US Cash Advance |
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Consumer reviews about US Cash Advance |
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shannon dodge
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Dec 27, 2011
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Bogus Collections - Scammers!!!
my husband and i get a phonecall today from aguy who had the sameaccentthrenting to sue us they say they are from usa cash advance they were going to sue us for 300 we know it is a scam becouse we never the money
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Ally2153
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Jan 2, 2012
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This is bogus and I need them to stop harassing me
I have also just received a phone call from this same company. The woman had an accent and told me that I had taken a cash advance out in February of 2010 and failed to repay it. This company has my email account, my social security number, my phone number, and some other legal information. The phone number they called me from was 866-696-6374. The man that was on the phone when I answered it said that his name was Robin Thomas and had a thick Indian accent. He then handed the phone to another woman who stated that she worked for US Cash Advances legal department and during the process of arguing with her that I never had a cash loan through US Cash Advances I was told that I owed this company $780, but if it went to court it could cost me $2000. She informed me that I owed money and that she has contacted me concerning making payment to this company. She stated that they had sent me emails which I could not find in my emails and asked her to send me something on their letterhead stating that I owed the money and then I would gladly pay it. She stated that she could not do this. I then responded with saying that I feel this is a scam and will be reporting US Cash Advances to the FTC and the FBI.She did not even give me the name of the legal firm that she worked for. So Bogus! These people need to be arrested and sent to prison for a long time.
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US CASH EQUALS SCAM
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Jan 10, 2012
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Bogus Collections - Scammers!!!
This is a scam! Thank goodness for you guys and your posts. I just got a call today that I owed money (300.00) and that I was going to be charged with fraud. They couldn't verify the amount of money I recieved, when it happened, nor could he tell me the name of the company that "gave me the loan". He told me to have my criminal attorney contact them in 30 min. Once I got over the shock, I asked "Jack Thomas" (with his indian accent), why would I go to criminal court if this is a dispute regarding money, they can take me to small claims or civil court. He began to ask me to forward my bank statements to him proving that I did not get the loan. They had my bank information, my social security number, my email address! This is scarry! I immediately put an alert out for my social security number through equifax. Thanks for posting guys!!!
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nightmaregail
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Jan 13, 2012
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Bogus Collections - Scammers!!!
I got a call that I listened to, today. I have been getting calls, but will hang up, because one waits two or three minutes before they start talking to you. I am being sued $5, 000.00 for not paying back a $300.00 ;pam that I never got August, 2011! I told them to go ahead, and put me in jail. They won't ever get any money from me, being a low income senior citizen. Anyway was so glad to find this site, and find that I probably will go on getting calls & being bugged for the rest of my life.
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nightmaregail-aol
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Jan 14, 2012
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Bogus Collections - Scammers!!!
Again while I was reading the letters here at this website, I get another call trying to scam me out of money. So I got a name of the guy who I talked too, also got the name of the company, plus an address and a phone number.
Ok the name of the company is US PAY DAY LOAN. Address is: 25 NE Avenue: Seattle, Wa. 98101. Phone number is: 206-201-2434. I turned down their loan because I wasn't taking the $1500. they wanted me to take, If I took less then I had to go to the WESTERN UNION to collect it. But wouldn't be able to get it untill I called Jason as he said he was, and then he would tell me how to get it. Now tell me why all the messing around. And I am tired of getting calls from some one who can't talk decent English.
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feddie1012
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Jan 25, 2012
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Bogus Collections - Scammers!!!
i did not take out a loan with this company and i am sure the guy i talk to name is smith he can barely speak english i am also send this to the better business for the horassment he has put me through mt next stop is to fill a complaint with the police department,
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Sharon Cosgrove
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Jan 25, 2012
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phony calls from middle easterns
What is the usa cash advance phone# they are claiming that they are from Ft. Meyers, Fl but I get no listing. They too are telling me I owe $500 & it will be filed in court & papers will be served to me. Please if you can help me I would appreciate it. My name is Sharon Cosgrove & e-mail is [email protected]. Thank You!
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Sharon Cosgrove
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Jan 25, 2012
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phony calls from middle easterns
I need help with USA Cash Advance I'm being told I owe $500 & they deposited it the 2nd week of Dec. 2011. This never happened & my bank accounts show that. I'm tempted to change bank accts & phone #'s because I am being called constantly & never until late afternoon & there all from middle eastern ancents you can hardly understand them & then they say there name is Matthew Help? I am just looking for a phone # for USA Cash Advance please help me?
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descusted 1
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Jan 27, 2012
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Bogus Collections - Scammers!!!
