Advance Cash USA

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Category: Business & Finances

Contact Information
United States

Advance Cash USA Reviews

Cat1967 July 6, 2011
Fraud?
A company representing Advance Cash USA contacted me last week and again today stating that I owed $300. I requested documentation that stated this loan which they said they did not have because the loan was performed online. They had my account information, social security number and phone numbers and continually keep calling wanting to settle this matter. AND are extremely rude with foreign accents but very English names such as Williams and James. I checked my bank account and no deposits were made. Not sure where to go from here.
uhrick34 July 6, 2011
Scammers
These people have been calling me for several months off and on and will not stop!! I owe them nothing and they will not quit!! I have reported them to the police department I have called them the same way they call me and they just will not quit. The number they gave me ti contact them is 561-705-0142 with a fax number of 646-224-9593. They said I owe them money for a cash advance and have called my work and everthing this is horrible to be harrassed in the USA by people that probably should not be here anyway!! The police have been unable to contacy them because they change numbers. I filed a complaint with the Att. General today I am so sick of this. I have had the same phone number for 10 years and should not have to change my number due to ignorance!! Someone needs to STOP!!! This!!!
Liliansmith June 23, 2011
Payday loan
I got calls from this Kevin Wilson he has a Indian accent ad he keeps calling my job saying that I got a loan true this company and that I owe them money I ask him to give me the number to this company and he got upset and told me that his clients are going to sue me for fraud
Houstons June 22, 2011
False Payday Loan
We received a call from a company claiming to collect a debt from a cash advance, Advance Cash USA. They are claiming that we took out a $300 loan and are willing to let us pay the $300 back without interest. This is a scam as we never took a loan with this company ever. Somehow they have our personal information and have also e-mailed us a generic direct debit form for us to fill out. There is no letter head on the form or anything. When we asked for documentation we were told it was a paperless loan, RIGHT!
[email protected] June 20, 2011
they stated i owe them 300 hundred dollars which i know its not true i have never recieve anything from advance cash
i have been recieving phone calls from advance cash usa stating i owe them 300 dollars which i have never recieve anything from them. then i ask them how did they get my information they claim they were collectors but here the funny part they could not give me the phone number to talk with a represenative so i can see when and where was i when i recieve this so say loan well i thought my infomation was protected so know i have to be more careful when and where i used the computer..
Cjonas June 16, 2011
Loan
I am glad to see that I am not alone in this. I have been recieving phone calls for four days now at my workplace from two different numbers (724)909-1455 and (305)507-8872. Both of these claim they are with Advance Cash USA and I too am being told I owe money for a $300 loan that I did not pay back. I am being threatened with jail, being arrested at work and having to pay atleast $3000 when this goes to court. They have even went so far as to claim to be law enforcement officials with the US government stating to have arrest warrants in their hands in my name. They have my social security number, cell phone number, workplace number, bank info., everything!!! The names I am being given are "Ron" and a "Julian" but all that I have spoke with do have a middle-eastern accent. How do I stop them???
cabell June 8, 2011
Telephone
Receiving mulitple calls on cellphone, home phone, work phone stating I owe money and we can settle. My phone at work has picked up a number with the Country code of 91, which is the code for India. Calls are from John and Shawn which is to be a supervisor, but they sound like the same person. They hang up or get irritated when you ask questions. Have threatened to come to job, I invited them to come on down. I am continuing to call them back to obtain as much information as I can to file with the FTC, FCC and State Attorney General. Please be aware. They have personal information so I changed bank accounts and added an alert on my Credit Report. Please file a formal complaint so that these folks can be stopped. I am sure they are having some success which is why they keep doing it. Be careful and file a formal complaint, the more information or complaints received the more they can do to stop them.
TreyS! April 29, 2011
Fraud
Today I received a call for a supposed attorneys office saying that I had taken out a PayDay loan from Advance Cash USA, in the amount of $300 in December 2010. (They couldn't give me a exact date which I thought was weird.) The guy (Terry Brown) told me that I had 24 hours to pay back the loan amount and the late/interest fees ($556.23) within 24 hours or they were going to take legal action. I told the guy that I never got any money put into my Checking account and I also told him i had all my statements to prove it as well. I went to my bank and had a banker listen to the conversation and she told me that it sounded like a scam and she gave me the #(1-877-382-4357) to the FDIC and I called them and told the lady on the phone about the call and she told me it was a scam and there was a lot of calls about Advance Cash USA.

The guy on the phone had a VERY VERY STRONG Eastern Dialect, (Very poor English) He said he worked for an Attorneys office (America Law Office) in Los Angles California, he called me from # 310-359-0424!

If you get any calls like this call the FDIC right away and tell them you need to report a scam! # 1-877-382-4357 They will help you through the whole process!!!

Hope this works for you guys like it did me! Remember call the FDIC if you get a call!!!
malenurse50 March 15, 2011
Claims I Owe Money
I was informed by a Mid-Eastern guy by the name of Tony Hill, that I owed Advance Cash USA $300.00 from a cash advance that I suppossedly borrowed back in Dec. 2010. When I ask him where I lived when I took ouit this advance, he stated my address that I had when I lived in Black Mtn., NC. I moved from there back in June 2010 to SC. He told me that if I paid him $460.00, then we would call the account paid in full. Believe me, this is a SCAM to get money from me. He is suppossed to be sending me information that I am to use in order to send him the money. Guess what, I AM NOT SENDING HIM NOTHING.
Maria VILLA March 15, 2011
LOAN THAT I NEVER GOT
I HAVE BEEN GETTING ALOT OF CALLS FROM COLLECTION AGENCY THAT CLAIMS TO BE COLLECTING FOR ADVANCE CASH
SPOKE TO TWO DIFFERENT PEOPLE ONE WAS SUPPOSEDLY A MANAGER AND HE SAID I OWED FOR A LOAN I NEVER GOT FROM THEM SAID HE WAS GOING TO TAKE ME TO COURT AND CALL MY JOB TO ALSO INCLUDE THEM IN THE COURT CASE.THEN HUNGUP ON ME.

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