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Cash Advance USA Customer Service Phone, Email, Contacts

Cash Advance USA
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2.8 133 Reviews

Cash Advance USA Complaints Summary

58 Resolved
75 Unresolved
Our verdict: Dealing with Cash Advance USA, which has an average resolution rate, requires some diligence. Research their service in depth and read a variety of customer reviews for a balanced view. Approach any customer service interactions with detailed and well-prepared queries to facilitate a better resolution process.
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Cash Advance USA reviews & complaints 133

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4:24 pm EDT
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Cash Advance USA Loan not repaid

A representative called from this company and said I had a loan that was not repaid for three hundred dollars. I told them I had never gotten a loan from them and they called me a liar. I asked them when this loan was taken an they said between 2011 and April 2014. They said they deposited into my bank account. I asked m they repayment information and said with the fees and everything the total amount was 685. They to call when I get ready to make the payment and they would give me the money gram information.

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jean sanabria
mt. airy, US
Jun 04, 2014 11:34 am EDT
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I sent them $300 on reload it card to rreceive a loan they did not approve me because they wanted $295 more said I had poor credit I could not get my money back and never receive loan This happend on May 31 2014 I need that money how can I proceed

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Fred314
, US
Jun 04, 2014 12:20 pm EDT

Sorry, you were scammed. You gave your reload card to a scammer without knowing his name or address. You are now wiser and poorer. Nobody can get your money back. Your report may help somebody else avoid this scam, so thank you for that.

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funnyscams
Albany, US
Jun 04, 2014 10:20 am EDT

Do not send these guys anything. This is a scam. I have been calling these guys back for 2 days bugging the crap out of them. They get mad and swear there little indian heads off at you. It's hilarious! The first day after about 50 calls back to them, they said they were in florida but would not give me the address. The second day after another 50 or more calls they said they were in georgia. When you bring that up to them, they get real mad and start to stutter broken english. It was the funniest thing i ever heard. Give it a try. [protected].

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NotAlwaysRight
Orlando, US
May 16, 2014 2:02 pm EDT

I got a cal from these people too, telling me legal complaints have been made against my husband for non-payment of cash advance. He's never had such a thing. The guy, with also a deep Indian accent, told me his supervisor needed to talk to my husband, so I asked why in the world the supervisor wasn't the one calling, he hesitated & said his supervisor was on another call. I trolled him a little, because I've heard of this scam before! I ended up just saying "no thanks" and hung up. The cheeky person only called me back! I never answered. Next time, I'm going to tell them I'm a lawyer LOL.

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Teresa_S
Phoenix, US
May 09, 2014 11:40 am EDT
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These people are persistent. So I jus received another call but this time blocked so I answered it, caught him off guard lol made him so mad he didnt know what to say. He hung up again . I called back and he said Im going to be arrested in a couple hours.. I told my boss & he told me well you'll be here monday right... =D I told this guy to get a life and a real job n quit tryna get money from people. He said something that sound like f*** you I really couldnt make it out I told him he was lucky he wasnt in front of me because I'd punch him in his throat. I hung up. Had every1 in my office laughing .. They need to stop harassing people..

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Teresa_S
Phoenix, US
May 09, 2014 9:38 am EDT
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Its a scam. I got calls from them about the same thing. Just yesterday they left me a VM saying that I'm going to be arrested, because I never pd the loan back. I've never took out a online payday loan. Well day has come and I'm here at work. No jail for me lol..

