entity
legal department of crime prevention wellersburg pa
Categories: Credit Services
6, Report:
#704572
Posted Date:
Mar 09 2011
Legal Department of Crime Prevention Cash Advance USA Harrassment yulee, Florida
I had been receiving phone calls from an Unavailable number who was leaving messages on my voicemail stating, they are calling from the department of crime prevention and I'm accused of oweing a debt, that my case file was in front of them and I'm the primary suspect to a crime. Tho...
Entity
Legal Department of Crime Prevention
Categories: Cash Services