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Report: #1097250

Complaint Review: US Cash Advance - Houston Texas

  • Submitted:
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  • Reported By: T G — Jacksonville Florida
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  • US Cash Advance Houston , Texas USA

US Cash Advance David Marshall Rip Off Houston Texas

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 My name is Tarsha G****.  I foun this company Us Cash advance on line.  Then I recieve a call from David Marshall and said he could help me get a pay day advance for 2500.00. At the time I was desperate for money to get caught up in my finances.  David Marshall advice me he could have the money wired in my account the same day. But he first requested for me to make the first payment for 180.00 to make sure I can pay the loan.  He told me to go to Walgreens and get a vanilla reload network card and ad money to it. 

David Marshall stayed on the line while I did this.  I couldnt fine a Vanilla Reload card so instead I purchase a Greendot reload card and added money to it. I gave David Marshall the card number.  David advise me the money would be deposit in one hour and will call me when they are in the process of doing the wire into my account.  So he call me back within 1 hour.  I demanded my money back and he claimed he contacted the IRS and they told him I owe them 567.00.  I told David Marshall that isnt true because I got my full income tax last year and if I owed them any money they would of contacted me.  

So he told me in order to qualify for the loan that he is going to pay half of the 567.00 and I would need to purchase another card and add 275.00 to a new card.  I really needed the money so I went back to Walgreens the next day to get another Greendot card to add 275.00.  David Marshall call me while I was in Walgreens to make sure I add the money.  I gave him the card number for the 275.00 and he told me to call back in 1 hour while he was in the process of wiring the money into my account. 

He call back in 1 hour and this time was very rude and said that he got some type of error trying to deposit into my checking account and said I need another 175.00.  I got upset and told him that he lied to me and that I am not giving him anymore money.  I told him I am a single widow mom and on a fixed income.  I need this money.  I got upset and told him I will file a report on him to the better business bureau and hung up on him. 

David Marshall call me back I never answer.  I called Greendot and they told me that both of the cards was at a zero balance and will file a investigation on me.  Mr. Marshall may of thought he got over.  I lost 455.00 because of this man but he doesnt know that the account I gave him I have a negative balance in it.   I pray this man gets caught and doesnt take anyone else money because God doesnt like ugly and what goes around comes around.

This report was posted on Ripoff Report on 11/05/2013 07:33 PM and is a permanent record located here: https://www.ripoffreport.com/reports/us-cash-advance/houston-texas/us-cash-advance-david-marshall-rip-off-houston-texas-1097250. 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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