Victim Location 78701
Type of a scam Advance Fee Loan
They have deposited cash in my account now they would like it back red flag so I checked online and I read the reviews and found out that it was a scam I have let my bank know and now I’m letting u know I might need a little help Thank u kristie emery
Victim Location 40475
Type of a scam Debt Collections
Got a test message that said I owed 1700.00 to Cash Advance USA and they would settle for 500.00. I could pay by Credit Card, Walmart card or bitcoins. Daniel Clark’s name was at the bottom along with a number to message 6086209461. Original text came from 855-913-0565
Victim Location 30248
Type of a scam Advance Fee Loan
They have your address and social Dont ever trust them
Victim Location 44132
Type of a scam Advance Fee Loan
I received a call from an individual named Gary claiming to be from Cash Advance USA in New York. I did call the number back and asked what their address in New York was, and what their information was, and got hung up on. Gary originally wanted to setup an online account through my bank, and to give them the username and password. Then he told me that I had to send a picture of proof that I deposited money into my account.
Victim Location 94103
Type of a scam Credit Repair/Debt Relief
I receive an email from a certain Angela Owens and underneath her name is Senior Attorney what’s weird is there is no name of a law firm nor the address stating that i owe money from one of their client company and my case is in court now and i need to depwnd my self but if i want to settle this i need to contact them, i call the number but it was a male with indian accent who answer and i ask him what is this he said he will email me the info, i receive the email station that i owe $987 from cash advance USA, in my memory i did not make any transaction with this company and he said i can pay $200 for them to hold my case or pay in full for $625 to cancel my case, i ask him to give me the name of the law firm and the address and the contract that i sign or ant loan number but he said cash USA will kot provide it to me which is weird coz i receieve email feom collection agency before but their address and contact in ther, this one is just plain letter
Victim Location 64836
Type of a scam Advance Fee Loan
I got a automated call for Cash *** *** up to $15,000 with no fees. Asked to call back on direct line .
Victim Location 44106
Type of a scam Sweepstakes/Lottery/Prizes
ScamPulse.com STAFF AR 5/9/19
Consumer is receiving calls from a place claiming to be from Cash Advance USA. Consumer states Cash Advance USA is just one of the names the business uses when they call. They call for a few different reasons. Each time they call and she blocks the number, they just call from a slightly different number. They say she has won a prize, they also have stated the call was regarding a loan, and also that they were threatening to press charges against her. When consumer called the number back, it is a non working number.
Victim Location 94565
Type of a scam Advance Fee Loan
The Individual did not sound professional and was foreign he asked me for my SS#. When I told him I was recording him he hung up on me. He said I had been approved for a loan I never applied for, the amount was unusually high from $200.oo- $9000.oo dollars.
Victim Location 76053
Type of a scam Advance Fee Loan
Said it was a free loan and needed bank account information
Victim Location 33441
Type of a scam Advance Fee Loan
Customer got a call, they offered him a loan. They wanted to put a credit card on file first before the loan can get processed. They were trying to get him to pay monthly for a loan that he was never going to recieve.
Victim Location 33068
Type of a scam Debt Collections
They email claiming to be filing charges for a loan I have no knowledge of. Have requested proof that I took out a loan and they sent me a generic invoice.
They continue to email me threatening:
If you fail to respond us the charges will be pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Now the company has decided to forcefully recover this amount by invoking Internal Recovery Code 6331(h) against you, what this means for you is:
* All your know bank accounts could be frozen and confiscated which means that company will recover your the debt from the balance available in your bank accounts. You will not be able to access your bank accounts till the time it is frozen.
* Your social securing number could be blacklisted means that you would not be eligible for any government benefits in the future.
* The credit reporting agencies would be notified about your financial fraud and they are most likely to downgrade your credit rating
* All your wages and benefits would be frozen by informing your employer and the government bodies.
* If you have an existing payment plan with the company itself, then it would stand terminated under section 30(a) of IR code.
* company will get a non bailable arrest warrant issued against your name which carries a maximum sentence of 3 years of prison and a fine up to $6825.35?
