Report: #738251

Complaint Review: Cash Advance USA

  • 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

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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. 
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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/reports/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. 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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REBUTTALS & REPLIES:
0Author
1Consumer
1Employee/Owner

#1 Consumer Comment

These scammers change names, like I change sox

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

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 s**t) 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)

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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