CASH ADVANCE USA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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51, Report #658808
Nov 05 2010
10:58 AM
cash advance usa American Legal Services foreigner scam Internet, California
This scam involves cash advance usa and a company doing buisness as American Legal services. I was contacted today at work by a foreign speaking man (could barely understand him) by the name of Steve Matthews, yeah like that's for real.  Anyway the conversation starts out as they are trying to collect an unpaid debt for Cash Advance USA RE:  a payday loan they say I took out, but never actually did.  Steve makes quite a speech, explaining how you owe this debt and you are basically a criminal.  The company does not intend to pursue you for the money, they have written it off and now they want to pursue criminal charges.  He goes on to say they are taking me to court, I will owe over 8,000.00, not including legal fees, he tells me not to interrupt him and this fool proceeds to read me my rights. When I finally got a word in and asked him what the amount was that I supposidly owed he then gives me all of my bank information, ssn, name and since he called me at work he has my work information too.  That is the really bad part of it all.  Oh and by the way he never did give me the amount of my debt.  I told Steve to please feel free to take me to court and since he had already read me my rights and since I could not afford a lawyer and one would be appointed for me, I told him to please do so and meet me in court.  I guess he did not like this comment and he proceeded to call me everything except a white woman.  I contacted the Federal Trade Commission and the lady there said yes it is a scam.  If anyone receives a call from anyone stating that you owe money, do not fall for it.  As a matter of fact by law they must inform you in writing of any debt you owe.  I spoke to 3 different people Steve Matthews, Kevin Thompson, and Gabriel the phone number they are calling from is (916) 226-9823.  Hope they get some jail time for this one.
Entity: Internet, California
52, Report #795755
Nov 07 2011
10:12 AM
Cash Advance USA fraud, non-payment, arrest, local sheriff, Internet
I received a phone call on Saturday, Nov 5 at approximately 7:32 am from phone number 951-582-4823; the caller initially left the most obnoxious message on my voice machine I have ever heard, (in a foreign accent) telling me I could not hide from them, that I owed them money and I better payup and for me to not to take this message lightly. After returning this call I spoke with a gentleman (accent) who stated that I had taken out a payday advance laon and he was going to press charges against me for fraud. He told me I would be hearing from the local authorities, where a claim for fraud would be filed. He was able to provide me with my email address, the name of my bank, a portion of my account number and my ssn. I told him I had no idea what he was talking about and asked that he forward to me in writing something to confirm that I was in fact the person he was trying to reach. I returned a call to this 951-582-4823 on Monday morning, and I spoke with a young lady who transferred me to someone who identified himself as an attorney. This individual told me that my file had been sent to the local authorities and I would be hearing from them regarding fraud charges. I asked the gentlemen the name of the company he was representing and he told me Cash Advance USA. I can't believe this company was actually trying to SCAM me. By the way, this guy claims he is an attorney and again the number I received the call from is 951*582-4823.
Entity: , Internet
53, Report #749946
Jul 06 2011
08:55 PM
Cash Advance USA Jason Smith Scamming and Identity Theft Sacramento, California
I received a call from a cell phone user claiming to be a lawyer of a law firm for Cash Advance USA and told me that I was charged by Cash Advance USA. The supposely attorney claimed to be either John Smith and Lance Martin informed me of these charges. I explained that I have never applied to Cash Advance USA at all, but he claimed to have case on me.In my investigation in my e-mail inbox, I only shown that I have done business with OneClickCash and UnitedCashLoans. I printed their documents as records of proof that I did business with them, but in further investigation, I didn't find any cash advance e-mail titled Cash Advance USA in the subject line. I did made a e-mail to Cash Advance USA to request a required documentation and request them to respond back my e-mail within 48 hours regarding my name and address.In another investigation, I ran a yahoo search to see if Cash Advance USA is doing a scam, it shown that it did became so suspicious. I printed the conversation with the supposely lawyer and looked over the conversation in print (I did a relay call via AIM), I discovered that this lawyer supposely work for law firm is a fraud and scamming me.In legal stuff, I had started contact a law firm (Jamestown, NY) to do a consultation regarding this case, but if the community have a say or another lawyer on this website suggest me otherwise, I am more than happy to have a biggest case against these fraudsters and bring them to justice for what they did to me. I have all the evidence needed to prove that I never, ever applied to Cash Advance USA and never had a transaction with them at all.
