i keep recieving phone call like everyone else saying i owe money for a payday loan i took out with cash advance usa tld them never have.they also called my job b/f thank god i had a cool boss said they were taking me to court and were gonna garnish my wages. today i clld back asked if i had an atty where they could send my papers too tld them need more info.then they told said "may god bless you" i kept all they voicemail with the threats that i could. what can been done with these people?

For the past month I've been harassed by these scammers claiming to represent Cash Advance USA. The first call I received kind of shook me up since they had my social security number. I know I never borrowed any money from this company but I was still concerned with so much ID theft going on these days. After I argued with the rudest representative that I ever came across, I contacted the genuine company at their toll free number listed on their website and was reassured that they don't have any record of lending me any money much less sending my info to a collection agency. I received another call today from someone that called himself Justin Crowe and I patiently listened to him and took the fax number which he provided for me to send my credit card number to make payment for the $400 which he claimed I owe (last week they said it was $640.21). He said to include my billing address and a note 'apologizing to the accounting department for being delinquent with my payment'. I did send a fax but it did not have any credit card info or billing address. I wrote a single spaced note full of all the curse words that I've retained over the years. Believe it or not, this guy called me back and asked me to read the note to him which I politey did. He called back after I hung up and called me a B@#%@ and said that he no longer wants my money but he is willing to have phone sex with me to settle my debt. Every time he called after that I answered the phone with my usual politeness, told him to have a nice day and hang up. He hasn't called in a few hours probably due to the time difference between the US and India (where he's actually calling from although he claimed to be in New York). I guess he got tired and had to go to sleep since the last time he called it was 2:00pm EST time here and it's about sometime after midnight where he is. Everyone, please beware, these people calling you with the poor english accent and english-sounding names are all fraud. They are actually calling from India. I work with a company that outsources our service desk over there so I have to communicate with them on a regular basis. I know some of them on a first name basis and trust me, they rarely have english first names much less last names. So the next time you get a call from a poor-english accent individual from the so called 'Cash Advance USA' and he/she claims his/her name is 'Diana Martin' or 'Gary Jones' ask if they're sure it's not 'Srikanth Lakshmikanth' or 'Sasikumar Solaikuppan'. Also make sure that you invest a few bucks a month with one of the credit monitoring companies just in case they try to apply for credit with the data that they have for you. They know my social security number but there isn't much that they can do with it since they have to provide additional confirmation which can only be acquired directly from me.

Some one from Beureau Criminal& Investigation a Law Firm alled me to my workplace around 2.38pm on Friday Nov 19th, 2010 he said his name is Adam Steven with Indian dialect. as I knew Indian people never changed his name with American name. In his message the said I have legal matter with my Social Security # on it. He also siad " Do Not disregards this call and I have to call back. If not something will be happened to me either at my work or at home" That thay I left early from work around 2.20pm I listened to this message on Sunday afternoon. And the same person try to reach me again on Monday. He called my Human Resources Department. I called Adam Steven and he transferred me to John Smith which also an indian. I tried to get any written notice and what lender I dealing with and what is his law firm name and address . But he can not mentioned it to me. Both Adam and John gave my the same address but with different ZIP CODE. I called the sheriff office & government office in that area just want to know if this company exist. but the government/sheriff said there are no such company with Beureau Criminal Investigation like that. John said he will persued thru court room and I have to pay $10, 000 OR I can just pay $945 today BUT... I have to write a letter and fax them mentioned that I agree to pay $945.00 and say THANK YOU.. THANK YOU.. can you imagine I have to say THANK YOU !!! So Contact police Department in my area and in that county to report this scam. Any one know any lawyer so we can press charges against this people why don't we work together ? Jeffry H

I am reporting a scam call I received today. On my caller id 052-497-3472 showed up, on my voicemail they left 347-688-2951. A indian voice HINDU said that I owed CASH advance USA money from a loan I took in March. I didnt take any loan, and I advanced them of this. The man proceeded to laugh and hang up on me. I call back and get another person, He was talking and I was talking he told me FU&$ You!...NO professional business tells you they are filing a law suit, swears at you and told me if I didnt want to hear what they had to say then I would be hearing from a attorney about my ssn and credit report. Real winners they are! Please dont provide them any of your information, I am not sure what they have from me, as I didnt ask, but I know I dont owe them any money.

I received a call on my cell phone from a Ben Martin from the Legal Dept of ACS. He told me there was going to be a lawsuit filed against me in the next 2 hours and he was calling to resolve it before it was filed in my local county. I asked him to what it was pertaining, he was very vague and hard to understand. I asked him for a contact number so I could call him back from a landline. He gave me the number of 347.625.3715. When I called that number it was answered as "Legal Dept". I asked for Ben Martin and was told by "Joseph" that Ben worked his cases and was calling for him. He told me I had taken out a $400 payday loan, had my social security number, address and personal references. I told him I had inquired on a payday loan a couple of years ago, but when I realized the interest rates and such, I declined the loan. I have received many offers in the mail and online, but have never taken a loan. I was thinking someone must have done one in my name. He told me that might be the case, but I would still be required to pay it. When I told him I wouldn't, that there is such a thing as identity theft protection, he gave me a number to call for Cash Advance USA. The number was 561.948.3837. When I tried to call that number, it gives a recording and when you try to leave a message, the mailbox is full! This all made me very uncomfortable. I went online and pulled copies of my credit bureaus and there is nothing reported against me. I think this is a scam, but when someone calls you and tells you that you are about to be sued and they have all your personal information it is scary.