• Report: #1144405

Complaint Review: cash advance usa ltd

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  • Submitted: Tue, May 06, 2014
  • Updated: Tue, May 06, 2014

  • Reported By: shirl — charles town West Virginia
cash advance usa ltd
401 congress ave suite 1545 austin, Texas USA
  • Phone: 4075045841
  • Web:
  • Category: Loans

cash advance usa ltd asked for 135 up front, then they want another 188; refused to refund unless I give them 50 more dollars. thry hung up on me more than twice austin Texas

*Consumer Comment: It's a scam

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 this company kept calling me trying to give me a loan. I finally asked about $5000 loan, they said 135 a month for 42 months isaid okay. said i needed to have 135 in the bank to prove i can repay. did that and then they wanted me to come up with another 188. I cancelled the loan and now they want me to give them 50 to et my 135. These people are serious scam artists. They have several phone numbers 512-571-3828, 585-633-3881,862-249-9235, and 407-504-5841. they hung up on me several times telling not to call them until i'm ready to send money. please help


This report was posted on Ripoff Report on 05/06/2014 10:05 AM and is a permanent record located here: http://www.ripoffreport.com/r/cash-advance-usa-ltd/austin-Texas-78701/cash-advance-usa-ltd-asked-for-135-up-front-then-they-want-another-188-refused-to-refun-1144405. 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

It's a scam

AUTHOR: FloridaNative - ()

Don't answer the phone when they call. They are scammers. There is no loan, never was going to be a loan. This is called the Advance Fee Loan scam and you can read all about it at FTC(dot)gov under consumer scams. If you pick up the phone and they are on the other line, let them know you know its a scam and hang up right away. Don't speak to them.

The money you put on a reloadable card is gone. The scammers got it the minute you gave them the PIN. If you pay any fee at all to 'get the money back' it will be gone too and you won't get your money back. Those funds are untraceable from the reloadable cards, thats why scammers like them. By the way, those phone numbers are spoofed and the names are fake.

You can report them to the police and to the FTC and to the Attorney General's office. But it is not likely you will see the money ever again.

 

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