Note: If we don’t get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $752.00. The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you. If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don’t take this matter lightly otherwise once the case file is downloaded thereafter we won’t be able to help you out.
Victim Location 43224
Type of a scam Advance Fee Loan
The scammer has been trying to get me since last year offering me a personal loan. They’ve been texting and calling all the time. Foreign man.
Victim Location 11542
Type of a scam Advance Fee Loan
The worst i have them all my info.SS. etc.
They were offering 15k personal loan.
Last thing y hey ask me was access to my online banking to deposit the money. I didn’t provide it to them. I didn’t get the loan.
They insisted for me to provide my online banking. I did not provide it.
Spoke to a girl Cathy. Ext. 111.
I fear giving them my Social Security Number
Victim Location 31553
Total money lost $3,400
Type of a scam Advance Fee Loan
I was looking online for a loan, then I got a phone call about the loan with a great interest rate. The only problem was I needed to show good faith and they would deposit some money in my bank and they take it out. I was overdrawn in my bank so they posted to my credit card, I was to go to Best Buy and get a card and call them when I got done. I did, thinking all the time this is crazy, but desperate people do desperate things. The next day it was another trip to Best Buy, I did. The next day my credit card was posting a bounced check asking for the account to be rectified. I called them no luck. The credit card in- turn sent the bad payments to my bank which counted them and I was overdrawn by 1998.50. The credit card company closed my account and had nothing to say to me. Being on a fixed income it took me a month to clear up the amount overdrawn. I’m not talking about my bills that were due. The credit card failure was cleared up first.
About a month after that I was contacted by ha ha Cash advance again asking what they could do to help me. I said to give me back my money I had to spend with the credit card co. They insisted that it was the other rouge employees that were doing the damage. They wanted to help me get the loan, only one thing I needed to do and that was to pay up front some money. Wish I could say I didn’t but again even further in the hole than before and they sounded sooo sincere. ( I know, stupid). So here we go again, only this time I don’t have any extra money, I didn’t before either. This time it is worse. I pawned a ring that was special to me. I sent a money gram to the Bahamas and had to get the money back and send it somewhere else. NO I didn’t get the loan. now it is 2 months later and they are calling me again. I only need to pay $400.00 more dollars and I will get the loan. I AM NOT going to do that. I want their hide nailed to a wall. I want to get them. I called the FTC made a complaint the first time. What do I do now?
Victim Location 07045
Type of a scam Debt Collections
I received an email from a cash advance company stating that I owe them $845.67, and I have 7 days to pay or they will take legal action against me. I have never used a cash advance service, so I know that I don’t owe them any money. I just want to bring awareness to this scam. Here is a copy of the email I received:
Dear Customer,
Regarding your delinquent account in the amount of $845.67, we have requested payment on this account several times without success.
THIS IS YOUR FINAL NOTICE.
Please be advised that unless we receive payment in full on this account within seven (7) days of the date of this letter, we will immediately turn this account over to our attorneys for collection proceedings and legal actions against you without further notice.
These proceedings will include claims for pre-judgment interest on your account and all legal and court related costs in connection with collection of this past due account and will substantially increase the amount that you owe us. Collection proceedings may also have an adverse effect on your credit rating.
We regret the necessity for this action and urge you to clear up this account delinquency immediately.
Thank you for your immediate attention to this serious matter.
Very truly,
Manager
Billing & Accounts
Cash Advance USA
Victim Location 92284
Type of a scam Debt Collections
I received an email claiming that I had an overdue debt. There was no mention of what the debt was for or any other information to identify me, the date of the debt or what it was for. They highlighted in red that if I didn’t respond by about a week later it would be turned over to a collections service. Other than the email address given as the sender there was no contact information. No phone, address or legitimate looking business name. In very tiny print at the bottom they made a claim that: "If you are not the intended recipient you must not use, disclose, copy or retain it. If received in error please immediately notify us by return email and delete the emails". I replied by saying that if I did not receive a recognition email of mine to them that I don’t owe anyone any money, that I would report theirs to the BBB.
Victim Location 99337
Type of a scam Debt Collections
I received the following email.
