I had received endless phone calls from Us Cash Advances' resolution department regarding an account that was allegedly unpaid and they had all of my information and stated a deposit was made to my bank account. I knew that was untrue but after they called my friends and relatives harrassing them I sent them a payment of $631.00 until I could retrieve my bank statements for July, August and September proving that no electronic deposits were made by their Company. After telling them by phone and offering to submit them they refused to refund my money and I told them I would pursue this matter legally- [email protected]

Today at about 12:30 I receive a 911 emergency phone call. Of course I thought something happened to a family member but when I answered the call it was a lady with an accent I could barely understanding telling me some company is taking legal action against me and to hold for a case # and to talk to a detective. I was on hold for about 10 minutes before this so-called officer came to the phone. I gave him my case # and he told me that US Cash Advance is filling legal actions against me for the amount of $300.00. He said they have tried to contact me via email and regular mail. I just checked my email and I go to my mail box almost everyday and I haven't received anything for US Cash Advance.

I asked the officer when was this so-called loan taken out? He said "a few months ago but that's not important. What's important is that you have only one hour to settle this, either get a lawyer and fight it in court or you will arrested and charged for not paying your debt." He also said I could pay the amount over the phone but never said how much and also tried to scare me by saying if you are found guilty you will go to jail for 6-8 years.

The fact that he couldn't give me an exact date that this "loan" was taken out nor could provide me with a phone number or account info to this loan company had me thinking that this was a fraud. I don't remember his name but his phone # is 321-745-2007 ext 941. This man was very rude and started to argue with me when I didn't understand what he was talking about. Like others said he knew my SS#, address and what bank I have an account at. I too have taken a payday loan before but the money was debt out of my account and I have proof of it on my account statements.

Even tho I know this is a fraud...now, I called my father and he called his lawyer and should anyone try to arrest me or walk up on me they will have trouble. I don't take lightly to threats, I know my rights.

Phone number they called from : 760.561.3515
Names used : Ike Lenord, Kiyanna Richards
Sounded like: Middle eastern


As of today I received a harassing phone call while I was at work & to my cell phone. Just to let everyone know I too am really confused.
I received harassing calls at my work & on my cell phone about a pay day loan that I took out. Don't have a problem with paying but now because I'm late they are trying to tell me that they are going to send police officer to my work to take me to jail or from my home. They didn't want to work out any type of payment arrangements. They Told me I needed to get a lawyer or pay 5, 000 dollars. Then they didn't want to give me any information or paperwork proving owed that amount. I borrowed 350 dollars & now they want me to pay 5, 000? How does that work? They too sounded like they were middle eastern, very strong accent, very rude. The man that called me first said he was a lawyer & that his name was "Ike Lenord" So i called back & "Kiyanna Richards" She too sounded like she was middle eastern. She told me that there were no payment plans.
So i called the district attorney office to find out my rights & they said it was a scam. He told me that they have been getting many complaints about this same issue that has been going on. To all people having this same problem he told me to go online and file a complaint to department of justice in your state online.
For example Mine is http://www.doj.state.or.us/

Received a call from 424-785-1075 and tried to speak to "Brian Wilson, " who was foreign and had such an accent that I couldn't even understand him. I kept telling him I couldn't understand him, so he transferred me to "Kelly Jones, " another foreigner who was also hard to understand but not quite as much. She said I was being sued for writing a fraudulent check (although she couldn't give me a check number or the date it was supposedly written), intentional deception of a banking institution, and something else I couldn't make out. She said I borrowed $400 from US Cash Advance in August 2010, but she couldn't give me the exact date. I KNOW I didn't take out a payday loan from this place, but just to be safe I reviewed all my bank statements, and sure enough, there is no ACH deposit in that amount or from that company. She said they have tried 3 times to withdraw the funds from my checking account but the ACH was returned due to insufficient funds. She said I had to fax a statement to "Mr. Hugh Foster" at 888-421-0773 stating that "I took out a payday loan in the amount of $400 and that I didn't intentionally intend to defraud the company by not paying it back." She also wanted to put in writing that I would "pay $375.56 on October 31, by Western Union, to clear up this matter outside of the court system." I asked her how she came up with $375.56 and why they didn't want more than that for all their collection efforts, and she said she was offering me this amount as a "secondment." She was slick! So beware!!!

ON SEVERAL OCCASIONS I HAVE HAD HARASSING PHONE CALLS AT WORK STATING I OWE THIS COMPANY AND TELLING ME I HAVE COMMITED A CRIME BY NOT PAYING A LOAN BACK. WELL I ASK FOR PROOF OF THIS LOAN AND THEY TOLD ME THAT THEY DID NOT HAVE TO GIVE THAT TO ME THEY WOULD GIVE IT TO MY ATTORNEY ; WELL I SAID I DONT HAVE AN ATTORNEY SO THEY SAID WELL YOU BETTER GET ONE AND HUNG UP ; EVERY PERSON THAT I SPOKE WITH WAS VERY RUDE AFTER I TOLD THEM I HAD NO IDEA WHAT THEY WERE TALKING ABOUT IF I OWED SOMETHING I WOULD HAVE PAID IT WHEN THEY SAID IT WAS LAST YEAR ; I KNEW IT WASNT TRUE.. THE NAMES WERE; KIMBERLY CROFT; SHE SOUNDED AS IF SHE WAS OF ASIAN DESCENT ; TOM O'BRIEN WHO SOUNDED AS IF HE WAS OF AFRICAN DESCENT ; THEN THERE WAS A NAME THAT I WAS GIVEN WHO I COULD TALK TO IT WAS MARSHAL BRYANT ; DEPUTY ALLEN ; ON THE CALLER ID THE NUMBER DID NOT SHOW UP AND THEN IT SHOW UP AS 911... SAID I HAD COMMITED A FEDERAL CRIME AND I WAS IN VIOLATION OF SOME FEDERAL BANKING CODE... THEY HAD A BIG LONG SPILL THE AREA CODE WAS
321... IF I OWE SOMETHING I WOULD PAY IT BUT I KNOW I DIDNT GET A CASH ADVANCE LAST YEAR AT ALL. I JUST WANT THEM NOT TO CALL MY JOB I CAN BE REACHED AT HOME..