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Cash Advance USA review: Bogus Collections - Scammers!!! 446

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11:59 am EDT
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I received a call from [protected], or at least that is what I was told was the return call #. I hit *69 and was given the message the call could not be traced. I was told I was speaking with Nathan Davis and the call was regarding a legal matter. I told this "Nathan" that I was not able to receive personal phone calls at work...he then stated it was not personal. I asked for a number where I could call them back at and was given the above referenced 888#. I told this "Nathan" that I would have to call back but I wanted to know what it was in reference to. He said he would transfer me to his office because he was not able to give me any information. So he transferred me which seemed like he handed the phone off to someone else who was named Rachel Williams. "Rachel" told me that the call was in regards to a payday loan I had not paid from US Cash Advantage that was taken out in July 2008. I have no idea if I took this loan out or not so I asked for her to email or fax me some information. SHe said they already had and the only way I could obtain any documents was for them to send to my attorney and asked for my attorney's name. I told her I did not have one and I would check in to this matter. I have received calls like this before supposedly from other payday loan companies and been threatened many times. If I owe $ I will pay it but this harassment has to stop! The people I spoke with have an middle-eastern accent/dialect and would not provide me with enough information to check the validity of this. Based on past experience - I plan on disregarding this call UNLESS they can provide information in writing that I can verify from my end. It is ridiculous that people can harass hard working persons with scams like this.

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The complaint has been investigated and resolved to the customer’s satisfaction.

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446 comments
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Dimitri702
Las vegas, US
Jul 29, 2022 9:27 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I just got contacted by email from these people from ace cash advance it's a scam, I have never taken out a loan!

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lga1964
Stem, US
Feb 09, 2011 6:22 pm EST

Received a call from "Nathan" stating I had legal papers filed against me and that he needed an attorney's name. told him I was a paralegal and he could send any papers to me and what was the nature of this complaint. He said I had a loan that I had not paid back with was a lie. I proceeded to tell him that I wanted the information faxed or emailed to me with my signature or electronic signature stating that I was responsib;le for this money ($300). He stated that he could not send me anything until the loan was paid which was a crock of crap! Wjo pays anyting they are disputing without first seeing proof that it is actually owed! He said I would be getting papers from the courthouse and I asked what courthouse were they sent to and he stated the courthouse in your state. I told him there were over 70 courthouses in my state and he couldn't give me any further information. I hung up the phone and refused to pay! SCAMMMMMMMMMM

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belinda craven
saint stephen, US
May 28, 2013 1:18 am EDT

I received a email early saturday morning [protected] from a supposed attorney named Dana Williams stating that us cash advance filed a report accusing me of fraud against my name and social. the supposed attorney would not email me any information regarding when and how much i supposedly borrowed and didn't pay back. I even emailed back saying I could provide any information to prove that I never received a loan but would only receive returned emails telling me that I need to purchase money pak and wire them 800.00 Dollars before my file was submitted to the court. today i received 6 calls from a number with a 347 area code and the man i spoke to spoke very bad English and was also telling how I needed to wire funds to resolve this matter but couldn't answer any of my questions or providing me with more information and was very rude talking over me so I got loud back and told him until I get written information regarding this issue he was getting a dime from me and I also told him if he's going to accuse someone of fraud he needs to at least know how to pronounce that person's name. I'm from south Carolina.

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Ebonyt
, US
Jan 10, 2011 1:39 pm EST

For the second time in two weeks, I recieved a harrassing phone call at work. I was off for the Christmas holiday and when I returned to work I had a voice mail waiting for me from David Williams at [protected] to call him in reference to loan I supposedly took out. To my surprise it was still an active number when I returned the call. Of course there was no answer and the answereing machine simply said "leave a message". If this is some big company or law firm you would think it would say more than that, or if these people were a little smarter, lol. Thank God I discovered it was a scam the first time before I gave them all my vital information, most of which they already have. That is shocking and scary to say the least. These people need to give it up. This scam is being broadcasted all over the internet. It is almost comical the way they give themselves these 'white american' names and can barely speak English. Its even funnier how they get real frustrated and unprofessional when you start asking them questions and throw them off the script they are reading. Unfortunately these scammers will probably get away with this because it is conducted over the phone and hard to trace. But if we all stick togther and keep complaining and pass the word on to all our friends and relatives, we can put a stop to the harrassing phone calls because everyone would recognize the SCAM as soon as we hear us cash advance then some white American name, rolling off the tounge of a person who can barely speak English.