We have extended every courtesy possible and have been amenable to discussing re-payment options, again without success. With no meaningful cooperation from your side, we have no choice but to demand full payment of the entire balance.
If complete payment is not received by February 13, 2018, we will seek remedy through a collection agency and/or the courts at our discretion.
Once the account is forwarded out of this office, we can have no further contact with you. Therefore, we urge you to take immediate steps to rectify this problem.
With regard to this collection matter whenever appropriate, we will also notify the industry credit associations to which we belong as well as the independent credit reporting agencies. This will likely impair your credit rating.
Very truly yours,
Manager
Billing & Accounts
Cash Advance USA
Victim Location 74066
Type of a scam Advance Fee Loan
Red flag!!! ScamPulse.com didn’t give a good report. I am online on a government or what appeared to be a government site looking for a loan with my "BAD CREDIT "! THEY WERE SUPPOSED TO BE THE "LENDER APPROVED ME. BUT BECAUSE I USE A PRE-PAID CARD THEY COULD NOT GIVE ME THE LOAN. I CAN’T OPEN A BANK ACCOUNT RIGHT NOW. I AM TRYING TO CLEAN UP MY CREDIT. Which is why I was inquiring about the loan. I would tell them how much I needed and they would try and push more on me. And seemed shocked and upset when I asked why they were trying to give me more than I asked for. Please investigate this. I believe they are posers and they’re working with the people in NEW YORK. I HAVE REPORTED THE TO ALL OF THEM! KICKING PEOPLE WHEN THEY ARE ALREADY DOWN. I AM TRYING TO DO RIGHT.
Victim Location 28532
Type of a scam Advance Fee Loan
I received a phone call stated that I can get a loan to help out to pay off some bills or for the holidays. Once I gave them my information they stated that they would call me back in about 30 minutes and I never received a call back. Please be aware of these kind of businesses. The phone number that called me was out of Georgia, but the lady stated she was in Chicago.
Victim Location 61953
Type of a scam Debt Collections
Different phones numbers would call first saying they are IRS or I owe some kind of debt and if I don’t pay it would involve heavy consequences. I don’t remember debt that has been that bad. I blocked calls. Now today I received this long email of court costs and possible prison time. I don’t have a loan fast cash/payday loan out there. I sent them email, asking for proof, along with phone number and address. If you can help that would be great. This is scary…
Victim Location 71270
Total money lost $750
Type of a scam Advance Fee Loan
Just been scam through numerous ITunes cards in amount of $750. They talk you right into it saying you will be refunded for verification of I tune cards. Name was Eric Johnson cash advance Usa. I got sucked right in. Did not get deposit or refunds for cards. I wish I would’ve look at consumer report before I got ….ed. I hope with all info they get these scammers. I have email traffic of discussions for transaction.
Victim Location 33565
Total money lost $4,000
Type of a scam Advance Fee Loan
Guy ask me to buy 950 dollars worth iTunes them send them the code to fix my credit he didn’t it twice then put the loan money in and next morning said I had to do another 1900 dollars worth iTunes then i looked up the web site they said it was a scam and it was to late to do anything
Victim Location 45211
Type of a scam Government Grant
A foreign man called me and was asking if I had inquired about loan/grants I informed that I had for school purposes and he provided me with all of my personal information and said that I was approved for $5000 loan and that he would send me an email with all the information and then hung up the phone. He sent me and email with all the information but the terms and conditions seemed fishy so I researched and found it to be a scam so I replied back to the email and just said that I wasn’t interested at which time the same gentleman called me and asked why I wasn’t interested and I just said that I wasn’t and he asked me if I was playing games and I informed him that I wasn’t just wasn’t interested due to it didn’t seem legit. They guy kept calling me at work and was threatening me saying that he had all my information and that he could call me a 1,000 times a day.
Victim Location 32217
Type of a scam Advance Fee Loan
received a text from 1-845-977-7553, Kevin Anderson. In the text consumer was advised he was approved for a loan and to call Frank White at 817-400-1035 for further information. When he called the number he was told in order to get the $2000 transferred into his account he would first have to pay $240 to which he responded if he had that much he wouldn’t need a loan. He was then offered a 2nd option where the ScamPulse.com would deposit $500 into his account and he could send them the money the next day and then they would deposit the $2000 into his account.
