Consumer reviews and reports on scam companies, bad products and services
CASH ADVANCE USA CASH ADVANCE USA SCAM placerville, California
14th of Nov, 2011 by User612251
I received a call @ my place of employment 8:50am this morning. This guy advised my co-worker he was calling from the State Investigation Dept. He said his name was Jim Barker (This guy had a very strong Indian accent). I got on the phone with him & he proceeded to tell me I owed $300. to Cash Advance USA. I advised him I NEVER applied for a loan & asked how he got my information. This gut had my Social Security number & my email address. I stated the Social Security number he had was incorrect to try & throw him off. He stated that if I didn't give him a credit card or my bank account information I would be arrested within 72 hrs. I asked him for a badge number since he stated he was law enforcement, He provided me w/CFI8901. I asked for the phone number/address of the company that he was representing, I was put on hold then transferred to another guy w/a strong Indian accent who stated his name was Mike Johnson .... Really ??? I advised him I was calling the proper authorities to check THEIR references & was hung up on.

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