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10:30 pm EST
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Cash Advance USA lawsuit

I have been receiving calls that say I need to contact them and its very urgent so I called and they told me I have a lawsuit being filed against me because they have tried over and over again to contact me and I have a loan that I took out with advance cash usa and I haven't paid it so they are suing me for fraud. I thank asked can I speak to your supervisor and he said there is no one above me and got really #. I than said well give me the information for this company that I took this loan out from, he said I already gave it to you, but he did not. So I was very aggervated so I started yelling at him and told him to give me this information and I told him I do not have any loans and he got real # with me and said, "well tell me how they got all your information tell me that." And he than told me he was going to have the police come arrest me than hung up. I call led back and he told don't call him anymore, so I kept calling eventually he I got a busy signal and they haven't answered since. I also recieved a email tha tgives me what they say I have to pay

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2:12 pm EST
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Cash Advance USA Jail Threats

US Cash Advance has called me as well. I spoke with someone whose name was not understandable-very heavy accent0 but worked for the firm of Greenberg Law out of Brooklyn, NY. He was a lawyer with their firm and he was advising me that I am to arrested at my place of employment on 12/20/2013 or at my apartment by the Sheriff. He said that I had taken out a $9k loan and had de-frauded the company so I would go to jail for up to 16 months, asked me how I would like that, then I would lose my job as a result etc. When I asked him for paperwork of the charges, he would not. I then told him that I was recording the conversation since it was my work line and he seemed to get a little flustered. I ended the conversation and have turned them over the authorities.

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Duane Younge
Newark, US
May 31, 2014 1:48 pm EDT

I also received a similar call threatening arrest. When I questioned him as to where the warrant was issued he could not tell me. I told him I did not have any loans with the company he was representing and could prove it. When he kept insisting that the police would come to my home or place of employment, I mentioned to him I was the police and if a warrant was issued under my name I could pull it up as well as trace where this call is coming from. Then there was complete silence before he hung up.
FYI, if you receive these bogus calls, don't fret, it is only a scam to get money from you.

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ginger watson
Burbank, US
Mar 10, 2014 7:02 pm EDT

threating suponeas, arrest, jail..if money is not paid to them now, , Unknown company wrong information

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Kurt_E
New York, US
Dec 19, 2013 4:01 pm EST
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Its not Greenberg Law Firm. That phone number has been calling people all over and threatening to arrest them. It is good you called the police.

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9:35 am EDT
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Cash Advance USA harrasment

A person claiming to be a representative has been calling numerous times at our business for the past few days. He is using the name Danny Martin. He also has pretended to be an investigator with the MA Dept of Social Services. He is rude, foul-mouthed and disruptive. We are a health care facility and he refuses to quit calling. It has got to the point he uses spoofing software and is tying up all business phone lines. He verbally abuses employees when he calls. He pretends to be his own supervisor. Even though the person he is calling for has spoken to him, he still continues to harass us here. Whenever he calls it shows up as "unavailable" or anonymous. We've tried to block his number and have had the police involved. When we repeatedly request for him to stop calling he just laughs and taunts us by replying that he is going to continue to call.

Read full review of Cash Advance USA and 11 comments
Update by Cornerstone Living Center
Aug 13, 2013 10:21 am EDT

Originally as a debt collector to speak to an employee. But now he is just calling for the sake of calling. I highly doubt he was a collector to begin with. He uses abusive language and racial slurs; threatens to continually call business just because he can.

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sunmayden518
, US
Oct 25, 2012 10:54 am EDT

I received a call from Kevin Anderson (fake name) demanding that I pay on a loan that I never took out. He threatened me and when I asked him more questions he hung up on me. I have been on the internet and found out that this is a scam company. I have reported it to the authorities. He was calling from New York [protected].

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yota2009
Dothan, US
May 30, 2011 8:23 pm EDT

I have been received call from a man with a foreign accent. He have all my information i have know knowledge. He want since me know information. I had a call fro nick colte and he siad that he was coming after me with a theart voice. They want sent know information but keep telling me i got a pdayloan. I

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Heather1973
, US
May 11, 2011 6:08 pm EDT

Some man with HEAVY accent posing as federal agent said I owed a loan that I got online! NEVER GOT ONE! I was going to be arrested, he had my address, social security number, my job info! He c alled from [protected], and also 911! Can you believe it! Saying I owed $539 and Dan Morgan, and Mike Jefferson from FBI would be calling me if I did not pay today!