Luckily his wife was nearby and heard the ScamPulse.com was going to deposit money into his account and stopped him from going further with the call however he had in the meantime received an email Approval Letter from Jack Brown ([email protected]) explaining the ScamPulse.com’s involvement in the transaction.
Victim Location 01931
Type of a scam Debt Collections
This individual "Shane Parker" emailed me stating that I owed a debt to Cash Advance USA, and that when they attempted to receive payment for this debt via my bank, it was denied.
Here is a copy of the email. I cannot take an image on my computer.
COPY OF EMAIL:
Shane Parker
Reply|
Mon 5/1, 11:43 AM
Shane Parker ([email protected])
Dear Debtor,
This is the last and final notification from our side in regards of unpaid loan account of yours. We tried everything to contact you, sent several notifications through mail which went undelivered and phone calls went unanswered. So, now we have no option left than filing a legal case against you.
At the time of your need the Company helped you out by lending money but at the time of repayment all the EFT’s were declined by your bank and you never responded to any of our notifications.
We are going to report to IRS about this fraudulent activity, so that total outstanding balance gets declared as “additional income” for you. We will use IRS Form 1099-C and prove that the total outstanding balance became income for you and bad debt for the Company.
Also, your employer will be notified regarding this fraudulent activity as their name was mentioned too while taking the loan.
A notification will be sent to the major credit bureau’s which could severely damage your credit rating.
You can still avoid all these unnecessary actions by immediately getting in touch with us.
We are still ready to work with you and willing to provide a onetime settlement or payment arrangement as per your convenience.
If we do not receive any response your side then the case will be filed against you by Friday, May 5th 2017.
For any queries or concern feel free to contact us. We will be happy to assist you.
Thank you.
Cash Advance USA
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END OF COPY
My Report:
I have never taken out a loan with Cash Advance USA.
I think they have been trying to reach me by cell phone, 6 or 7 calls a day. I finally blocked the caller – I never pick-up on people or businesses I do not know.
I notice that there is no contact address or phone number on the email. Before thinking, I did respond via email and told this scam artist that I planned on reporting them to the FBI – which I did. Probably not a good idea, in retrospect.
Victim Location 38044
Type of a scam Debt Collections
This is the first email I ever received from the person or known company. The letter said that I had a cash advance loan with an outstanding balance of $991.87 and they have tried several times to contact me. The email stated that
if I didn’t at least sent them $500 then they were be forced to take action against me. What’s funny, they don’t have my address, phone number or any other way of contacting me but wanted me to reply back with all that information. How did they get my email address?
Victim Location 32217
Type of a scam Debt Collections
Advise me that they were filing suit, and could inform my employer and garnishee my wages. ( Both not legal) I have never done business with these people.
Victim Location 35661
Type of a scam Debt Collections
I received this email demanding money. I do not owe this company money, I do not have any outstanding loans with any company.
Dear Customer,
Regrettably, we are forced to send our collection team at your billing address, due to your failure to pay the $991.67.
On March 24, 2017, representatives of our company will arrive at your home at 11 A.M. to collect the overdue payment.
We had hoped to avoid this extreme action by offering you flexible credit options to lessen the difficulty you face making payments. However, your unwillingness to cooperate with our billing department has left us no choice.
If you wish to avoid this situation then kindly get back to us to discuss onetime settlement or payment arrangement as per your convenience.
If no response is received within 48 hours then we will be forced to send our collection team at your door step.
Regards
Manager
Collections Department
Cash Advance USA
Victim Location 30741
Type of a scam Advance Fee Loan
I received a text saying I was approved for up to 15000 loan when I called they wanted my bank info and my account user ID and password to deposit $500 and then I needed to return it and then tomorrow I would have the rest of the loan I told them I wasn’t comfortable with giving out the Information he said he newsboy for verification that I had a good standing account I said that was OK and I didn’t need the loan he had a thick Indian accent his name was Tony Marcus
Victim Location 22712
Total money lost $766
Type of a scam Debt Collections
Email for a company that I have paid several times:
ATTN : Customer,
The case will be downloaded on Wednesday (January 11th 2017) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back.
