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Cash Advance USA Threathened to file Criminal charges against me for scam loans Internet
10th of Dec, 2010 by User687938
I received a phone call at work and my personal # from an "officier" with a thick almost not understandable indian accent saying he was with US Investigations and that if I did not call back I should hire an attorney because I was facing Criminal charges for cash advances from Cash Advance USA and 21 of it's affiliate companies.

#1 I did not get a payday loan from this company(my financial institution did notify me by mail there was an intrusion attempt on my account they prevented).

#2 This link was also received from being on the Lending Tree site - they probably don't know it's there

#3 I have filed complaint with the FTC and now will be following some of the advice I see in other reports on thsi site on how this was handled.

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