Consumer reviews and reports on scam companies, bad products and services
cashadvanceusa.com
cashadvanceusa.com Mike Contacted place of work, and personal acquaintances to report I was a suspect in a crime! Internet
22nd of May, 2011 by User362901
Several months ago, I received an email stating that I qualified for a cash advance between $500 - $1500.00 dollars. To process my request, I simply needed to fill out a short loan application, in which I was asked to disclose my banking information, place of work, work phone #, and contact information of two acquaintances. The email appeared to be a legitamate offer, and in need of funds I submitted the information. I was then 'matched' with several lenders, all of whom seemed less then reputable, with preposterous interest rates in excess of 700%. I declined all offers, closed my web browser, and quickly forgot the matter. Today, my supervisor at work received a call stating that a 'Mr. Soto' had contacted her looking for me to resolve a urgent matter of 'crime prevention'. The phone # left was 904-335-8127. A google search linked this phone number to cashadvanceusa.com, one of the very lenders I suspect my personal information was given. My friend Erich Peterson, also received a message from a 'Mike' calling from the same phone #. My friend, listened to the message and wrote down the entire piece of correspondence word for word.
-------------------------------------------------------------------------------------------------
Oh yes Hi Erich Peterson this is Mike from the legal dept of crime prevention.
And this is a message trying to contact one of your friends Russell Youmans.
Hi Russell this is Mike from the legal Dept of Crime Prevention.
I was trying to reach you in regards to a very serious matter.
I have a case file in which you are a primary suspect.
There are three serious allegations against you.
I want you to call me back urgent at 904-335-8127
-------------------------------------------------------------------------------------------------- The allegations that I owe a debt are false. The allegations that I am party to some type of crime is defamation of charater and harrassment. This internet 'business' needs to be investigated and shut down.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1260 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1484 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1489 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1490 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in