888-481-1547
Comments
This number was harassing me for a while. They got my information from an online loan I applied for and was denied. They claimed I hit and killed someone with my car and were suing me for 20,000. I don't drive. The license number they had was for my State ID card. When I explained this to the man he asked why I was driving around without a license. Again I explained I wasn't. He threatened to have me arrested unless I had my lawyer called him, or that I could resolve the situation by paying his company a fee. THIS IS A SCAM. I can't stress it enough people. If there is ever a warrant for your arrest it will come in the mail, not by phone.
They called me again a few days later claiming I had taken out a bunch of loans and never paid them back. The company name kept changing from Payday to US Cash Advance. I told them I was never approved for a loan and had bank statements to prove it, but they just got really nasty and threatened to take me to court. Every time it was an Indian man with a thick accent going by names such as Alex Watson and John Smith. He would leave voice-mails demanding my attorney call him and 'wishing me well as the financial obligation unfolds'.
Now, I called the police in my town and an officer called back this number pretending to be me. She asked a lot of questions and eventually the man got angry and told her to 'open your ears and pay attention' because there was a warrant (from the police in my town) out for my arrest unless I paid him 500. She laughed and revealed herself as an officer and he hung up. After that she called back a few times from several different numbers and they sent her to an answering machine.
This is very important, THESE PEOPLE HAVE YOUR INFORMATION. If you've been contacted by them you need to call one of the credit bureaus and have a fraud alert put up right away. It amazes me, the extent these guys will go to to convince people to pay them. Hopefully if enough people are warned about this and don't get pulled in by these scams, they'll be shut down for good.
Caller type: Scammer
Caller: Alex Watson John Smith Kevin Peterson
Company: US Cash Advance
Number: 888-481-1547
A middle eastern man tried to tell me that I have a law suit pending and I have to pay 311 today to not get a 10,000 fine and thrown in jail. They are calling my work and cell number constantly. I now have the THREATS recorded on my cell phone. I tried to call them back stating I filed a complaint with IC3 and BBB. I also contacted an attorney and they stated I need to transfer to a supervisor and the line went dead. Now they are calling both lines again constantly. These people need to be stopped I could hear at least 10-15 other people in the background making the same statements that I was told to other people.
Caller type: Scammer
Caller: Daniel Victor Smith
Company: US Cash Advance
Number: 888-481-1547
These people called and threatened me on 3 federal check fraud charges for 2 payday loans i never received...i am pissed and spooked at the same time..the crazy part is they werent asking me for any money,they said they wanted to make an example out of me by having me arrested at work...wtf
Caller type: Scammer
Caller: Andrew
Company: US Cash Advance
Number: 888-481-1547
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