Cash Advance America

ComplaintsUnsolicited Phone CallsState Investigation Department

Complaint

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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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    linda
    | 1 reply
    I got email I, m going to be takin to jail if I don, t pay 896.00.said they got my ssn onhold. What is thus
    • 0
      MAB replies to linda
      I just got one too.  I'm sure it is a scam.,
  • 0
    Denise
    i received the same email from a Andrea Johnson. With my social and a case number . Saying my social is on hold
  • 0
    Melissa gray
    I received an email today froman Edward Lewis for final settlement and demand for a loan from cash advance? Anyone else get this!?
  • 0
    Heather
    been getting calls everyday from this number 518-772-5043 (Indian accent) Adam Clark with State Investigation Department. he just TEXTED me saying we have recieved a arrest warrant againest your name Kindle reply asap before the court case is filed... But now that i know its a scam i'm not going to worry about it.
  • 0
    Ghost caller
    I just received a call from Anthony Johnson informing me I had a warrant out for my arrest for tax evasion. I asked him to verify who he was from State Investigations and he hung up. I shouldn't of even picked up but for those out there beware of this scam as it's real. He called from this #347-741-8351. [***] these guys.
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    d marie smith
    Senior Affidavit Processor Officer  Mike Johnson  was the msg. I received from this illiterate, kindergarten style handwritten email.. once I could see all the typos, poor English, etc. knew it was fake & I never used that cash advance service. It's pretty scary once you see it though. These idiots should be caught & put out of business!
  • 0
    RACHELL
    I have been receiving calls and e-mails from Pretrial Corp, Capitol risk, and from state investigation department. They said I made a payday loan on the internet, but one company said it was for 255.00 and it was deposited in February 2007. Another person named Frank Hamilton from  the state investigation department  with a long e-mail saying I that an arrest warrant will be issued for my arrest and sent even a picture. Has anyone else received this harassment and fraud.
  • 0
    jecy
    I just got a email...trying to scary me.....and they ..showimg my ssn....this guy name is Kevin cooper...and the number is 7168038060....i call but goes straight to voice mail......i hate this things....does anyone know about this one too?
  • 0
    Randy
    Got this e-mail that has my ssn and saying that was going to have me arrested. So sick and tired of these idiots. just don't like the idea of them having numbers they shouldn't.
  • 0
    Tried of the mess
    My was just about the same way. Mines came on my email. About I owe a payday loan I answer her back and ask for a written notice, company name, and how much. She never respond cause I never go on line to do anything. I dont shop on line so I dont go online for no loans. I dont give out no information on me. These people had my ss#, address old phone # but they didn't no my name. So I investigate and I call some people on this they said it's a SCAM.
  • 0
    Ty
    I got the same phone call. Saying I got a loan through cash advance in 2012, but once I started talking with the last informing her I did not have a cash advance loan in 2012. First she said it was October 2012 & then when I informed her no she tried to say 2011 I no again. She got so mad because I was catching her up in lies, she started saying is this really how you talk to ppl I started hell yes when ppl trying to scam and lie to get money out of me. She got so mad and hung up on me lol. I told her I was unemployed, so go get money from someone else.
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