If you want to resolve this case out of the court house you can E-mail us back
Thank You.
CASH ADVANCE USA.
Victim Location 39507
Type of a scam Advance Fee Loan
They emailed me today talking about I owe them $973.75 for a loan, but it can be settle for $300 by today. I’ve took out pay day loans before but not from this company. I want them to stop emailing me and calling me. If I get a call from them and don’t recognize the number I don’t answer no way. I figure if it’s urgent enough you will leave a message but they never do. I am going to copy and paste what they sent me in my email today:Dear Customer,
We belong to Cash Advance USA.
The total pay off balance is $973.75, however we do have a Settlement offer available for you, if you can come up with onetime payment of $300.00 by today October 14th 2016, this account will be marked as paid in full.
Please confirm if you accept the Settlement offer, so that we can suggest you the mode of payment accordingly.
NOTE: The settlement offer is valid till today October 14th 2016.
However once you mark this account as paid in full by making payments on behalf of this loan account, the company will provide you with the Full & Final receipt along with the Loan Clearance Certificate. So that you can have it as a proof to make sure no one contacts you in future for the same loan.
Kindly get back with us and let us know whether you want to take care of this legal case outside of the court house or not so that we can proceed further and update your case file accordingly.
Best Regards
On Fri, Oct 14, 2016 at 1:02 PM, [email protected] wrote:
Who is this? I’ve never TOOK a loan from advance cash usa. Send me some proof that I did. This is the first time you ever sent me any notice.
—–Original Message—–
From: Shane Williams
To: Shane Williams
Sent: Fri, Oct 14, 2016 10:29 am
Subject: LEGAL COLLECTION DEPARTMENT
ATTN:-
This is the final notification to let you know that the option to settle the legal case outside of the court house is going to end by today.
If we don’t hear from you by the end of the day today, the legal case will be downloaded by Tuesday (October 18th 2016).
The creditor has full rights to inform your employer about this fraud along with your given references and they will also inform the 3 major credit bureaus about it so that this fraudulent activity could be mentioned into your credit report.
This loan was for your short term financial needs however you refused to pay the money back to company.
Get back with us right away or the burden will be on your shoulders.
Also this is to inform you that we are not threatening you, we are just want to let you know about the consequences.
Our officers can be reached at the following number to provide all possible assistance to you. Helpline number:(972)-499 5082, Timing: 9:30 AM to 6:30 PM CST, Monday to Friday.
Yours faithfully,
Manager
CASH ADVANCE USA.
+1 (972) 499 5082.
Victim Location 33064
Total money lost $357
Type of a scam Advance Fee Loan
They told me i was approved for $5000 and all i had to do was load $65 on a apple itune card for verification and $287 to pay for the wire transfer fee and that the $5000 was gone be deposited into my account and it never was.
Victim Location 37918
Type of a scam Debt Collections
Says I owe $300 and with that $300 and interest of $973 and if I don’t pay it I’m going to be sued.
Victim Location 03276
Type of a scam Debt Collections
"James Anderson" is claiming to be Financial Crimes Enforcement Network and is threatening to jail me saying I took a loan out for 500.00 and now I owe just under 1300.00. I have responded saying I know they are scamming me and the emails get nastier and nastier. Telling me they will be at my door in 2 hours to arrest me.
Victim Location 15236
Type of a scam Debt Collections
From:Luis Garcia <[email protected]>Date:August 5, 2016 at 5:25:34 AM PDTTo:Luis Garcia <[email protected]>
Subject:Loan AccountCSU-5309221Red StampedAugust 5th 2016,Invoice Number-CSU-5309221Amount Due- $767.00Legal Process Begins on August 10th 2016
Dear Customer,
As of this date, your payment has not been received and thus your account remains past due.Unless you promptly cure the default on this account, it will be forwarded to our legal department.We urge you to make immediate payment of the above past due amount.To avoid the collections process, please ensure that we received the payment before the"LEGAL PROCESS BEGINS"date printed above.Kindly contact us if you need any assistance or settlement or any kind of payment arrangement.PLEASE BE ADVISED THAT NOTHING IN THIS LETTER IS INTENDED TO WAIVE ANY RIGHTS OR REMEDIES AVAILABLE TO US UNDER YOUR CONTRACT, AT LAW OR IN EQUITY, ALL OF WHICH ARE EXPRESSLY RESERVED.