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roger drouin
Belmont, US
May 26, 2012 7:25 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I am getting frequent calls saying this law group is representing us cash advance and that they are collecting 679.00 from us or they are sending a team out here to arrest me. So far three different people frm this place have called today. Their names:David Cooper, Max Malden, and Mac Morgan. These men verbally assaulted us and didn't back down when we told them we were calling the police and reporting them to the FTC, which I'm going to do now.
Roger

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taylor65
McDonough, US
Aug 29, 2016 2:18 am EDT
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I HAVE READ ALL THESE SIMILAR COMPLAINTS OF THESE FOREIGN TALKING PEOPLE CALLING MY PHONES BACK TO BACK AND CALLING MY JOB TALKING ABOUT THEY ARE OFFICERS OR WITH A LEGAL OFFICE AND I OWE FOR A CASH ADVANCE LOAN THAT I DID NOT PAY. I WAS VERY STUPID TO GO ONLINE TO APPLY FOR A LOAN, BUT I NEVER RECIEVED ANY LOAN BECAUSE I DIDN'T HAVE A BANK ACCOUNT AND THEY WOULDN'T TAKE A PREPAID ACCOUNT. THEY CURSE ME AND TELL ME THAT I WILL BE ARRESTED AND ARGUE WITH ME STATING THAT I OWE THIS MONEY AND I NEVER RECIEVED ANY MONEY FROM ANYONE. I WISH THERE WAS A WAY TO STOP THIS CAUSE IT IS VERY ANOYING TO ME AND WHEN THEY CALL MY JOB IT IS VERY EMBARASSING. I HAVE PUT IN A COMPLAINT SO THAT THEY CAN CONTACT ATHORITIES, BUT WHO CAN I GET TO GET THIS STOPPED. I DON'T WANT TO LOOSE MY MIND BECAUSE OF THIS, BUT SOMETHING HAS TO BE DONE. CAN ANYONE TELL ME WHO TO CONTACT OR WHAT TO DO?

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bubsss7777
Las Vegas, US
Aug 29, 2016 2:18 am EDT
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On 05/25/2011 I was contacted by US cash advace stating that there was an unpaid loan in my name for 350.00, they were going to sue me if I didnt pay. I never took out any loans I told them and they were arguing the fact that they have all this info on me. The so called loan was as the person on the other end stated is was deposited into my account, as soon as I asked for that info they hung up on me. Be aware of these people, there is a special place in hell for people like these scammers.

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Amalop7752
Virginia Beach, US
Aug 29, 2016 2:18 am EDT

I also had a call today from a Gary or Jerry Hunt (aslo thick accent not sure if indian or middle eastern) telling me it was an urgent call reguarding a hit on my Soc. # and when i called back he told me that the person who called me was out even though i called right back. He said he was the first guys supervisor and he was officer Richard someone. He then told me i had defaulted on a loan taken out last year in 2010 for 400.00 and now with all the fees it was going to be 9, 000 and i had an option to settle it with him now over the phone or be taken to court because it was a criminal case now. He of course had some information on me like all the other people have said in their stories so i went on to ask how this got so far and why had i not been contacted if such loan was outstanding for so long since obviously they had all my info.? He did not go in to details about that he just asked me what i could pay and i said nothing because i did'nt take it out. I had last year my wallet stolen at work so my mind immediately thought that is something pertaining to this call because i have been dealing with fraud this whole last year with my identity stolen because of the wallet situation. I told him i don't know how this could have happened and he got rude with me like the others have said and ended up hanging up on me. Sound familiar? Any i went immediately online to find out some more info. from this pay day loan web site and that's when i came across this complaint site and i am sure glad i did because i was in tears before i read all of the complaints that were eerily similiar to the encounter i just had. These people are full of crap!

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burska
Radcliff, US
Aug 29, 2016 2:18 am EDT
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Received one of those calls again about a bogus loan. Told them they are crooks and i don't do any business with Scamers. They called back and i said "police department" state your emergency" he said what and hung up. These people are scamers and try to scam old people. I belief i am writing a letter to the US congress and complain about these people, maybe something gets done. They don't stop calling i am going to blow a whistle in the phone, maybe that stops them.

