I had applied for a personal installment loan online, on Sunday, September 14, 2014. I received a phone call on Monday September 15, 2015, from a company called Cash Advance USA that said they received my application online that was sent to them for review, and that I was approved to receive an installment loan for $5,000.00 if I was interested. I told them I was. I was so excited that we actually got approved. The loan representative told me that the payments would be $510.00 a month for 11 months, and I would need to go get a green dot card @ CVS for $510.00 to go towards the first payment, and for good faith. I told him that I did not have that at the time, but I would have it on Wednesday, and I could call him back then. So, on Wednesday, September 17, 2014, I called him back, and he said I only had to purchase a money pak card for $250.00. So, I went to CVS, purchased the green dot card for $250.00, called him, and he asked me to scratch off the numbers on the back and give it to him. After I gave him the numbers off the card, he put me on hold for like five minutes. He came back on the phone, and asked me if I wanted to increase my limit to $10,000.00. He said my payment would stay the same, but my term would be longer. I greed to increase the amount. He then told me I needed to purchase an additional money pak card for $375.00 this time. He said this is to cover the additional processing fees, and that it will be reimbursed in the loan proceeds when I receive my loan. So I figured since I was going to be getting it right back, that it would be ok. So, I purchased the second green dot card, gave him the numbers, was put on hold again for another five minutes, and then he comes back on the phone and tells me that he has to send the loan by western union because of the large amount, and that I have to go buy another green dot card to cover the charges of what western union charges in order to receive the money, and again, said that the money would be reimbursed in the loan proceeds. If I did not get this green dot card, then I could not get my loan. They promised me this was the very last time I was going to have to do this and then I could get the loan. So, I felt like I had no choice. So, I purchased this card as well. Now, a total of $890.00 in money pak cards, and still no loan. After this last card information was given to them, he put me on hold for another five minutes, and then said he needed to connect me with their insurance department. He said because of the large amount of the loan, that I needed to purchase another green dot card for $140.00 for insurance on the loan. I then told them no. I was not going to give them one more penny. I asked them to refund me my money of $890.00 that I had given them so far because I did not not want this loan afterall. I even went on to say that I believe this is a scam. He said he could not refund me my money because it was already being processed with western union. He said he could not authorize western union to continue the transaction until I purchased the other money pak for the insurance. I told him that was not going to happen, and I just wanted my money back. He kept arguing with me, and told me that I could not get that money back, and that there was a cancellation fee if you do not proceed with the loan. I am so upset with myself that I allowed myself to fall for this scam. Our family has been struggling financially for awhile, and we are on a fixed income, and I was just desperate to try to borrow some money. I sure did not need to go into the hole deeper than I already was. This has been one of the biggest mistakes I have ever made financially. I just hope that this company is caught for running a scam before they cause any more heart ache on another person or family. Also beware of a man with a strong foreign accent, possibly from India, and on the caller ID the came up (312)-473-0036, or (312)-788-9647 both Illinois USA.
Consumer Reviews and Complaints
WRITE A REVIEWRate and Write a Review on Cash Advance USA
Scam investor
This person pretended to be a Japanese invester. Dr Shuji Endo. Fake IDs. This happened before I just add my scam as well. I wasn’t.
False advertising
I’ve been In search of a used / new transmission I find this place called engine world website looks professional called 2 separate times
Scammers, never return security deposit
I was scammed by this company for $1,478.68 on a security deposit that was supposed to be returned after car drop off. That never.
Fraud. Did not refund my Web hosting money.
I had placed an order for cpanel web hosting at techno savvy port at their site technosavvyport.com in May 21st, 2021. My account got
Item not as described; Refusing refund
This is a followup to a previous complaint that had been closed by the BBB because the company lied and said they would give me a refund
Aweful
AVOID AVOID AVOID never ever been treated in this manner and received such a poor quality service from a dentist. Received a refund but
Work bully
No one dared to approach the office bully Jacqueline Stabach. Jacqueline Stabach believes she is being followed everywhere, and she might
Deceitful FMO
URGENT FMO FRAUD AND SCAMOK agentsI have to give my fellow agents a heads up!!! We as insurance agents need to protect our business and
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My daughter fell to a scam that
My daughter fell to a scam that cost her quiet a bit of money. I am on a limited income, but have in the past received loans via the web. So to help her out (and consolidate my own bills) I applied for a loan on line. I received at least a dozen calls over the next 24 hours, researched them on the web, really thought I did okay, BUT, no I didn’t. First I needed to send in 1/2 of the payment amount (250), then there was insurance (200), them a fee for 35, but I bought the green card at the wrong storeso I had to get another one, then there was a problem connecting with my bank for direct deposit so it had to be western union, for the code to get my money I had to send them 100. In the 15 min it to for me.to gey my code it had “expired” so I called my bank—no attempt to deposit my funds. I called them and to’d them to send it to my bank BUT there is a red flag on my ss number and they can’t do anything until I send them 100. I was dealing with a daughter who got scammed, her family, trying to be suortive—no excuses but I was already under stress and had never applied for such a large sum before. So in a whirlwind of 2 days I got scammed for about 750$ in just less than a day. I will never look at loans again. I AM humiliated.
