Advance Cash USA

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Category: Business & Finances

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United States

Advance Cash USA Reviews

Vincent Medel January 8, 2011
ADVANCE CASH USA
I was contacted by Harry Brown, he stated that I was being sued by ADVANCE CASH USA, for an outstanding loan in the amount of $300.00 dollars. He told me I had 24 hours to take care of this matter and I would need to pay the amount of $512.00 to cover the loan and his fees for processing. He told me the only method of payment was from a credit card, debit card or a prepaid credit card. I requested copies of the documents and he refused to give them to me. The phone number he provided to me is (661)776-5865 which is in Shafter CA. The fax number he provided to me (206)457-1971 is in the state of Washington and the address provided to me 11000 Wilshire Blvd. is in Hollywood CA. I have never taken out a loan with ADVANCE CASH USA. I have contacted my identity theft company, "LIFE LOCK" and they have started their investigation into this matter.
tandsmom2 January 7, 2011
Scammers!
This company is calling my friends!!! When I called them back, I spoke to Steven Johnson 347-286-7156 ext 543. He said I had taken out a payday loan and didn't pay it back. I did not take out this loan, in fact I didn't even have a bank account when they say the loan occurred. They are threatening legal action.

While I know this loan is fraudulent, and that they can't "prove" that the loan even existed, it is very frustrating that they are calling my friends. Not sure what next step is...I guess I'll try the Better Business Bureau...
litlmoose December 7, 2010
Scam
Advance Cash USA is a scam. I have never received a penny from them and they are harrassing me and my family. Some guy from India calls saying he is Mike Jones and even has my personal info but it is a lie and they are trying to get you to send money to "settle out of court".
Mississippi39213 December 1, 2010
Harrsement
These people called my husband job stating that he took out a loan a couple of weeks ago and that if he didn't pay it that charges would be brought up agianst him and that he can go to jail, well i contacted these people and I informed them that if they call my house or my husband job again that they will be hearing from my attorney and he hun hung, I spoke to a David Jones that suppose to be the supervisor but a Alberet Smith is the one who did the calling, you could never speak to the person who does the calling, but I let them have it and even after they hung up on me I kept calling them back to back and they wouldn't answer. The number I called was 347-901-4184 and they have also called from 760-561-3555 which is disconnected, these people are using cellphones and maybe working out a internet cafe, but just curse them out and ignore them and threathen them with a lawsuit and I'm sure they would leave you alone, also advise that you put an alert on your ssn or credit profile so that no damages can be done by these half speaking engilsh people.
Lisa Underhill November 18, 2010
Its Totally a Scam
Called my work and stated I owed them money, I had no idea who this company was or what they were talking about. They couldn't tell me any information like when or how I "recieved" this so called loan or prove to me that I requested it. Threatened to come to my home or my work until it was paid, however they couldn't even tell me what the amount was they were trying to collect.

BEWARE!!! Do not pay this company, block them from your phone!

Thank you,

Lisa
Lady Libra 928 November 4, 2010
Scammers
I received a call 3 days ago from a Joe Marshall @ 347-844-6647, stating that I took out a payday loan and did not pay it. As a result, I was going to be sued and a lein would be put against my SS#. If I wanted to settle out of court I could pay $745.35 or wait to go to court and pay $1953.65. I asked for the name of the company and a contact number so that I could call and find out about this "loan". I had never taken out a loan with this company, nor have I even heard of the company before. He gave me 916-299-4211 and told me I could call anytime. I called and left 3 messages for someone to call me back. When I dot no return call I called Joe Marshall back, who in turn offered to call the # for me. So while I was on the phone he called the 916 # and started talking to him. At the same time, I called the 916 # from my cell phone and Joe Marshall hung up. The man @ the 916# said he was Nick Jhnson and that I had committed a fraud along with 2 other people named Kimberly and John and that I was definitely going to jail. I asked that he send me some sort of ppwk or contract showing me the amount of the loan and when i had supposedly taken it out. He told me that i didn't need to see it because I know I did it and I was commiting crimes all over the state! He refused to let me say anything and hung up on me. I called Joe Marshall back who in turn told me that I had just spoken to his boss Nick and that they were going to go ahead and process my case and I would receive court papers in the mail. When I tried to question him, he hung up. I called nIck JOhnson back wo told me that he wasn't going to talk to me because I was a fraud and he hung up. These 2 men have a heavy Indian or middle eastern accent and you can't tell me they aren't in the same room. I am definitely filing a complaint and I hope other people do NOT, PLEASE I REPEAT DO NOT, send them any money they are scammers out to take your money. I believe that they have caller ID, because they had me so pissed off that I tried to call back and now I just get hung up on...Hmmm!!!
L.Rodriguez October 22, 2010
harrassment
Well, a couple of weeks ago I started receiving calls at work from a company called advance cash usa.They claim I owe them 300 dollars.Now I have taken payday loans before but, I don't recall that particular company.They said advance is a huge companyan that they don't need my money they just want to make an example out of people like me who according to him commit internet fraud. Which I found insulting, I explained how I am not trying to get over. I told Alex mathew at 347)844-6647 that I will contact him this coming Monday after I have the people I bank with give me a printout of any wire transfers into my account for April 2010. They were so rude an tried convincing me to just pay it that I was better off than spending more money an legal fees .I explained to him how its not a problem for me to pay something back if I actually owe it . I told I have to verify with my bank. An would get back to him on Monday evening. The weird thing is they have have my social, email bank routing info, work number etc. Its scary I know they have many affiliates but, is it legal to share that much info on
Lucille Visalli October 10, 2010
harassment
OMG This company is doing this to not only me, but to several other people They said I owed them money also. They have been harassing me for several months.
I want to inform the Better Business office also, would love to sue them for harassment, not only me but my two best friends, who they keep on calling telling to tell me to pay the money.
What options do I have? I hope someone can help me with some solution to this Scam.
Lucy Visalli
Charlotte September 29, 2010
harrassment
I have been harrassed, my friends harrassed, my employer notified that I have committed internet loan fraud !!! I have never had an internet loan through these people!!! How did they get my personal information?!? How are they allowed to stay in business??? I was called from 347-625-3719. What can I do to stop them from calling??!!??
tammiecaddell September 28, 2010
false payday loan
William Blake at 347-590-4535 is calling my husbands work place. When we called the # they said that they are an layers office collecting a debit for advance cash usa. He said that they can prove that we got a loan on line. He kept saying, how do you want to handle this ? I kept saying, there wasnt a loan taken out.Then he named people we know as references, and said they would be contacted also . He said that court papers will be coming to my address and the employers . They are trying to scam us .

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