Consumer reviews and reports on scam companies, bad products and services
21st of Nov, 2010 by User928732
I got a call from an Indian man named Sean Marsh who claimed to be from a company by the name of Federal Crimes Investigations. He told me that I was having federal charges pressed against me for some sort of money fraud! He told me that I owed $350 to Cash Advance, and then told me my bank name, email address, and the last 4 of my social. He also told me that I have no previous criminal record and I could settle out of court to avoid a strike on my record, credit score, and "job reputation".

I have never taken out or applied for a loan from a company by the name of Cash Advance, so I looked up their website and emailed them. They responded quickly stating that they strongly believed these people were scammers and not to give them any money.

The second I asked the Indian man any questions or said I didn't understand what it was about because I don't owe any money and could prove that I have never taken out a loan from that company, he transferred me to his supervisor, who was another Indian who called himself "David David Blake". He told me I could pay the $350 or go to court, but he wasn't forcing me to pay. They gave me a case number: AS456852, and a phone number to call them back: 904-345-0796.

I called it back and no one answered with a company title, only "How can I help you". I also got on the white pages and did a reverse look-up of the phone number, and it showed an unpublished number out of Jacksonville, FL.

I'm positive I don't owe any money and these people are probably scammers, but it scares me that they had information like my email, financial institution, and the last four of my social! Does anyone have any advice on how to proceed here?

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

835 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...
1059 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
1064 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 name is Karen Wolfe, i'm the owner of...
1065 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 member? Log in now.
E-mail address
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 Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in