United Cash Advance
Complaint 70084 Details
- Date Occurred: 02/03/2014
- Reported Damages: $472.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I was contacted at my office by a man with a very heavy accent saying I was going to be arrested because I had committed federal and check cashing crimes. I have some cash advances and they said I needed to pay off now. I did think it was legitimate but they called back on Monday 2/6/2012 saying I had more and they wanted additional money. I felt this was odd and refused to pay them, I checked with the company I have an advance with abnd they said i was paid up. When I looked online they had numerous claims and reports against them. I am afraid they will get into my account again and take money without my authorization. I need my funds back and to be protected from these people. What do I do know, close my account?
- wjm41358 SBID #92cb8ba58e
- Posted 02/06/2014
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Company Statistics
- Complaint Against United Cash Advance
- Complaints Filed: 5
- Reported Damages: $3,084.00
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