I was online aplied for a loan
I was online aplied for a loan dont remember the name of the sie but filled in the info they wanted and it said they was checking with al leders that could help me . next day come home from work i have twelve messages on my phone about loans . so i listened to all of them wrote down phone numbers and started making calls .well i called 817-470-4604 cash advance usa said i was approved for 5000.00 dollars. so we started the process but since i have bad credit they wanted me to pay a security up front incase i lost my job or what ever.so i had to get a vanilla reload network card put 210 dollars on it and call and give them the number off the cardthen they would send my loan money to my bank. well i checked when they told me it would be in and it wasnt so i called cash advance usa and my loan officer david miller told me the bank wouldnt allow the money transfer because they where out of state . talked to my bank and they say they didnt get any request to put money in my account from cash advance usa. so i call them back and they say we can send it western union but i have to pay the fee to sendso ok i need the money. i get another card and send it tothem and then they give me western union info and mtcn numbers to pick up the money. when i go to pick up the money the clerksaid there was nothing on the numbers i had so i called them again and david miller just couldnt believe what i was telling him so he had western union call me and they talked about fruad and told me some story about i needed to call social security.they gave me a phone number of 845-445-4952 and a name of contact mr roger fitch .i called never said anything but that i was told to call by western union then you hear papers moving about and this guy gets on the phone tells me my name and adress .before i said anything n automated phones he told me i have a red flag on my social security because i had to many creditors run my credit in a short period of time and in order to remove the red flag i would have to pay. that is when i hung up and been trying to get help.
I applied for a payday loan of
I applied for a payday loan of $300. they contacted me saying I had defaulted in required payment of $300 plus $200 extra within two hours or I would be arrested. I paid a total of $500 on May 20 and then we looked online and discovered that they were in fact a scam and did this to nearly all of their customers. Then today May 29 he asked for an additional $500. I sent them a cease and desist letter via email asking them not to contact me that we had reported them to the Better Business Bureau the Federal Trade Commission and ripoff report.com and made a police report and also filed with www.IC3.gov they have called several times today they have sent emails and text messages saying that they’re going to contact my place of employment and have them send the money. I guess they think I’m a fool and everyone else is a fool because you can’t just contact someone place of employment and ask for money you have to get a garnishment through the small claims court. ….. In my email to them I told them that we did research on them all over the Internet and they were found to be a scam they have scanned many people. They ask for money to be set and untraceable ways such as green dot money card and other prepaid cards.
Hi my name is Jay and i
Hi my name is Jay and i just became a victim of a scam, and i should have know batter! But sometimes people are easily influenced, and yes i mean me. Cashadvancedusa called me and said i was approved up to 5000 dollers. They said i had to buy some insurance that cost 210 dollars. She told me i had to send it to she from a green dot money pack card. So i did, She told me i would get the loan in 45min. I didn’t then she told me some story about some taxs i have to pay. She said it was 280 dollars and her company would pay have. So i got another green dot card and sent her 140 dollers, then she said i would get the loan in my account in 45 min, It’s been 6 day and i ant got nothing yet, She will not return my calls and i go her voice mail. Now it gose to another voice mail that says,” this is a lowjack number and the person your trying to call is not availble!!!!!! Im am such a fool!!!!!!! Jay Glendale Az.
Cash Advance USA Reviews & Complaints
“daniel smith” contacted me via email (how i don”t know) claiming i have a “cash advance” claim of $1500 that has not been paid. They”re “attempting to contact” me regarding this to no “avail” the wording in the email, has misuse of words, typo”s etc. And there is no contact information, besides an email. However i have to call them in order to not get issued a warrant they”re also threating to send this arrest warrant to my employer. Hello, Arrest warrant ID: – FFCEN 564815/524 which will be issue on 02/08/2016 (Monday) 11:00am (EST). Attention, This is the last and final chance for you. This Legal Proceedings issued on you Docket no: EVR-46013 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO: WB-AP – 429007 AMOUNT OUTSTANDING : $1500 We have sent you this warning notification about legal proceedings on March 8, 2015 but you failed to respond on time now it”s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies, ” “we, ” “our, ” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Ln, Net ln USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg lns, Check cash Ln, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Lns, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS YOU AGREED : By electronically signing this Ln Agreement by clicking the “I AGREE” button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- [protected]@lawyer.com from 9.30 to 6.30 (EST). If you want to resolve this matter then immediately contact us through email :- [protected]@lawyer.com Officer Daniel Smith Financial Crime Enforcement Network, 500 New jersey avenue NW, Washington, DC [protected]
Cash Advance USA Reviews & Complaints
A few days ago I received a call from the Bureau of investigation and collections of this business saying I had a loan with them back in August 2010 for $450.00 and I have received no money or any other information regarding this supposed loan. They have all my information correct but I”m not sure how and they got it and they wouldn”t give me the information I needed to further my investigation. I asked for the fax and they told me this is ” paperless” and wouldnt give me any information. I talked to a couple of different people and one was by the name of Daniel. They somehow got the number of my husband”s supervisor at work and they call him all the time, but you can”t understand them. They told me when I asked for the number to the agency who gave them this information, “do Not call back”. I find this a little weird and it concerned me. A lady called our home on 01-12-11 at around 6:00 Pm and told us it was better to pay the money cause we would be stuck with paying the legal fees if we don”t and it would be about $1500.00, or pay out in three months if we settle out of court.
