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Cash Americaloan

1

calls from orientals with american names stating that I took cash from them and they are filing criminal charges even called a reference from a differant loan and stated that they were a police officer Vance morris and stated that they have criminal charges on me to call them back. I called and he gave me the name of daniel hefner both these people are oriental the number that I called was [protected] i have not borrowed any money from these people I told them this was fraud and that I was contacting the sheriffs dept and filing charges on them for fraud

Responses

  • Tu
    Tubes Apr 09, 2010

    I received a similar call, at my work no less, i work as a pizza man so i do not have an office but my boss was very cool and understanding and allowed me to call my bank as well, these people are very bad at being convincing, I told him i would fax the bank statements and he told me it was a law office, they have enough paper as it is lol what a joke, i hope no one has fallen for this

    I spoke with a Daniel Hefner as well as the same number you have

    scary thing is they have my bank account and social security number address everything but the damn pin.

    I hope the authorities nail these people

    0 Votes
  • Pe
    PensiveTara May 05, 2010

    This is a known issue of a fraudulent company using Cash America/ Cashland/ Cashnet's names to get money from people and threaten them with arrest/jail time. They often want you to send money via Western Union only to pay. If you reverse search the number they call you from, you will get more information on it. Whatever you do, DONT PAY.

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  • Dr
    drimestad May 05, 2010

    I have also received two call from a 323-319-2660 and told to call an Officer Matthew, in reguards to a Cash America loan that was transferred into my bank. I have never received any funds from any online loan company. He also said that he had all my information and that he had legal papers reguarding the loan. When I asked him how come I never received any papers he refused to answer me and told me to have a nice day. Because I looked into getting a cash advance at one time and you need to fill out the questionarie that is how they get the information about you, and use it to get more money from you. I wish that the authorities also will nail these people, they have american names as stated but you can hear there oriental accent, which gave me the first clue, plus I've never received any funding from any Cash America at anytime. If there was a really suit against me for not paying than WHY havent I received papers in the mail. Glad to see other have had the same problem and sorry for all of us. PLEASE WHAT EVER YOU DO DON'T FALL FOR THIS SCAM.

    0 Votes
  • Pe
    PensiveTara May 07, 2010

    Drimestad, what online application did you fill out? We are trying to determine a common denominator to find where the information is being stolen from?

    0 Votes
  • De
    Debra Denton May 27, 2010

    I RECEIVED A CALL FROM AMERICAN LOAN DIVISION AND THEY SAID THEY HAD A LAWSUIT ON ME, I ASKED FROM WHO AND THEY TOLD ME AMERICAN LOAN COMPANY. I TOLD THEM I HAVE NEVER HEARD OF THEM HE SAID THEY HAVE MY SS# AND MY ADDRESS I TOLD HIM THAT THIS WAS A FRAUD NOT TO BE CALLING ME AGAIN HE INFORMED ME HE WOULD CALL 100 TIMES IF I HUNG UP.BY THE WAY THE PERSONS NAME IS ADAM SMITH BUT THE VOICE IS ORIENTAL AND DOESNT SPEAK ENGLISH WELL THE PHONE NUMBER IS 7074743337 WHICH I NO DOUBT IS A CELL PHONE LISTING SO I CANT GET A NAME AND IT ALWAYS READS UNAVAILABLE. AM I THE ONLY ONE THAT GETS THESE CALLS AND THE CALLS ARE ALWAYS ORIENTAL WITH RESTRICTED OR UNAVAILABLE NUMBERS

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  • Te
    terri hall Mar 19, 2011

    I to havebeen getting the same &*&* from this so called company were they call my employer threating to call the police and have me arrested and giving out my ss number to people i work with. Does anyone know who to get intouch with to make this stop. would like any information

    0 Votes
  • Ab
    Abster Nov 26, 2011

    I got a call from a something Cooper 310-961-5841 they were a joke I told them ive never even had a loan and they said you need to fly to California to prove you never got our money I told them they were crazy and I laughed since I'm in Texas he said "laugh all you want you are being sued" I laughed again and told him okay .. at first I was scared but reading your comments helped! Thing is they do have my SS# I don't get that

    0 Votes

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