USA Cash Advance
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Category: Websites
Contact Information United States
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USA Cash Advance Reviews
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vivian love
June 13, 2011
Phony Loan
Some one with a very heavy accent had called me this morning. I could hardley understand them. All I heard was charge and money into my account. they called from 646-480-9999 they said that they had deposited some money in to my account and they had all of my information. I had told him there is no money was deposited to my account. I called my bank and they had verified that no one deposited money in my account. They gave me a number to call. I called the number and I told him that I will call my attorney and he will in talk yo you him self. He said that he is going to call the police right now and then he hung up on me. Then another guy call to try to reason I guess. He said that if I did not have no money in my account why am I a criminal in the court house. So I told him you can talk to my lawyer and I hung up on him. there was aother number that was given to me. 347-289-3012 I called my attorney to let him now and he verified that it was a scam. Call the Attorney General Office to submit your complaint. Everysince then i have not gotten anymore calls. I have never took out a loan with that company.
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mom trying to make it
April 27, 2011
Collections/Legal Department
Everyone Beware!!! There are people calling for Cash Advance Central and other companies stating that they are from the legal department/ USA legal department with Mark Cooper /legal investigation department ( they state they are officers) etc... These people call leaving messages that they are calling to settle a matter before you are sued and processed for fraud. They are really the people committing fraud.
My most recent experience happened this Monday. A man by the name of Michael(1-888-518-9841) called my home requesting 1389.00 for a loan that was taken from Cash Advance Central. When I asked him for the name of the company or a contact number to speak with this company itself, i was given the number 1-888-635-8693. I spoke first with a man named Peter who put me on hold for several minutes. I then called back and spoke with Mark, who did not give me any amount of money owed that corresponded with what Michael stated I owed. Furthermore, he told me that I would have to contact the "legal department" to receive documentation regarding this loan and hung up on me. When I contacted Michael, he told me that I should have this information and that if I wanted any documentation my attorney would need to request it. I am waiting for tomorrow's call to see who calls next.
I have been a victim of this a few times before and I have had enough. It seemed like everytime I would finish paying on the amount that I supposedly owed, no more than two weeks later I would receive another call. Enough is Enough and they are not getting anymore money out of me!
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lilbbeeper
April 18, 2011
nonpayment of loan/harassment
I've received over 20 phone calls from two men with India accents claiming I've taken out a $300. loan with USA cash Advance. Who are these people? Frank Santoya is one of them the other one is Kevin something, he wouldn't repeat his name to me. VERY RUDE as well! They have personal info on me and claim there is a law suit against me in Federal court. They won't send me any info either. I told him I didn't even have a checking acct. so how could they have deposited $300. into a non-existing acct? That really made him anger, and he told me to get myself a good lawyer because they are coming for me, then he hung up on me. Does anyone know who I can file a claim against these jokers with?
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Delphia Walls
March 2, 2011
An alleged Loan
I got a call from someone claiming that I am being sued for fraud. He said the company who issued the complaint is USA CASH ADVANCE 424 244 6225 and the call was made on cell phone 530 354 5897. I was alleged to have received a loan of $300 in January 2011. It was supposed to have been transferred to my checking acct. I was told to get an attorney and have him contact them and they would mail the info to him. This is all the info I was given on the phone . Delphia Walls at [email protected] ph 773 645 9412
I would appreciate any info from USA CASH ADVANCE
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shawn67
February 18, 2011
Harrassment/ Scam
I have gotten a dozen or so phone call from this Legal Affidavit Company supposedily representing USA Cash Advance saying that I failed to repay a cash advance loan that I never received or applied for from a company called USa Cash Advance. I have asked them over and over to send the documentation and wire transfer information which they have never sent. They keep saying they are going to file a lawsuit against me in the court of Illinois. I have asked to speak to a supervisor and asked him to send me the paperwork which he has never done. They have my work phone number and address, Bank account number and last four of my social security number. I am very concerned about this and believe it is a scam. What should I do?
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barnoldis
February 17, 2011
Bogus Cash Advance Payment Due
I received a call from a collection agency claiming I owe a past due payment of $520 to a company called USA Cash Advance. I have no recollection of owing money to this company.
In the past I have received a cash advance from an internet "Cash Advance" company, but I paid this loan back "IN FULL."
The Collection Agency" that has been EXTREMELY persistent in contacting me in reference to this matter, gave me a case/docket #VSM120211425 that has supposedly been filed in the US Court System against me.
Can you help me with this matter?
B. Arnold
Social Security #- - - - - 3364
[email protected]
[email protected]
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Dkennedy44
February 17, 2011
Fraud
My name is Donna Kennedy @ 9:00AM this morning I was awakened to a man with an Indian ( middle east accent). Stating that I was being prosucuted for fraud of the USA Cash Advance, he then put his suppervisor on named "Shawn" which again had the same accent . When I became irrate because they seemed to have my personal information such as last 4 digits of my SS#, my current address, as well as my phone number. I advised this person that I had never taken a cash advance from this company or any other company. However what I did not disclose was over a month ago I did attempt to get cash advance online. however it was a scam. I just went from one website to another which kept asking me for the same information. Such as my Bank routing, and account number. This so called Shawn itinally tried to give me his phone number in case we were disconnected I told him I just want to know what te hell is going here. Since I have never taken any cash advance. With that I was disconnected I looked for the number on my caller ID to call them back butit came up unknown number. Some Law Enforment Agency needs to look into this Immediately. This is very dangerous that some Foreigners have my Identity.
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msdavis81
February 1, 2011
SCAM*SCAM*SCAM
I visited the "Montel Williams endorsed" Money Mutual website and entered my information to see if I qualified for a loan. My state does not allow these payday loans, so I was unable to proceed. Since then, I have received thousands of emails from different companies, tons of payday loan junk mail, phone calls at home, work, and cell. Recently, I have been getting calls on my cell from "0000". These callers are very aggressive, have used violent obsenities, and threatened to come to my home when my husband is at work. (Which, by the way I have a gun and will SHOOT them!) They know my name, the last four of my social security number, and phone numbers, so I must assume they know my address too...Montel/Money Mutual, I am VERY disappointed and in my eyes YOU are responsible for this information getting into the wrong hands
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tarheelgal
January 25, 2011
fraud
this foriegn guy keeps calling saying he is going to take legal action on a payday loan i never recieved. He says it is with usa cash advance and he know a lot of personal information. he keeps calling and leaving very threatning voicemail. so when i talk to him and I tell him it is a scam he screams at me. He is tring to impersanite a police officer then a attorney. So tired of the calls!!!
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malat
December 7, 2010
SAY I OWE USA CASH ADVANCE
I received a phone call from a foreigner stating I owe Cash Advance some money on a loan they never could draft out of my chekcing account. I told this person I din't take a loan out with these people. He has threaten me he told me the police will be at my job to pick me up at 11:00 a.m on 12/7/10. He was very angry when I didn't agree to pay the loan he say I owe $900.00. He demaned to speak to my attorney in which I told him I didn't have one. He told me they sent me several emails about this matter. I told him I never received not a one. The scariest thing they knew my bank name and my last 4 digits of my social security number, the place where I work they have even called my work phone. I told him to send me the signed documents to prove that I took this loan out online and that's when he got very very angry.
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