Cash Advance USA Reviews & Complaints
A man by the name of Jeff Morgan called telling me he was an attorney representing a payday loan company, started to read this long legal sounding statement something to do with charges, collections and penalites. When I pushed him he gave me the name instant cash advance and then gave me instant cash usa. The man had a very thick accent and he was difficult to understand. Told me I had taken a loan out this fall and didn”t pay it back however, I hadn”t taken a loan out. It was scary because he had my bank acc”t number, ss #, address & birthdate. Told me if I didn”t appear in court in PA then he said California, then told me Minnesota I”d be arrested. Said I was being sued for $5484.87 but the settlement was for $1048.36. I pushed for his firms name and he said Jaffe & Jaffe Law and he was an attorney working from the “back office” of the law firm. I pushed for his location and address, he eventually gave me 115 Alice Street in Glenwillard PA. Also told me he was sending a sherriff out to arrest me and that I would be arrested for federal charges of bank fraud. Told him to send me certified paperwork through the USPS, if he was ligitimate he would use ligitimate legal means to collect. The more I pushed him the more angry he got and hung up on me. Pretty scary how much he had. I alerted our bank but I”m not sure what else I can do, any ideas?
Cash Advance USA Reviews & Complaints
A man from this number called me saying I owe him money and that they will go thru my job to get it and I told him I haven”t worked in 3 yr. Then he goes and tells me about a bank account that I don”t have in california, I told him I has the wrong person and he then starts threatening me saying I will go to jail. I told him to leave me alone and go [censored] himself and he began to yell at me telling me to suck his d*%& and he will [censored] me, I filed a compliant with the federal govt
Cash Advance USA Reviews & Complaints
A man named Chad Taylor calls from a cell phone number [protected] saying that I have refused to pay back a payday load from US Cash Advance. He says that he is a paralegal working on behalf of US Cash Advance and that this company is taking federal legal action against me. He calls my work and cell phone at least 10 times a day. I have been ignoring the calls until today and when I answered he threaten me with a lawsuit that would ruin me. He advised me that I should find a lawyer because I would have to fight the federal goverenment.
Cash Advance USA Reviews & Complaints
A person claiming to be a representative has been calling numerous times at our business for the past few days. He is using the name Danny Martin. He also has pretended to be an investigator with the MA Dept of Social Services. He is rude, foul-mouthed and disruptive. We are a health care facility and he refuses to quit calling. It has got to the point he uses spoofing software and is tying up all business phone lines. He verbally abuses employees when he calls. He pretends to be his own supervisor. Even though the person he is calling for has spoken to him, he still continues to harass us here. Whenever he calls it shows up as “unavailable” or anonymous. We”ve tried to block his number and have had the police involved. When we repeatedly request for him to stop calling he just laughs and taunts us by replying that he is going to continue to call.
Cash Advance USA Reviews & Complaints
Advance Cash USA called me several days ago from [protected]) claiming that I owe them $300.00 for a payday loan which is a lie, they also stated that they knew personal information about me such as my SS#, Bank info. etc.etc.etc. when I ask them to provide documents of proof that I owe this loan their answer was “it”s paperless” lol…They are also harassing my personal references & friends with threats saying they will be responsible for the payment if I don”t pay it…I am very concerned because they have my personal information and using it to try to scam money from my friends. The ones I spoke with are Shawn Martin/Richard Wilson, they have a heavy accent-Indian or middle eastern. They are know to have many numbers & names. Another number they use is [protected])…I filed a complaint with the FCC, State Attorny General, and the Federal Trade Commission…These “Scammers” Must Be Stoped!
Cash Advance USA Reviews & Complaints
Called my work and stated I owed them money, I had no idea who this company was or what they were talking about. They couldn”t tell me any information like when or how I “recieved” this so called loan or prove to me that I requested it. Threatened to come to my home or my work until it was paid, however they couldn”t even tell me what the amount was they were trying to collect. BEWARE!!! Do not pay this company, block them from your phone! Thank you, Lisa
Cash Advance USA Reviews & Complaints
Cash advance companies approve you have you send all your paperwork and then reject you for lets say no direct deposit. In the ad it never states you must have direct deposit. Cash advance network is a rip off. They need to state direct deposit needed so they don’t waste consumers time. If you work you don’t need a bank statement, but if you receive benefits they need bank statement and benefit stub. Thats discrimination.
Cash Advance USA Reviews & Complaints
Cash USA Advance, internet USA Phone: Web: [protected]@cashusaadvance.org) Category: Collection Agencies Cash USA Advance Cash Advance America Inc. Received an email stating that I owed $975.42 and they contacted me attempted to contact me 11/14 to no avail and that if I did not respond to the email within 72 hours with full payment or to make payment arraignments they were going to register Docket Number KG-40871 with the court. Internet
Cash Advance USA Reviews & Complaints
Date: 06/05/18 See below email received this date threatening me with legal charges and garnishment of wages. last and final notification Devin Stackpole Today, 10:34 AM Devin Stackpole (devin.[protected]@fastcashloans.services) This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers. If you really want to avoid the situation, we merely require you to contact us back to resolve the matter. Just in case we do not hear back from you within 24 hours, we will proceed further with the charges and we have the entire right to inform your employer about the situation, garnish your wages and freeze all your bank accounts. For any queries feel free to revert back. Warm Regards, Manager Legal Department Advance America My name is: Demetrica Dement
Cash Advance USA Reviews & Complaints
Every three months these people crawl out of the woodwork and send me an email threatening that my social security number is “on hold, ” they”re going to garnish my wages, I”ll have thousands of dollars of bills to pay in lawyer fees… the list goes on and on. I have never sent them money and refuse too!! I even responded and got several different email formats sent back to me and the “guy” was arguing with me! I want these emails to stop! Here is the latest email I received from them… Dear Customer, We tried contacting you on numerous occasions regarding the following unpaid invoice which is now very past overdue: Invoice No: CSU-1755210 Invoice Amount: $991.67 This matter has now reached a critical point and we require immediate payment of this amount to avoid further action. Please contact us immediately to advise when we can expect payment of this outstanding amount. Thanks in advance for your understanding and cooperation. Best Regards, Manager Accounts Department Cash Advance USA The guys name this time was Victor Jones and the email he sent it from was as follows… victor.[protected]@instantcashforu.net I know it”s a scam and I just want it to STOP. Thank you!! Amanda H.