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Lolo9871
Hegins, US
Apr 29, 2011 4:51 pm EDT

I am continually getting phone calls from a "Shawn" who claims to be an investigating attorney for Cash Advance. They are calling both on my cell phone and at work. This man claims that there is a lawsuit against me for a loan I took out and that if I don't take care of the matter he is going to throw me behind bars. I am really getting tired of this!

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CAROLYN AVERY-HUDSON
,
Jul 22, 2008 3:42 pm EDT

I WAS GETTING A CASH ADVANCE AND WAS ENROLLED IN ANOTHER PROGRAM THAT WAS NOT REQUESTED. IF THESE COMPANIES ARE GOING TO DO CASH ADVANCES, THEY SHOULD NOT OBLIGATE OR INSTIGATE ANYTHING ELSE INTO THE PROGRAM THAT WILL TAKE MONEY AWAY FROM YOU WITHOUT PROPER PERMISSION. THIS IS UNDERHANDED AND VERY DISTASTEFUL TO SAY THE LEAST. THATS THE PURPOSE OF A CASH ADVANCE "BROKE". PLEASE CHECK INTO THESE UNETHICAL BUSINESS PRACTICES.

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centhny hubbard
,
May 28, 2008 4:19 pm EDT

I am writing concerning an error was made to my account, the amount of 31.98 was taken out without my consent. i don't know anything about this and also a 35.00 overdraft was taken iam asking for the 66.00 in all because i had an check that were suppose to go through wish cause another fee so please help me get my money back or i will sue.

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Sunkist25
Conshohocken, US
Feb 06, 2012 3:43 pm EST
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100 pay day loans is the biggest scam ever! Do not use them. They will take your personal information and sell it ot other lenders. I received 20 emails, phone calls, and texts from different lenders after filling out the online application.

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latishalang
Mesquite, US
Jul 06, 2009 9:35 am EDT

I tried to get a payday loan on line and cash advance debit my account $33 without my permission. Now my account is overdrawn.

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Lola Ellis
,
Jul 31, 2008 12:22 pm EDT

I want my money back today. Got my account from a cash advance place that I did not subcribe to. I call and cancel it now I want my refund back.

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thisman
New Rochelle, US
Oct 31, 2012 3:01 pm EDT

He had a thick accent? If so it's a scam from India. Just blow a really loud sports air horn on the phone. They get the message loud and clear and move on.

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Cash Advance USA Threats and putting money in an account then removing and putting back in when we didnt apply

I received a phone call from LRS litigations informing me I had four hours to respond then 24 hours before they would check into my employment . Then when I call back I get the ma box is full for four days before I get a human. Them I am told I will have my wages garnished and may have to go to court and be charged with fraud. Because US cash advance says I owe them money. So when I ask for something in writing I am told the call was my notification and was hung up on so now I supposedly have a cash advance company after me but didnt even have a chance to call within the time frame to settle or even really know what's going on. So I guess now I find a way to go after them my bank is going to do an investigation because the money taken out then put back on then crediting 400.00 dollars them removing payments then depositing 400.00 again now mind you the account belongs to some one who is mentally dissabled and did not know money was put into and removed from his account. Have never received any corrispondece til now all of this supposedly happened last December into January. Also at this time he was having complications from a quadruple bypass then in January had to have a sternul reconstruction.

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12:29 pm EDT
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Cash Advance USA SCAM Collection Agency

I have been dealing with the same scenarios of a scam where Indian accented people tried to harass and scam me out some money saying that I owed money to a Pay day loan company. Here is the latest use of fake names and numbers: Mark Johnson [protected] (Alabama area code) and Daniel Jackson [protected] claiming he was Spring Hill FL area. When I asked to verify this information with this so called loan company, Daniel Jackson told me to call US Cash Advance at [protected], when I did, a lady answered with an Indian accent. That's when I figured out it was a scam. They had my social security number and my addresses email and home. All my phone numbers. I have contacted my bank and credit reporting agencies.

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Update by Jagman50
Apr 01, 2013 2:13 pm EDT

UPDATE: Another guy called today using a fake name as Martin Jacob phone number [protected]. Same scam and Indian accent.