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MICHELLE LONGSTRTH
West Mifflin, US
Aug 29, 2016 2:18 am EDT
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Mr Marshll calls and states hes from the NY POLICE DEPARTMENT calling from [protected] informing me that I have an arrest warrant against my name and my social for an unpaid lon. He coud not give me any information as to when the loan was taken out and where the loan was sent to. The only thing he could tell me was that I took out a loan for 200 dollars and refused to pay it back. I called the number back and found out he was calling from a call center and just refused to give me any iformatin about the loan and said he was sending the sheriff to my home to arrest me.

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RUDE ASS PEOPLE
homer, US
Aug 29, 2016 2:17 am EDT

I got and phone call from two guys from and law firm and they would not tell me where the law firm was at their name Kevin Matthews and Mack Thomas saying that I will have to go to court for an payday loan that I did not get or did not received any money from this loan and they are threating me about this and I do not know anything about this so I need to know what I need to do to have them to stop harassing me and threating me about this so if anyone can help me please help me because they want leave me along...

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smilez4two
Pouding Mill, US
Jun 03, 2016 8:34 am EDT
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I started gettig calls from this company last week first from the legal department gentleman with heavy accent saying I owed money somewhere around $3, 000 and that I would be arrested and I needed an attorney. I listened to what he had to say and then I hung up. Yesterday they called my work I told them I was at work and to call my personal cell phone number well they called and left a message same thing the guy said last week. So I reported them to the state attorney generals office and I listed my cell number on the national do not call list. I have never had any dealings with these people and they could not give me any information when I asked for it.

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Concerned in MA
Brighton, US
Mar 12, 2015 4:02 pm EDT
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These guys are still actively using the same intimidation methods to collect on fake debts, loans. Today I received a voicemail from a man with a thick Indian accent named "Paul Jackson" stating that there are serious allegations of fraud associated with my social security number. I called back(number is [protected]) and spoke to a man who also has a thick Indian accent named "Gary Jones." Gary alleges that he works an unit that investigates fraud for the Department of Justice. According to him I was reported by state authorities for violating federal banking laws and that I face 3 criminal fraud charges. When I asked to tell me what exactly are the charges he refused. He claims that "they" sent me 3 notices via email but I never received such notices. I asked to have such notice mailed to me but he said 'they don't do that." Big red flag! Any federal and state entity will ALWAYS mail such items. Per "Gary" I committed fraud for failure to payback a short term loan. I never applied for such a loan and never received such funds. He refused to tell me how I received this alleged money(no deposits were made to my bank account) and the specific details of such loan i.e. dates, amounts, etc. The amount I supposedly owe kept changing. He did finally tell me the name of the lender, US Cash Advance. He said that if I don't call back within 24 hours I will be summoned to a federal court to face class B felony charges and that I will never have the authorization to work in the United States because I will be blackballed by a federal credit bureau. Initially I was shaken up but was relieved to find that other people reported this as a scam. Since they have my personal information I am concerned about identity theft and reported this incident to the Attorney General's office in my state and to the FTC(Federal Trade Commission). BEWARE!

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Gunk
, US
Jan 30, 2015 4:01 pm EST

I get a call from these ### daily. Then they don't introduce themselves when answering the phone when you call then back. Super shady! One guy told me what he would do to my mother and call me racial slurs. Which is funny because my mom is 91 and I'm a white guy. The beat way I find to deal with these people is to completely harass them. Call them nonstop when you can. If you can text them, do that too. It's kinda fun. They will eventually block your number (which costs them $) and the phone calls will stop.
If everyone did this...?

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LuSonia Carson
,
May 30, 2008 9:11 am EDT

I applied for a loan and no one ever mentioned anything about taking money out of my account for identity theft. I called my bank to find they had did a withdrawal without my permission.When I called them they proceeded to try and fast talk me and tell me to go online to get my money back.

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OBB
Williamsburg, US
Oct 23, 2014 8:38 pm EDT

You have the option to opt-out or opt-in overdraft protection. All banks offer the service with most basic (simple) checking. If you make a deposit the same day that an overdraft occurs, there is no service charge. If you do not cover the overdraft on the same day that it occurs, the bank will charge a fee, usually about $30.00.

