cash advance usa

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Texas, United States

cash advance usa Reviews

A.Jr. July 12, 2011
harrassing calls
I received a call from a man who had a heavy Indian accent. He stated I had received a payday loan and did not pay it. I told him I had never received a loan and could print out a copy of my bank statement to prove it. He then got angry and stated he did know nothing about the loan but that I needed to pay him $300. He then stated that he knew exactly where I was at and would have me arrested in 45 minutes. While searching for the contact number for Cash Advance USA, I came across this website with a list of similar incidents and complaints. When I called the number back to inform him that I wouldn't be paying him and that it was a scam, he then started using vulgar language and to top it off he said he would "blow up" our house, and that he would never get caught. I think it's ridiculous that this type of scam has not been stopped. Something should be done.
Leonard Wilson July 8, 2011
fraud
My name is Leonard Wilson. My e-mail is: [email protected]

This guy (with an Indian accent) says he's a lawyer representing Cash Advance USA and said I took a loan out for $300 (which I did not). He threatened me with jail, etc.

I just looked up your site and similar fraud has been done by these people (with an Indian accent yet-- it might even be the same guy).

What do I do about this?

Please advise asap (preferably by phone as I don't have a computer)
'at: (818) 776-1220 (I don't have Caller ID, by the way).

Thank you,

L. Wilson
LoisGA45 June 28, 2011
NonPay of a PayDay Loan
I received a call today from a guy identifying himself as a US Investigating Crime Unit Supervisor, Officier Ben Blackmore. Mr. Blackmore told me that I had a outstanding loan that I did not pay. I explained to him that I did not take a long out to a Cash Advance USA branch. I asked him when he told me April 15, 2011. I told him that I dont have a record, and he will have to provide me with that information. he called me on 954.639.9259. I called the number back to see if i could indeed identify the office he was calling me from. I hung up because it did not seem legitimate. he had a strong foreign accent that sent me into alert. he called off my address, bank account information and my social security number and asked me to settle this debt of 475.00 for the original loan and that he would settle this complaint at a cost of 665.00 if i took care of it immediately if i do not they will prosecute me and that is his job. he was giving me a chance to avoid going to court and them prosecuting me and that i would never get another loan and he would have me fired from my job. I hung up on him, and he called me back again. I explained to him to do not contact me again on my business line so he has not called me back. The email address that he says that I used to make this transaction is for junk mail, and never would I have conducted business under that email address so I know that he is not telling the truth. I had my account frozen on today because I am really scared based on the information that he provided.
J.Sene June 27, 2011
payday loan
I received a call at work and on my personal cell phone line from the number 6262393138. A gentlemen with an accent left a very rude message and stated that he was calling from John Morrison Law Office. When I called back the number the gentlemen with an accent by the name of Kevin Johnson stated that I owe money for a payday loan and that I was being charge on 3 accounts. He then read me my SSN and asked if I had his email and I stated no. He asked if I received a letter regarding the charges that were getting pressed on me and I said no. After that he said it can go to court and total cost would be $3282.50 or we could settle it outside of court for $424.50. He then told me to go to Walmart and buy a Walmart card and load the money on there. And only a Walmart prepaid card brand and no other brand. He told me to fax him a letter stating "I, Julie Senethip, had no intention to do this and would like to fix this issue by making a full payment of $424.50 on June 24, 2011" then sign it. He gave me affidavit number of AH-4217. He said once I bought the card to send him a fax to 206-309-3238 attention Kevin Johnson. He told me to write the number of the card from walmart along with the three digit number as well as the exp date BUT DO NOT ACTIVATE THE CARD. After I hung up with him I did not know what to do. I came home to gather all my bill paper work together to see where I missed a payment and was not contacted. I tried to call back the number and it stated that the mailbox was full. Then hours later he called back with a different number 9095030682 asking if I had faxed over the letter regarding the payment. This time his name was Kevin Peterson from John Morrison Law Office. I asked which company sent him the info and he said CASH ADVANCE USA. I asked for a phone number and he stated that he could not give it to me and that CASH ADVANCE did not have time to talk to me regarding the debt that they were trying to collect. He said to me that I had no intention to pay the debt and told me that a sheriff would be coming to my work tomorrow for me. I asked for more info and he could not give it to me.
