Claims for Cash Advance America false claims!!

ComplaintsUnsolicited Phone CallsCash Advance America/Dispute Center/Texas

Complaint

0
CatWorrilow
Country: United States
I recieved a call at my office not home and they tried to say I owe money and threatened to have me arrested for something they say happened in 2011. I do not and have not used Cash Advance America. The man only had my last 4 digits, my email and address and threatened if I was recording the conversation or if I did not get an attorney I would go to jail. I can pull bank records for 2011 and nothing will show for this scam company. I am tired of foreign companies ripping Americans off! This has to stop. There number is 14692484148 and they claim to be in Texas!

Comments

  • 0
    tj
    They are a bunch of lying foreign criminals trying to con people by phone.

    They use cheap VoIP phone service, so they can appear to be from any area code.
    They aren't putting anyone "in jail".

    Phone number has only been in use for a couple weeks.  Typical for these scammers.

    Reported theft from bank account.

    https://800notes.com/Phone.aspx/1-469-248-4148
    "..
    RJ
    3 h 8 min ago
    Someone from this number called me at work.  They said they are with a company called Distribution Resolution Center and the gentleman said he was a paralegal.  He said my social security number was under investigation for financial fraud.  He also said my social security number has been black listed.  He has a very hard to understand accent, maybe from the middle east.  I've put a call into the social security office for identity theft.  These people have also taken money from my bank account and know my e-mail address, my home address, my place of employment, and obviously my bank account information.
    Caller: Distribution Resolution Center
    ..."


    Watch your bank account.  If you see any unauthorized charges, dispute them with your bank as fraudulent, and shut down the account to prevent more theft.

    This type of scam often uses fake "payday loan application" websites to get identity and bank account information to use in this con.  If you have recently applied for any on-line payday loan, they may have your bank account number.  If so have your bank shut it down to prevent fraud.

Post a new comment