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OBB
Williamsburg, US
Oct 23, 2014 8:21 pm EDT

I believe all the ads on internet that are for loans are matching companies and ARE NOT lenders of money. Those companies DO NOT lend money, they match you to a lender. Actually, if you read on into the webpage of such, they will specify that they DO NOT lend money but do match people with potential lenders.

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OBB
Williamsburg, US
Oct 23, 2014 7:44 pm EDT

CASH ADVANCE IS A LENDING MATCHER. THEY DO NOT LEND MONEY TO PEOPLE. THEY ONLY MATCH AN APP TO POTENTIAL LENDERS. THE LENDERS ARE USUALLY NEARBY THE APPLICANT.

YOU CANNOT PAY OFF A LOAN TO CASH ADVANCE BECAUSE IT DOES NOT LOAN MONEY. IT ONLY MATCHES AN APPLICANT TO POTENTIAL LENDERS AND IS NOT INVOLVED WITH THE LOAN YOU TAKE AT YOUR LOCAL BANK.

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OBB
Williamsburg, US
Oct 23, 2014 7:37 pm EDT

Cash Advance is a LENDING MATCHER. They DO NOT lend money to people. They match apps with potential lenders which are usually nearby the applicant. The service is free.

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LgMg
Leavenworth, US
Jul 11, 2014 11:54 am EDT

This was super Scary, I just got a call from Some Western Person telling me they were going to put out an arrest warrent for my arrest and that someone would be at my door tomorrow morning.. Seriously he could not tell me when or where.. had lots of my personal information.. super scary! Glad I found this.. Brings some ease to me, he ended up hanging up on me, cause i was like hold on you need to give me information about this, i have no idea what you are talking about.

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Cthem
Mount Gilead, US
Jul 01, 2014 5:29 pm EDT
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I received a call from some one say I owed money and I would be take to court and they ask for my lawyer and it was for US cash Advance they called from Copalis Beach, WA the number they used was [protected]. I told him i didn't have one and I have called the company asking if I had one. I'm so sick of these ppl getting my number. They need to be stopped soon...

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BBFS11
Merchantville, US
May 15, 2014 7:12 am EDT

Well, I can tell you they are still at it. The company called my sick sister and told her my niece had a loan and would be arrested. They knew her work address, but they did not realized my niece was a minor at the time of the supposed loan. I told the guy in my state you are not prosecuted for bad debts unless you did something fraudulent in the process...I told him if this loan was true, it looks like his company did something wrong and could be prosecuted.. He did not want to hear this...and hung up. I got the name of the company out of him...when I googled it, I found this website. I believe this company got her personal information from her FB page...The younger generation has so much information online..I truly he used her school information to find her, but did not realize her age at the time of the alleged loan. I told my sister if they call again to ask that the information be sent to my fax number and don't give any information. Thanks for letting everyone know what was happening. This site helped me calm my sister who really did not need that harassment. I will report this to our local and state law enforcement.

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Amy Cummings
DeSoto, US
Apr 23, 2014 12:45 pm EDT

I just received an email from someone named Andrea Johnson claiming to be an investigator and that she represented Us Cash Advance, and that I had that I had received a loan from this company and that I had refused to pay them back and that I was being notified for the 4th time in regards to this( is the first notification that I have received from this so called person and company) and they also said that my Social Security card was put on hold and that I was going to have to appear in court in 2 days because there was a law suit in my name at my local courthouse, and that she needed a response to her email with what my intentions were to resolve this matter, and that I had 24 hours to respond. I responded by saying that I needed official documentation from this company stating when the loan was given to me and how much the loan was for, and that I was not doing anything until I had this info, ( I researched this company, they are a legitimate company, but that they do not loan to anyone outside of Kentucky and that if you want to obtain a loan from them you have to be a resident of the state of Kentucky and that they do not do loans online, you have to go to their store and obtain a loan, I have never been in Kentucky) so I then get a response from her and she said that she spoke with the company and that they told her they sent me official documentation via mail ( that is a lie, I have not gotten anything from this company) she then said that I was not a trustworthy person and that I would never receive another loan ever again because I was a bad person because I did not pay back my debts, and that I was a liar and that all my lies would catch up with me, and that I was going to have to explain to my family and my employer why I was jail. She then said in her email that there was a police officer in route to my job to arrest me, and that I would be escorted out in handcuffs and that I would be screaming and that I would I would be an embarresment to my job, and that if I was not at my job, then the officer would go to my home and arrest me in front of family, and that they were in the process of having my license suspended and my wages garnished, and that I was a delinquent. These people are crazy, and this has happened to me before, I then, I just ignored the email cause I know this is a scam, I then received 3 more emails saying the same thing, this time it was from different people and they all had a different email address, I would think that if they all worked for the same investigation company then they would all the same email address.