Entity: Sacramento, California
54, Report #864032
Apr 04 2012
06:36 PM
cash advance usa threats of arrest and major mayhem to credit Internet
last Monday i received my 1st phone call from this man Eric  Johnson who first told me i had made a loan in 2010 for the amount of 300.00 from cash advance usa.  he was supposed to be an attorney representing this company getting ready to file in court against me saying i had  procured this loan and had not paid it back. i had no bank account in 2010 for one thing.  Then several phone calls later,  while i was sick with bronchitis and unable to carry on a conversation without coughing up a lung, he changed the date to June of 2011.  he was quite persistent in this matter even with my telling him that he must have the wrong person as i have not entered into transaction, at either date. he put his boss on the phone who told me i must listen to him with no interruptions-that included my coughing, and getting aggravated with my illness he just told me finally i would be arrested tomorrow and they would be filing in court and i would be required to pay them 4,000. i do not need this kind of aggravation, i do not need more things to fight on my credit report. though the scariest thing is they sent me a release form to pay directly from my bank account and they had all my information.  my bank account number, my social security, everything.  so now i have to go to the bank and change everything over, then change all my accounts i had direct pay and then deal with social security as i have direct deposit. i have no idea how they got this information and it scares me that they have this access-who is to say they cannot try to force a withdrawal from my account.  and while i am not a racist person-non of the people i spoke to could speak English so what happens to those who do not understand what these people are saying and in fear fall into their trap, those already on fixed incomes and hard of hearing.  it scares me what these people are doing, and what they are getting away with.
Entity: , Internet
55, Report #856044
Mar 19 2012
10:15 AM
This all started last week. my daughter in college got a call from jack austin supposibly an attorney for ada california. they said she had fraud charges against her for a loan she had taken out. first of all the account number was a school account. and they said she got a three hundred dollar loan on that account. not a possibility since it is her school account not a money account. so i called them and they gave me all the mumbo jumbo about how she is gonna go to jail and they will file charges. it was crazy so i said well i will check it out and call you back. when i tried the number again it no longer worked. but they began calling my daughter from another number about twenty minutes later. i called that number and told them she was under age and that i was gonna have charges pressed against them if they kept harassing us. well again this morning they started calling and i talked to four different people. jack austin, ray flack, alex johnson and lisa dessazera. i was told that if i just pay 300.00 right now they will stop bothering us. i said no that i would have my attorney contact them. and i also told them that i had filed a complaint with the bbb and the attorney generals office in ca. and that i also contacted to ftc. which is true i did put comlaints in at all these places. i feel that it is horrible when they are doing this to 17 year olds. lucky my daughter gave me the info instead of giving them the money. its not fair that us as american citizens can be bullied into paying these people. they are very rude on the phone and now i have to change my daughters number. we have strict no bullying rules in the schools today but then we let ourselves to be bullied by these people calling us which most of them are other races. they call us names on the phone i got called an idiot and that was the nice name they called me. so i called them back and kept calling them back. i said well this is what you did to my daughter. 11 calls in an hour to her. the haven't called me back yet. hopefully that worked.
Entity: , Internet
56, Report #850204
Mar 07 2012
03:49 PM
Cash advance usa Damon Marshall Under fraudulent terms they stole 300.00 from me Internet
I was told I defaulted on a loan and would be arrested at my job if I did not send the money within a hour. I had a loan from a similiar named company and was confused so I sent the money.  Now I find out I never had a loan with them at all.
Entity: , Internet
57, Report #953390
Oct 10 2012
12:21 PM
usa cash advance owe payday loan rip off/ scam, Internet
I started receiving these extremely harassing phone calls through my cell and at work from a Mr. Howard Jones. Claiming I am going to be sued and loose my job because of A $300 loan I took out and never paid back. I proceeded to tell him I never took a loan out from USA Cash Advance and he wasn't able to provide me with a deposit date(HA...go figure!!). Anyway, I do know this is a scam, but it is extremely annoying. Filed a claim with the Federal Trade Commission, and I suggest anyone else with this same problem does the same. If enough of us call about this nonsense, perhaps we can bring a stop to it.