Cash Advance USA Reviews & Complaints
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 [protected]@#%@ 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.
Cash Advance USA Reviews & Complaints
For the past week, I have gotten a barrage of calls from cash advance usa, wherein I immediately ask to be taken off their list and I am hung up on. One day I received 12 such calls. One day, the calls started a full 15 minutes before eight am local time, which was illegal the last time I worked for a phone room. I am looking for an actual federal authority to report these idiots to. Every caller I have spoken to was so heavily accented, I believe these calls are coming from some offshore or foreign phone room where they can”t properly calculate local us times.
Cash Advance USA Reviews & Complaints
Got an email saying that said I will be served a subpoena to go to court for a loan of 991.00. I never gotten money from this place at all. And I need for will this to stop. I don’t know why they sending me this email about something I didn’t get. I refuse to pay money to someone I never received money from. I don’t understand why people like to try to scam someone of things that’s is false.
Cash Advance USA Reviews & Complaints
Hello Dale, Arrest warrant ID: – FFCEN 561515/986 which will be issued on April 1st 2016 Attention This is the last and final chance for you. This Legal Proceedings issued on you Docket no: EVR-46013 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO: WB-AP – 428786 AMOUNT OUTSTANDING : $1141.50 We have sent you this warning notification about legal proceedings on November 3, 2015 but you failed to respond on time now it”s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies, ” “we, ” “our, ” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS YOU AGREED By electronically signing this Loan Agreement by clicking the “I AGREE” button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- from 9.30 to 6.30 (EST). [protected]@gmail.com If you want to resolve this matter then immediately contact us through email :- [protected]@gmail.com Thanks & Regards : Vincent Marshall Financial Crime Enforcement Network, 500 New jersey avenue NW, Washington, DC [protected] ____________________________________________________________________________________________________________________________ Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error. please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your Co-operation.
Cash Advance USA Reviews & Complaints
Hello, I am getting emails from someone name anderw foster from loan assistance telling me to pay a loan I owe for a loan with cash advance from 2014. I was told to keep paying with a vanilla visa card and if I dont, I will be sent to court. Please confirm. Is this fraud? Is it illegal to be doing this? I’ve never heard of payments being paid by a vanilla visa card before.
Cash Advance USA Reviews & Complaints
Here is a plan…everything you guys have written, I have been through. So my plan is this…I am going to tell them that I want to settle the amount of money due and how can I pay it? I don”t have a credit card…(so called) and my bank account is closed…I only have cash on hand…so I would like to settle it by sending them a money order. They can give me an address and a name where I can send it to and I will mail it first thing in the morning. Once I have that info…if they provide it to me…I will call the feds and have them waiting there until the so called money order arrives. Then if they see a middle easterner person trying to get mail…or waiting for a money order that will never be sent…then they can grab them there…does that sound like a plan? I am sick and tired of these people…and if they tell me that they want the money western union I will reply…”if you work for USA Cash Advance or are representing the company, then you know better than to tell me to send it western union. It should go directly to your company so they can have prove that it was paid…not to a persons name since it is the payday loan who gave me loan…That is my plan for the next phone call…By the way…these are all their names and phone numbers…so if you see that number do not pick it up…Paul Wright, Officer Watson, Jack Smith, Brian Cave, Ted Miller, Hazel Fox, Albert Johnson, Dexter Lewis, Paul Walker, Andrew Thomas and my favorite all timer…ALEX RODRIGUEZ! Phone numbers are as follows: [protected], [protected], [protected], [protected], [protected], [protected] (notice how that one has an extra digit) [protected], [protected], [protected], [protected], [protected]. When I get more info I will keep in touch…Thanks.
Cash Advance USA Reviews & Complaints
I am a hardworking married woman raising our 4 children… I am driving to work this morning – I get a call… bluetooth on – I answer it. She then proceeds to tell me that I took out a loan for $350.00 and I am being charged on 4 counts of fraud.. that a police officer is on his way to come an arrest me. At that point I pulled over… shaking with anger – I asked her where she was calling from… she wouldnt give me the name of the company – I asked her when did I take this loan out? she wouldnt even give me an exact date of when I so called took this loan out – she said some time in 2009… I told her that if this is a debt that I owe I am more than happy to pay it but I have never gotten anything in the mail regarding this issue… she stated that she emailed me – first of all if you owe money and they are trying to get that back they will not send an email… its called certified letter!!! Its called you have to go through Civil Court and go through the proper channels to sue anyone – these people need to get a clue and if they are living in the USA try reading our rights… then maybe you would know that what your doing by calling and harrassing hardworking people is against the Federal Law – I was yelling at her telling her to let the cops come an arrest me that I have rights… and bring the media too so they can know what you all are doing. Beware DO NOT GIVE THEM YOUR CREDIT CARD INFORMATION – THIS IS A SCAM!! if you truly owe a debt they dont collect a debt like this – I just spoke with the Edmonds Police Dept of Washington and he stated that police DO NOT come and arrest you for oweing a debt – its a CIVIL MATTER… she then transfers me to an Unit Officer Tom Obrien mind you with an Middle Eastern accent.. doesnt he know Obrien is an Irish last name? what an idiot – anyhow begins to tell me that I owe this I need to pay my debt that I am irresponsible and worthless… he then proceeds to tell me that the Police will be coming to get me soon – LOL They called me at work and left a horrible message… they called me on my cell numerous times from [protected] which is I think San Francisco area then he gives me an [protected] a North Carolina – I am pissed! I cannot believe people can do this – there needs to be a law against this sort of thing… its not right that people can call and harrass a hard working person like this – look if I owe a debt I will pay it – give me the documentation to prove this but if you dont have a date for me or information all you scammers can go * ([censored]) yourself!!