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Carolyn RC
Stuart, US
Apr 22, 2014 3:20 pm EDT
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I just received the same phone call they had the name of my employer and that they were going to go after my pay checks I was given an address from the company at : US Cash Advance 1308 Bayside Curt Ft. Meyers Fl. His name was John Smith how origin; The phone number was855-366-9825
Same heavy indian accent What can we do to stop this I am so glad that this sight is posted I was really worried something needs to be done. I just called again to make sure this was the correct phone number they verified the name I asked them if the abovedmentioned people were there I would not give them my name and he told me to F... off nice we need to get them out of business I am 62 and I do not need the threats or to be upset

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Happydays87
Tacoma, US
Apr 18, 2014 1:09 pm EDT

Today I received a call from [protected] from a Eric Foster. He had a thick middle eastern accent . He first left a voicemail which stated there was a legal matter I needed to tend to. When I called back he looked up my account by my phone number and said I was being used for not paying back a payday loan from US Cash Advance. I have never relieved a payday loan from this company. He stated it's a federal bank that owns 500-600 payday loan companies so my loan may have been through one of the other companies but he could not tell me which one. He said they were pressing charges and that I would be arrested on Monday unless I made a payment today. He stated I owed over a thousand dollars and needed to make minimum payment of. $125. When I asked why I had never heard of this before he said they sent several emails and phone calls. I have no emails . I went through and found an email from an Eric Foster that was a PDF file approving me for a $5, 000 loan from some other online company. I went through my voicemail and I also have a voicemail from the same person trying to get me a payday loan. Now I am being sued for one? I immediately went to research this and typed on the company he claimed to be called from and the first link that pops up is for this site with many others people sharing stories of similar scams. I called back to try to get some more information this Eric began to get irritated and rude. He told me they were pressing charges my bank account SSN and drivers license were all being frozen and hung up on me. He also stated he could not provide me with any written documentation until after I made a payment because it was a conflict of interest. I've alerted my bank to look for fraudulent activity and will be monitoring my account. I do believe this is a scam .

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jaclynwells
Whitmore Lake, US
Apr 10, 2014 4:37 pm EDT

I just got a call from this place with such an accent that I could barely understand the guy, but I understood enough to know he was threatening to have me arrested and loose my kids and job, and all kinds of other stuff! this is absolutely ridiculous! this man was so rude and was demanding I pay $456.00 otherwise he was issuing a warrant for my arrest. I told him I had no idea who he was or who the hell he was talking about some us cash loan place, and there was no way I was giving him $456 today for something that I have no idea about! someone needs to do something about this place after hearing how they were towards me and apparently towards other people!

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PleaseHelpAlready!
Albuquerque, US
Jan 27, 2014 5:14 pm EST
Verified customer This comment was posted by a verified customer. Learn more

NEED HELP ASAP! THIS HAS TO STOP!
I am being harrassed daily and now I received a disturbing email by John Smith @ jsmith361922@gmail.com Signature states:
John Smith Senior Affidavit Processor
State Investigation Department
Utica, NY Contact: [protected] Ex: 2058
Fax : [protected]
This threatening message states I took money and I am being sued including Felony and criminal activities.
This guy puts this Case # DM2701204 and the email includes my SSN and very old phone #.
I do not know who the hell these people are but obviously they have my personal information and fraud is being committed by them against me, not me against them.! How do we stop this! Why do the authorities not intervene and help! I just do not understand this crap!

These Fraudlent Companies need to be shut down and the US Government needs to listen to the people! I contact the NM State Governor and Attorney Generals Office and not even a return of a "Go Away and Deal with it" Response!
Why do we pay taxes! Why do we have people in place to protect us from harsh criminals such as these threatening companies!

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Kimberly Albritton
biloxi, US
Nov 27, 2013 10:34 pm EST

I had the same experiece on 11/27/2013 i received a phone call on my job stated i owed money and did not repay the loan i have never taken a lian out with these people. whebn i told thus nin english speaking jerk this they got rude with me yelling at me and when i told him I wanted dates and times and other documantion he hung uo on me. I cakked right back and told him i was going to sue him for harrasment and was told never to call them again.