Entity: , Internet
58, Report #952871
Oct 09 2012
12:59 PM
A man by the name of David Jones says he is from a third part company calling to collect a debt or i will be arrested. I asked him what it pertained to, he would not go into detail about it. All he tells me is this is for and i am calling you to collect this debt. I asked him when this was to have supposedly happened, he rudely cut me off and tells me, dont interupt me again. I'm calling here to collect a debt. You either pay today or we will call the sheriffs department and issue out a warrant for your arrest tomorrow. They will come to your job and arrest you on the premises. I asked him how has that happened, when i didn't even apply to the company? He raises his voice to me and says have it your way, the sheriff will deal with you and hung up on me. So here i am to report it.
Entity: , Internet
59, Report #942554
Sep 17 2012
03:59 PM
Cash Advance USA Michael Clark reported a loan I did not recieve Internet
I recieved a threatening message on 9-15-12 saying I needed to contact my attorney as son as I got the message or else all he could do was wish me luck on what would come down on me. Monday 9-17-12 I returned a call to the #given and talked to someone I could barely understand. He advised me that this was in regards to a loan I recieved, which I have not, and that it wasnt going to court, I was going to he arrested on 9-18-12 @11am. He would not give me date of transaction. Only would say when I was arrested the paper work would have the info I was seeking. He did say the loan amount was $355.00, (why unusal #). I have contacted the local Financial Crimes division and will follow up on their advisement.
Entity: , Internet
60, Report #917333
Jul 25 2012
01:20 PM
Cash advance USA Scam of the worst kind !!!!! Internet
So I get a call At Work !!! stating that he was calling from the federal finacial fraud department. or something like that. It was really hard to understand what he was saying because he spoke with a heavy Indian accents. I was given the Case Number MB618590 right off the bat even before an explination for the call. then I was told that I was in default of a $300.00 payday loan (that I never recieved) and that they were going to start the criminal proceedings against me. Even after I stated that I didn't recieve this loan or even authorize it. they kept treating me like I was some durranged criminal of the worst sort and that I would be arrested on the spot when they sent the court proceedings to my local sherrif.  I was sort of funny because when I fed up with the first guy (he wanted to put me on hold to take another call) I asked to speak to his manager. He stated that he was part of a Federal agency and didn't have a manager, he had a chief but he would transfer me.  A few seconds later the same person picked up the phone and stated he was the manager. when I called him on it he changed it to cheif and stated that he managed John (the person I had spoken to before). He wanted to put me on hold so that he could consult with the lawyer for Cashadvance USA to see what sort of restitution payment they would except...... I wasn't going to pay resitution on something that I never recieved. He wouldn't give me anything in writing proving his case and stated if I wanted the proof that I would get it in court. I'm not a lawyer but I do know that I am alowed to know what evidence they have against me. he also couldn't give me a date or time that this loan was supposed to have been done. and stated that I would lose in court and would have to pay over $8000.00 dollars in legal fees. the really scary part is that they have all my information. my SSN, bank account information, address, work number, etc. I now have to go and open a new account and contact all the ligitimate debitors on my account so that they will switch everything to the new account. I will also have to put a watch on my account and a fruad alert on my credit report. the number they called from was 904-300-2556. They pray on peoples fear of the law and use it to intimidate people into paying money that they don't owe.
Entity: , Internet
61, Report #1038819
Mar 28 2013
12:10 PM
Cash Advance USA Jose Garcia Harassing Phone Calls Anahiem, California
Kepps calling my cell and work phones while leaving messages that I took out a loan from Cash Advance USA, which I did not. States that he is from a Financial Law Department and will inform my home state courts and police to come to my place of work and home to arrest me. Also, will put out a arrest warrant because of check fraud. That is not true, I never took a loan out with Cash Advance USA and there were no funds added to my account. This person has my personal information and states this information when he calls.
Entity: Anahiem, California
62, Report #1046115
Apr 25 2013
09:53 AM
Cash Advance USA Frauds from San Francisco, California
I was at work enjoying my day when I received a message stating that I would be arrested within an hour because i owe 499 dollars . I have never ever heard of this company nor have I received any emails  on this matter. I'm very upset that they would call me and threaten me. I'm well aware that they have my information. They said there is a law suit against me and I must pay as soon as possible his name was David Barker and he stated that I have been considered someone who is doing fraud. Please don't allow this company to get over on you and steal from you just ignore them or tell them to stop calling you because you have their information as well. For those of you who are nervous don't worry about it. Just avoid all communication. After I asked what was going on they said they will send the cops to my job and hung up on me I told them I had no clue of what was going on and he said that is fine ma'am we will send the cops know. What a day to start your morning. I prayed about it, its in gods hands now.