Cash Advance USA Reviews & Complaints
I am reporting a scam call I received today. On my caller id [protected] showed up, on my voicemail they left [protected]. 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 [censored] 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.
Cash Advance USA Reviews & Complaints
I applied for a loan online and then change my mind and didnt respond anymore. This is the second week that I have gotten threaten phone calls about a loan I never got His name was Nick Thomas and he put an officer on the line that had to be sitting beside him but, they sound like the same person with this heavy accent. I never accepted nor recieved a loan from a payday loan on line, I just filled out the information and he even had my ss# and bank info. While at the bank the manager made a call to the [protected] no. and he said his name was Alex and she owedthem money and also tried to get a date with her they also did a phone search and we have that info. and will go to the police . My court date is suppose to be next week but I have yet to recieve any documents. And the officer name was Officer Anderson.
Cash Advance USA Reviews & Complaints
I borrowed money couple of years ago. I have returned almost the whole sum, but the company Cash Advance Inc. started to send me different emails, where they asked to pay more and more. I replied to all their emails and told that I have paid almost half of the sum and continued to do it, however, the rep ignored my emails and continued to send more and more. How can I stop them?
Cash Advance USA Reviews & Complaints
I did a little research on these guys when the “fraud. and theft recovery bureau” informed me that I took out a loan and if I didn”t pay the loan in full I would be sued for like $5000. I learned that the guy is doing this out of afghanistan, he has 13 employees, and has been in business for 2 years. I know all of this because he told me. He also threatened to kill me and my family when I called him on his scam. He admitted the whole thing to me so don”t be fooled. And do not give him any money. Oh, and the fraud and theft recovery bureau is an actual company founded here in the US to investigate insurance fraud. When this “legit” company was shut down by the owner in 2007, they stole the name because it sounded more intimidating.
Cash Advance USA Reviews & Complaints
I have been receiving calls that say I need to contact them and its very urgent so I called and they told me I have a lawsuit being filed against me because they have tried over and over again to contact me and I have a loan that I took out with advance cash usa and I haven”t paid it so they are suing me for fraud. I thank asked can I speak to your supervisor and he said there is no one above me and got really #. I than said well give me the information for this company that I took this loan out from, he said I already gave it to you, but he did not. So I was very aggervated so I started yelling at him and told him to give me this information and I told him I do not have any loans and he got real # with me and said, “well tell me how they got all your information tell me that.” And he than told me he was going to have the police come arrest me than hung up. I call led back and he told don”t call him anymore, so I kept calling eventually he I got a busy signal and they haven”t answered since. I also recieved a email tha tgives me what they say I have to pay
Cash Advance USA Reviews & Complaints
I have been receiving phone calls from an attorney Steven Johnson, ph # [protected] who claims to be representing Advance Cash USA.in this conversation he indicated I committed internet fraud and would be taken to court for failure to repay a pay day loan which I never received. He claimed it was in the amount of $125.00 that was supposed to be repaid out of my checking account on April 13th which I knew to be a lie because that’s not even a payday for me. Anyway he claimed the total was now $789.00 with fees and they would be serving me papers on my job this Friday. I asked him to provide documentation and his response was they sent me several emails! I filed a complaint with the FTC and the state attorney general. I’ve also put a fraud alert on my credit reports as well and contaced my local police. PLEASE DO NOT FALL FOR THIS SCAM!!! I looked on line and no debt collector has the right to threaten to have you arrested or harrass you. BE AWARE!!! This attorney also has a middle eastern accent.
Cash Advance USA Reviews & Complaints
I have been receiving phones calls regarding a payday loan that I never got. I have been getting these calls on my cell and at work. I was threaten that I would lose my job and go to jail if I did not pay this loan back. I told him that I checked with my bank and I did not received a deposit for the amount that they say and the only deposits that I did get was from payroll. I called them back to let them know and they started to get ugly with me and told me that the local police would be at my house to pick me up on the next business day and that I would have to pay 5 to 6 thousand in court cost and things like that. I also told them that I would not pay back a loan that I never got and they told me they had proof that I got it, I told them to send me the paperwork and everything they had to prove that and he just kept yelling at me and refused to give me the info I requested. The name of the gentlemen that called me at work is Mike Watson, I am assuming not a real name and the phone number is [protected]. Something needs to happen cause this is the second time someone has called me regarding payday loans that I never received and threaten me.