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lolitsadam
Council Bluffs, US
Nov 08, 2013 3:09 pm EST

So thankful for this.

Although mine differs from most in that it was a woman with a very strong Hispanic (probably Mexican) accent, I believe. I began to wonder if I might have actually gotten a cash advance in 2012 as she said, and just forgotten, but I highly doubt that, as if I had gotten the loan and not paid, this would not be my first time hearing of it. I could barely understand her, and I'm really hoping they don't have my SS# like many others have said.

Also, she said she was with some law office, but in another moment she sounded more like she was trying to say she worked for the cash advance company. Thankfully if she calls back, I'll be able to confront her about it. I swear I had a panic attack for like 10 minutes until I decided to google it...

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cholo
Pembroke Pines, US
Nov 07, 2013 4:36 pm EST

I have been receiving many phone calls from US Cash Advance, Brian Walker, with an East Indian accent. I told him that I don't owe any money and he said that if I don't pay $522 that I would have to go to court for check fraud and then I would be arrested. He provided me with telephone number [protected]. I called the phone number that he provided and it didn't even ring and then a busy signal. I asked him for a case file number and he provided me with the last four digits of my social security number. This is such a scam. How can we stop these peoople? They are not from America. What is going on?

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guardian830
El Paso, US
Oct 24, 2013 4:24 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Received a call from "US Cash Advance" at 12:52 p.m. (mst). Phone number on the caller i.d. was (1)[protected]. Before the call was over the man had called me a few not so nice words. Passed himself off as the chief investigative officer. I was being sued, charges(legal) had been filed and that I would be arrested, etc., etc.. They had my ss#, etc.. I've allready called the bank, and have fraud alerts on my credit bureau reports.

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beachloverfan
, US
Jan 03, 2013 1:56 pm EST

I RECEIVED A PHONE CALL FROM [protected] - THE PERSON CALLING SAYS THEIR NAME IS JAKE ROCKWELL AND IS WITH THE LEGAL DEPART FOR US CASH ADVANCE AND WOULD LIKE TO TALK TO MY ATTORNEY AND NOT TO DISREGARD THE PHONE CALL. I DO NOT HAVE AN ATTORNEY AND KNOW FOR FACT THAT I HAVE NOT TAKEN OUT ANY PAYDAY LOANS OR ANY LOANS AT ALL IN MORE THAN 5-7 YEARS. I AM DISREGARDING THIS CALL AND HAVE HAD OTHER CALLS SIMILIAR TO IT AND FOUND TO BE A SCAM OF A CALL. I WILL BE CONTACTING THE LOCAL POLICE DEPARTMENT AND POSSIBLE THE LOCAL TV STATION TO HAVE THEM AIR THE SCAM THAT IS BEING PERFORMED. I MAY ALSO CONTACT THE FBI AND LET THEM KNOW OF THE SITUATION.

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RUDE ASS PEOPLE
homer, US
May 25, 2011 1:29 pm EDT

These people keep sending me harassing phone calls and threating me about an payday loan that i do not know anything about saying that i will be going going to do this and that to me i am just tired of all of these phone calls and things that they keep saying to me Everytime they call its always an different phone and you try to call back and that number does not recieve calls or anything so i need to know what i need to do to get these people off of my back and leave me along .They all have an accent that is hard for you to understand them when the are on the phone with them. Its very hard to understand them but the phone calls need to stop calls i don't know nothing about this payday loan and i have not received any funds in my account for this loan.

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ivysunshine
, US
Jun 03, 2016 8:34 am EDT

I am being harrassed from some people that say I owe Cash Advance Loan. On different occasions they threaten me that I have to pay back immediately or they will be seeking legal action. I have asked them numerous times for proof of what I owe; they say they don't have to tell me anything. Every time they call which is often they threaten me; I have checked with my bank on the dates they said money was put in, but there were no deposits; once they said it was in Nov. 2010, then it was in March of 2011. These people are all with an Indian accent and it sounds like they are speaking from a warehouse and use different names. What can I do to stop the harrassment?

