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
    kay
    | 3 replies
    This is what i received

    Mr. /Mrs. kay messina
    2801 centerville road, wilmington, DE, 19808

    Let me introduce myself. I am Senior Affidavit Processor Officer Pamela Williams from State Investigation Department. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and criminal activities.
    I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you an final notification Email. So please take a piece of paper and write down your case file CA23h9166 and second thing since it’s a legal matter you will be needed my help, so please write down my callback number is 408-372-0192 Ext 2013
    For the records you...
    Name: - kay messina
    SSN:-
    Email: - kay.messina@invista.com
    The Factual Basis for the complaints is as follows:-
    1.    Mr. / Mrs. kay messina , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
    2.    Mr. / Mrs. kay messina , agreed to return the funds from the aforementioned income advancement as per contract.
    3.    As of today’s date the funds have yet to be returned and the collateral has proven to be null, that is to say of no value.
    At present, US Cash Advance is seeking either of the following remedies:-
    1.    All funds to be returned as per terms of initial contract.
    2.    Mr. / Mrs. kay messina ,be proceeded against to the fullest extent permissible by current Federal Banking Law.
    Mr. / Mrs. kay messina ,as I was investigating your profile, I found you to be genuine person so it is my duty to help you out but for that I need some right answers from your side. Also we want to know your intentions?
    So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings? This was a final notification Email to you as we found you to be genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount or the Settlement Amount as decide by the Court House? You have to give me a flat answer without any excuse.
    Reply to me back on my phone number 408-372-0192 Ext 2013. or Email me.
    Thank you
    --
    Pamela Williams
    Senior Affidavit Processor
    State Investigation Department
    Utica, NY
    Contact: 408-372-0192 Ext 2013.
    Fax: - 206-426-3556

    I told them i wanted something in writing and today I received another e-mail stating the following:

    OBJECT:- FINAL NOTICE BEFORE LEGAL ACTION

    Hello,

    We have repeatedly advised you of your long overdue balance in amount of $1500 and Settlement Amount $950. Since you have not made payment we have turned your case file over to our attorneys and instructed them to commence suit without further delay.

    There is still time, however, to avoid suit if you contact us for paying this pending dues or for arranging a payment arrangement within the next five (5) days. This will be final opportunity to resolve matters without the expense of court proceedings.

    Reply ASAP
    • 0
      Maddy replies to kay
      | 2 replies
      I am so glad I found this because I got the exact same email from the exact same person today. I am filing a police report today and putting a watch on my credit report!
      • 0
        Dipples replies to Maddy
        | 1 reply
        I got the same one on my email, I didn't reply. I deleted. The same message with a different name Andrea Williams. Thanks guys never give in always go to internet and look up this crap. Its a lot of different scams.
        • 0
          Dipples replies to Dipples
          Dont answer phone calls if you dont no the number. I have the perfect calling blocker app call TrueCaller let's you no if it's a scam of spam caller. It's Great.
  • 0
    Tdee
    | 1 reply
    I have been receiving calls from 201-390-7810 from a Sgt David Cooper demanding my attorneys information. They even left a message for me at my work. I gave them a bogus Attorney's name and number. We'll see.
    • 0
      barbie replies to Tdee
      do what I did I completely screwed with their heads...I was receiving multiple calls aday from theses people. so after denying that I had any loans out I asked them to repeat all of the info they had on me although they somehow had my complete ssn and birthdate I told them that some of their numbers were off example I said u got the right month and year right but the date is inaccurate and then I did the same for my ssn...I wish I coulda seen the look on their face he sounded so confused on the phone well it worked for me haven't received anymore calls or emails in quite a while hope if works for u
  • 0
    Desyiny
    I had just recieve this same information. She said that i had a loan pending in my name. She was very rude.
  • 0
    R Dolphin
    I received the same email as mr/mrs kay messina except it had a different case number and phone number but had the same extension of 2013. Other than that  the letter had the exact same wording right down to the bad grammar
  • 0
    T chesney
    I have been receiving phone calls all morning from a 904# stating that a lawsuit has been filed and my ssn would be red flagged for life.  Funny how the person has the thickest accent with a very American name.
  • 0
    nicole
    yes i got an email from a pamela williams sayin she is an investogater for cash advance america even tho i never recived a penny from them and i was facin criminal and fraudulant charges and tied to call the number but was a false one
  • 0
    Amarie
    | 2 replies
    I have been getting these calls for a year now... I did in fact take an advance cash loan out about 3 years ago, for $300 just to make the difference on my rent during a difficult financial time.. They were taking money out of my account directly to pay back the loan but after all $900 was taken out I called the number and the recording said "please enter your magical number" I never cried so hard in my life. I'm a single parent of two and they took all I had. Now for the past year I have been getting these calls same deep heavy accent always with a different lawyer to call what kills me is he is reading my social to me. Someone has supposedly been coming to my house "tomorrow" to arrest me for a year now. I changed my number address and email and keep all my information unlisted.. Now they are contacting me at my new email but still all the same old information. What can they really do with all my information? It's pretty scary.
    • 0
      Amarie replies to Amarie
      && if anything they owe ME money that 150% interest!
    • 0
      Candace replies to Amarie
      I took out a loan a couple years ago too! But I haven't paid it back!!:/
      Do you still think that is false?
  • 0
    Dee
    Got a voice mail from somebody calling himself Sam Richards claiming to be from State Investigation Dept and that there are three federal charges against me and I should call (732) 703-9219 immediately.
  • 0
    Pissed!
    I received the same email today from a lady named Susan!! I'm just shocked that they have my home address and SSN!!! What what their going to do to my credit!!!:/
  • 0
    Deja moi
    Wow I got the same long email  with exact verbiage yesterday from christy Adams and it is scary enough she has my home address SSN and phone number but referring to me as Mr/Mrs....so I replied and said if you know so much about my personal info...why would you call me mr..mrs...when im neither...you guys couldnt determine my title lol ....so your office of investigators  do not know how to address unmaried women as ms? ( Red flag these people are not from US).

    Also no official email but rather a gmail,address ...I don't think official offices use gmail....and to top it off...the email is using scare tactics but no official address to back this company up...or how much i owe ...signature at bottom is vague Utica NY....with a FL phone number ....I may have an old loan out there but I know it's not US cash Advnace ...plus I don't see this as an affiliated or real company when I looked...

    Will some idiot actually serve me at my door if I ignore this? I'm so livid and I referred to her as Mr/Mrs Christy Adams and said she needs to not contact me via phone and send me all info via mail but not bother me again

    I'm relieved to know this is fake
  • 0
    Tampu
    I just got a message in my answering machine from Officer Alex Marty that your name is under investigation in the state investigation department. Call officer Alex at 845-842--2419 to discuss my case. I will not call and ignore it.
  • 0
    Rickey Sands
    | 1 reply
    I'm receiving calls from a Mike Johnson. Who is calling and harassing me for 398 dollars he says I owe. He introduces himself as the State Investigation Department. And he threatened to call my job numerous times until I get fired. If I didn't pay $100 today! This is really getting me irrate.
    • 0
      jenn replies to Rickey Sands
      I got the same emails an phone calls an when i call the number back it just rings no answer machine or anything should i ignore it saying i will prosecuted an arrested?
  • 0
    Rickey Sands
    And the number he calls from is 1-909-237-0817. Cali number
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