Total scam. This company called me at work today. Telling me I had some legal allegations pending court appearance. They said I took out a loan back in November of last year. I just checked my statement...just to be sure and it showed no money ever received from this company. They said the name name of the company was Cash Advance USA. Told me I owed $891 but they could reduce my fees to $658 in two payments of $308 and $350. Then proceeded to ask for a credit card number. So I began asking them questions about when the loan was taken out, how much was it for, even asked for the bank it was deposited into. He told me he didn't have an original copy of my file and that it was with the lawyer on the way to the courts. I told him I'm not giving him any more information until he can show me a document stating when the loan was taken out, when the money was deposited into my account, the acct number and bank. I asked for his number and he gave me 1-866-812-2623. Haven't tried to call it back yet, but I will.

I received a call from what sounded to be an indian or middle eastern man named Joseph Garnett saying he was from the legal department of United Cash Services and he was telling me that I was being sued by the company due to fraud. He accused me of taking out a payday advance loan online and that I had the money added to my bank account. He had all of my information such as address, DL number, social security number, and my place of employment. He said that he needed to speak to my lawyer right away and that if I didn't want to settle the matter that the Texas State Attorney General would be contacted and that I could end up in court and wind up being put in prison for up to 2 years. When I told him that I have never taken out a loan with this company nor have I ever heard of it he claimed that even if it was someone else that took it out I was still responsible for it. When I asked him for specific information about the loan such as the date I received it and the amount he kept going off subject and saying that he was just the legal department and he didn't have any of that information. He was just allowed to ask me if I wanted to settle out of court or in court. He then told me that if I were to settle that I would just be responsible for legal fee's in the amount of $2, 500.00. Throughout the entire conversation he was very rude and condescending and then after I asked him another question he hung up on me. When I called my attorney, he said to ask them to fax any and all legal documents pertaining to this case to his fax number. When I called back and told Mr. Garnett he very rudely said that he would fax nothing and to have my lawyer call him if not then I would face legal matters

Their fax number is 1/800/316/8023. They have called me at work multiple times and will not give me any information. Only saying they are calling from Legal Department of the State Department. And they even go as far as to but me on hold and come back to say they just talked with the State Attorney. So I called them and they never knew anything about it. I also went throught this website and read other compaints and called the different number and got the same person each time. Still they can not provide any information to verify that I owe a dept. Now they are wanting me to fax them a letter that I am going to pay with a copy of my Drivers license. THey won't give me money gram info so that payment can be traced. They want my credit card or debit card information. I won't give any information to them. I have forwarded this information to my attorney. This is a scam and they are very rude.

I recieved a call from some stating they were sueing me for check fraud . I had alledigedely used a pay day company and they were turning me over and I needed a lawyer. The person knew my cell number and my social security number and home address . They said I needed a lawyer . They represented United Cash Services 1408 Belview Ct, Fourt Myers Fla 850 810 6152. I had a hard time understanding this ignorant person who could hardly speak english . They said I owed $2, 784.00 . This person who was very rude was supposely from BCI some kind of police enfourcement agency . I tried to find this address but is non existant . Back ground noise sounds like it is a very busy operation somewhere . Be ware of this scam . I am calling the police .

I GOT A PHONE CALL FROM THIS COMPANY CALLED UNITED CASH SERVICES ON MARCH 24, 2011 AT ABOUT 10:05 AM . I WAS AT WORK AND I CALLED THE NUMBER BACK AND THE GUY NAME WAS ANDY AND HE SAID HE WAS WITH THE LEGAL DEPARTMENT FROM UNITED CASH SERVICES AND HE SOUNDED LIKE HE WAS FORIGN BECAUSE I COULDNT UNDERSTAND WHAT HE WAS SAYING. SO HE WAS TELLIN G ME THAT I HAD GOTTEN A LOAN FROM THEM AND THE TOTAL WAS 1893.00 AND I TOLD HIM HE WAS A LIE SO HE TOLD ME I EITHER HAD TO PAY IT OR GO TO COURT. SO THEN HE WENT ON AND WAS TELLING ME THAT I HAD TO PAY THE TOTAL IN FULL I THEN WENT TO ASKING HIM TO GIVE ME INFORMATION ABOUT WHERE DID I GET THE LOAN FROM HE WAS TELLING ME WHEN I PAID THE TOTAL IN FULL THEN I WOULD GET SOMETHING MAILED TO ME . THEN HE WENT TO READING MY SOCIAL SECURITY N UMBER OUT TO ME AND MY BANK ACCOUNT NUMBER AND I ASKED HIM HOW DID U GET THAT HE SAID OFF THE LOAN U HAVE WITH US . I TOLD HIM I DONT HAVE NO LOAN WITH YOU SO THE BEST THING FOR U TO DO IS STOP LEAVING HARRASMENT VOICEMAILS ON MY PHONE. AND THEN HE ASK ME IF I COULD FAX HIM A STATEMENT TELLING HIM MY SOCIAL SECURITY NUMBER AND BANK ACOUNT NUMBER AND WHEN I WOULD PAY THE LOAN OFF SO I TOLD HIM TO GIVE ME AND FAX NUMBER AND I WILL DO IT AND HE GAVE ME 206-338-2583. SO HOW DO I GO ABOUT GETTING THIS BUSINESS STRAIGHT SO THEY CAN LEAVE ME ALONE.