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snyder35
Shelby, US
Jul 31, 2013 11:46 am EDT

How do you get rid of these people? I told them to stop, that they were scammers so it quit for about a month. Now they are back! This lady is telling me about an account I closed over 7 years ago but is saying I had a payday advance one year ago into that account! NOT! Any suggestions?

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12:58 pm EST
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Cash Advance USA harrassment on owing money

A man named Chad Taylor calls from a cell phone number [protected] saying that I have refused to pay back a payday load from US Cash Advance. He says that he is a paralegal working on behalf of US Cash Advance and that this company is taking federal legal action against me. He calls my work and cell phone at least 10 times a day. I have been ignoring the calls until today and when I answered he threaten me with a lawsuit that would ruin me. He advised me that I should find a lawyer because I would have to fight the federal goverenment.

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Irh Harm
, US
May 23, 2023 11:08 am EDT
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Stating that I received a payday loan which never took place and are threatening me with a lawsuit if I don't pay it. Who they hell are these people? They have my personal information!

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MICHELLE LYNN DOCKSTADER
,
Jan 03, 2008 12:00 am EST

THEY HAD ME FILL OUT AN APPLICATION ON LINE THEY TOLD ME THAT I WAS APPROVED FOR 255.00 I HAVE TO PAY BACK THE LOAN ON THE 1/18/2008 WHICH THEY WILL DEBIT FROM MY ACCOUNT . I SIGNED A LOAN APPLICATION WITH AN ELECTRONIC SIGNITUREON 12/30/2007 I HAVE NEVER RECIVED THE MONEY TRANSFER CALLED THEM NEVER GOT AN ANSWER AND I CAN'T GET BACK INTO THERE WEBSITE BECAUSE IT SAYS THAT I HAVE NO APPLICATION WITH THEM WOULD I LIKE TO APPLY FOR AN ADVANCE

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6:58 pm EST
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Cash Advance USA FRUAD USING A CELL PHONE

I WAS FIRST CONTACTED APROX 15 FEB 2013 BY A FEMALE NAMED MICHELLE BROWN, SHE CLAIMED TO BE AN ATTORNEY WITH ANDREW JOHNSON/LAW FIRM OPERATING OUT OF MONTGOMERY ALA. SHE PROCEEDED TO TELL ME NOT TO INTERUPT HER WHILE SHE READ ME THE CHARGES, SHE SAID HAD TAKEN A PAYDAY LOAN AND HAD DEFAULTED . WHEN I ASKED HER SPECIFICS SHE GOT "MAD" I ASKED TO SPEAK TO HER LAW PARTNER SHE SAID NO.
IN SHORT SHE SAID I HAD RECEIVED A WIRETRANSACTION OF $340.00 AND THAT I HAD STOLEN THE MONEY, I ASKED FOR HER PROOFS, SHE HAD ALL MY PERSONAL INFO.. HOWEVER WHEN SHE DECLARED I HAD "NO RIGHTS" IN THIS MATTER AND HAD THE POWER TO ARREST ME OVER THE PHONE, I KNEW THIS WAS BOGUS! THE NUMBER WAS [protected], SECOND NUMBER OF HERE "SUPERVISER " IS [protected] THESE PEOPLE TRIED TO GET ME TO SEND THEM $ 994.00, AND IF I DID NOT I WOULD BE ARRESTED "WITH IN THE HOUR" THEN PAY AN ADDITIONAL 8940.00 IN FINES. A SUPPOSED INTERPOL AGENT BOB BELLOR, TOLD ME THAT BECAUSE THE CRIME WAS SO SERIOUS THAT THE VETERENS ANDMISTRATION WAS GOING TO HAVE ME ARRESTED, AND THAT MY FELLOW MARINES WOULD DISOWN ME
HE SAID THAT BECAUSE I WAS A U.S. MARINE VET, THAT THE COURTS WOULD TAKE INTO CONSIDERATION THAT I WAS A "WAR CRIMINAL" AND WOULD BE PUNISHED BEYOND MY WILDEST DREAMS. HE PROCEEDED TO INFORM ME THAT MY FAMILY WOULD ALSO SUFFER AND BE PUNISHED. I HAVE FILED A COMPLAINT WITH FTC, AND MY STATES ATTORNEY GENERAL. MY OPINION AND ANALYSIS; IS THAT THESE PEOPLE ARE AL QUIDA AGENTS AND OPERATIVES AND AS SUCH ARE A THREAT TO THE SECURITY OF THE UNITED STATES OF AMERICA. B E W A R E THIS IS A SCAM
DO NOT LET THESE PEOPLE RATTLE YOUR CHAIN, THEY INDEED ARE THE ENEMY OF A FREE SOCIETY, THEY ARE PRACTICING T E R R O R I S M / S C A M BEWARE THESE PEOPLE ARE AS FAKE AS A 3 THREE DOLLAR BILL!

