Cash Advance USA Complaints & Reviews

Cash Advance USA / deposited a fraudulent check into my account

Jun 19, 2018

I was talking to Michael Rogers and he got me approved for a $6000 loan and he told me about depositing money into my account for verification and then I would send the money back and get the $6000 within a certain about of time. Well he calls me back to tell me the money has been...

Cash Advance USA / a garnishment as of june 15, 2018

Jun 15, 2018

Got an email saying that said I will be served a subpoena to go to court for a loan of 991.00. I never gotten money from this place at all. And I need for will this to stop. I don't know why they sending me this email about something I didn't get. I refuse to pay money to someone I never...

Cash Advance USA / relations

Jun 05, 2018

Date: 06/05/18 See below email received this date threatening me with legal charges and garnishment of wages. last and final notification Devin Stackpole Today, 10:34 AM Devin Stackpole ([email protected]) This is the last and final notification as we are going to...

Cash Advance USA / cash advance

May 11, 2018

I hi have asked for copies of documents proving I borrowed.I gave been receiving emails for 2 yrs. Telling me I owe them money. I have been threatened with court procedings, freezing of my assets, loss of my job. I don't know how to stop this. I have never borrowed from them. I have asked...

Cash Advance Inc / scam saying I had got a loan owed $1450.61

Mar 20, 2018

I have never received any money from this company. Loan # lr51216654 said they have tried several times to contact me which was all lies these people have lost there minds for real scam people threaten me going to take me to court if I dont pay when I dont owe them anything. Said docket...

Cash Advance Inc / payday loan scam

Feb 07, 2018

This is the email I got today: Attention:- This is the last and final chance for you. This legal proceedings issued on you docket no#: n/143013/92 with one of cash advance inc. company in order to notify you that after making calls to you on your phone number we were not able to get...

Cash Advance USA / loan

Nov 08, 2017

they sent me an email threatening me and i have never had a loan from them. i don't want to respond back because they may hack my computer or something. this was received on 11-8-17. here is the message they sent. i have never received any loan or correspondence from them. Dear Customer...

Cash Advance USA / case file#: c-203991 - bogus claim

Oct 30, 2017

Constantly getting emails that they are going to take me to court for "money I owe". Newsflash, I don't owe them. I also see that there was another complaint with the same case file #. — Devin Stackpole Today at 11:42 AM As we didn't receive your payment so we are going to file thi...

Cash Advance USA / i've never used this place

Aug 14, 2017

I've never borrowed from any cash advance place in my life. Someone claiming to be from their legal department sent me an email stating I would be taken to court if I didn't pay money back that I was supposed to have borrowed. I don't even know anything about it, where this place is, where...

Cash Advance Inc / email received stating I owe this company, when I do not and do not know anything about it.

Aug 09, 2017

Jessica Turner Aug 8 (1 day ago) to me Attention, this is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 381098 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not...

Cash Advance USA / loan

Aug 02, 2017

Hello, I am getting emails from someone name anderw foster from loan assistance telling me to pay a loan I owe for a loan with cash advance from 2014. I was told to keep paying with a vanilla visa card and if I dont, I will be sent to court. Please confirm. Is this fraud? Is it illegal to...

Cash Advance USA / email received for the 20th time about a loan I did not apply for!

Jun 29, 2017

Every three months these people crawl out of the woodwork and send me an email threatening that my social security number is "on hold, " they're going to garnish my wages, I'll have thousands of dollars of bills to pay in lawyer fees... the list goes on and on. I have never sent them money...

Cash Advance Inc / scam

Jun 15, 2017

I received this email today. I find it disturbing that I am being threatened with arrest for a debit I do not owe, or have any knowledge of this company. Also disturbed with they will contact my employer. Again I do not know about this company Cash Advance Inc nor have I ever had any...

Cash Advance USA / cash advance usa

Jun 07, 2017

I received multiple phone calls yesterday saying I was approved for a 5000 dollar loan, the guy who contacted me said his name was john wilson the phone number was 209-487-9440. He wanted all my bank information including my pin and password to login to my online bank account because he...

Cash Advance USA / received request for payment for a loan I did not apply for

May 16, 2017

Today, May 16 at 10:00 am I received an email message demanding payment for a cash advance USA loan. they stated loan number CSU 5309221 Red stamped. I have not ever signed up for a loan or cash advance. the ones that arrive in the mail I shred. Resolution--I want my name removed from...

Cash Advance Inc / they claim I owe them money. never borrowed anything, I don't even know of them.

Mar 31, 2016

Hello Dale, Arrest warrant ID: - FFCEN 561515/986 which will be issued on April 1st 2016 Attention This is the last and final chance for you. This Legal Proceedings issued on you Docket no: EVR-46013 with one of Cash Advance Inc. Company in order to notify you that after making call...

Cash Advance USA / fraudulent email attempting to claim $ or issue a warrant for arrest

Feb 05, 2016

"daniel smith" contacted me via email (how i don't know) claiming i have a "cash advance" claim of $1500 that has not been paid. They're "attempting to contact" me regarding this to no "avail" the wording in the email, has misuse of words, typo's etc. And there is no contact information, besides an...