Cash Advance USA Reviews & Complaints
i have been recieving phone calls from advance cash usa stating i owe them 300 dollars which i have never recieve anything from them. then i ask them how did they get my information they claim they were collectors but here the funny part they could not give me the phone number to talk with a represenative so i can see when and where was i when i recieve this so say loan well i thought my infomation was protected so know i have to be more careful when and where i used the computer..
Cash Advance USA Reviews & Complaints
i have been revecing calls from a company in annopolis maryland stating that i have received a cash advance from cash advance usa on feb 22 2011 for $300.00 had all my information ss # and name of the bank also said that they had tried to get payment and had 7 nsf charges the person i spoke to was jeff and then he transfered me to a brian logan and his phone # is [protected] and he basiclly said the same thing as the other people on your website . that i would be sued and that it would cost me like 8000.00 if i had legal representation but i could just pay 129.00 and that would stop the legal action and i would have until 6pm that night . and that he was from a law firm in maryland couldn’t understand the first name of the firm but last name was lawrence I told him that i had gotten all the information from my bank and there was no deposit on that day and that there were no nsf charges on my account i also asked for the name of the company that is sueing me and their phone number after the 3rd call but he said that he could not give the phone number but it was cash advance usa. i finally told him not to call me again i check the number on 411.com and it comes up a telemarketing number .
Cash Advance USA Reviews & Complaints
I have never received any money from this company. Loan # lr51216654 said they have tried several times to contact me which was all lies these people have lost there minds for real scam people threaten me going to take me to court if I dont pay when I dont owe them anything. Said docket pr658232 they are going to sue me for money. This is crazy ive never received no money from this company
Cash Advance USA Reviews & Complaints
I have received several phone calls from different people, all with Arabian accents so thick i can barely understand them, and all claiming American names – very simple American names. Today the Supervisor I spoke with was Brian Smith and Kenny answered the phone. They are claiming I received $300 deposited to my bank account in October of 2010. The funny thing is my account was not opened until December of 2010. I have bank statements showing nothing has been put into my account. I have since filed a complaint with the OAG in New Mexico and am preparing to file the same complaint in NY and CA where these companies claim to be. The other company that has contacted me is claiming to be a law office in California. I contacted the State Bar of California and have never heard of that law office. It was Steve Williams & Associates. I am so frustrated because i want to find these people and make them pay for what they are doing to people. When I research the company names or phone numbers, I cannot find anything unless I pay for it. There has to be something we can do to press charges against these scammers.
Cash Advance USA Reviews & Complaints
I hi have asked for copies of documents proving I borrowed.I gave been receiving emails for 2 yrs. Telling me I owe them money. I have been threatened with court procedings, freezing of my assets, loss of my job. I don”t know how to stop this. I have never borrowed from them. I have asked for documents showing any loan activity, so I finally responded telling them to take me to court. This is so agrivating.
Cash Advance USA Reviews & Complaints
I just received a call this morning from an non traceble number #[protected] stating that legal charges were taken against me by Cash Advance USA due to a loan I took out from them and that I’m schedule to appear in court on the 25th of this month. I told the man (Nathan) that I never borrow or took out a loan and that I have not receive any legal documentation. He became irate yelling and screaming in the phone, stating that I have to appear in court. I ask him were was I suppose to and he couldn’t tell me. He does as everyone has stated does have a heavy arabian accent. I them told him when I get the legal papers in the mail I would come to court. They told me what the last four digits of my social security number was. I will be resporting to the three major social security companies regarding this scam. If anyone receiving call from them stating legal charges taking against them by Cash Advance USA, Immediately Hang up The Phone.
Cash Advance USA Reviews & Complaints
i just received a phone call from some so called lawyer ‘s office saying i have a lawsuit then the man transferred me to another office the man there spoke really fast he had all my information based on internet information. he then said it was for cash advance usa. I said what is cash advance usa i do not have any documentation anywhere or any record of a loan sent to my bank account. he said talk tom my lawyer and hung up. there is no call back number for these so called lawyers..
Cash Advance USA Reviews & Complaints
I keep getting calls from a guy buy the name of Eric Thomas [protected] stating that he was from the Sheriff, s Dept and try to help me out by keeping it out of court. They say tha I took the loan out last year and if I don’t pay the loan now that they will send the FBI to my place of work and throw me in jail. I got to asking a bunch of questions and the guy started to get up set and started yelling at me. This person has. All my personal information and has me very nervous. Something needs to be done. A Sheriff, s Dept is not going to call you and tell you that they are trying to help you out.
Cash Advance USA Reviews & Complaints
I receive continuous spam phone calls from this company saying my loan request has been approved oh, I have not applied for a loan. I have requested my name be taken off their list repeatedly despite this fact I get calls and voicemails from them several times a week sometimes more than once in a day. Today I received a phone call at 6:30 a.m. I called again to tell them to take me off their list and their agents kept hanging up on me. When I finally did speak with someone, he told me I was lazy because I was complaining that they called at 6:30 a.m. and he was going to make sure they call me at 4:30 a.m. and 5:30 am. He also told me I wasn’t important enough to speak with a supervisor.
