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  • Report: #825254

Complaint Review: Cash advance USA

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  • Submitted: Thursday, January 19, 2012
  • Last Posting: Tuesday, January 31, 2012
  • Reported By: ls — South Carolina United States of America
Cash advance USA
Internet Internet United States of America

Cash advance USA Wanted money Internet, Internet

*UPDATE by author: Update to Cash Advance/ Cashnow.net


2Author 0Consumer 0Employee/Owner

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I received a call from richard parker who stated he from the department of consumer affairs and business relations; he also stated that I broke a number of laws, that they were unable to collect money from my bank account, from a cash advance that was deposited (300.00) in my account in december 2011, he could not give me the exact date.  He would not give me the number for the cash advance usa company that supposabley deposited the money in my account. He would not give me his address, all he wanted was money , he advise me to settle for 568.88 or he would send my account to the lawyers, he would not give me the lawyers name. 

 I looked the phone number he called me from (1-209-627-1180), it is an unlisted number, it is not with the department of consumer affairs and business relations. Meanwhile I have proof from my bank statement that I didn't take out a cash advance loan and no money was deposited in my account. This is definitely a scam!

This report was posted on Ripoff Report on 1/19/2012 12:35:40 PM and is a permanent record located here: http://www.ripoffreport.com/cash-services/cash-advance-usa/cash-advance-usa-wanted-money-40da8.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 Update By Author

Update to Cash Advance/ Cashnow.net

AUTHOR: ls - (United States of America)

I received a call  from a Joe Anderson (a person from India i could tell by the accent) from the Federal legislative law firm stating that my account was sent to the lawyers and the sheriff and the FBI will come to my job tomorrow to lock me up. I told him you said that last week.

 I noticed he called me from a different number this time  510-256-0361 and said he was with at different company, he said i owed cash now.net. I then asked him, when did i default on this loan he became defensive and that he was not collecting on the loan, he just call me to let me know that the lawyers have the case.

 I then asked for an address he gave me 1361 Vista Dr, Irvine, CA 92602. I googled that address and the " law firm" and they do not exist.  It is a scam, I would not give any money to someone who calls on the phone, it could be anybody, they are out to rob people. Do not give them your credit card number nor your bank info. Scam!
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