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Report: #1493082

Complaint Review: Thomas Allen from Cash Advance USA -

  • Submitted:
  • Updated:
  • Reported By: Pamela — Pittsburgh Pennsylvania United States
  • Author Confirmed What's this?
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  • Thomas Allen from Cash Advance USA United States

Thomas Allen from Cash Advance USA I have received 2 emails from Thomas Allen Telling me I owe CASH ADVANCE USA 1,288.56. He is offering me 3 settlement offers. If I don't pay, There are 6 consequences that will happen. They want payment by a Vanilla prepaid visa debit card or an American Express card. 

*Consumer Comment: Scam

*Consumer Comment: Once again

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I have received 2 emails from a person named Thomas Allen, He claims to be a lawyer and working for Cash Advance USA. He states I owe Cash Advance USA 1288.56 dollars and this includes late fees, Penalty, Affidavit charges, and rate of interest charges. He says the original loan was 400.00. HE is offering 3 settlement offers. 

1 300.00 if paid today

2  550.00 if paid within this week

3  150.00 every month

There are farther legal consequences if I don't pay. 

1  Lawsuit filed under several sections

2  Your employer will be informed

3  Credit bureau will be notified

4  References will be informed

5  Day in court

6  Garnishment of your pay Check

Mode of payment is a One Vanilla Prepaid Visa Debit Card or an American Express Card

Me Allen then states to let him know my option to pay. There is no Phone number, or address. I just have the email as attorneyforcollectiondept@ He signs the email as Manager, Cash Advance USA.





This report was posted on Ripoff Report on 03/19/2020 08:58 AM and is a permanent record located here: 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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#2 Consumer Comment

Once again

AUTHOR: Stacey - (United States)

POSTED: Thursday, March 19, 2020

SCAM - no REAL law firm has a gmail account especially one that asks for a Vanilla pre paid card.  SO typical scam - I get these emails all the time. 

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#1 Consumer Comment


AUTHOR: RICK - (United States)

POSTED: Thursday, March 19, 2020

It is a VERY OLD scam.  Ignore him, or better yet, demand ALL paperwork you signed. You will never hear from him again. Above all, SEND HIM NOTHING!

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