Report: #1393136

Complaint Review: Cash Advance USA

  • Submitted: Wed, August 16, 2017
  • Updated: Wed, August 16, 2017
  • Reported By: Linda — Royse City Texas USA
  • Cash Advance USA


Cash Advance USA Foreign cpuld not understand them An automated system called me and said i was approved for 15,000 dollars and to call 872-772-2434. I played along knowing they could not use my bank account. They refused to tell me what state they were working out of and the address was 108 West Bend St. They wanted me to get another bank account from a relative to use since they could not use my bank. I said no and the next person they would hear from would be my lawyer. They definitely said they were not working out of Texas if that means anythng. When I persisted in asking what state they were working out of she asked me why I needed to know and when I persisted she hung up. Would not tell me they hung up i Nationwide

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Cash Advance USA called me from an automated system using an American voice from 872-772-2434. Since I am looking for downpayment assistance on a house I called then back at the same number. A foreign woman answered and wanted to know what the money would b used for and I told her. Then she wanted my routing number from my bank. Then she said they could not use my bank to get a bank from one of my relatives. That struck a chord so i called back and a man answered again I could not understad the name. He got very angry when i would not give him another routing number and said my money would be in the bank by 11am tomorrow morning,

I asked him why so long it was barely 10am here in Texas now. He again got angry and said my money would be there tomorrow. I told him I had to check with my son. I then called back and got the lady again at extension 108 and asked what the address and zip were and if she was working out of Texas. She said no and the street was 807 West Bend Street but refused to give me a state. When I persisted she hung up on me. I immediately called back and told her she would be hearing from my lawyer for fraudulent claims and nothing better happen in my name or anyone else"s because I have been hacked before. She hung up again. This is a huge scam and could cost someone everything they have ever worked for.


This report was posted on Ripoff Report on 08/16/2017 08:33 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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