Advance Cash USA
5 stars | | (0) |
4 stars | | (0) |
3 stars | | (0) |
2 stars | | (0) |
1 stars | | (34) |
|
Category: Business & Finances
Contact Information United States
|
Advance Cash USA Reviews
|
GSKLAWRENCE
February 28, 2011
Internet Loan Scam
Recieved a call from Kevin Jones stating that I, my daughter and mother owe for cash advance loan taken from the internet. Stated they have SS# and bank info. Wanted us to each settle accounts for $300. None of us have heard of or know anything about Advance Cash USA. When I asked for information about the company Kevin refused to give me any information. He stated Advance Cash USA was the parent comapny for the company we received the loans from. I asked for the lending company's name. He told me the lending company was Cashnet. None of heard of this company either. I asked for Cashnet's contact information. Again Kevin refused. I then asked for the date, time and location of the court date because we would come to court to clear thsi situationup. Kevin then hung up the phone in my face. This is a total scam. Be aware. During the conversation Kevin was urging me to settle the accounts today or each account would increase to $700 .
|
|
joe ference
February 19, 2011
bogus debt
I recieved numerous calls from these people stating I owed them $380 from some cash advance I never heard of. I cheked my bank statements and found no record of it. I then looked up the company on thr internet and they had no record of me. These people with very heavy accents said they will take me to court, I said go ahead I will fight it all the way. Also when you call them they answer Legal Department but give no company name.
|
|
SarahLT
February 11, 2011
money loan
I received several phone calls today (on my cell and at work) from a person claiming that I had taken a cash advance from this company and that there was a lawsuit being filed against me. I informed this person (who had a very heavy Indian accent) that although I have had payday loans in the past, I never had one with this company. When I kept asking him what this was about, he would not give me any information. I finally hung up the phone. I received the call from 347-560-5022. On-Line payday loans are ILLEGAL in the state of Virginia where I live!! If I get any future calls from these people, I will tell them that I am recording this information to turn over to the FCC/FBI or another authority.
|
|
Dawnice4171
February 8, 2011
unpaid loan
Received a call at work on my direct line. Indian speaking person claiming I owe money to Advance Cash USA and I am being sued because the loan was never paid back. Claims documents are being mailed to my work address and that I need to hire a lawyer and show up in court. The person on the line knew my name, social security number, place of employment and my direct line at work. I do not know who this company is and have never had a loan with a company by that name. I contacted the credit bureaus and placed fraud alerts.
|
|
Charissa28n
February 4, 2011
SCAM. SAYING I OWE MONEY
I keep getting phone calls from people with Indian accents, claiming to be from the US Dept of Justice. They keep saying that a Lawsuit has been brought against me for non-payment of a loan. I do not have any loans. They have all my personal information as well as my personal references. They keep calling me as well as my friends, claiming that I owe money. When asked to provide paperwork, there isn’t any to provide. HUH? They just keep asking that I wire the payment to some off the wall numbers to clear everything up. They are even stating ( I’m sure to scare people) that they are going to contact your employers. So they are harassing people on their jobs. The numbers I keep getting call from are coming across my caller ID as incomplete numbers.
I do know that I so not owe anyone. I can only believe that someone’s files have been hacked big time. I have flagged my credit reports and also have contacted my bank to change my acct info. There has to be a way to get a hold of these people and stop them. I just hope that they have not found anyone who believes this and actually send money.
|
|
lwalker530
February 3, 2011
they say i owe them $300 for a payday advance i never got
Somebody called me saying they were filing a lawsuit against me for a $300 cash advance loan. I never got a payday advance ever!!! They knew my name ss# and everything about me. i asked who i supposedly got this loan from and they said advance cash usa. i asked them for the phone number to advance cash and they wouldnt give it to me. they insisted that they wanted me to go to the court house and i kept insisting they give me the phone number to the people they say i owe and the guy hung up on me. he had an accent i could barely understand and he said his name was jason james.
|
|
Lendia Snedden
January 27, 2011
They said I owe them $500+ from a loan I made last yr.
Someone called me with and foreign accent stating that I borrow money from them last year and they have been unable to collect from my bank, the amt. owed is $500 plus dollars and started threatning to call my friends and family. The mans name is Alex. When I ask date and time of loan they told me that they did not have that information. The information that was given to me was Advance Cash USA with a telkephone number of 347-457-3021
|
|
ABox
January 24, 2011
false payday loan claim
I received 8 phone calls in a row from SCS calling on behalf of advance cash usa today and my husband also recieved a phone call from them at his work. When I asked them what is was in reguards to they told me that it had to do with my husband's social security number and that it was very important. When my husband got home from work he called the number that " Ed Hawkins" had given me over the phone. He told my husband that he had borrowed $300.00 from advance cash usa from june to october of 2010 and that we had better find a good attorney. He had my husband's social security number and license info, along with his work info. He then started to ask my husband why he didn't pay the money back, my husband then calmly told him, " because I didn't borrow it". My husband asked him for the number of the place we had supposedly borrowed from which was 916-282-7401. When he called the number it kept going to an odd voicemail recording, which did not even tell the name of the business you were calling. I then looked up advance cash usa on the computer and it pretty much told me what I already knew, that it was a scam. I then called SCS back and told them I knew they were trying to scam us and if they called again that I would contact the better business bureau, that was when they decided to hang up on me. They haven't called back, so I hope I got my point across.
|
|
Blue55316
January 17, 2011
Scam/Harrassment
Someone from this company began to call my cell phone and tell me they were going to "download" a legal action against me because of a payday loan that was deposited into my checking account. When I attmpted to gather information on when this such loan took place and the amounts they could not answer this for me. Secondly, he bagan to read my personal information which is eery but then he had the wrong address. I asked the man if he would like the correct address to send this information to and he woould not take my information. So I asked his NY Bar Association # upon searching the number there is no such lawyer. I have been pestering them like they are pestering me and they just continue to hang up on me when I call.
|
|
David Ennis
January 13, 2011
scam
A few days ago I received a call from the Bureau of investigation and collections of this business saying I had a loan with them back in August 2010 for $450.00 and I have received no money or any other information regarding this supposed loan. They have all my information correct but I'm not sure how and they got it and they wouldn't give me the information I needed to further my investigation. I asked for the fax and they told me this is " paperless" and wouldnt give me any information. I talked to a couple of different people and one was by the name of Daniel. They somehow got the number of my husband's supervisor at work and they call him all the time, but you can't understand them. They told me when I asked for the number to the agency who gave them this information, "do Not call back". I find this a little weird and it concerned me. A lady called our home on 01-12-11 at around 6:00 Pm and told us it was better to pay the money cause we would be stuck with paying the legal fees if we don't and it would be about $1500.00, or pay out in three months if we settle out of court.
|
|
RECENTLY UPDATED REVIEWS
With MONEIORECLAIM.COM, I reclaimed every penny I lost.
LUAN KHUC UNCLAIM ASSETS ON FILE : $2,111,650.00
The company does not honour the warranty claim and makes you pay for device repair even if you are not at fault.
Taxi To Heathrow & Heathrow Taxi Transfers
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
REQUESTED REVIEWS
REVIEWS BY CATEGORY
|