I received a call and voicemail from 347-435-2180, indicating that I took out a pay day loan online, and never made a payment; that legal action had been taken against me, and I was going to be summoned into court. I returned the call, and the person that answered the phone had an Indian/Middle Eastern accent, and said her name was, "Danny Dawn". She said she was from the legal department of Advanced Cash, USA. They told me I applied for a pay day loan online with a company called, "Advanced Cash, USA, and I never paid them back, "and that I tried to run of with their money". When I asked when was the money deposited into my account so I can trace it, they couldn't tell me the date -- only the month and year, but no specific date the funds were deposited. After going back and forth, she gave me a number to Advanced Cash, USA, which is supposed to be located in Agoura Hills -- and they are located in New York. When I called this number, 323-410-2877, a guy named "Julian Marshall", answered the phone with the same type of accent as the other caller. He said I took out a loan in July of 2008, which is different from what the other caller said. He wasn't able to provide me with an exact date the loan was deposited into my account either. However, no deposits were made in my account in November of July for the amount they stated, which was $300. Then they proceeded to tell me, it could of been for $290 or $329, or something like that! After trying to get answers and catching them in lies, they were rude, cursing, and repeatedly hung up the phone in my face. I kept calling the two difference phone numbers back to back, and all I got was their voicemail. When I listened to both the legal department, and the company voicemails, I realized their extensions were similar -- they are in the same office! They also wouldn't provide me with a physical address to the company, or a P.O. Box. They said if I wanted to make a payment, they will send paperwork to my home and I could only pay by debit/credit card. They wouldn't provide me with their company ID number either. This company is scamming innocent people from money. This company obtained my information from something I was filling out online, and tried to manipulate me in believing I took out a loan, that was deposited into my checking account and never paid it back. They were asking for $540, but said I owed them $2100. They also try to scare me in to paying them, by saying they were taking me to court. When I asked which court, they couldn't give me the name of the court, or location, or a case number.
All I'm saying is be leary of calls like this. If something doesn't right, it probably isn't.
I received a call and voicemail from 347-435-2180, indicating that I took out a pay day loan online, and never made a payment; that legal action had been taken against me, and I was going to be summoned into court. I returned the call, and the person that answered the phone had an Indian/Middle Eastern accent, and said her name was, "Danny Dawn". She said she was from the legal department of Advanced Cash, USA. They told me I applied for a pay day loan online with a company called, "Advanced Cash, USA, and I never paid them back, "and that I tried to run of with their money". When I asked when was the money deposited into my account so I can trace it, they couldn't tell me the date -- only the month and year, but no specific date the funds were deposited. After going back and forth, she gave me a number to Advanced Cash, USA, which is supposed to be located in Agoura Hills -- and they are located in New York. When I called this number, 323-410-2877, a guy named "Julian Marshall", answered the phone with the same type of accent as the other caller. He said I took out a loan in July of 2008, which is different from what the other caller said. He wasn't able to provide me with an exact date the loan was deposited into my account either. However, no deposits were made in my account in November of July for the amount they stated, which was $300. Then they proceeded to tell me, it could of been for $290 or $329, or something like that! After trying to get answers and catching them in lies, they were rude, cursing, and repeatedly hung up the phone in my face. I kept calling the two difference phone numbers back to back, and all I got was their voicemail. When I listened to both the legal department, and the company voicemails, I realized their extensions were similar -- they are in the same office! They also wouldn't provide me with a physical address to the company, or a P.O. Box. They said if I wanted to make a payment, they will send paperwork to my home and I could only pay by debit/credit card. They wouldn't provide me with their company ID number either. This company is scamming innocent people from money. This company obtained my information from something I was filling out online, and tried to manipulate me in believing I took out a loan, that was deposited into my checking account and never paid it back. They were asking for $540, but said I owed them $2100. They also try to scare me in to paying them, by saying they were taking me to court. When I asked which court, they couldn't give me the name of the court, or location, or a case number.
All I'm saying is be leary of calls like this. If something doesn't right, it probably isn't.