CashAdvance USA
Complaint 74914 Details
- Date Occurred: 02/16/2014
- Reported Damages: $0.00
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 called and threatened that I had criminal charges being pressed against me for fraud and I was going to be served tomorrow. The man was Indian he was harassing and threatening. I believe this is some sort of payday phishing scam. The number that calls says it's and urgent matter and wants your attorneys number. They called from 707-347-0017. I believe there connected to another scam that has recently tried to harass me about free government grants If you but their DVD. I researched that company forgot the name and saw people saying their accts were robbed.
- Leila SBID #6b980544b0
- Posted 02/16/2014
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Company Statistics
- Complaint Against Cash Advance USA
- Complaints Filed: 231
- Reported Damages: $490,022.07
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.