Cash Advance Inc / threatening emails

Oct 29, 2015

I received this email: From: Joseph Moore "Hello, XXXX XXXXXXX Arrest warrant ID: - FFCEN 561515/986 which will be issued on Monday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on you Docket no: EVR-46013 with one of Cash Advance Inc. Company...

Cash Advance Inc / they sent me emails where they asked for money

Oct 04, 2015

I borrowed money couple of years ago. I have returned almost the whole sum, but the company Cash Advance Inc. started to send me different emails, where they asked to pay more and more. I replied to all their emails and told that I have paid almost half of the sum and continued to do it...

Cash Advance USA / collection agencies

Oct 03, 2015

Cash USA Advance, internet USA Phone: Web: [email protected]) Category: Collection Agencies Cash USA Advance Cash Advance America Inc. Received an email stating that I owed $975.42 and they contacted me attempted to contact me 11/14 to no avail and that if I did not respond...

Cash Advance USA / harrassing calls, failure to de-list me

Aug 23, 2014

For the past week, I have gotten a barrage of calls from cash advance usa, wherein I immediately ask to be taken off their list and I am hung up on. One day I received 12 such calls. One day, the calls started a full 15 minutes before eight am local time, which was illegal the last time I...

Advance Cash USA / lawsuit

Feb 13, 2014

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...

Cash Advance / harrasment

Aug 12, 2013

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...

Cash Advances / harrassment on owing money

Mar 05, 2013

A man named Chad Taylor calls from a cell phone number (661) 998-8714 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...

Advance Cash USA / law sute

Aug 31, 2012

I keep getting calls from a guy buy the name of Eric Thomas 214-884-8871 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...

Advance Cash USA / clams I owe them money

Jun 22, 2012

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...

Advance Cash USA / pay day loan

Apr 26, 2012

I have been receiving phone calls from an attorney Steven Johnson, ph # 202 239 1271 who claims to be representing Advance Cash 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...

Advance Cash USA / fraud!

Mar 06, 2012

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...

Cash Advance USA / law suite bank fraud

Mar 01, 2012

i have been revecing calls from a company in annopolis maryland stating that i have received a cash advance from cash advance usa on feb 22 2011 for $300.00 had all my information ss # and name of the bank also said that they had tried to get payment and had 7 nsf charges the person i...

Cash Advance USA / false investigation

Feb 08, 2012

I keep on getting calls from this company saying that I took a loan out and it was deposited into my bank account. I have never authorized them or received money from them. They keep telling me that they are investigating everything that is under my name and that I need to contact an...

Cash Advance USA / scam

Nov 10, 2011

Here is a plan...everything you guys have written, I have been through. So my plan is this...I am going to tell them that I want to settle the amount of money due and how can I pay it? I don't have a credit card...(so called) and my bank account is closed...I only have cash on...

Cash Advance USA / online payday loan

Nov 10, 2011

I received a phone call from someone stating that they worked for the Uninted States Attorneys Office in CA. He told me that i had received a payday loan and the funds had been deposited into my account and when they went to re-collect the payment that it was NSF. He then told me that I...

Advance Cash USA / fruad

Sep 30, 2011

I applied for a loan online and then change my mind and didnt respond anymore. This is the second week that I have gotten threaten phone calls about a loan I never got His name was Nick Thomas and he put an officer on the line that had to be sitting beside him but, they sound like the same...

Cash Advance USA / identity theft

Sep 17, 2011

I did a little research on these guys when the "fraud. and theft recovery bureau" informed me that I took out a loan and if I didn't pay the loan in full I would be sued for like $5000. I learned that the guy is doing this out of afghanistan, he has 13 employees, and has been in...

Cash Advance USA / payday loan

Aug 22, 2011

I received a call from a man stating that I owe money to a payday loan ompany I have never taken a loan out therefore I knew this was a scam he started cussing at me and telling me I would have to go to court haha why dont we the people do to them what they do to us and keep calling and...

Cash Advance USA / collection scam

Aug 11, 2011

I received a call from a David Watkins stating that he was calling to inform me that legal action was being taken against me for not paying a cash advance loan. The gentleman had a very heavy accent and I could barely understand him. He stated that because I did not pay this loan that I...

Cash Advance USA / false claim/harrassment

Aug 01, 2011

This company claims they loaned me money in the amount of 573.19 but they did not. I have no idea what they are talking about or how they got my social security number. Now they are threatening me with $7474.23 in interest, late charges and affidavit legal fees. I have done some research...

Cash Advance USA / fraud

Jul 08, 2011

My name is Leonard Wilson. My e-mail is: [email protected] This guy (with an Indian accent) says he's a lawyer representing Cash Advance USA and said I took a loan out for $300 (which I did not). He threatened me with jail, etc. I just looked up your site and similar fraud has been...

Cash Advance / owe a payday loan

Jun 28, 2011

The number is 610-200-8026. They first called my mother's cell number and then left a vmail on mine. A man with a very thick Indian accent stating his name was Gary Newbin and was with the Department of Protection Fraud and Financial Fraud and he needed to get my SSN or a legal...

Advance Cash USA / they stated I owe them 300 hundred dollars which I know its not true I have never recieve anything from advance cash

Jun 20, 2011

i have been recieving phone calls from advance cash usa stating i owe them 300 dollars which i have never recieve anything from them. then i ask them how did they get my information they claim they were collectors but here the funny part they could not give me the phone number to talk with...