• Report: #864841

Complaint Review: united cash advance

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  • Submitted: Fri, April 06, 2012
  • Updated: Sun, April 08, 2012

  • Reported By: amy — bartlett Tennessee United States of America
united cash advance
Internet United States of America

united cash advance They have my personal information and are spreading it all over the internet,they are threatening to call my job,they are threatening to take money out of my account, Internet

*Consumer Comment: So hurt

*Consumer Comment: What I did to stop the calls

*Consumer Comment: Nothing team Rebutt says is useful

*Consumer Comment: Moron

*Consumer Comment: Outlaw is just jealous

*Consumer Comment: Team Rebutt Yea

*Consumer Comment: Tag is right

*Consumer Comment: It's a scam - don't send money

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I have been getting a call from a gentleman that would state that i needed to call him back at a number, with my attorney. When i call him back he proceeds to tell me that i have a cash advance with him. He stated that the account needs to be paid.

I proceed to tell him that i have never done a check advance. He then calls back a few days later and tells me that he is going to have the sheriff's dept of my local area come and arrest me. I told him fine go ahead and have them come, but i am not going anywhere cause i have done nothing wrong.

That stopped the phone calls from him,a couple of days later i get an email that has ALL of my PII on it and proceeds to tell me that i need to make a payment to him no later than april 11,2012. Or he was going to direct debit my account.

I want him to try and directly debit my account,he then threatens with calling my job.I am self employed through a contractor so the last thing i need is for him to contact my contractor. What do i need to do, or who do i need to call to have this resolved.

This report was posted on Ripoff Report on 04/06/2012 11:53 AM and is a permanent record located here: http://www.ripoffreport.com/r/united-cash-advance/internet/united-cash-advance-They-have-my-personal-information-and-are-spreading-it-all-over-the-i-864841. 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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REBUTTALS & REPLIES:
0Author 8Consumer 0Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

So hurt

AUTHOR: The Outlaw Josey Wales - (United States of America)

 OOOH a member of Team Rebutt is calling me names, cry cry, NOT
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#2 Consumer Comment

What I did to stop the calls

AUTHOR: Jim Martin - (USA)

I have unlimited calling on my cell phone.  This is what I did.  In a matter of about 30 minutes, I called him almost 100 times.  I would just hit redial and as soon as he answered, I would hang up.  This was fun.  He hasn't called me since.  If you can't or don't want to do this, I know it is a bit of a pain, but you may have to change your phone number.

Now, on to the serious stuff.  Tag is right on what you need to do, but he forgot something.  You need to watch your credit reports very closely for the next several months because he may try to report the loan.  Also alert the credit bureaus about this.

From what I have been able to figure out through my own research, it seems that he got people's personal information through several fake payday loan sites.  So, if you ever applied for a payday loan online you most likely just landed on one of his.  He got mine through this site:  www . cashadvanceusa . com

Also, the next time he calls, and he will call again most likely using a different name and company name, ask him to send you proof of the debt.  By law he has to provide proof that you owe the debt to his company.  He won't send you anything.

Also, as far as sending the sheriff and calling your employer, that is just a bluff.  He tried this on me last summer and no one ever showed up at my apartment and no one ever called my boss.  I even gave him my work schedule for the week.  I told him exactly when I would be leaving my apartment and when I would be getting home.  Then when no one showed up, I called him back and left a voice mail asking where they were.

Bottom line, it's a scam.
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#3 Consumer Comment

Nothing team Rebutt says is useful

AUTHOR: The Outlaw Josey Wales - (United States of America)

 Team Rebutt why worry???? I am passing the word that all reports must get Team Rebutt stamp of approval before posting. This should get rid of 100% of the reports as Team Rebutt must butt in on everything. :=(
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#4 Consumer Comment

Moron

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

Outlaw seems to troll the ROR reports - Tag and I posted helpful info.  Got a problem with that idiot?? Go back to your cousin Charles and tell him mission aborted.
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#5 Consumer Comment

Outlaw is just jealous

AUTHOR: Tagurit - (USA)

And, um Outlaw - what would you have him do - hand over his cash?   If you seriously have a problem with our advice you are a real moron.
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#6 Consumer Comment

Team Rebutt Yea

AUTHOR: The Outlaw Josey Wales - (United States of America)

 Wonder if Team Rebutt post all reports as they know all the answers??? :=(
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#7 Consumer Comment

Tag is right

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

They are scammers - there is no loan nor any court case.  Tell them to take a long walk off a short pier into shark infested waters.
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#8 Consumer Comment

It's a scam - don't send money

AUTHOR: Tagurit - (USA)

It's a scam.  Report it and the originating phone # to the police.  If you have NOT taken out a cash advance.  This is a common scam going around.  If you did take out a cash advance he is still in violation fo the FDCPA.  Read up on it and respond accordingly.

If he has your bank account information you need to close that account and open a new one and inform your bank in the meantime of what is going on and the potential for fraud.
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