I ha, ve gotten calls from a middel eastern man who is telling me my information has been stolen and someone is using it and that I need to get a lawyer, but he wont give out any more info than that and the company is us cash advance, I never recieved any money from them and I never signed anything, something has to be done about theses crooked people who prey on hard working people, who are just trying to get by .
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descusted 1
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Jan 28, 2012
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Bogus Collections - Scammers!!!
After seeing all the complaints about this, maby we should take this to channel 10 to there investigator's, and see what they find, if we all do it as a group, maby we can stop this, anyone have any thoughts?
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mcbreezey
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Feb 2, 2012
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Bogus Collections - Scammers!!!
I have been getting the same calls, they called my sister, my place of employment harassing everyone and i never took out a loan for $235 with this company. I have asked for proof of this loan and they state they cannot provide it since it went to collections. They are threatening to come and arrest me. How can I stop there calls and every time they call its a different common name such as Smith, Brown, etc. How can a Middle Eastern accent person have such a common name? Any suggestions on how to stop them from calling would be greatly appreciated.
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free free2012
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Feb 13, 2012
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Bogus Collections - Scammers!!!
hi ive been receiveing the same message i never recieved a cash advance and they keep telling me it was deposited into my checking account wrong my bank statements dont show no kind of depositsfrom them what should i do bout this
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Theresa Hargis
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Feb 17, 2012
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Bogus Collections - Scammers!!!
The same thing happened to me today at my job. I called this Tom Atkinson back on my lunch brake and he told me that i have to take care of it by Friday our i will be taking to court and be locked up. The number that he called me from 1-347-637-6464 ext 1177 with the number AF651977. I told him that i didn't take out any loan with the Us cash advance. He would not give me anything to go on but that it was in my account sometime in 2011. Said that it was 325 but if i wanted to take care of it today than he could get it down to 275 he also said that i have til Friday the 17 to take care of it.
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ROROGT
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Feb 18, 2012
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Bogus Collections - Scammers!!!
John Bennett my name is Rosie Aiwerioghene I got a call from a guy name Eric .He said I got a loan from ypur company stated I owe you $785.35. I don"t remember getting a loan from your company. He said he couldn"t give me any details on the matter. He told me I had to pay the money today. I would really like for you to contact me .PLEASE Rosie Aiwerioghene
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DBVA
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Feb 28, 2012
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Bogus Collections - Scammers!!!
Hey all. I got my first call last week. I will be honest...there was a period in my life when I did use payday loans so this concerned me a bit at first...but I knew something was suspect on this as they told me that I needed to get a prepaid Visa card and call them back. NO DEBT COLLECTOR WILL (AND MORE IMPORTANTLY) CANNOT REQUEST THIS OF YOU. I know this because I work in debt collection. If you get these calls, you need to ask for a copy of the Fair Debt Letter that was (and should have) been sent to you as well as a copy of the original debt date, etc. I called the FBI as I was told this organization was NOT part of the FBI and I was told that that office would NEVER contact me by phone or email for debt collection. I was also told that I was the third person today to call that field office with this inquiry/complaint.
Once I had that confirmation, I called back and went through about an hour of abuse against me and my non-existent children. Once they realized I had no intention of paying them, they hung up on me. I continued to call back over and over and over demanding that they remove me from their list. After about four hours of calling, etc. I finally got the guy to admit that they were not real and that they would not contact me any more (apparently, using their prepaid phone card and cell phone minutes isn't too popular). The names I received from these obviously non-American individuals were: John Carroll, Jon Torre, Scott Johnson and Greg Slade.
One last note: at one point, I was told the police would be calling me because of my incessant phone calls back and "harassment". When I got another call, I was informed it was "a police cop" (true story) and that Scott Johnson was dead from a heart attack because of my incessant phone calls and that I was now going to be arrested for murder.
Do not let these people fool you and NO MATTER WHAT...do not send them money. Call the FBI and complain and the call back over and over and over until they tell you they won't contact you any more. The number I used was 310-953-0037.
Feel free to use it as much as you like. =)
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herman lewis
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Feb 28, 2012
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Bogus Collections - Scammers!!!
my calls started todayFeb.27, 20012 from 18778374395.this person had my information how i don't know.his mo was the same.
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bjbar5smom
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Feb 28, 2012
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Bogus Collections - Scammers!!!
