USA Cash Advance Law and Investigations Scammers and Bullies New York, New York

24th of Nov, 2011 by User292550

I was online a week ago filling out some online applications for a loan in order to help a family member out. The loans were not sufficient enough to cover their circumstance, so I never took out any of the loans. I am work today and I received a call from someone stating that they were calling from law and investigations and wanted to speak to me. Once I told him it was me on the phone he wanted to verify the last four of my social security number, which he had. He caught me off guard with it and so I told him to repeat where he was calling from and what this phone call was in reference to. He then said to hold on that he was going to transfer me. He transferred me and the person on the phone started telling me that I took out a cash advance of $300 and I owed $461 and I did not pay and so now the company is suing me. I then asked him what the name of the company was, and he would not tell me. I then began to ask him questions about this so-called loan and it was hard for me to understand him (as the like the original man who was on the phone, he sounded like he was from India) and so he transferred me. Once he transferred me I was given to a man named Mike Wilson. Now Mike began to tell me that the company tried to get its money from my checking account and could not get it so they are suing me. I began to ask Mike questions about the loan as I pulled up my checking account to verify what loan he was talking about and the information that he was given me about this loan did not add up. Mike informed me that USA Cash Advance is not the company that gave me the loan but the company that matched me with a lender. So I requested the lenders number to call them myself about this so-called loan. Mike would not disclose the lenders information to me as he said â€œthe lender does not want to be contacted by past customers.â€ Mike was also very rude on the phone, and once my questioning started again he asked if I had a lawyer to handle my legal matters. I informed him as of the end of the phone call I will find one. He told me to have my lawyer call him. An hour or so passed and I called Mike back at the number he gave me and told him my lawyer to me to request a copy of the file you have on me. Mike said I will send it to the address we have on file and to your employer. I asked Mike why my employer he stated because I used their information to get the loan and he said are you trying to pay this or what. I told him I need to see documentation for all this legal action that was being taken against me. He said it would come in the mail. After I hung up with Mike, I realized that I put an outstate address that I have on the applications that I filled out and so I called Mike back and stated that I did not verify the address that you have on file for me before we hung up and I would like to do that now so that I can make sure I get the documents, he stated very rudely that it will be sent to the address they have on file and also my employer so that I can lose my job. I then asked Mike why would I lose my job, and he said because I used the information stating that I worked there to get the loan. He then stated if you call me again I will file harassment charges against you and I told him to please do that so then the police will then get involved and he hung up on me. Mike tried to bully me into paying something I know for a fact I did not get. My account was not even opened when they said I took out this so called loan. The account is actually a fresh account and if you are a law firm handling a law suit then why would you file harrassment charges on me if I am trying to resolve the issue. Doesn't add up!

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