|United Cash Advance|
|United Cash Advance Scam using foreigner & threats Internet |
|5th of Jun, 2011 by User754363 |
|Just received a call from a foreign speaking man named Dennis Stein stating that he was from attorney Mark Smith office and that United Cash Advance had turned over my file to them for an unpaid cash advance in the amount of $311.00 in 2010 that was never paid. The amount now is $4000.00 attorney fees plus the $311.00 and there will be a report filed under my social security number. He (Dennis Stein) called from 591-568-0705 but gave me an number of 202-241-9140 and when I asked what the 519 area code number was said that wasn't his phone number. Told him I was reporting him to the police department and my state attorney general office and he then said he ws going to call my employer. TOTAL SCAM.|
|Here is my story...similar to yours...|
"While trying to get together money for a move, I applied for a Cash Advance from various internet sites. USA offered me a loan for $300, but it was insufficient to help us and the terms were outrageous. I therefore DID NOT accept their offer. Several weeks later I received a call from this person (sounded like he was calling from India) indicating that I was in default on a loan to an undisclosed company for an undisclosed amount on a undisclosed date and that if I did not contact the attorney in charge of the case a warrant for my arrest would be served on me at my place of work. The total which was supposedly due was $928, approx. I spoke to the attorney who also was unwilling to disclose any of the above information. I was then warned that I would be arrested at my place of employment in MN the following day.
I checked with my bank as soon as I got off the phone. I received NO deposits that would match coming from any unknown source. There were NO attempts to retrieve said loan on the next payroll day, as indicated in the loan application. I called my employer and warned her of the possible appearance of said "officers of the court". That was 2 weeks ago and I have heard nothing from them until yesterday when they began calling my friends (references) and harassing and threatening them.
I can not afford an attorney, but I would be willing to join in any class action suit. This is an outrageous scam on unsuspecting, poor citizens."
|Well here we are again, these people have called and called our house demanding money from me that I never recieved. They are going to sue me for 5486.87 for a loan that I never got. They are going to put me into federal prison because I refused to pay.I ask this man when did I get this loan and he told me I already told you all I can. I then told him I never got this loan and it was a SCAM he told me I can not talk to him that way. I can talk to any one I want that way as you called me I also told him to never call me again and to send out the police as I will sit in prison just to get them all in prison with me. So far today no calls yet|
|I just got a call from Adam Smith & Associates (law office) indicating that I have received a cash advance place and that it remains unpaid and that they have a class action law suit against me and that they will be contacting my employer, reporting me to Social Security and possibly have me arrested. |
This person had an accent from India. It had a lot of noise in the background as if they are contacting different people at the same time, definitely did not sound like a professional law office.
I told them that I have paid the two companies that I have dealt with and that I have never been involved in any fraud. he then said well you paid one but not both. I said no I have paid both and have documentation. He continued to threaten me and swear that I have a case open against me. I told him that I would be contacting both agencies to see why they have put in a complaint against my name. He said what is the names of the agencies. I told him you are the person that says they have a complaint against me so I am not giving you anything, you should have that information. I said go ahead and proceed with whatever because I have documentation and I will deal with them accordingly.
Have to be careful to not disclose any information online and it is so sad because there are so many scams going on now a days that we all just need to be careful...
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