I looked into this as well because they called my cell phone # and my work # and left messages on both phones. This was from an 877 #. They had my SSN! The accent was thick Middle Eastern as well and said that I should have been contacted by the police with a warrant for my arrest. I asked him which agency he was with and he said the "Legal Department at US Cash". I've never even heard of US Cash. I think somehow if you've EVER gotten a payday loan at any time your information is available! Scary! I told him to come get me #()@*($, at this he hung up! I checked with the BBB and it says that the only time I can file a complaint with the FCC is if the caller became verbally abusive! Don't you think threatening to drag me into court is threatening? I'm filing a complain anyways!
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midnightangel6660
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Mar 8, 2012
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Bogus Collections - Scammers!!!
i keep getting calls from this trash myself i just called the number that shows on my cal id it ssays wash st in reality its a magic jack the area code is 253.among others i dont have a on line loan with anyone they say there lawyers that represent us cash advance bull shit or maybe camel shit is more accurate
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dc1988
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Mar 15, 2012
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Bogus Collections - Scammers!!!
how do i get these people to stop calling me and threading me about money that i was suppose to have received i have never received any money from anyone and i dont think it is fair that they r calling me and saying that i am going to jail when i know that i have not did anything wrong
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stolen identity7
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Mar 19, 2012
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Bogus Collections - Scammers!!!
I am a victim of these so-called "Financial Infarction Department" from US Cash Advance. I first received a message on my work answering machine on 3/13/2012 from a middle eastern sounding male stating his name as "Rob Miller" on his message, he states that I were to have my retained attorney, "off record" call him back or else all he could do was wish me luck as the events unfolded. He was very threatening. He left (323) 331-9189 as his call back number. My manager was quite worried by the content of the message which we have saved and why I was being taken to court. I consulted with a relative who is a lawyer & she would look into it. The next day, I received several more calls from the same number, but didn't answer because I wanted to hear from my relative. The same type of message was left on my mobile voice mail, only this time, the name of the person (who sounded exactly the same as "Rob Miller") was Curtis Jackson. He said he had my SSN #! He didn't leave any company name and sounded like he was reading what he was saying. Again, person sounded like he was of middle eastern decent. I then received several calls from (718) 618-9674. This time, the caller identifies himself as Erick Peterson calling from Financial Infarction Dept regarding a loan I took out with US CASH ADVANCE. I didn't recall taking out any loan from this company. This Erick Peterson sounded exactly like the other two callers!! This was the most bizarre calls I've ever had! I called the 718 number back & spoke with a Scott Wilson (Middle Eastern Accent). Right off the bat, he asks me for my retaining attorney''s name off record & their I.D. or something. I said before anything, I asked what company is he from. I don't know why they keep saying off record. He said I was to remain silent while he explains everything and I could ask questions after. He then began to state my name, SSN #, home address, DL #, DOB, AND my bank routing number!!! He said he was representing his client, US CASH ADVANCE whom I went on-line and took out a loan with!!! I was quite baffled, scared that he had all my personal info, and angry, and violated! I told him I didn't take out any loans with US Cash Advance. He said I took out $322.40 and I needed to pay $500 something that included interests and fees. If I didn't pay, I would have to pay over $5000 for court, lawyer, and loan fees! He asked me why I didn't pay them back & IO said I never took out any loan from them. He told me I had 3 counts or charges against me which was Theft, Fraud, and Felony!!! I was in such shock!!! I told him to give me my case #, which he gave me one and probably just made up. Then I asked him for the date of the cash advance and he put me on hold, came back and said, " first week of August last year." I asked, "first week of August 2011?!! You can't give me an exact date?" He repeated the same thing, "first week of August last year." I was very upset! I told him my lawyer would definitely be contacting them & I wanted copies of the signed documents of the loan I took out and all the other paperwork regarding this matter. He said he would mail them out to me in 5-10 days. I then hung up. I contacted a lawyer as well as the Walnut Creek Police Department to report these people. I am filing a report online with the police department so that they have a record of this situation since these people have all of my personal information. I have also contacted my bank to report it. I called the 718 number again the following day on 3/16/2012 because I received another missed call from them. By the way, they blew up my phone during the previous days calling my mobile phone consistently. Some were 6 calls in a row from the same number!! So on 3/16/12, I asked to speak with Scott Wilson & he said he was that person. I then asked to speak to Erick Peterson but he hesitated to transfer me & said that he was handling my case & Erick wasn't available. I told him I was just speaking to him a second ago & I wanted to speak with him now. He places me on hold, i can hear him covering the phone. Someone comes back on who sounds the same but trying real hard to change his voice & states he is Erick Peterson and that some compliance monitoring manager is on the phone to listen in. I asked for the name of that person and gives me another American sounding name which I have written down. I demanded to speak with that person. Erick became agitated telling me they are trying to take care of this case, but I still insisted to speak to that monitoring person. He supposedly transfers me and Low and behold! They all sound the same!!! I told him that and asked why they all sounded the same and that are they are probably one person who is trying to scam money! He defended himself and I asked again for the date of my loan and this time he tells me it's from February 3, 2012!!! I told him, "That's funny! You told me yesterday its from first week of August last year!!" He then said, As I told you ma'am, we will send you paperwork within 7 days and we will straighten this date out." I didn't speak to this monitoring officer or whatever his title is yesterday so why would he say he told me about sending me paperwork yesterday?!!! I told him I have reported them to the police and next is the FBI. He then said he would put my case/file as NDC...then hung up! WTH?!!! I went online to check out US CASH ADVANCE and ran into this site. I must say that I am slightly slightly I don't even have the right word, but to see that I am not the only victim of this scam. I feel so violated and uneasy knowing that someone has my personal information and how they got a hold of it is just simply appalling! I am going to the proper authorities and pray that these people be reprimanded...
