I received another phone call today from a company that claims to be associated with cash advance usa. The original person that calls says, "I must call 321-745-2007 by 11AM today or I will be arrested." The first time I called the person's middle eastern accent was so thick I literally could not understand him and he was asking me to confirm my social security number. I could not understand him so I gave no info and hung up. Today when I called (03-30-2011) they told me it concerned a cash advance loan I allegedly took out and that I must pay them or else it will become a legal matter. They told me that only my attorney could get information from them concerning this debt. The original name given to me was Jason Green, and I seriously doubt this is a real name. The second person that allegedly confirmed my information was named Megan Johnson. After reading several complaints on this website I see that I am another victim of idiotic scammers. It really sucks that this has to happen to me, but some of the information I have seen on this website will hopefully be useful. I hope that my story will be useful for someone as well!!

Some guy called me this morning from 646-389-2735 heavy accent I couldn't hardly understand anything he was saying other than me and my attorney needed to come to california and settle this matter. He claimed I got a payday loan and didn't pay it and that I was about to go to jail...All of this is a lie.I think someone should do something about this...Who do we contact and what do we do...

I just received a call this morning from an non traceble number #000000000 stating that legal charges were taken against me by Cash Advance USA due to a loan I took out from them and that I'm schedule to appear in court on the 25th of this month. I told the man (Nathan) that I never borrow or took out a loan and that I have not receive any legal documentation. He became irate yelling and screaming in the phone, stating that I have to appear in court. I ask him were was I suppose to and he couldn't tell me. He does as everyone has stated does have a heavy arabian accent. I them told him when I get the legal papers in the mail I would come to court. They told me what the last four digits of my social security number was. I will be resporting to the three major social security companies regarding this scam. If anyone receiving call from them stating legal charges taking against them by Cash Advance USA, Immediately Hang up The Phone.

I recieved a phone call from man who said I owe a chash advance loan from March of 2010. When they tried to take out the money for repayment the checks were returned and now I was being taken to court. The man had a very strong accent I could hardly understand him he then told me he was transferring me to his supervisor. The supervisor Nathan Davis got on the line he was also very hard to understand and sounded like the same person I talked to before. I told him I had never taken a cash advance loan in March of 2010 he told me I did and I he had my SSN and date of birth. When I asked what date the funds went into my checking account he said he didn't know it was in March of 2010. I asked what account they were put into and he read me back my bank account information. I told him I would have to look into this and he gave me a number 510-936-1554 when I did a reverse phone search it came up with a landline in Freemont, California. I checked my bank account and there were no Cash Advance deposits at all nor were there any returned checks after that. I called back and the man who answered sounded like the first two people I talked to and didnt even say "Hello Cash Advance USA", or anything like that he just said "Hello" when I said "is this Cash Advance USA", he said "Ummm yes." he put Nathan back on the phone. told them I checked by bank account and no money was ever deposited he told me they did put the money in there and that an investigator would be sent to my work to investigate me and let my company know that I had used their name for fraud. When asked why they don't send one to my home he said, "he can't". I told them that I never even took out the loan he said I either had to repay it now or be in a California court house next Friday. I told them that I wanted proof in 48 hours that I took out this loan and they said that I needed to hire an attorney that will cost me $5, 000 for one time court appearance or pay the money now. I told them I didn't owe the money and they had no proof that I did but I had all the proof that they never deposited money into my checking account. I told them I would be sending a local investigator to investigate this and they hung up. The sacry thing was they had my SSN, date of birth, bank account information, home address and employer information.

A man by the name of Jeff Morgan called telling me he was an attorney representing a payday loan company, started to read this long legal sounding statement something to do with charges, collections and penalites. When I pushed him he gave me the name instant cash advance and then gave me instant cash usa. The man had a very thick accent and he was difficult to understand. Told me I had taken a loan out this fall and didn't pay it back however, I hadn't taken a loan out. It was scary because he had my bank acc't number, ss #, address & birthdate. Told me if I didn't appear in court in PA then he said California, then told me Minnesota I'd be arrested. Said I was being sued for $5484.87 but the settlement was for $1048.36. I pushed for his firms name and he said Jaffe & Jaffe Law and he was an attorney working from the "back office" of the law firm. I pushed for his location and address, he eventually gave me 115 Alice Street in Glenwillard PA. Also told me he was sending a sherriff out to arrest me and that I would be arrested for federal charges of bank fraud. Told him to send me certified paperwork through the USPS, if he was ligitimate he would use ligitimate legal means to collect. The more I pushed him the more angry he got and hung up on me. Pretty scary how much he had. I alerted our bank but I'm not sure what else I can do, any ideas?