Cash Advance
Complaint
Thomas Gavin
Country: United States
Have been receiving phone calls from 510-240-7181. The person call is David Scott. He claims that I received a cash advance from Cash Advance USA in the amount of $575 and cashed the check. David Scott is saying now that the Sheriff's Office will be coming to pick me up and take me to jail because I have not paid back this money. I never received an cash advance monies from anyone.
Comments
They are a bunch of liars.
If they have thick accents, they are probably Indians calling from overseas.
You can report this scam to the FBI. They will confirm that it is a scam.
They typically use VoIP, which allows them to set caller id to anything.
They are just some sort of really rude phone spam.
How long did this last for others? If anyone has feedback on that it would be helpful to know.
I am afraid to change my number because then they may start calling other people I know. I am sure by in which that manner they are already behaving that this would have started already. I have been to the police department and talked with my phone company. There is nothing much at this point until the call can be traced.
A few months ago i started receiving calls from a person by the name of Don Wilson, from the federal bureau of investigation and litigation dept. He had a foreign accent big time. He left me a urgent message that i was about to be sued and locked up if i didnt return his call right away, so I called back, he said i owed money to a cash advance company i didnt pay back, and if i didnt pay that he was going to send agents to pick me up at my home, my work. So i pushed further, i asked what was the company i owed, can you send me the information, he said no. The only unsettling thing was they had my social security # and my checking account number also. They called me for weeks, the police couldnt do anything. Now I am getting calls from a completely different person claiming to be a law office-this B+@*hes name is Regina Belle from an attorneys office, i havent spoken with her yet, but she said i had to call her back immediately or shes going to be forced to file an affidivate against me. Gosh what next. I think i am going to change my number. I just wish i knew how to deal with this. Good luck Olivia.