-very concerned victim
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Heather Buddemeier
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Mar 20, 2012
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Bogus Collections - Scammers!!!
I just got a call from866-878-2551 stating I had taken a payday loan out for 1, 989.00. Sandra called left me a message and called back the 888 number above and spoke to a Nathan. They stated they were from the Department of criminal Investigation and I needed a lawyer. If I go to court they would have me pay 14, 000 in legal fees plus whatever he had stated. I have NEVER taken a pay loan out from the Internet. They could take the 1989.00 out of a checking account number I would provide them. Are you kicking me, no proof of papers, internet contract, nothing. How did they get all my information? The man and woman had the same accent as stated above making it difficult to understand. They said legal action would be taken and my employer would be notified. The man also stated they were from Brooklyn New York. I immediately started looking on the web-site and found this web-site. This is just so awful that someone can do this to another person. I feel sick.
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Carl Riong
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Apr 10, 2012
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Bogus Collections - Scammers!!!
We have list received a letter with Canada post mark with a check enclosed for $ 4, 687.08 Stating this was a part payment for a pay out of $ 750, 000. Check had names of Worby, Groner, Edelman & Napoli Bern LLP. First Responders attorney Master Escrow Account. Check was made out to me with my address. Drawen on a bank Deutsche Bank Trust Company Americas 280 Park Ave. New York NY. 10017. Really looks like the real thing. The letter attached was from APEX Funding Corp. Toronto Canada.
Winning Notification Funds Enclosed> Still looks good. reading down the page it states "if this check is cashed without proper notification and procedures, you will be held liable in the amount of the check and any total winnings will be declared void. Now I see this is a way to make me pay in real money $ 4, 678.08 to someone who will be named in my law suite. Reading more they say I must send payment to one of the receiving brokers for non resident Tax payment. it goes on giving me the amount of the Taxed. $2, 225.00 if the payment came Western Union and $2, 113.00 for the Money Gram. Someplace down the line I would have to pay over $ 2, 000. Watch OUT this all looks too real and they have gone to a lot of expanse to make this Scam look real. The letter is signed John Brigham Account Manager.
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bsmith
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Sep 21, 2012
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US Cash Advance Threats
Today I have received several calls from a couple of people with an eastern dialect stating that they are with the state attorney's office and a complaint against me has been filed for fraud, stolen money, and something else I could not understand. They said I owe 490 dollars and wanted to k now if I wanted to resolve this without going to jail or court. I told them I have no money at this time, he stated "the police will be here to arrest me in the morning to answer these charges" They have made several threats through out today. This has my stress levels extremely up and I have no idea what to do. They even left a call back number 888-326-2398 and 951-708-0369. Any information any of you can help me with would be appreciated. Thanks, my email is [email protected]
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burdeska
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Oct 10, 2012
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US Cash Advance bogus claim
Got several calls yesterday. called them back and told them they are crooks and Scamers. This morning i called the FTC at 1-877- 382-4357 and reported it. Gave them the info. You need to do the same. They have these names like Andrew Smith. Raymond and so forth but they are from India or somewhere over there. It needs to stop to harassing Senior citizens.
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dosens
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Mar 4, 2013
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1-818-275-1187
Do not believe a word this man says. He is calling from a number 1-818-275-1187 and tells that if you will not hand over the money which you owe them, he will be contacting the police to have you arrested. That is all a lie! He just wants to scare you and make you send the money!
Be careful who you are dealing with and contact your lawyer first!
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