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6:53 pm EST
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Cash Advance USA Claim we owe money that we never applied for or receivedved

Received phone call claiming we owe $700+ in fees for not paying back a $500 payday loan. We did not get a payday loan from U.C. Cash Advance. Had we gotten a $500 loan the way it works, the loan amount comes out of our checking account on the first of the month. I advised the man that I can go through the bank statements and will not find where U.S. Cash Advance put $500 onto our account nor will I find where U.S. Cash Advance withdrew what was owing them on the 1st. I believe this company is a fraud and all I have in the phone number of [protected]. My name is Adolph and Katherine Jones. They probably got all of the personal information off the internet. Finally, they claim legal action and are sending us an affidavit. I suspect this is a fraud. My e-mail address is katherine.[protected]@yahoo.com.

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7:49 pm EST
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Cash Advance USA caller said that i had taken a loan and have never repaid it

this man called, today second time in a week .said that i had taken a loan out from us cash advance, and i had defrauded them and they was gonna take me to court, asked if i had a lawyer, also knew where i worked, told me to talk to his office where this man with dialect speech both had, (reminded me of some SCAMMER from Ghana ).. read me a bunch of stuff .. told me not to ask any questions until he was done .. so when i ask him how much it was he said 591.00, then i ask him when did this take place and he said he didn't know, i told him i had my bank statements and there's no deposit for that amount, at this time the man is getting angry won;t answer any questions and hangs up .. [protected].

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Cthem
Mount Gilead, US
Jul 01, 2014 5:37 pm EDT
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this man called, today second time in a week .said that i had taken a loan out from us cash advance, and i had defrauded them and they was gonna take me to court, asked if i had a lawyer, also knew where i worked, told me to talk to his office where this man with dialect speech both had, (reminded me of some SCAMMER from Copalis, Beach, WA ).. read me a bunch of stuff .. told me not to ask any questions until he was done .. so when i ask him how much it was he said 591.00, then i ask him when did this take place and he said he didn't know, i told him i had my bank statements and there's no deposit for that amount, at this time the man is getting angry won;t answer any questions and hangs up .. [protected]. They ask me all the same question too...

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7:48 am EST
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Cash Advance USA harassing phone calls and e-mails

I just got into work and had a message...been off all weekend...come in here to a message saying I need to contact them immediately or I will be taken to court...never had a loan with them recently it has been YEARS...the number was on my phone...as I write them down before I get the message...[protected]. The e-mail stopped after I told them to send me an address or physical information that I had received a loan...This is what we get in the US for outsourcing work...these people think they can do just anything and get money from us.

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LANNELL TRUSS
Shelby, US
Jan 05, 2013 11:14 pm EST
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She was Rude; Aggressive; Controlling; etc.

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LANNELL TRUSS
Shelby, US
Jan 05, 2013 11:11 pm EST
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You were supposed to make your payment on this case file before 4 today, but we did not hear from you and your recorded conversation is being attached to your case file and ready to forward to the Courthouse on Monday, then investigation will start against you and you will get picked up from Hospital, as you did not keep your own words.

