Advance Cash USA

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Category: Business & Finances

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United States

Advance Cash USA Reviews

icebaby83 September 27, 2010
Advance cash usa what a scamm
These people collecting from advance cash usa the had none stop calling my phone and saying that I owe money cause this company gave me money. mmmm I asked them when was this he told me it was in july of 2009 I told him no its not right cause thats the time I moved to kansas cause I left my husband why in the world would I take out money when Im depressed.. any who he said the acct. number and I ask him if I can get the number for that place they said that he is unable to give it to me. so I said I was going to call him back after looking at my statements. well I called the bank and then went online statement and the acct. that he was talking about was a savings acct at the time and there was nothing on there from that. so I called back and asked them one more time and they told me that they put the money in and I owe them 300 dollars I also told them that I didnt have anything on there that has that so they said this has to be solved. theres two ways to do this one is pay the money or 2 i hire a attorney and that could cost alot of money and we can take it to court. well I told them that I rather pay alot of money for a attorney then give money to someone I dont owe. well if this happend to you guys make sure you call the ftc. and let them know cause if there is enough people with the same problems then they will find them and shut them down. I hate having my phone tied up from these people. oh and I for got they told me where I worked and the funny thing is that the job im doing started this year a couple months ago and this fake loan happend july of last year funny hua. well careful and call to stop them.
Cleo D. Sian June 15, 2010
loan
I received a phone call from 'Kevin' stating he was from a collection agency and I needed to resolve a loan from Advance Cash USA. He told me that if I didn't resolve it, that I needed to get a hold of my attorney and that I would be contacted by their investagating officer and that he would be coming out to my place of employment and to my home. I asked what employer they had down on this so called loan application and he said 'that information doesn't pertain to you and I have given you all the information I am going to give you', he also said the loan was taken out in my name with 2 refrences, (naming their names) and if I didn't resolve the matter that all three of us will be in trouble. I never took out a loan. He said it was for three hundred dollars. I asked him when it was taken out, the first time he said it was in March of 09 the second time he said it was in Dec.09. I would like to know how this place got a hold of all of my personal information. This 'Kevin' had even called my work place, which I never give out that info. and told me he would keep calling it. There are no bank records which prove I had taken out the loan. I want this harrassment to stop. I am going to call the better business bureau. The phone no. I have for these people is, 813-435-6301. It is illegal for any collection agency to call a place of employment to try to collect a debt and I will file charges if this does not cease. Thank-you.
Ladyj May 29, 2010
Fraud/Scam
OH MY GOSH!!! This very same thing has been going on with me for the last 3 days. Stating I owe $300 for an online cash advance from back in November. Your story is almost verbatim, except I talked to an additional guy named Danny who wouldn't give me his last name and he is supposedly the supervisor. I got additional calls from these two numbers 5-642-214-9335 and 917-284-9293 oh and the UNKNOWN CALLER. When I asked for details on this specific loan such as the website I was to have supposed to have done this through and the date they could not give me any information and got REALLY irritated with me for questioning them. I got hung up on a couple of times and called back to speak to a supervisor and he (Danny) told me he could not give me any information or he would loose his job and hung up on me.
I to am filing a complaint with the FCC, State Attorny General, and the Federal Trade Commission...they also stated they were calling from New York City.
Ambassador7 April 11, 2010
Scammers
Advance Cash USA called me several days ago from (772-934-8008) claiming that I owe them $300.00 for a payday loan which is a lie, they also stated that they knew personal information about me such as my SS#, Bank info. etc.etc.etc. when I ask them to provide documents of proof that I owe this loan their answer was "it's paperless" lol...They are also harassing my personal references & friends with threats saying they will be responsible for the payment if I don't pay it...I am very concerned because they have my personal information and using it to try to scam money from my friends. The ones I spoke with are Shawn Martin/Richard Wilson, they have a heavy accent-Indian or middle eastern. They are know to have many numbers & names. Another number they use is (954-603-5038)...I filed a complaint with the FCC, State Attorny General, and the Federal Trade Commission...These "Scammers" Must Be Stoped!

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