Consumer reviews and reports on scam companies, bad products and services
USA Cash Advance State Investigation Department I just got a call Officer Stanley ( with an accent) saying he was from the State Investigation Departm
3rd of Nov, 2011 by User848741
I just got a call Officer Stanley ( with an accent) saying he was from the State Investigation Department. He said that I accepted funds from a online loan company and there was a legal paper filed against my name and social security number. He said that I was charged with check fraud, theft by deception and there was a federal investiagation. It had to do with USA Cash Advance. He said that by 6 PM they would be knocking on my door and arresting me. He stated that I would lose my job. They would be contacting my employer. I am retired and self employed. Other names use were James Jordan, Mike Johnson, & Patrick Bell.
Numbers associated with these calls were 1-530-363-9566, call back number is 212-389-9504 I also have this phone call recorded.
Comments
2846 days ago by Hidhide18
I just got the same call I was devastated not understanding what was going on... I never hit a loan but they had all my information.

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