Entity: San Francisco, California
63, Report #1128508
Mar 05 2014
12:48 PM
Cash Advance USA New Scam Government Grants Nationwide
I have been contacted over the past three days from Cash Advance USA saying I have received a grant for $5,000 and $9,000. Today we have received over 8 such calls. we tell them to quit calling and yet they call back. The last three came from 646-396-7605.540-218-1040,281-404-4394, 949-256-5611 and 747-201-9711. I am sure there are more but my caller ID does not go back any further. I have contacted the FBI and will also contact the FTC. They do not speak or understand English and when you ask to speak to someone they do not respond or hang up. I assume if I called the number they gave my wife with the first call, they would then call back asking for money we did not receive. The first one said it was a government grant for our business. 
Entity: Select State/Province
64, Report #1129726
Mar 10 2014
06:13 PM
Entity: chicago, Illinois
65, Report #1250548
Aug 24 2015
12:19 PM
Cash Advance USA ;ACS InCorp Squeezing Blood From a Turnip Texas
 You Can't squeeze blood from a Turnip: What this figure of speech means is one Can not collect from something never received. Or for monies you don't have. I received an Email from a Fake Cash Advance USA. I happen to know that Cash Advance USA Hq. Is not in Texas. I've called and spoken with them about receiving a short term loan. Their answer was hey we do not provide short term loans in Texas . I could only get a pay day loan. I alerted Hq of my suspected identity Theft. They asked me to provide proof of my Identity. Not a Problem via fax. At a much Later time I received an email from CASH Adv. USA Case File No.; B-15174323 Amount Due: $820.50 I instantly knew it was someone trying to squeeze blood from a turnip. Meaning an attempt to collect on a debt in which I never received funds on. This has happen to me before where the money never made it to my acct. There is always an an East Indian sounding person. In which it was difficult to understand. The name of the department handling the issue was so generic . CASH ADVANCE SERVICES Legal Department for Debt Collection and Bank Fraud In reading this cut and pasted scare tactic all I could see was language barrier. Meaning it just looked fake. Not that I defaulted on anything... I never got it. There is not bank fraud attached to a delinquent payment or no payment at all. Report it to the the credi bureau and blah blah. account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement. If we do not hear from you within the 72hrs. we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc. Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled. You will be prosecuted for Following Allegations; · Bank Fraud · Violation of Federal Law of Debt and Banking · Intentional Theft by Deception Seriously Overdue what collections institution Says that like if it were a library book. Delinquent would be the proper way to phrase the transaction. These guys may know the nuances of the internet a little photoshop etc. Anyway I could bust out the red checking pen all day on this legal document These guys may now how to steal your info and take loans out in your name and ruin your credit and reputation with real banks. Double dipping attempt at it's worse. Bank Fraud · Violation of Federal Law of Debt and Banking · Intentional Theft by Deception There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. This action can be avoided by either settling the outstanding amount immediately or contacting us within 72hrs. with a suitable payment arrangement. We look forward to hearing from you. You can reach us on this email address 24*7 Monday to Saturday or call us on +1-979-217-1039. CASH ADVANCE SERVICES Legal Department for Debt Collection and Bank Fraud Here is the remainder of the email above: I once saw an episode of CSI MIAMI of a woman who committed suicide due to harassment from debt colection NESARA IS ALL I HAVE TO SA TO ALL OF IT.. And it's coming. Very soon. The above link explains NESARA: Regards, Kevin
66, Report #1241742
Jul 14 2015
08:55 AM
Cash Advance USA emailed me a copy of a arrest warrant Internet
 7/13/15- contacted by email from an atorney stating there was an arrest warrant in my name with amount due $498.12 regarding 3 serious allegations. 1.Violation of Federal banking regulations act 1983 (c) 2. Collateral check fraud 3. Theft by decision (ACC act 21a) I EMAILED BACK STATING i HAD NO SUCH KNOWLEDGE OF THIS ATTER. 7/14/15 RECEIVED 2ND EMAIL FROM  this attorney either me or my attorney needs to have a conversation on a federally recorded line. Which would be submitted to the court house as evidence. I called and was told I had taken a csh loan in the amount of $300.00 from Cash Advance USA in 2014 and the money was never paid back. I never signed a loan with Cash Advance USA. Luckily, I searched the web and found all the complaints this company had filed and is a scam.  Find Your Warrant Copy :-   Attorney :- Jack Morrison   Number :- (979) 212 7016   Due Amount :- $498.12   This is to notify you that, You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government. So, Before the case will be filed, We would like to notify you about this matter. It seems that you have chosen to ignore all the efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you. If you are under any state probation or payroll we need you to inform your manager/concerned HR department about what you have done in the past and what shall be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, By use of the internet. In addition we reserve the right to seek recovery for the balance due, As well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you will be found guilty in the court house, You have to bear the entire cost of this lawsuit which totals to $13,271.15, Excluding loan amount, Attorney's fees & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.   Thanks and Regards, Jack Morrison (979) 212 7016 Attorney General Copyright (c) 2004 FTC | Privacy | Terms of use _____________________  
