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Original Comment

Cathy - 04-13-2012

This is not a business or a debt collector. This is fraud. He threaten to freeze my bank account and my social security card which he can not do. He threatened to take me to court in a few days and it takes longer then that. When we called him from my boyfriends phone and he kept asking what's this business, he kept asking for his name. When he called my phone back my boyfriend answered and told him we were reporting his number and he hung up. He hasn't called back but sure called 60 times before that. He said he was with cash advance USA but I've never done business with that company. His name is Robert Cardin and has thick accent. He also called my work and said it was about my social security number. He couldn't give me any info so I played along. He's only called me today and called about 60 times.

Caller type: Scammer
Caller: cash advance usa
Number: 347-298-2675