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We are currently speaking with the FTC and they have told us to go the consumer complaint agency in our state and they were going to look into as well. Loans personal finance lessons so glad people are letting others know what a scam this is ( us cash advance even posted a warning about these phone calls people are getting) I can't believe these people haven't been caught yet.
The guy on the phone was not only trying to scam us, he is telling us to just "wait and see when you have to go up in front of a judge and jury, this is loans personal finance lessons criminal offense. blah blah blah. " Of course we have continued to try and call him back but he only picked up once after he originally called and told him we know he's a fraud and he should be put in jail and now he's not picking up.
hmmmmmm. I wonder why. So glad I found this complaint site. I just received a phone call exactly like all of these. A guy with a thick middle eastern accent, american name and threatening to sue me, arrest me, have me investigated.