Cash Advance Mutual

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Category: Business & Finances

Contact Information
United States

Cash Advance Mutual Reviews

GB516 May 20, 2011
Received a notice of Legal Proceedings
I received an email from Americal Legal Prosecution Department stating that they are taking legal actions against me for an unpaid loan. I called the person back at the number provided and she stated that I owed money to Cash Advance Mutual dating back to 2008. I have never taken out a loan with Cash Advance Mutual. I did some research and found out that the company that sent the email doen't exist. Tried to call back the number on the email and the call did go thru. I am going to turn this matter over to the police and will also notify the FBI fraud devision.
Tow-Man05 April 6, 2011
SCAM
I started getting phone calls from a man with a thick indian accent, James Williams. He was calling from (646) 378-2499. Claiming to have pertinent legal information for me. When I tried to call back it was always busy. Then today (4/6/11) I got a call from another man with a thick indian accent, Officer Patrick Green, at (646) 499-6905, claiming to be a part of the Financial Law Dept. Appearantly Cash Advance Mutual is filing a lawsuit against me for Violating Federal Banking Laws, Check Fraud, and Theft by Deceipt. I found this to be interesting since I have never heard of this company. When I told him I was reporting this to the FBI Cyber Crimes Division, he got real quiet. That's when I hung up, and went to my local police dept, to file a report. I was told to contact the credit bureaus and notify them that someone is trying to attain my information. Since I told the one guy I was reporting it, I haven't gotten a phone call back from either one as of yet. My local PD said, "let them try to sue you for what you haven't done. Even if this was legit, they can't sue you for being 1 day late." If you get any information on this scam PLEASE forward it to the FBI Cyber Crimes Division. WWW.FBI.GOV This is the only way we might be able to stop scams like this.
pissed off July 23, 2010
scam artist
A guy by the name of joe anderson called me with a approval of 1, 500 which would be deposited in my account within 24hrs.joe lied...he has all information...no money was deposited and the number always states that line is busy.I can't get in touch with anyone...and yes he is a indian man...I understand times are hard but stay away from this website before what little we do have is scamed away

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