it is a company claiming to be us financial something or other, not entirely sure cause i can't understand them seeing as how their english sucks. they are trying to get money from me, claiming that they are working for cashadvance.com and saying that i owe on a back payday loan and if i don't pay they will send me to court for theft by deception, check fraud and other numerous things. i am pretty sure it is a scam, i paid for this loan back in march, but that company could've been a scam also cause i found them on this site as well.
This company say that I took out a loan for $300 for which I did not at a payday loan sevice they said to settle will be $500 or go to court for $3000 looking at Dawn I think they are trying to scam me out of my money phone 347-478-5898
They keep calling me claiming they are from the "bureau of investigation", and that I fraudently did an online payday cash advance loan from someplace called CashAdvance.com or something like that. I can't understand him because his English (or his version of it) is ridiculous. He was trying to intimidate me by telling that it was a "Federal" agency call and was being monitored. When I pressed him for his name he said it was Shawn Fernandez but everytime I asked exactly which "Federal" agency he was referring to, he would only tell me that this was a "serious matter, blah, blah, blah". I told him I was turning the matter over to my attorney immediately and hung up. He called 4-5 times in a row after that and my daughter got on the phone and told him to quit calling or we were going to the police. What is up with this dude? He even had my daughter's phone number and tried calling her. When he calls her or me it shows up as unavailable and it was like pulling teeth to get his phone number. Anyone else out there having this problem? I never received any kind of payday advance loan from whatever company he is referring to. Do I need to close my bank account and have a new one opened? He knew where I worked, my daughter's phone number, my address, etc.
This person from the above referenced number is threatening me with lawsuits and various other charges claiming that I had a payday advance from them deposited into my checking account or some such ridiculous thing. Threatened to call my work. Called and threatened my daughter. How he got her phone number is beyond me.