Cash Advance America

ComplaintsUnsolicited Phone CallsState Investigation Department

Complaint

0
Roderic Horton
Country: United States
I just rec'd a call from a man named Peter Black and his email is peterblack@laywer.com in St. Petersburg FL claiming that I took a loan over a year ago for $500 and that I would be put behind bars by the Frisco Police Department if I didn't pay today.  He also, had my last 4 of my social security and told me that they would investigate the matter once I paid the money.  I guess I'm going to have to take my chances on that.  Also, his phone number is 727-827-8214 which is probably a ghost number.  I asked for the company and he said "The State Investigation Department".  Really?  That's it?  I"m going to call the local BBB and police to file a complaint on these people. Oh, the funny part is, he told me to wait at my house on Friday and that the Police will be here to pick me up!  LMAO!!! I wish I would!!!!!!!  Oh, and he had a Indian Accent! LOL!

Comments

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  • 0
    Aisha
    | 9 replies
    I got a phone call from them too talking about I got four charges against me for counterfeit money and they were going to send my information to my lawyers and that I needed to turn my Self in.
    • 0
      tj replies to Aisha
      | 8 replies
      And while you are at it, why don't you knock on the door of your nearest federal prison and ask to be let in and locked up.

      They are a scam run by a bunch of liars in India or Pakistan.
      Since they are hiding safely overseas, they feel free to make up whatever sh*t they think will scare people into sending them money, probably by Western Union.
      \
      Ignore them.
      • 0
        ro replies to tj
        | 7 replies
        has anybody gotton an email saying that its from usa cash advances from an suean anderson from utica with phone number 408-372-0192?
        • 0
          bail replies to ro
          Yes got. Email today. Called bbb ..these ppl had me scared to death I was going to jail..I never took loan with them..and it never showed up on my bank accout that they gave me any money...what a scam
        • 0
          Missy replies to ro
          Yes I have but her number is 305-999-7327
        • 0
          Jamie Hern replies to ro
          | 3 replies
          Dana Williams
          Senior Affidavit Processor
          State Investigation Department
          Utica, NY
          Contact: 305-999-7327 Ext 2014.
          Fax: - 206-426-3556

          This is te lady that emailed me and that my ssn was put on hold & that I got a loan from cash advance. which is very untrue!!! SCAM!!!!! They are trying to scare you...
          • 0
            Kt1245 replies to Jamie Hern
            I got the same email from  Dana Williams! Those people said the same thing to me it scared me to death but I was reading up on these people and they scam people for money!
          • 0
            bill replies to Jamie Hern
            I got an email from Dana Williams Out of Utica Ny 210-335-2621 Ex 2014 Fax is the same 206-346-206-426-3556 She said the same about my SSN was put on hold. The email was to Me and My wife HA HA HA This got to be a scam.If she is true person then it dont show where she works.
          • 0
            kerwha1 replies to Jamie Hern
            John Smith (Now there's an original name for you) (not Dana Williams)
            Senior Affidavit Processor
            State Investigation Department
            Utica, NY
            Contact:  904-410-2217, Ext. 2058
            Fax:  206-426-3556

            Received same email.  Only difference is name and phone number.  Fax number is same.  I'm from a state where cash advances (online or in person) are outlawed.  SCAM!!!!!!!!!!!!!!!!
        • 0
          Darlene replies to ro
          From mike robinson said I owe payday loan r I going to jail had my ssnumber an angela williamsthe bank was unb bank can send the money from walmart to walmart
  • 0
    latarsha
    I got the same calls from 281-652-8531 and was told that I had 3 charges pending against me as well. It had me scared to the point I was about to send the money but he wouldn't give me any information as to where to send the money until I got to western union. He actually stayed on the phone til I got there then told me that the officer that was handling the case was Hemendra Majawat and the country to send it to was india. If I owe the US why am I sending money to india. He said that that was a country that was helping get this money for debts that we owe and that I wasn't alone. I didn't send the money but I keptt the information to report it to the police. I got another call today for the same thing but it was a different number. 310-742-4798 but he said he was an attorney. Its a scam don't fall for it. They also knew everything about me from my social to my bank accct number. Its scary.
  • 0
    dawn
    i just got a a call and they said there is an investigation against me and i am going to jail if i dont pay back loan from cash advance america. i have never been in a cash advace america. he had my whol ss number and when i told him i have never been in a cash advance america he said and i quote "what are you going to do about it you f*#%ing b&*(%. ARE THEY SERIOUS!!!!!! when i called back he said it again and hung up. this is messed up. the number they called from is 786-378-6661 which i found out is a google voice number that is used to make international calls for free.
  • 0
    Ann
    I  got a call from a Peter Black several months ago trying to say i owed money for a payday loan for cash advance america and usa. that if idid not pay it i would go to jail. Never recall getting a loan with these companies. I called the BBB and they said it is a scam. They did not want to send me anything in writing showing i owed money. my law you have to receive something in writing.
  • 0
    BEBE
    I GOT THAT SAME PHONE CALL FROM A DUDE WITH THAT WEST INDIAN ACCENT, TALKING ABOUT MY NAME AND SOCIAL IS UNDER INVESTIGATION. THEN ASK ME DID I GET A PHONE CALL FROM THE POLICE ALREADY AND OF COURSE I SAID NO, THEN HE LIKE OK HOLD ON FOR ONE SECOND, PUTS ME ON HOLD FOR ABOUT 7 SEC AND THEN HANGS UP.  5 MINS HAVE PASSED AND NOW HE ID CALLING BACK, BUT BY THAT TIME I ALREADY TOOK THE NAME HE GIVE ME AND THE COMPANY NAME AND GOOGLED IT. NOTHING, BUT SCAMS AFTER SCAMS AFTER SCAMS!!!!
  • 0
    Rita
    I just got a call from a Mr. Black, telling me I will be arrested tomorrow morning!  This about the 10th time i have received this call in a matter of a couple years.  The first time scared the crap out of me and I called my attorney!ha ha.  How can they keep doing this and upsetting us?  I must admit I am sorry you all are getting these calls also, but I am relieved it is not just me if you know what I mean! Thanks
  • 0
    billie bunn
    i am getting the same call and they want give me no information but just he sounds like a indian man calls day and night i am getting other calls to one number is1802-227 0727 and 2 other numbers
  • 0
    Trina
    | 2 replies
    I have been recieving the same exact call from someone calling himself Detective Jon Wright. The number he called from is 215-809-1477
    • 0
      'Jules' replies to Trina
      I have also been contacted by them.  I did some research they are listed on the FBI page as a scam, I have contactd my local law enforcement and The FBI about this. Do not give them money what ever you do, It is a confirmed scam by the FBI

      http://www.fbi.gov/scams-safety/e-scams

      Scroll down you will see the one for Payday loans
    • 0
      Peckys replies to Trina
      Me too just got I call today ...so its not real.. Right ?
  • 0
    Tanis58
    I just got a call frome "Officer Ron David" saying I had 3 Federal Charges against me and to call 215-809-1454. He too had an accent. I don't plan on calling back, but hate the thought they could have my personal information!
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