Complaint Review: Cash Advance, USA - Internet Internet
- Cash Advance, USA Internet United States of America
- Phone: 13366097636
- Web: cashadvanceusa.com
- Category: Loans
Cash Advance, USA Calls saying that you owe money for a loan and that you will be taken to court , Internet
*General Comment: DJR Group LLC
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
A person named Edward Marshall called saying I owed money to Cash Advance, USA. He said I had defaulted on a loan and that they couldn't access my account.
At the time I beleived him because I had a fraud on my account and had closed it.
Anyway, to avoid litigation, I could pay the amount of just over $600. I had to do it through Money Gram and the receiver was a person named Beatrice Regalado.
Money Gram flagged this name as a scammer and put a hold on the money. Then Edward Marshall, who sounded like he was from India or the Middle East, called me and called me trying to get me to find out what was wrong. I did call Money gram and that's what they told me. So, Money Gram kindly reversed the money I had sent.
I called Edward back and let him know what I had found out. I didn't let him keep talking to me. I just told him to mail me official complaint documents and I would take care of the debt if there was indeed one to take care of.
I should mention that Edward has called me numerous times today on my cell phone, but his initial call was on my work phone. He had all of my information. I am about to change passwords and emails to prevent him and others like him from doing this again.
I'm thankful to Moneygram because I wouldn't have caught this without them.
This report was posted on Ripoff Report on 02/20/2013 02:24 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-usa/internet/cash-advance-usa-calls-saying-that-you-owe-money-for-a-loan-and-that-you-will-be-taken-t-1017496. 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
If you would like to see more Rip-off Reports on this company/individual, search here:



#1 General Comment
DJR Group LLC
AUTHOR: Skye - ()
SUBMITTED: Tuesday, April 23, 2013
i am a victim of a group similar to this known as DJR Group LLC...they accused me of taking money but i didnt, they compromised my account. that was a year ago and now this number is calling me and its them again. he told me i was a fraud and that he knew who i was, where i lived, where i worked, and where i slept. they said i couldnt do anything without them knowing about it. im calling the police. these people are scammers, dont believe them.


Advertisers above have met our
strict standards for business conduct.