Consumer reviews and reports on scam companies, bad products and services
Peter Jones Cash Advance USA, EZ Cash USA CASH ADVANCE USA SCAMS!! Unknown, Nationwide
27th of Nov, 2011 by User342670
I was called today by a Mr. Peter Jones. He was very rude with me stating that I owed money for a payday loan that I done online. He honestly scared me by saying that I owed this money, that they was taking me to court for the money I got from the loan. He stated that he would settle the account for $300.00. Stupidly I gave him my account information to pay the 300.00. I am a business owner so I could not have anything bad on my credit. After I got off the phone with them,I started doing some thinking. I called my bank to verify that no loans was deposited into my account (which there was none) then I called the Goodyear police Department. They have now opened the case & is looking for the men. They all have heavy accents & are hard to understand. I called my wife at working freaking out. She then called them by blocking her number & they are using Magictalk.com or Magicjack.com so they can have a new number for each scam... They then told her that they was working for EZ Cash USA & would not send us any contact from the loan company. Things just didnt add up from what they told her & what they told me. So after they talked to her, they called me back & said they worked for Cash Advance USA. She looked up that name & found out about this scam. We have now given all of the information to Goodyear Police Department & they are doing a criminal case against these people. DONT FALL FOR THIS SCAM!!! Its sad that there is people out there that would steal money from hard working people. That get up everyday & drive to work to provide for their families.. Information to watch for........ Peter Jones, Civil Financial Service, 312-473-2929...... If you get a call from these people.. Tell them you will call right back that you are on the other line, hit *67 to block your number & try to call them back... If you get the recording stating that the user is using MagicJack or MagicTalk... ITS A SCAM!!!!!

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