Harassing phone calls

ComplaintsUnsolicited Phone CallsCash Advance America/American Law Division

Complaint

0
Jim Richmond
Country: United States
Recieved a call from a man named John Nelson, with very thick accent. He put his Supervisor, Anthony Johnson, on the phone, upon my repeated request,  demanding $956 to be paid immediately to a business called Cash Advance America for an alleged loan he claimed my wife failed to pay over a year ago. Never had a loan from them, never heard of them. He said if she didn't pay today that another company called American Law Division had a "senior" attorney ready to file suit against her tomorrow in "Oklahoma Court" for over $4000 after attorney's fee's. He had the last four digits of her social security number. He never could furnish our address. He claimed her employer was also being "investigated." He also called my wife at her work place earlier in the day. He told her she had failed to take care of her business and that she would "end up behind the bars."  She continued to ask for a Supervisor and was told by Anthony that he was the Supervisor. She asked for his Supervisor because, while he claimed to be American and had an American name, his accent was so thick she could not understand a word he was saying. He then started talking really quickly and shouting. She just kept shouting back for him to put someone who could speak English on the line and he hung up.  He also told her his company had sent 18 emails that had gone ignored. ROFL! Of course, those types of emails always get deleted!  Not a letter or correspondence one.  Just the emails... which, upon sifting through my past email logs were not found.  My wife was very upset and I told her it was a scam and I'd be able to find something on the internet to prove it. Of course, I have found that proof here. You'll also note, they never put a phone number on their web sites.  I'll have to see if they keep calling before I try to take any legal action, which I doubt would do any good since they are foreigners. I suppose I'll play along and make them mad everytime they call... who know's it might be fun!

Comments

  • 0
    Cristie
    | 1 reply
    I received an email from Jack Slater and Kevin Cooper saying I was approved for 10,000.00 and they asked about mobile deposit and they asked if there was 750.00 in it to verify to put the 10,000 in the account.  I told my bank about it and I sent them the email they sent me.  She verified it and she sais it seems like a scam.  She asked questions and they hung up.  So becareful online their are some people scaming people.
    • 0
      Cristie replies to Cristie
      Jack Slater and Kevin Cooper says they are from Advance America so I called Advance America here and they said they only give loans upto 1000.    They gave me an email saying that my 10000 loan is approved.  They asked for my online bank username and passeword.  I changed it.
  • 0
    Cristie
    | 1 reply
    Hello!

    We are writing to inform you that we have reviewed your application and can now confirm that you have been accepted for up to $10,000 .

    Your Application ID: CAA14-5462
    Approval limit: $2000 - $10,000

    We are now required to complete and process your application within 15 days from the date this Email was generated so please contact me on the number listed below to discuss the terms and conditions of the loan, the time limit, a suitable due date and the interest rates.

    Once all the terms and conditions have been finalized the funds will be wired within minutes.

    If you are still looking for this loan,call back on Customer Service Number:- +1(312)912-8952

    Regards
    Jack Slater
    +1(312)912-8952 Customer Care number
    Thank you and have a great day.

    Jack Slater and Kevin Cooper were the names of Advance America. Phone calls were coming from Illinois
    • 0
      Cristie replies to Cristie
      The bank I bank with asked questions and he hung up on her
  • 0
    Cristie
    Jack Slater and Kevin Cooper had accents also they said they were from Advance America

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