Consumer reviews and reports on scam companies, bad products and services
Cash Advanced USA Officer Brown Cash Advanced USA Loan Scam Internet
23rd of Nov, 2011 by User586382
On November 24th, 2011 (thanksgiving) I was called on my home number and did not answer the number 646-432-4559 because I had no idea who's number it was. So I searched the area code on my laptop quickly and realized it was from Manhattan, New York area. At that time I a saw that my cell phone went off with the same phone number. I answered the phone and he told me his name was Officer Brown, he told me that I had a lawsuit against me and if i knew about it. I told him that I had no idea what he was talking about. He proceeded to tell me I had a pay day loan and never paid it back. I told him I have not had a pay day loan in over 3 years. He proceeded to say that this pay day loan company has a law suit set up against me and that in 36 hours I will be in big trouble if I don't settle it and it will go to court. I asked him when the loan was done and he said June 2011. And then he proceeded to tell me my personal information like my last four of my social security number, birth date, email address, and account number at Bank of America I had. He said he money reached my account and that I used it and they were tracking me through my email. I told him I will pull up my account information and verify that nothing ended up in my account. He said fine, and gave me his number and said call him back by tomorrow otherwise he would have to proceeded with this lawsuit. I then checked my account on-line and just like I thought there was no deposit from a loan company what so ever. I thought it was suspicious because he sounded like he had a Indian accent with the name Officer Brown, plus I have had this Scam issue before with another company with the same Indian accent. And my sisters boyfriend was over and he wanted to know the name of the company. So as soon as I verified the info of my account I called Officer Brown right back, and told him my name. He said hello what did i find out. I told him that no such loan took place at the time and that I had applied for 3 different laons and they were all denied. I also said I check my bank account and there was no deposit put in. He told me that he was sorry but there is nothing he can do, he was just supposed to contact me and let me know what was happening. I proceeded to tell him that no such loan took place and that this was fraud, I did not feel I should be responsible for such a thing I never received. I then asked what company it was, and he told me Cash Advanced USA. I repeated it out loud so my sisters boyfriend could check it out and he found multiple fraud issues with this company. So he proceeded to tell me that I had 2 options and he had to know right now whether I wanted to fight this and take it to court and pay up to $7000, and I would have to pay $2,435 right now before we go to court or I could settle outside of court and pay $435. At this point I told him this was ridiculous, and he told me that the conversation was being recorded and he needed an answer. He also told me that my father and friend I listed as references were also in trouble because they were on the loan as so. He named them by full name. At this point I was told to hang up after what they found with the scams, so I did. I read the articles and then he called back and I did not answer and added him to the block list on my phone. I did not give him any info, he already had a lot of it which is scary.

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