Entity: Internet
67, Report #1317824
Jul 19 2016
06:40 PM
Cash Advance USA Kevin Rogers Charles Now using itunes san antonio Texas
did online search for loan and filled out minor information.Got a call from Kevin Rogers with cash advance usa after a recording said i had been approved for 5000.I only needed 2500 so i called and spoke with him.Yes my first clue should have been to realize that noone with an Indian accent (thats from India) would not have a last name of Rogers but i was trying to consolidate my bills so i let it go.The pay back on loan would be 2 years at 124 a month or 4 years at 145 a month with 5000. So i was told they would boost my credit score and since my account was in negative send money to balance it. Deposits were made via mobile banking with Wells Fargo. They put funds in in amount of 909 dollars. Once posted to account i was told next day to send money back thru apple pay via itunes cards from cvs pharmacy.Once i purchased and texted the codes to account manager i would then get my 2500 loan. Turns out that checks were faked and i ended up being kicked out of my bank for fraud. Over 7 years with Fargo and BAM! C-Ya. So i got screwed both ways. No loan now No Bank. The numbers they used are (210) 390-4282 and (210) 460-7302 out of San Antonio Texas. I didnt loose any money but lost my bank.  
Entity: Nationwide
68, Report #1279548
Jan 12 2016
09:18 AM
Cash advance USA Sebastian Taylor Xavier Marshall Roger Fitch Nevada Internet
 Recv call Sebastian Taylor indicating approval of 10000.00 Sebastian said money would need to be insured cost of ins 300.00 gave bank info Sebastian said they had tried calling three times to put money into my account they never did this but some lady called and said she was from my bank and explained why the bank refused the loan due to the terms and conditions that cash advance USA could charge the account whether funds available or not new bank law only owner can bring account negative that was the lady said Sebastian said we have options we can use western union but that loan money could not be used western union fees had to be paid Xavier Marshall gave me the numbers that did not work I called following day he told he would call me back some lady called and gave a number to call said it was the irs I called spoke to a Roger Fitch they said a levy was put on the loan by irs to recv loan I hung up on Roger he called and threatened me with losing my income tax no unemployment he hung up on me
Entity: Internet
69, Report #1229285
May 14 2015
04:33 PM
USA cash advance Jerry brown attorney U.S legal service Received email from jerry brown California Internet
Find Your Warrant Copy Attorney :Jerry Brown Number : (661)-771-9314 DUE AMOUNT OF-$498.67 This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your case with the Bureau of Defaulters . At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral cheque fraud 3. Theft by deception (ACT 21 A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We re-serve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a total outstanding amount committed to, by use of the internet. In addition we re-serve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RE-SERVED TO INFORM TO FBI, FTC YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to breathe entire cost of this lawsuit which totals to $13,428.15, excluding amount you borrow, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have or can't afford one then the court will appoint one for you. Jerry Brown (661)-771-9314 Copyright (c) 2004 FTC | Privacy |Terms of use _____________________________________________________________________________________________ Confidentiality Statement & Notice-This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation. ications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
Entity: Internet
70, Report #1190012
Nov 19 2014
11:54 AM
USA Cash Advance Cash Advance USA-USA cash loans Promised loan with upfront costs--I.E. Money Pak Cards--several times paid with no results East Hollywood California
I have been promised a loan through this company and several times had to purchase a green dot (MoneyPak) card. After 6 card purchaces I was still not given the loan nor has my money been recredited to my cards.  Please don't anyone give these guys your money..They will say You need to get one more MoneyPak card but they just keep coming up with excuses not to give you the loan. I am now out over $500 because of these scammers and I should kick myself for falling into their trap.  They need to be shut down and prosecutd..
