http://www.consumer.ftc.gov/articles/0149-debt-collection (Threatening civil proceedings with no intent to follow through, or threatening criminal process in order to collect a civil debt is a violation of the Federal Fair Debt Collection Practices Act.) The same goes for endless telephone harassment
Also contact your local attorney general
If they continue to bother you, and you know you do not owe any money, tell them that you know this is a debt scam and that you are making a complaint to the police for extortion. Once you get a copy of the police report and they call you again , just read out the file number and the name of the PD or Sheriff’s office involved. Tell them you’ll be glad to send a copy to them at whatever address the jack***es are working out of now.
You'll probably have to yell at them and talk over them.
You have to get tuff with these people because, being akin to thugs, brute force is (metaphorically speaking), the only thing they understand.
Didn't receive a call bit this number was attached to an email. It's from Cash Advance USA. Telling me that I needed to verify my home address or legal action is going to be taken. I have never taken a loan with these ppl so they can go right ahead.
I got an email like this today also. I really just don't know, why would you have to ask me, to verify my mailing address. If I am really the person , you are looking for. You should already have it. You do not do business this way. I going to report this phone number to the law: 972-499-5082. His name is William Kerry / Cash Advance USA.