Thank you

On Sat, Jan 5, 2013 at 6:37 AM, Kathy Williams wrote:
Mr. /Mrs. Lannell Truss
39 truss curry circle, Shelby, AL,
Phone Number:- [protected]
Let me introduce myself. I am Senior Affidavit Processor Officer Kathy Williams from State Investigation Department. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and criminal activities.

I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you an final notification Email. So please take a piece of paper and write down your case file CAS53323 and second thing since it’s a legal matter you will be needed my help, so please write down my callback number is [protected] Ext 2004

For the records you...

Name: - Lannell Truss
SSN:-
Email: - lltruss@aol.com

The Factual Basis for the complaints is as follows:-

Mr. / Mrs. Lannell Truss, ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
Mr. / Mrs. Lannell Truss, agreed to return the funds from the aforementioned income advancement as per contract.
As of today’s date the funds have yet to be returned and the collateral has proven to be null, that is to say of no value.
At present, US Cash Advance is seeking either of the following remedies:-

All funds to be returned as per terms of initial contract.
Mr. / Mrs. Lannell Truss, be proceeded against to the fullest extent permissible by current Federal Banking Law.
Mr. / Mrs. Lannell Truss, as I was investigating your profile, I found you to be genuine person so it is my duty to help you out but for that I need some right answers from your side. Also we want to know your intentions?

So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings? This was a final notification Email to you as we found you to be genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount or the Settlement Amount as decide by the Court House? You have to give me a flat answer without any excuse.

Reply to me back on my phone number [protected] Ext 2004. or Email me.

Thank you

--

Kathy Williams
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: [protected] Ext 2004.
Fax: - [protected]

--
Kathy Williams
Senior Affidavit Processor
State Investigation Department
Miami, FL
Contact:- [protected] Ext 2004
Fax:- [protected]

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7:48 am EDT
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Cash Advance USA Bogus claim that they deposited $200 in to my account

Some guy named Michael Brown called my work number, saying that they had filed a law suit against me for theft by taking because they had deposited $200.00 in my account, which they never did, I have never heard of this company, but he threatened me with being arrested, called back and asked for my boss and told my boss I was a thief. I called him back and told him I wanted his address and the name of the attorney they are using so my attorney could file harassment charges against them and that I had done some research online and saw all the complaints that sounded just like mine. I also told them to tell me the date that they deposited this money and he told me he didn't have to, I told him it was because they never had, he said "Fuc# You!" and hung up on me. Hopefully I won't hear from them again.

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Cash Advance USA law sute

I keep getting calls from a guy buy the name of Eric Thomas [protected] stating that he was from the Sheriff, s Dept and try to help me out by keeping it out of court. They say tha I took the loan out last year and if I don't pay the loan now that they will send the FBI to my place of work and throw me in jail. I got to asking a bunch of questions and the guy started to get up set and started yelling at me. This person has. All my personal information and has me very nervous. Something needs to be done. A Sheriff, s Dept is not going to call you and tell you that they are trying to help you out.

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Update by Martinda
Aug 31, 2012 2:31 pm EDT

To add to my complaint that I posted. I did some investigating and found out more on this company. I called my local police who listened to the messages that this guy left. The officer then had me call the number back and when I asked what Sheriff's Dept they were from and where they were located they would not give the information to me and started getting rude with me again. The Officer then got on my phone and told this Eric Thomas that he was a police officer, the guy replied with "OH OH THAT IS A GOOD ONE STOP CALLING ME'. Stupid middle easterns when they going to wise up they can not fool us. So always do some digging before you hand over your hard earned money.