Thank You for your attention to this matter.
Thanks & Regards,
Manager, Cash Advance USA
Victim Location 33617
Type of a scam Advance Fee Loan
"john" called several times to get me to talk to him.. He got me going saying they were going to deposit $4,000 in my checking account. Payments of 100 bucks a month for 42 months. Then towards the end after talking about my bank info (which i did not give any acct # to him) He stated that the accounting department needed my online login information to "see" the balances in my accounts. I refused to give him secure access to my information from the bank. While on the phone i googled the business name and saw it was a scam. I told "john" that the ScamPulse.com had an open investigation into the company and he hung up on me.. Do not fall for this scam!!!! Never give out bank information to someone.
Victim Location 33222
Type of a scam Advance Fee Loan
on 7/26/2016 I received an email from Katherine Williams , CASH ADVANCE USA 1944 coney Island ave
Brooklyn NY 11223 phone # 929–800-4970 collecting on bill # CUS-509347
principal amount 300.00, interest 185.00,administrative charges 175.00, penalty accrued 200.00 TOTAL AMOUNT DUE 860.00
I have no business dealings with Cash Advance USA, do not live in Brooklyn, ** *** ** *** *** ***
IT IS SCAM.
they threaten to report to consumer/commercial credit reporting agency…DOJ and GAO ???
Thank you for your help.
*** * *** *** *** *** ** *** *** *** ** *** ***
Victim Location 15236
Type of a scam Debt Collections
From:Luis Garcia <[email protected]>
Date:June 29, 2016 at 7:05:50 AM PDT
To:Luis Garcia <[email protected]>
Subject:Unpaid Loan Account- Last Notification
Date: June 28th 2016
Dear Customer,
Despite of several notification sent to you in regards to unpaid loan account of yours we have not received any response from your side.
If we do not receive any response from youwithin 24 hoursof this e-mail notification then the company will be forced to press following charges against you:
(1). THEFT BY DECEPTION.
(2). COLLATERAL CHECK FRAUD.
(3). VIOLATION OF FEDERAL BANKING REGULATION.
Also, if you do not contact uswithin 24 hoursthen the case will be downloaded in the court house byTuesday July 5th 2016.
Once the case gets downloaded the Company has following rights:
• Contact local law enforcement agencies;
• Contact your bank(s) and credit card companies;
• Contact the three major credit bureaus and request an alert be put on your file;
(Note: Once the case gets downloaded then your employer will be notified, the major credit bureaus will be informed regarding this fraud and also we will freeze your bank account).
We believe that this was not your intent and these steps are unnecessary. We merely require you to get back to us.
We are ready to work with you as per your financial situation and willing to provide a onetime settlement or payment arrangement.
For any questions and concerns, do get back to us so that we can help you with a solution if indeed you want to get rid of the consequences mentioned above. You can e-mail us back.
Thank You
Cash Advance USA
Copyright © 2013 Cash Advance USA®| Privacy | Terms of use
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Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review,re transmission,dissemination tounauthorizedpersons or other use of the originalmessage 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 cooperation.
