US CASH
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1 stars | | (6) |
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Category: Business & Finances
Contact Information 1271 Columbia Ave St F-1, Riverside, California, United States
Phone number: 9517793550
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US CASH Reviews
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pcra805
June 29, 2011
Fraud, Unpaid payday loan into my checking account
I have received several phone calls from a foreign guy claiming I owed on an unpaid loan and I was going to be arrested and thrown in jail. Problem is the messages were always to where I couldn't understand them and then when I finally figured out the phone number the call wouldn't go through. I finally was able to answer there call and now they are saying they are going to garnish my wages and have me thrown in jail tomorrow.Of course this freaks me out I am a single parent with two kids and I explained I didn't have an account and I needed more information They wouldn't give me any information just said well you can explain it to the judge. I am thinking I need to contact the police due to after reading all of these they have my information. Social, Work, Address how do these people get this?
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this is ridiculous
June 20, 2011
Scam
6/20/11 Back at the beginning of the month I received a phone call from 1000. They left a message to all 888 708 7701. When I called back an American speaking male answered. He then quickly said his name is James Anderson in a far eastern accent. When I asked him what company he was calling from he said US Cash. Then I proceeded to ask why he was calling and he told me to shut up and listen. Then he threatened that I was going to loose my job, get arrested, and have a very large law suit on me and he hung up on me. I called back and they still would not give any information and they told be never to call them again. Today 6/20/11 I received another phone call. I was too quick to answer the phone and the same exact American male asked for me but I hung up. Again the same "Far Eastern accent" left a message on my phone again. I am tired of this can somebody please help. I have called the FBI. Please get them arrest these scum bags.
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nickalroz
February 10, 2011
fraudulant collections
have been receiving what seems to be threatening messages on cell and at home sometimes in my name and sometimes in my husbands name saying either i or my attorney needed to call back or he feels sorry for me and wishes good luck as situation unfolds on me. very middle eastern accent with american names. today calls and threatens my husband that we need to pay 920 or get an atty to call them wouldnt give very many details and when my husband did conf call between me at work him at home and this joker he would say something about unpaid pay day loan us cash advance but then would say he wasnt collecting money would not send me proof of anything sd would send subpoenas then told my husband he would be arrested within 24-72 hours and would also be responsible for court costs of 8k...how does it cost 8k court costs for 920 supposedly owed? also told my husband he and the state of mn where we lived were going to be sued...why would the state be sued? huge scam...also refused to hang up when my husband hung up on him . picked the phone back up and the guy was still on the phone..!!! scam scam scam i told the guy i knew correct collections practices as i work for a collections agency adv him he was committing harassment and needed to cease calls...
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very confused
December 15, 2010
unpaid loan
a man w/ a mid eastern accent phoned me to let me know that i could be charged w/ a federal crime of fraud and theft of funds received by me in the amount of $834-$874 on an undetermined date by us cash. ihave since checked with my bank and no money in that amount was deposited. he stated that local law enforcement would be coming to my residence or place of employment to serve me with the documentation to appear in court this friday abd that i needed a lawyer. he rudely questioned me as to why i committed this crime but would not give me any contact information for his supposed client.
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bubble456
October 23, 2010
harrassment of such scammers
I got a call yesterday on the 22 of october this person called me and told me I was getting a suppeona to go to court and that I was going to be served on tuesday at my home residence all I was told was that the companys name was us cash I asked for the phone number and the guy wouldnt give it to me he said it would be a conflict of interest which is bologna. He said I owed 8, 000.00 and that I would have to pay the amount in full or deal with the courts. He kept pushing me on asking me what I was going to do about it and I told him I would get me A Lawyer. He had a foreign accent and he was very rude to me also he told me not to interrupt him while he was reading the case to me and then he said if I had any questions I could ask him when he got done reading. He was not explanatory about anything I did not pull out any loans from us cash I would remember if I did and that is when me and my husband pulled up this website and saw the complaint board and realized this was all a scam. Im tired of these harrassment calls and these scams and it needs to stop. Just to let you know BEWARE of this company.
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Mary Perry
September 3, 2010
fraud and harrassment
While handling mlitary business for two weeks an arabic guy using the name MILO MEYERS kept calling my fiance from this number (408-837-0495) asking for me. On september first i called him back and asked the reason for the call. He read me an Alpha David and said i had to choose whether to proceed to the courts in lue of 5887 dollars or pay my outstanding us cash loan balance of 950 dollars. He tolds me i had to right a letter saying i will release the funds without questioning the amount and send a copy of my id and give all of my debitcard info even the security code...wtf...I asked what account it was supposedly deposited into and he gave me all the correct numbers fr my account ...the routing number and account number...hecould NOT though give me a date that the money was deposited ...i told him i would talk with my fiance and he said i had till the end of the night to get the faxes sent to him. I told him at that point sue me...because i have never pulled a loan.I hung up and proceeded to have my aunt call on my behalf to do some fishing...The guy annswered and she asked if this was a bank and he said no its my personal cell phone you have the wrong number so she hung up and called back asking if it was us cash and he said yes and so i told him i give her permission to talk about my case and gave the phone back to her and he refused to talk to her and gave billigerent attitude ordering her to give me the phone and he would handle the case with me...i took the phone and said i know my rights i can have anyone speak on my behalf. We hung up...after he said i was going to be served a supeona in 78 hours. I called my bank and they looked through every statement since i opened the account and said there was no credit to my account from any loan company. They are sendng me those statements for record. He has not called back but i will file a police report and find him and sue him for harassment and defimation of character and fraud. THIS IS REDICULOUS.
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