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dragonfly29
Cotuit, US
Jun 03, 2016 8:34 am EDT

i have been getting harrassing phone calls since last fall from these bunch of creeps! the numbers they have been calling from are numerous, as soon as i block one number form my phone a couple of days later they call from a different one, i am sick of losing sleep over all this s***! it amazes me they cannot be stopped, they continually call my place of employment and even after being told i am no longer employed there, they STILL continue to call, they will call different extensions also, all have american sounding names, but have very heavy foreign accents, they threaten me, say they get me fired, ask to speak to my supervisor, etc, they have the last 4 of my social, when i asked to have paperwork sent to me, i was told " you will get the paperwork AFTER you pay this loan " makes me want to throw up! since i did have loans in the past, at first i panicked thinking did i NOT pay one of the off? but i would think if that was the case i would have heard from someone about it before now, another time when i spoke to one of them he gave me a month and year of when i was given the loan, which he said was almost 1 year and a half ago, i had to contact that bank and the one i have now for printouts of statements they could find nothing from that company he said he was representing, to think i almost send them money makes me ill! even though i can see by all the previous complaints this IS a scam, i continue to lsoe sleep over this and it is causing much anxiety, everytime the call and leave a message my heart starts to race and i feel sick! when i tell them to stop calling or that they have the wrong number, they just keep calling back!

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W McIntyre
New York, US
Sep 09, 2013 4:32 pm EDT

I am currently going through the same situation but the company is using the name American Legal Services. As I continued to ask more questions about the so called fees that US Cash Advance was suing me for he got very upset and hung up the phone. I called the number back and asked where was the company located and he told me in DC but when looked into the company there was a scam alert. I called the number back which is [protected] and informed him that he will not receive any information from me until I receive some documentations from the office. I was told by Mr. Michael Choo not to call the office anymore and he hung up again. I tried to call later that day and it goes directly to voicemail as if my call is being rejected now.

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catherine washington
hyattsville, US
Aug 19, 2013 11:17 am EDT

I too like the other comments before me have been receiving phone calls on my job. I was out of work because I had surgery when one of my co-workers contacted me to tell me that someone name Lucy called me from 339.204.9013 and that it was in regards to an important matter. I then called them back and explained my situation to them. I told them that I would be glad to look into the matter and pay them once I got back to work. I work with Medically Fragile Children and the telphone is very important to my job. They will call and hang up or call and not say anything back to back. I explained to them that they could not keep harrassing me on the job, I even gave them my cell phone number to call me on. They refuse to call me on that number, they said that they will continue to call me at work until I loose my job. What can I do to stop them from harrassing me like this. I even asked for the information so that I could send money they refused to give me that information.

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ashala
Greenville, US
Jul 17, 2013 12:47 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

So, what do you need to do? Who do I need to report this to?

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mamadukes58
Maple Heights, US
Jul 08, 2013 3:44 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Just got a call from "Garvin" form # [protected]. since I didn't know the number, I hit ignore to let it go to voice mail. This guy told me US Cash Advance had a lawsuit against me and I need to call them back, I needed a lawyer. Called Garvin back could barely understand him cause of the accent. then he switched me to Mike who said I had a lawsuit pending. I let him know I had never heard of the company, didn't owe anybody anything. He said he was going to send the paperwork to his lawyer. I told him "do what you do and I'll do what I do and we'll see who comes out on top" when I asked how much I owed, he hung up on me.

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CMart
Tujunga, US
Jun 26, 2013 8:46 am EDT

I also continue to receive calls from a number908-315-5061. I finally called them back and they told me that there was a Civil Investigation and that there was also a restraining order against me and that I had to appear in court. They told me that I owed money to a Loan Pay Day Loan company. When I asked them which one, they wouldn't give me a specific name. They told me it didn't matter the name but that it was for a Loan Pay Day Loan Company, really? So I then told them that I new this was a scam and that I had checked them out on line and he started yelling at me and I yelled back that I had already reported them to the Attorney Generals office. He then said that a Subpoena was going to be sent to me at work or home. I told him "go ahead send it" I'm not paying you anything! I then hung up. Then someone else called me back and he said " I have issued the subpoena against you". I told him go right ahead!

Another phone # I just received a call from is [protected], same Indian accent as the other number. I just called and their machine picks up as US Cash Advance Legal Department. When I looked up this name on-line, that's how I came up with all these Comments. Thank you for posting!