Cash Advance USA Reviews & Complaints
I received 8 phone calls in a row from SCS calling on behalf of advance cash usa today and my husband also recieved a phone call from them at his work. When I asked them what is was in reguards to they told me that it had to do with my husband’s social security number and that it was very important. When my husband got home from work he called the number that ” Ed Hawkins” had given me over the phone. He told my husband that he had borrowed $300.00 from advance cash usa from june to october of 2010 and that we had better find a good attorney. He had my husband’s social security number and license info, along with his work info. He then started to ask my husband why he didn’t pay the money back, my husband then calmly told him, ” because I didn’t borrow it”. My husband asked him for the number of the place we had supposedly borrowed from which was [protected]. When he called the number it kept going to an odd voicemail recording, which did not even tell the name of the business you were calling. I then looked up advance cash usa on the computer and it pretty much told me what I already knew, that it was a scam. I then called SCS back and told them I knew they were trying to scam us and if they called again that I would contact the better business bureau, that was when they decided to hang up on me. They haven’t called back, so I hope I got my point across.
Cash Advance USA Reviews & Complaints
I received a call from a David Watkins stating that he was calling to inform me that legal action was being taken against me for not paying a cash advance loan. The gentleman had a very heavy accent and I could barely understand him. He stated that because I did not pay this loan that I was being sued under the anti-money laundering act. He then proceded to tell me that I could stop the legal action by agreeing to a payment plan to pay off this debt of $625.32. If I don’t make arrangements within the next 24 hours legal papers will be filed. If this happens I will be reported to my place of employment about the money laundering and they will be forced to terminate my employment. He also stated that I will have to go to court and am facing serious jail time, as well as, heavy court costs as fees. When I told the man that I really didn’t understand any of this because I was current on every loan I had and that I wanted this is writing he claimed that he does not have authority to send anything in writing until it becomes legally filed and that he was contacting me by phone to warn me of what was going to happen. Unless, of course, I agree to a payment plan and provide them with a prepaid debit card number in which they could obtain the funds. He had all my personal information from address to ssn to bank account number. When I tried to call the number back that was given to me to call I received the message “the number you are dialing is being attempted to be connected as a local number through your phone carrier but is long distance. Please call ***-***-**** and then when prompted dial the number you wish to call”. When I tried reverse phone look up online it states that this number [protected] is not listed. These people need to find an honest way to make money. I have had it with people who prey on those who are struggling to make ends meet. What can be done to stop the harrassment?
Cash Advance USA Reviews & Complaints
I received a call from a man stating that I owe money to a payday loan ompany I have never taken a loan out therefore I knew this was a scam he started cussing at me and telling me I would have to go to court haha why dont we the people do to them what they do to us and keep calling and calling and calling every single day show them they really cant push hardworking people around and we are not gonna fall for this crap anymore. Me and all my friends have been doing it and they have finally left me alone. [protected]
Cash Advance USA Reviews & Complaints
I received a call yesterday from American Law Firm stating that I owed a payday loan to Advance Cash Usa that I took out in Dec 2010. This never happened. This all started about two weeks ago with the phone calls. I usually don’t answer them unless I know the number, but this call was to my job. They had all of my information, job, bank, ss#, address. Stated they were going to proceed with prosecution if I did not want to settle upfront. I have gone back throught my bank statements and I never received any payday loans, nor have I been charged for a return check fee when they said they tried to collect it in Jan 2011.
Cash Advance USA Reviews & Complaints
I received a phone call from someone stating that they worked for the Uninted States Attorneys Office in CA. He told me that i had received a payday loan and the funds had been deposited into my account and when they went to re-collect the payment that it was NSF. He then told me that I was being charged with 3 criminal offenses, he knew my social security number and told me that the police were going to come to my house on Friday and arrest me and they were going to prosecute me as a repeat offender. He had a accent indian or middle eastern and called me from [protected] he wanted me to pay 1245.33 with in 1 hour to keep these charges from being filied against me. I never received a loan from whom he was claiming i did and checked with my old banking institution to be positive.I also called my attorney whom immediately informed me that it was a scam. the scary part is that this man knew my SS# my date of birth and even more personal information. I also went to Cash Advance USA website and there is a red bold disclaimer there warning people that there is someone whom is scaming people outta thousands of dolllars and if you receive this kind of phone call to notify your local law enforcement IMMEDIATELY!! Plus defaulting on a loan is a CIVIL case not a CRIMINAL case and the threat of jail and criminal charges is what alerted me something wasnt right. Please people be careful these people are really pushy and they will tell you you only have 1 hour to pay or they will file charges and then they will call you every 5 minutes in order to make it so you cannot investigate that what they are saying if fradulent. Before you pay any monies to anyone please investigate and be sure who you are paying and that it is legitimate.
Cash Advance USA Reviews & Complaints
I received another phone call today from a company that claims to be associated with cash advance usa. The original person that calls says, “I must call [protected] by 11am today or I will be arrested.” the first time I called the person’s middle eastern accent was so thick I literally could not understand him and he was asking me to confirm my social security number. I could not understand him so I gave no info and hung up. Today when I called [protected]) they told me it concerned a cash advance loan I allegedly took out and that I must pay them or else it will become a legal matter. They told me that only my attorney could get information from them concerning this debt. The original name given to me was jason green, and I seriously doubt this is a real name. The second person that allegedly confirmed my information was named megan johnson. After reading several complaints on this website I see that I am another victim of idiotic scammers. It really sucks that this has to happen to me, but some of the information I have seen on this website will hopefully be useful. I hope that my story will be useful for someone as well!!
Cash Advance USA Reviews & Complaints
I received multiple phone calls yesterday saying I was approved for a 5000 dollar loan, the guy who contacted me said his name was john wilson the phone number was [protected]. He wanted all my bank information including my pin and password to login to my online bank account because he claimed they didnt have direct deposit when I refused to give him the information he got up set and started fussing saying i”m not a scammer there have been others using my website to scam people. I hung up he continued to call my phone back to back up to 10 times then I received a text at 8pm saying are you going to go threw with this loan or not and for me to call him and give him my log in information. I refused again he said well think about it and I will contact u tomorrow.