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daniel smith 1986
, IN
Oct 17, 2012 7:35 am EDT

ALert! ALert! Alert!
Guys today I'm gonna reveal all the secrets in front of you all. I personally know where this people are situated at. Here are the details to reach this scammers.
Zap Tech (Maac)
Office no. 201,
Choice Arcade, d.p.road,
opposite to ruby hall, near dominos pizza,
Dhole patil road, pune, India.
Now you have a choice to stop them.
Name of d person who owe this scam company is : Rakesh H Zunj ((+[protected]) and his partner Avinash Kushwaha (+91 [protected])

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Cash Advance USA WARRANTS AND ARREST

This man named robert called my cell phone (with a middle eastern accent) stating he was from the financial crime investigation unit and I had a warrant for my arrest due to non payment with a company called us cash advance. I stated to the man I have never received a loan from such a company. The man had all my information; work, social, bank name, email address, and home address. This man stated this company has tried to contact me several times thru email with no response. This man became very agitated and angry when I began to prove my innocence of this action. He states I will be arrested with 24 hours then I can prove my case. When my husband called this man the man offered for him to pay the supposed loan I had received and the action would be dismissed. This is the biggest crap ever. I stated to the man anybody could get my information he said you need to stop being sorry and stop making excuses saying this was done thru identity theft. He then said when the police man showed up to pick me up then I could tell him it was a joke and then see when I am behind bars that it wasn't one. Can't there be something done about such people like this.

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samanthaher
, US
Jul 27, 2012 2:13 pm EDT

i had the same thing happen to me about a year ago from the same place. they tried telling me i borrowed money all the way from california and i live in tennessee. he proceeded to tell me they were investigating me for fraud and i had a certain amount of time to pay it or they are gonna put me in jail. i kept hanging up on him and he kept calling back so i just changed my number and the calls finally stopped.

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Cash Advance USA clams I owe them money

A man from this number called me saying I owe him money and that they will go thru my job to get it and I told him I haven't worked in 3 yr. Then he goes and tells me about a bank account that I don't have in california, I told him I has the wrong person and he then starts threatening me saying I will go to jail. I told him to leave me alone and go f*@$ himself and he began to yell at me telling me to suck his d*%& and he will f*#^ me, I filed a compliant with the federal govt

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ethos
Somewhere TEXAS, US
Aug 12, 2012 4:40 pm EDT

the best thing to do for kind of [censored] bags is to blow an sports air horn on the phone. he will never call again and he will rethink doing what he is doing before calling somebody else.

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Cash Advance USA pay day loan

I have been receiving phone calls from an attorney Steven Johnson, ph # [protected] who claims to be representing Advance Cash USA.in this conversation he indicated I committed internet fraud and would be taken to court for failure to repay a pay day loan which I never received. He claimed it was in the amount of $125.00 that was supposed to be repaid out of my checking account on April 13th which I knew to be a lie because that's not even a payday for me. Anyway he claimed the total was now $789.00 with fees and they would be serving me papers on my job this Friday. I asked him to provide documentation and his response was they sent me several emails! I filed a complaint with the FTC and the state attorney general. I've also put a fraud alert on my credit reports as well and contaced my local police. PLEASE DO NOT FALL FOR THIS SCAM! I looked on line and no debt collector has the right to threaten to have you arrested or harrass you. BE AWARE! This attorney also has a middle eastern accent.

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Cash Advance USA Payday Loan/Money Owed

While at work today I received a call at work, I was told it was regarding a legal matter. I asked what the legal matter was about and the man on the phone (had a very thick Indian accent) said he didn't have that information, but he could transfer me to the lawyer in charge of the collection. He then transferred me (which sounded more like him handing a phone to someone beside him) to the lawyer, stupidly I didn't ask for his name, but I did ask what firm he was with and he quickly went into the collection matter not answering my question. He said the collection was from a payday loan I had taken out back in January 2008 in the amount of $530 from USA Cash Advance that I had failed to pay for. He then informed me that I was in the process of being sued unless I paid the amount in full. I again informed him I was at work and that I would call him back later. After hanging up I was a bit concerned because he knew my name, address, social security number, work number, work address, as well as many personal details that made me think this was legit. I decided to research the company just to make sure I didn't have one out I didn't remember about, but googled the payday loan company the top search was Complaint Board.com and 19 pages worth of the same scam happening to me! Later this evening I received a call, it was from the same company. The man with the thick Indian accent was very irate, he asked me why I hadn't called him back, and would NOT let me get one word in, so I hung up on him. Within 5 minutes he called me back, this time he was on a wild tangent, after a very heated conversation he then told me " You will lose your job tomorrow!" and hung up on me. After hearing that I called my local sheriff's office and informed them of the situation, that way I would have something on file if the company calls and starts harassing my work. I am so grateful for site. The best advice I received from the local Sheriff is, once you receive a call from this company if your phone has the option send them straight to voicemail. It is a SCAM!

