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Report: #1103020

Complaint Review: Us Cash Advance - Select State/Province

  • Submitted:
  • Updated:
  • Reported By: Ekoe — Colorado Springs Colorado
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  • Us Cash Advance Unknown Select State/Province USA

Us Cash Advance Cash Net Uas Pay Day Loan Scam Worldwide

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I applied for a loan with another company. Somehow Us Cash Advance obtained my information and call me with a loan offer of $5,000.00. Frank Murphy, the manager, told me that I was approved with a 1.7% interest rate. Mr. Murphy told me all I would need to do is go to 7-11 and purchase a Green Dot Card and deposit $350 on the card " just to show that I can afford the monthly payment." Mr. Murphy then said he would stay on the phone while I did that and once the money was on the card I would need to give him the card information so he could "verify the funds."  He then said once I did that the $5,000 would be transferred into my checking account. I asked him for an email stating the terms of the loan, he said he was not able to send that by email. I hung up the phone and talked to my wife, we both decided that it sounded like a scam. Mr. Murphy called back and I told him I was not interested. We then went to close our bank account after reading the numerous complaints about this company. The following day I received a call from a Peter Brown saying he was an attorney and fraud charges were being filed on me from Us Cash Advance, if I did not pay them money. I told Mr. Brown that I never got any money and would not pay them anything. He started threatening me saying he was going to put me in jail and send people after me. Since 10/15/13 I receive as many as 10 calls a day from different people threating me regarding this loan I supposably got from them. They call from serveal different numbers. They call from differnt states and countries. These people say they are attorneies, police and detectives. They leave voicemails when I do not answer the phone and when I do they tell me " there will be a situation that will unfold upon me." " I will be put in prison." They have also said they will call my employer and get me fired from my job. They have my personal information such as my address, SS number and my employment information. I believe it is just one person that calls but changes his name and job title. The person also changes the name of the company, Us Cash Advance or Cash Net USA. It sounds like they call from a call center type setting and they all have middle eastern accents. They call 7 days a week as early as 7:00 am and as late as10:00 pm. These are some of the names they gave and phone numbers. Brian Walker, attorney for US Cash Advance 1-855-332-4348, Peter Brown 1-317-495-3707, Frank Murphy1-646-937-9351, Jack Wilson 1-786-468-8649. I have been receiving calls from people saying that they have detected a virus on my computer and I need to go to their website and download software to get rid of the virus. The person sounds exactlly like the guy from US Cash Advance. There are numerous complaints and bad reviews online for this company with very similar stories as mine. These people need to be stopped. Thank you.

This report was posted on Ripoff Report on 11/29/2013 12:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/us-cash-advance/select-stateprovince/us-cash-advance-cash-net-uas-pay-day-loan-scam-worldwide-1103020. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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