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US Cash Advance

Posted: 2015-05-07 by    

trying to collect funds I never received

Complaint Rating:  0 % with 0 votes
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US CashAdvance
Glenn Heights, United States
I initially applied for a loan at WeFixMoney.com just to tryit out. Once my information was entered, I started receiving calls from several loan agencies. All wanted an initial amount of money sent to THEM via MoneyGram. Why? After three companies required this process, I then lost interest in online loans. Now, I am receiving harassing calls and emails with threats of debt collection lawsuits for funds and GreenDot card I NEVER received.
Complaint comments Comments Complaint country United States Complaint category Collections Agencies
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 6th of Aug, 2010 by    0 Votes
I have been receiving multiple calls a day coming from several different numbers... The most recent was from 0000... I was left a nasty message from someone stating that I needed to call Tony Brown back NOW or have my attorney contact him now @ 919-424-5888 or all he could tell me was good luck..When i called back and asked to speak with Tony Brown, they couldn't find him & they stated that they would try to help me. They are stating that I took out a payday loan with this company..I told them that I didn't have any payday loans with this company and the man said that they were the mother company of a lot of other companies. When I asked him what company said that I had the loan he couldn't tell me.. He kept asking me what were my intentions on this matter... I told him I had none cause I didn't take out a loan with the company.. I hung up the phone and within 5 minutes, I received another call from the same company leaving yet another message this time stating that his name was Officer Mike Jones with the Bureau of Credit Investigations.. And that if I didn't return the call with my account number that they would put it in the system as a no intention response and have me picked up..This is the 2nd kind of call I have received..The first one said that I owed $30, 000 & this one today said I owed $545... How do these people get away with this and who can we contact to make it stop...This is not right.. It's funny too how the case #'s are the same...
 23rd of Aug, 2010 by    0 Votes
I, too, got a call like this just this morning. The area code of the number was 203. The person with the heavy accent was supposedly named Mr. Gibson. I did, in a moment of weakness, apply for some payday loans earlier this year online. Take my advice, do not never do this! I will be the example for you. This person had my date of birth and would only divulge the last 4 numbers of my social, but they were correct. He had a date that I received money, supposedly $300 that had bloomed into $634 that I "owe" them now. I never received money, I have access online and get texts every time something happens with my checking account and there is no record of receipt of any money, let alone exactly $300, on that date or any dates within 5 days + or - either way. I told the person that I didn't owe, he responded that I had made a legal contract and I owed it. He stated that the "case" would be "downloaded" and I could expect a warrant for my arrest within 2 days. Now, having said all that, I asked him questions to help him with his English to tell him what the terms were. He was using extremely general terms such as, "The law will have your name and will come to your address for you." I put the words "warrant" and "arrest" in his mouth. I hope I did not help them in making others' lives hell. I happen to have a lawyer on retainer at this point in time, and I had him call them. He confirmed it is a ridiculous scam. Please be aware of these scams. Any comments or suggestions of how to deal with these people so they will stop?
 23rd of Sep, 2010 by    0 Votes

US Cash Advance - OWN MONEY
Ojo Caliente
New Mexico
United States
Phone: 5055832427

I WAS CALLED THAT I OWN US CASH ADVANCE $1002.00, I GOT THE CALL FROM VANCOUVER WA AND FROM BARTOW FL, TELL ME IF I DON"T PAY I WILL BE ARREST BY MONDAY.
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 23rd of Sep, 2010 by    0 Votes
that's a crock of bull. they can't touch you PERIOD
 19th of Oct, 2010 by    0 Votes

US Cash Advance - harrsing phone calls
United States

This so called company keeps calling and say i owe money from a loan i got...They have different people that call everyday at my work and cell #. They all sound Middle EAstern but give to me names that wouldnt fit them. Is there something that can be done to stop this???
 4th of Nov, 2010 by    0 Votes
block the number with your cellphone company, file a complaint with the FTC -federal trade commission- which you can do online. and file with your local Department of Justice in your state.
 25th of Jan, 2011 by    0 Votes
I received a call from someone stating that I owed money, his name was Mike something. I told him I did not owe any money to this company and I am going to contact the police and let them know the number from which they called me on. I hung up and have not heard from them since. What ever you do, DO NOT GIVE THEM ANY INFORMATION. This is a scam and I fell for it once.
 4th of Feb, 2011 by    0 Votes
I received a call from 1-916-395-0000 and a lady with a heavy mid-east accent said that my attorney or I needed to call 1-804-$454-2600 immediately. The person called " Tom Schmidt" which had a strong mid-east accent said that I took out a payday loan of $300 and could settle out for $1100 and if it goes to court it will be $8000- $15000. I really wish I knew how to get these guys busted. Idiots trying to take money from innocent people that work hard to earn their money to take care of their families
 4th of Feb, 2011 by    0 Votes
scammers!!!
 23rd of Mar, 2011 by    0 Votes

US Cash Advance - Harrasement for a loan payment
us cash advance
Derry
Pennsylvania
United States

