Cash Advance USA fraud, non-payment, arrest, local sheriff, Internet

6th of Nov, 2011 by User929345

I received a phone call on Saturday, Nov 5 at approximately 7:32 am from phone number 951-582-4823; the caller initially left the most obnoxious message on my voice machine I have ever heard, (in a foreign accent) telling me I could not hide from them, that I owed them money and I better payup and for me to not to take this message lightly. After returning this call I spoke with a gentleman (accent) who stated that I had taken out a payday advance laon and he was going to press charges against me for fraud. He told me I would be hearing from the local authorities, where a claim for fraud would be filed. He was able to provide me with my email address, the name of my bank, a portion of my account number and my ssn. I told him I had no idea what he was talking about and asked that he forward to me in writing something to confirm that I was in fact the person he was trying to reach. I returned a call to this 951-582-4823 on Monday morning, and I spoke with a young lady who transferred me to someone who identified himself as an attorney. This individual told me that my file had been sent to the local authorities and I would be hearing from them regarding fraud charges. I asked the gentlemen the name of the company he was representing and he told me Cash Advance USA. I can't believe this company was actually trying to SCAM me. By the way, this guy claims he is an attorney and again the number I received the call from is 951*582-4823.

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