dixie_blue012000 June 15, 2011
Loan I never Made
My mom (not myself) started getting phone calls from this agency a couple of months ago and called me very Upset one day. She said that this person wanted to talk to me regarding a sensitive matter and if they did not hear from me that they were going to have me put in jail.I contacted these people and all I got from the git go was rudeness, and uncooperation from the people. One lady went as far as to say " Take your 3$ you could spend on a Wal Mart card and go get you an Attorney" after I had told her to send me documentation on what it was I would be paying and who they are, and that I wasnt paying NOTHING until that was done and she flat hung up on me. A few times later my mother was told that she wasnt a very good mother because she had raised me to be a low-life and not to pay on my debts.Since then my mom has asked the not to call her anymore and blocked all of their calls but they still call from different numbers.Keep in mind these people have ALL of my information and have not contacted me at all till Last night I get an E-Mail from them with an attachment saying that I owed over 7000$!!! These people are crazy!! I have never taken out a loan with these people and wish they would leave me alone and quit making threats to have me locked up, Im in school for an associates degree in criminal justice and cannot afford to have this on my record.Look at this e-mail very carefully and you can see ALOT of things wrong with it, misspellings, the words are backwards and lots of other things. The seal at the bottom says State of New York but the phone number is from California.The seal is also Cut out and photo copied and put on there by a photoshop program (Look at the box around it) And the name at the bottom has been done that way as well not only can you see the box but underneath the name they did a poor job of cut and paste cause they left the top part of the letters under the name there. I contacted my attorney and was told to just leave them alone unless someone came to my house to arrest me then call him immediately.
Itachi070 June 14, 2011
Bogus Claim
I was called and told that I had to pay money back that I never got. I tried to get the number but they wouldnt give me the number.
softsatin June 1, 2011
harrassing calls
I have recieved phone calls from same company at 6 differnt numbers, stating I took out a cash loan in march 2010 for 400 that I have not paid back. I never took out loan for any cach advance. I did apply for one with a sight that matched me with 100 lenders was not approved, so I know thats how they got my info.I went online an enter scams of cash advance usa an found this site. I am glad to know I wasnt the only one.So I decided to harasse them. I have called the numbers they called from over an over harrassing them back telling them they are frauds. you know it made them very angry.I even heard one of them say shes blocking are lines.GOOD means no one else gets harrassed. My suggestion is to harrasse them back!
jennu May 5, 2011
scammers - bogus collectors
i just received a phone call from some so called lawyer 's office saying i have a lawsuit then the man transferred me to another office the man there spoke really fast he had all my information based on internet information. he then said it was for cash advance usa. I said what is cash advance usa i do not have any documentation anywhere or any record of a loan sent to my bank account. he said talk tom my lawyer and hung up. there is no call back number for these so called lawyers..
Michelle A Duquette April 26, 2011
Fraud
I Applyied for a cash advance. They had a Law Firm Call me saying that they deposit $300.00 dollars into my account. They told me I could settle out right now for $1, 000.00 Dollars. They said they Deposited this money into my account on May, 2010.. I called my Bank where they said they deposited... And Nothing There...They Are A Fraud Company Trying To Get Money Out Of People...
Nurse/momx2 April 8, 2011
Beware of Scammers!!
I received a call from a man with a Middle Eastern accent claiming to be Ryan Brooks. He stated that he was calling from Jackson Law Firm and that there was a lawsuit filed against me and my social security number regarding a payday loan from August of last year taking out from Cash Advance USA. My husband and I called the number back and my husband spoke to this man briefly. We were given a number to call this cash advance place to verify some information because I had never taken out a cash advance. The man said it was done online and the number given was 213-533-0365. When we called the number it turned out to be a personal cell number and of course, no answer. I can only guess that my information was stolen when I had applied for an auto loan online. I now know that that was a very DUMB idea. I immediately took steps to protect my identity and social, oh then I called this guy back and scolded him for trying to scam money from hard working people. It did make me feel better, but I just can't help but think that other people out there are made to be so scared that they give in and send money to these crooks! Please beware of this scam and do not let yourself become a victim.

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