Northern
  • Report: #738251

Complaint Review: Cash Advance USA

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  • Submitted: Wed, June 08, 2011
  • Updated: Wed, June 08, 2011

  • Reported By: blue6833 — pembroke North Carolina United States of America
Cash Advance USA
Internet United States of America

Cash Advance USA ripoff/scammed Internet

*Consumer Comment: These scammers change names, like I change sox

*REBUTTAL Individual responds: RE: USA LEGAL DEPARTMENT OF COMPLIANCE AKA CASH ADVANCE

REBUTTAL BOX | Respond to this Report!

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0Author 1Consumer 1Employee/Owner

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I recieved a phone call on June 8, 2011  from some foreign person saying that I was being sued by Cash Advance USA for a missed payment on a loan.  I had borrowed money in the amount of $300 dollars and the first payment wasn't due until June 10, 2011.  Problem is someone tried to retrieve payment on June 2, 2011 and the money wasn't there.  I later found out by calling my bank that I hadn't recieved anything from Cash Advance USA and that there was some Indian scammers out there hacking people and trying to get money from them.  I found out that my loan had been through Classic Group Financial and not Cash Advance. 

This report was posted on Ripoff Report on 06/08/2011 07:26 AM and is a permanent record located here: http://www.ripoffreport.com/r/Cash-Advance-USA/internet/Cash-Advance-USA-ripoffscammed-Internet-738251. 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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#1 Consumer Comment

These scammers change names, like I change sox

AUTHOR: Jim - (U.S.A.)

SUBMITTED: Wednesday, June 08, 2011

They're calling from Pakistan/India and using a telephone relay si it looks like they're calling from New York, they're NOT, tell them that you've put a death HEX on them,(Yes stupid, but they believe this shit) and it'll cost them a thousand dollars to stop it, THAT should put a stop to this.

If they're stupid enough to call back , say"WHERE"S MY THOUSAND" and they'll be dumfuddled.
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#2 REBUTTAL Individual responds

RE: USA LEGAL DEPARTMENT OF COMPLIANCE AKA CASH ADVANCE

AUTHOR: 75089 - (United States of America)

SUBMITTED: Wednesday, June 08, 2011

WELL...I keep receiving a call from the above : 347 450 1189??? they are stating the same thing .///they also have people that i talk to on the phone as references?? im really scared and freaking out.. WWho are these people? They sound Indian and they have an English name...
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