I have been getting various calls stating that I owe us cash advance roughly 800 dollars, I do recall taking out a loan but the loan was for 150 dollars that was debucted out of my bank account and now they have been calling me on my personal anxd work phone. And they said that if this is not taken care of I will face legal action. If I owe the money I will gladly pay it back, but 800 dollars for a 150 dollar loan just doesn't sound right.
 23rd of Mar, 2011 by    0 Votes
I've received many of these calls over the past year, threatening me with jail, wage garnishment and yes threatening my relatives.I don't know how they got the information, but I did file complaints with the FBI, the attorney general and the local police, my bank and the 3 credit bureaus.I also took out a small loan a couple of years ago and it was paid back but the amt is now $900.I have done many things to discourage these scammers, including asking them to hold aminute and then going to get my whistle and blowing it as loud as I can in their ear..that stops them for awhile but usually back again in a few weeks.Oh and they always have a heavy Indian accent.
 23rd of Mar, 2011 by    0 Votes
They have tried contacting me rougly 35 times in the last 15 minutes, if it really was a collector they wouldn't have called that many times
 3rd of May, 2011 by    0 Votes
These scammers will not leave me alone the call me from all sort of scrambled numbers. They harass me constantly they laugh and say "report me or call the police they're full of shit". They call like 5 times in a row at times almost everyday. They have my information. I tell them to serve me the papers I want to go to court because what they are doing is illegal and I would love to counter sue. They tell me they will not stop calling. Their latest phone number is (409)356-7271. I'm a single mom living under poverty level. I had to freeze my bank account and it's causing trouble for me to be able to pay my bills. My kid is sick and all I have time to do as of late is go to doctors and hospital. I come home to these phone calls or awake to them. I need help!! Real help with real solutions.
 14th of Jun, 2011 by    0 Votes

US Cash Advance - payday loan
wood law firm
20160 main street
Houston
Texas
United States
Phone: 713-559-1757

This company has been harrassing me saying I got a payday loan over internet, this is a scam I never received any loans period from the internet. These people barely speak english except for the amount you supposedly owe. I have filed a police report, and Federal Trade Commission report, this is a shame, and calling my job multiple times.
 23rd of Jun, 2011 by    0 Votes

US Cash Advance - fraud calls
United States

I just got the same call. I looked in to a payday loan about a week ago but have NEVER had one. how do these poeple get all our info has anyone found out what we can do to stop them?
 30th of Jun, 2011 by    0 Votes
I got the same call last night and I was furious. They are stating I received a pay day loan and now they are go to put me in jail. Same thick accents I told them I could prove I don't even have a checking account. They were still trying to say they were going to have me arrested I told them go ahead because I can prove everything. I then had to put a fraud alert at all of the credit bureau. The cop that I spoke to in my hometown said if they call again just try and record it and also keep the documentation from my cell phone bill what and where these numbers are coming from. It is just crazy, . I did google that site Us Cash and called their corporate office.
 28th of Jul, 2011 by    0 Votes
I received a phone call this morning from, Albert Johnson, representing a law firm in California. He had such a thick middle eastern/indian accent it was difficult to understand him. He said I was being taken to The Supreme Court of California, for fraud and a few other charges, pertaining to a payday loan, in the amount of $3, 000.00 that I took out and never paid back. He said the paper work was being sent out, along with a warrant for my arrest. OR, I could pay back the $3, 000.00 plus his attorney fee of $450.00, right now, and no further action would be taken against me. I told him that I never took out this loan and asked if he could give me the Cash Advance phone number and loan number, so I could call them and get this straightened out. He didn't have any of this information. I told him I would have to look at my records and get back to him. I told my wife what the call was about and she said it sounds like a scam. Since when do attorneys go "looking for work"? When you are served with warrants, you don't get a call from a lawyer first, offering assistance. When I called them back, I spoke with several people, all claiming to be Albert Johnson, and I couldn't really understand them because of their accents. That's when I told them I needed to try and contact US Cas Advance myself, to resolve this. When I started to look up their phone number, I came across all of these complaints that were very similar to my experience. I'm sure they will be calling me again. It is a little unnerving to know these people had all of my personal inormation, ie. social, bank account, etc. They need to be stopped, but how?
 26th of Aug, 2011 by    0 Votes

US Cash Advance - harassment, trying to collect a debt I do not owe
New York
United States

i have been receiving calls from this company now for the past week. they are stating the I received a pay day loan on July 15 2011, I have never received any pay day loan. I told them i would be happy to send them proof and was told that i would need to go to new york with my attorney. I told them to if the continue any kind of legal proceedings that I will own their company and will sue them.
 4th of Oct, 2011 by    0 Votes
I received a call at 8:30am from a middle-eastern guy saying I owed 300.00 to US Cash Advance.I then asked who they are affiliated with because I have had no dealings with the company mentioned.He replied noone.He said he is with a collection service saying my payday loan payment did not go through and I am in default with this outstanding loan.I said you must be mistaken I have not received that loan.He then said he was correct and proceeded to tell me all of my personal information.I felt uneasy that he had all of my info.I told him well my info is correct but this outstanding loan is incorrect.I need to speak to your supervisor.He gave me a 206 area code phone number and told me his supervisors name is Jack Dawson.He said so am I going to settle this debt or will we have to see you in the courthouse.I said send me the notice then.He said they have sent me an e-mail reguarding this unresolved matter and I still have not responded.I did however check my e-mail after the call and saw no such notification.He then replied I can have an officer come to your door right now.I said please do then he hung up.I called the number he provided and another middle-eastern guy answered it saying hello and not mentioning a business name.I asked for Jack Dawson.he said hes not in.I gave him my name and number to have him call me back a.s.a.p.He said okay.I still have not received a call back as of yet.
 6th of Dec, 2011 by    0 Votes

US Cash Advance - false cash advance
us cash advance
United States
Phone: 310-933-0497

this so called attorney keeps calling me and tells me i took out a loan with us cash advance and it is not true i never did and when i asked about the information the man's name he says i mark and would not provide any information about this matter he needs to be stopped and arrested

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