Entity: Nationwide
71, Report #1123205
Feb 12 2014
08:03 PM
cash advance usa cash net loan, eric foster green dot cards don't do it it's a rip off by cash advance usa pennsylvania
 i was told i got a $3000. loan from cash advance usa .all i had to do is put the frist payment down and to put it on a paypal green dot card. so i did. cash advance usa took the money off the card and call me back to let me know my bank wood not let them put the loan in my acc. for me to get my loan i need to buy one more green dot card and put $197. on it to get the loan money of $5000. put on a green dot card. keep giving me the runaround. i'm out $227 the guy name is Eric from cash advance the number is 917-387-3579 it's a big ripoff
Entity: Select State/Province
72, Report #798983
Nov 17 2011
08:57 AM
CASH ADVENCE USA US cash advance Internet
I got a call from someone stating that I took out a pay advance loan in 2010. The said that I owed $349.60 and needed to pay them back right away. I told them that I would talk to my lawyer first and they said that they can cancel my account if I verified my debit card number. I gave them fake last four digits and he said that there are many cards on file with the same last four digits and that I had to give full debit card number. I knew right away that this was a scam. No legit company would ask you for full SSN or account number for verification purposes.
Entity: , Internet
73, Report #978568
Dec 06 2012
10:30 AM
cash usa fraudulent cash advance, Internet
On December 6th 2013 a representative named Ben Williams contacted me st work and said I would be served sheriff papers at my job for a paydayloan that I didllrd not do. My bank confirmed this. I then called Mr Williams back (415-251-2645) and he was very hostile. He wanted me to settle out of court tor a large amount of money. When I asked for information about the people I supposedly owed money to he became increasingly hostile and put an attorney Mike Anderson on the line who was equally rude. No one gave me any info. I had not received any emails calls or sheriff letters. I do not owe this money!
Entity: , Internet
74, Report #1404164
Oct 04 2017
02:39 PM
Dorothy Brown Cash Vampires Descend Internet
 I have received an email dated September 12, 2017 in regards to Loan Account CSU-5309221 Red Stamped with me shown as in disclosed-recipients in regard to a payday loan in the amount of $991.67 from Dorothy Brown, the alleged Manger of Cash Advance USA. In the mail I have been coerced by her saying, “we urge you to make immediate payment of the past due amount of $991.67 to avoid the collection process, please ensure that we receive payment before the ‘Legal Process Begins’ on September 13, 2017.” This a blatant ploy to extort hard earned money with almost larcenous activity out of me by preying on unsuspected Social Security retirees on a fixed income. I hope after an investigation on this bogus Cash Advance USA the authorities can hunt down this low rent individual and serve them justice with either a large fine or prison time or both.
Entity: Internet
75, Report #624816
Jul 19 2010
01:11 PM
Cash Advance USA ACS Unauthorized Loan , Internet
I received a call at my parent's home from a law agency claiming that it was the last call for a debt owed to Cash Advance USA.  The loan was in the amount of $900, but no clear or exact figure was ever released, which brought to question the allegations even further.  I called them back, and the person on the other line sounded like he was on a cell phone.  Now, if you are calling from an official and professional office, wouldn't you be calling from a landline?  He looked up my account and said that I took out loans in the amount of $900, and that they had been trying to reach me to obtain a payment and settle the debt.  I have never made business with a company by such a name, nor have I taken a loan in that amount.  The man also claimed that they had information to prove my debt - my name, email, bank account, and social security.  I told him that this was not prove of anything and that I could furnish bank statements to show that I have never been in business with such a company.  He gave me their direct number (with an 805 area code, in northern Los Angeles).  I must have called more than five times, and every time it would ring for about a minute and then go off into what sounded like an outgoing fax dial tone.  I called the first agency back to let him know, and not only was his phone losing service, the man was also very adamant about me paying back the debt.  I told him that they had absolutely no prove that I ever took out a loan from them, and he continued to run down his list.  I told him that in a court of law, these items would not be considered prove of any transaction, and that they would laugh.  I also told him that I wanted these allegations in written form, to which he ended by saying: okay, we will send you a written lawsuit in the morning.
Entity: Internet, Internet

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