Victim Location 92234
Type of a scam Debt Collections
email states that i have an unpaid loan, which i didn’t recieve. i called the phone number on the bottom of the email, the man that answered at first said "what do you want to know", as i was calling because this was the first time i recieved information on this loan. the man verified my address, however it was an old address, he states " then how are we suppose to contact you, if we don’t have you current address", he then verified my phone number and before i could tell him yes that is my phone and my email hasn’t changed for over 10yrs so their is no reason that if i had this loan that their company wouldn’t try another route and get in contact with me, he talked over me and stated "oh, ma’am i haven’t be rude to you( while being rude), you are calling from (***)***-***." i stated " yes you are being rude, you put me on hold for like 10 mins and forgot about my call, and it is none of your business what number i am calling you on now, that is my number( referring to 760-***-***) man states " how would you like to take care of this debt today", i state "i am not paying for this, i didn’t take this loan out", man states " well then i will forward this and you will be prosecuted" and hang up on me
Victim Location 75067
Type of a scam Advance Fee Loan
They are informing me of an unpaid cash advance loan that is soon to be reported to the IRS and Courts… no documentation proving this fact can ever be sent to me nor can the supposed court claim be verified because they won’t tell you the court contact or court case number.
Victim Location 14215
Type of a scam Advance Fee Loan
Someone called from a company called Cash Advance USA saying I was approved for a loan up to 12,000.00, they already had all of my info, when I began to ask question he explained they would deposit the money into my account within 45 min with one condition to build my credit by first depositing 900, I would then have to withdraw that money and send it back to them in money gram. Alarms went all the way off so I started asking a lot of questions asking in depth details when the agent who said his name was Peter and had a very think middle eastern accent became very nasty, disrespectful and unbelievably rude. I was very put off on how this person had alll of my personal information address, bank information, last 4 of my ss number, ect… when its so clearly a scam. If they were able to get my information who else information do they have possession of. I work for a Bank so I’m very aware of money laundring schemes, what about desperate people who are not as aware as I am. .. it scares me that this person had access to all my information and is still out there and operational and need to be shut down…. something has got to be done. I have researched Cash Advance Usa and there are over 100 complaints of the same sort of experiences, how have these people not been shut down or stopped. … the telephone number for Peter Jones at Cash Advance USA is 2709086207…. please, please, please, do something about this scam of a company who actually has a commercial on tv which gives another level of authenticity because, why would there be a commercial on scam when I know for a fact now it so clearly is.
Victim Location 49014
Type of a scam Advance Fee Loan
Told me if I pay $250 I would get a $5000 personal loan. I had to wire the money via Western Union.
Victim Location 38635
Type of a scam Debt Collections
On February 4, 2016 I recd an email stating I owed $1200.14 from Cash Advance USA ; signed by Paul Basic. If I don’t pay by 11:00 AM February 8th they would bring the MS Sheriff to arrest me. They already downloaded the warranty to the sheriff’s. They advised me to call the 925-322-5833 number. Also, if I went to court I would have to pay an extra $8500. Otherwise, final offer would be $380 today — did not say how to send the money. I reported the scam to the FTC.
Victim Location 73541
Type of a scam Advance Fee Loan
I received an email from Cash Advance USA stating that if I did not pay a certain amount by a specific date and time I was going to be arrested and charged additional fees, as well as reporting me to the credit bureau. They listed my social security number and the state that I used to live in.
Victim Location 98020
Type of a scam Advance Fee Loan
I am getting repeated call from this company where they call asking for some one I don’t know and then hang up. They are unwilling to reveal their purpose in calling and roll through various phone numbers. I have reported them to Experian fraud detection.
Victim Location 91730
Total money lost $700
Type of a scam Advance Fee Loan
You apply for the Loan but there is a fee of $307 then they come back . And tell you it will be another $307 to release the money transfer code . Then they some lady to call you she says she is from the Bank but they can’t release the money that there is a red flag on your SSN . To call back the person who you have been talking with and it will be another $207 to take it off . To get your money back it will be a cancellation fee of $207 .
They keep you on the phone when you send the money at Walmart money gram as soon as you are done they can get the reference # and then they tell you to wait an hour and half
Victim Location 33812
Type of a scam Advance Fee Loan
I was trying to get a loan, was contacted by Cash Advance USA and advised to give them my debit card #. After I did I changed my mind because I felt like it was a scam. I was told that I’d be paying $150.00 for the next 15 months and they would put $2,000 on my debit card. I was reading bad reviews and didn’t want to go through with this. I was told that they were going to take $699.00 and am very worried because they have my ss#, and debit card #. They gave me a confirmation number of MIAXXXXXXX.