Advanced Cash USA

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Category: Business & Finances

Contact Information
Texas, United States

Advanced Cash USA Reviews

nofraudhere July 6, 2011
Scammers
I just received a call from a "BLOCKED" number. A middle eastern man told me that he was from the legal department representing Advanced Cash USA and that there was a legal matter concerning me. I could not understand what he was saying so told him to get someone else on the phone. He got his "supervisor" who was even harder to understand but he had my name and SS# and told me that I owed money for a payday loan that I never repaid. The problem is that I have never taken a payday loan from such company. He threatened me with sending a letter to my work. They would not answer direct questions. They are scammers. Beware.
Upsetandscared March 25, 2011
Scamming Money/Identity Theft
I have also been recieving thse kinds of calls for 2 months now. A man names Mark Williams has been leaving threatening messages on my phone and when I did finally speak to him he said that I owed Advanced cash USA 300.00 for a loan that I never received. He gave me two fake addresses one in Aberdeen Washington and another to a public library in Ithica NY. I am scared because they have all of my personal information. None of my family or friends have received any phone calls yet thank god, but these people have been getting increasingly worse with each phone call. I got bank statements from the month he said the loan was sent and there was never any money deposited. then he told me there were only two ways to resolve the situation, I could pay or go to court. When I asked him where the headquarters of this company is located he told me California but wouldn't give me an address. When I asked him to send me paperwork so I could have a lawyer look it over he refused. Does anyone know what can be done legally to these people. They know where I live, they have my ss#, and bank account information. I have a family to think about. What can I do?
Stephen Tyler February 7, 2011
THREATS, LIES, PERSONAL INFO
I just got woken up again by a Mr. David Parker claiming that I am having the cops sent to my house to hand me papers to attend court if I didn't pay back a cash advance I never even signed up for. The worst part is they knew where I worked, my bank info, my address, social security number, and more. I see I'm not the only one getting harassed here, and does anyone know what we can do about these people? I asked Mr. Parker for the info for the company that was supposedly the company I accepted the money from, when he told me they were pressing charges against me, and he replied, "there is no info given about the company to you, as it is against our policy to release info about the company that hires us." I told him to shut up and give me the info and he just hung up on me.
jesa and keith August 17, 2010
threating phone calls
646-783-4929 keeps calling and threating us that if we don't pay we'll go to jail. Won't tell why or what for. This man has a different name and a different company name everytime we call him back. He calls days, nights, evenings and on weekends. We have no idea what or who he is collecting for but he has our name, phone, address, SSN and an old bank account number. What can we do????
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.

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