Cash Advance USA Reviews & Complaints
I received several phone calls today (on my cell and at work) from a person claiming that I had taken a cash advance from this company and that there was a lawsuit being filed against me. I informed this person (who had a very heavy Indian accent) that although I have had payday loans in the past, I never had one with this company. When I kept asking him what this was about, he would not give me any information. I finally hung up the phone. I received the call from [protected]. On-Line payday loans are ILLEGAL in the state of Virginia where I live!! If I get any future calls from these people, I will tell them that I am recording this information to turn over to the FCC/FBI or another authority.
Cash Advance USA Reviews & Complaints
I received this email: From: Joseph Moore “Hello, XXXX XXXXXXX Arrest warrant ID: – FFCEN 561515/986 which will be issued on Monday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on you Docket no: EVR-46013 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO: WB-AP – 428786 AMOUNT OUTSTANDING : $840.68 We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it”s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies, ” “we, ” “our, ” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Laon, Net laon USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg laons, Check cash Lan, Quick Payday, Personal Cash, Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Laons, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS YOU AGREED By electronically signing this Laan Agreement by clicking the “I AGREE” button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- [protected]@usa.com from 9.30 to 6.30 (EST). If you want to resolve this matter then immediately contact us through email :- [protected]@usa.com Officer Jack Watson Financial Crime Enforcement Network, 500 New jersey avenue NW, Washington, DC [protected] ______________________________________________________________ Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error. please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your Co-operation.” As you can see, they go out of their way to make themselves look legitimate. However, I have NEVER used a check cashing service, borrowed money from ANYONE, and I have never used the services from any of the companies listed above. Not only that, the address this guy gives for a mailing address is a Starbucks. I didn”t fall for this, however, other people might. There are those out there who have used various services or check cashing services that might be afraid of going to jail. When the use the words “Arrest ID” it could scare people causing them to send money to this fraud. So, this company/person is very dangerous. Does anyone know how I report this person and who I should go to?
Cash Advance USA Reviews & Complaints
I recently applied online for a payday loan. I came across Cash Advance Now. I received approximately 3 emails from them stating I had been approved. They were well aware that I have a Prepaid Card. I received an email with all the pertinent documents to print & fax to them to received my loan. Upon opening the documents they sent, all the information was already input & all I needed to do was sign & fax. I spoke with them the day after I faxed the documents & was surprised at the response I received. I was informed then, that they did not deal with the bank, where my card was issued. When I asked why they sent the papers, already filled out & saying they had already spoken with the bank & everything was a “go”, instead of informing me at the initial completion of their online application that theydid not deal with this particular bank. To my surprise, I was treated as though I was some kind of idiot. I was talked to with a very unprofessional attitude, called names, hung up on, etc. The very next day, I received the same documents via email again. My response to this was, if they did not honor my bank, then why send the same documents again. I basically forgot about it, never received any funds, etc. Then, to my absolute shock, I received a phone call from an attorney’s office, stating that Cash Advance Now, had filed a law suit against me for fraud. I informed this person, how could I have committed fraud, when I never received any funds? I explained the entire situation & also, informed them, I still have the original documents, this company emailed to me, if they needed proof of their dishonesty. In my opinion, this company should be investigated or shutdown. I think they are ones committing the fraud. I can’t believe these companies are supposed to help others, when needed, but instead, this one chooses to harass & attempt to destroy a person. If there is anyway they can be investigated, it would surely help a lot of innocent people, like myself, who believe in them, only to have something like this happen. Upon completion of the attorney’s call, I was told there would be no further action taken against me & they would be contacting Cash Advance Now for making false statements & basically “wasting their time”. I also offered to send the attorney a copy of the bank statement showing no transaction. This company told me in one of their emails, that they already contacted my bank & receive the information needed from them. WHATEVER YOU DO, DON’T APPLY WITH THIS COMPANY!!!
Cash Advance USA Reviews & Complaints
I recently took out a pay day loan on line with these people when my son who is 32 years old had a stroke. I had to go to kansas to take care of him. since I have had to take tome off work these people have been calling my job night and day. at one point I did speak to them a man by the name of mark brown and another man who did not speak very good english and was dificult to understand. when I told them I was uncertain of what they wanted me to do they became very angrey stating several times they would call the police on me and press charges. then a man called me and said he was a officer with the same people who w on the case and he to was very hard to understand. telling me that I had only so much time to correct this before other matters would be taken. each time I was left a message in length of what was going to happen to me I did save those conversations on my telephone. this is truley harassment and my employer tells me that they are calling15-20 times a day. I have been given a verbal warning and could loose my job then I wont be able to pay so whose side are these people on
Cash Advance USA Reviews & Complaints
I recieved a call from [protected] and spoke with “James Johnson” Ironic because he could barely speak any english stating that I owed $300.00 to Cash Advance USA they would not get me any records about this “lawsuit” said they must speak to my lawer.. They told me to fax them my bank statement “proving my innocents” which I did NOT do. They would not tell me their address. Spoke VERY broken english… This is a scam no doubt about it! If I did take out a loan (which I didn’t) than Cash Advance USA would have contacted me proir to this all happening… please DO NOT be fooled