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TammyH90
Trenton, US
Jun 03, 2016 8:35 am EDT

I looked for a cash loan and was told by USA Cash Advance that I qualified for a $2500 loan and it was a $250 processing fee. They called me back in approximately 30 minutes and said that the loan was now for $5000 which suited my purposes better but there was yet another $250 processing fee. The next day the government shut down and they again contacted me stating the insurance company needed $250. Now the insurance company needs another $250. I stopped paying them after the 3rd $250 and informed them I would be doing everything in my power to retrieve my money as well as reporting them to the better business bureau.

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Stephine Newberry
Albany, US
Jun 03, 2016 8:35 am EDT
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I have received several calls from [protected]. Today and yesterday I was threatened with being arrested and charged for something I have not done. This man has harrassed and threatened my livelihood for no reason. The scariest part is he knew ALL of my personal information!

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mary mccray
Hampton, US
Jun 03, 2016 8:35 am EDT

I AM MARY MCCRAY WHO IS BRANDO TAYLOR HE CALL MY JOB AND HASSEL THE WORKERES AND THREAT ME
HE CALL 8- 20 TIME A DAY 814/334/1013 HE IS ASKING MONEY. HOW IS THIS MAN DO I OWE YOUR COMPANY.
emccr7@live.com. A CASH ADVANCE USA.

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Lois Choate
, US
Dec 17, 2012 11:58 pm EST

Thanks for posting it. I almost fell for it myself. They wanted me to put $200 on a MoneyPak card and then call them with the number as this was just to show good faith so they would give me a loan. They had my bank acct numberf and bank, routing number because I did apply at another location and then they called. Let my bank know and did not get the card and put money on it thanks to this posting.

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2:12 pm EDT
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Cash Advance USA HARRASSMENT, PAYDAY LOANS,

I can see that from reading the complaints already filed on this company that they call from all different numbers, law firms, but all are foreign very heavy accent and very rude! The man that call me for US CASH ADVANCE was named George Taylor and the Attorney he was with was Richard Hendersot, said they had a warrant for my arrest if I did take care of this matter by Monday. So why I had him on the phone someone else called 911 and they referred me to the sheriff’s office. There was no warrant and nothing else as far as legal matters against my name. I had found these complaints on this site by looking up the company and I am so glad that I thought to do this and that this was here for me to see, it really saved me a lot of anguish by finding this site. I don’t know how to the calls to stop but if I get any more than I will file a report with my local police station and make sure they know about this site. DO NOT SEND THEM ANY MONEY IT IS A BIG SCAM GOING ON AND ALWAYS REMEMBER YOU SHOULD NEVER HAVE TO SEND MONEY TO RECEIVE MONEY! I had that call also today

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Update by Jerry Meschen
Mar 23, 2012 2:14 pm EDT

also the number they called from was [protected] and they called 4 or 5 times in a row

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Cash Advance USA - Scam

In have had calls from a Roy Miller on March 22, 2012 and still continuing. He says he is from a law firm. That there was a judgement on me for three counts. I had no idea what he was talking about. asked what it was for he said it was a loan for 4000 dollars I had never applied for a loan. He gave me a case number I didnt know what to do. I went and talk...

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Cash Advance USA fraud!

These guys called me saying i used their services which i never have and said they where going to calls the cops and have me arrested. Which there is no debt jail. But it was very scary! They are trying to scam money out of me and they have a very heavy Indian accent and they hung up on my the first couple of times that i called. Whoever they are and however they got my info they need to be stopped and arrested.

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