• Report: #744962

Complaint Review: United Cash Advance

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  • Submitted: Fri, June 24, 2011
  • Updated: Fri, June 24, 2011

  • Reported By: Debra — San Antonio Texas United States of America
United Cash Advance
Internet United States of America

United Cash Advance USA Cash Advance Scam Internet

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While trying to get together money for a move, I applied for a Cash Advance from various internet sites.  USA offered me a loan for $300, but it was insufficient to help us and the terms were outrageous.  I therefore DID NOT accept their offer.  Several weeks later I received a call from this person (sounded like he was calling from India) indicating that I was in default on a loan to an undisclosed company for an undisclosed amount on a undisclosed date and that if I did not contact the attorney in charge of the case a warrant for my arrest would be served on me at my place of work.  The total which was supposedly due was $928, approx.  I spoke to the attorney who also was unwilling to disclose any of the above information.  I was then warned that I would be arrested at my place of employment in MN the following day.

I checked with my bank as soon as I got off the phone.  I received NO deposits that would match coming from any unknown source.  There were NO attempts to retrieve said loan on the next payroll day, as indicated in the loan application.  I called my employer and warned her of the possible appearance of said "officers of the court".  That was 2 weeks ago and I have heard nothing from them until yesterday when they began calling my friends (references) and harassing and threatening them.

I can not afford an attorney, but I would be willing to join in any class action suit.  This is an outrageous scam on unsuspecting, poor citizens.  

This report was posted on Ripoff Report on 06/24/2011 12:14 PM and is a permanent record located here: http://www.ripoffreport.com/r/United-Cash-Advance/internet/United-Cash-Advance-USA-Cash-Advance-Scam-Internet-744962. 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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