This Thief who claims to be a lawyer representing USA Cash Advance stated I was being brought up on Federal charges for not paying back $400 that was deposited ino my TD Bank account last year. I told him he was afraud because Ive only just opened that acct 1 mo ago, He proceeded to threaten me that he would send these papers in the mail and good luck with my case. Called back several times couldnt get through. Go figure. Then I actually did get through and talked to him again to verify who he was, who he represented and then when I tried to get into monetary specifics he hung up. If you can catch him, fry the Bastard.

I received a call from this company leaving a very vague message about call within 30 seconds or have your attorney call us. I called and spoke to a Jacob Morris (stated he was an attorney and had a very heavy accent) who stated I was going to be arrested tomorrow for fraud because I was given a loan for $300 (which I wasn't) and now owe over $5, 400.00. They had all of my information such as bank and where I worked. I pressed for more info such as the name of their company and I was told it was the law office of Monetary Crime Division. After asking more questions such as where they were based and who supposedly gave me this loan he said cashnet.com but they submit for hundreds around the country. He was becoming very nasty on the phone (calling me a criminal and a thief) and when I pressed for more info he hung up on me. Obviously scam going on who need to be stopped!