Menu
Cash Advance USA company logo
Cash Advance USA
reviews & complaints

Cash Advance USA
reviews & complaints

Learn how the rating is calculated

80 complaints
35 resolved 45 unresolved
File a complaint Table of contents
Claim listing
Is this your company? Claim it and get a lot of features. Read more
Click here to get notifications about new complaints of Cash Advance USA. We promise not to send you any unrelated messages
Share
ADVERTISIMENT
N
8:14 pm
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Cash Advance USA - identity theft

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 business for 2 years. I know all of this because he told me. He also threatened...

Read full review
B
3:11 pm
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Cash Advance USA - payday loan

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 calling and calling every single day show them they really cant push hardworking people around and we are not gonna fall for this crap anymore. Me and all my friends have been doing it and they have finally left me alone.
1-409-356-6912

Read full review
Resolved

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

Hide full review
J
Jun 27, 2011 6:54 pm

I received a call at work and on my personal cell phone line from the number [protected]. A gentlemen with an accent left a very rude message and stated that he was calling from John Morrison Law Office. When I called back the number the gentlemen with an accent by the name of Kevin Johnson stated that I owe money for a payday loan and that I was being charge on 3 accounts. He then read me my SSN and asked if I had his email and I stated no. He asked if I received a letter regarding the charges that were getting pressed on me and I said no. After that he said it can go to court and total cost would be $3282.50 or we could settle it outside of court for $424.50. He then told me to go to Walmart and buy a Walmart card and load the money on there. And only a Walmart prepaid card brand and no other brand. He told me to fax him a letter stating "I, Julie Senethip, had no intention to do this and would like to fix this issue by making a full payment of $424.50 on June 24, 2011" then sign it. He gave me affidavit number of AH-4217. He said once I bought the card to send him a fax to [protected] attention Kevin Johnson. He told me to write the number of the card from walmart along with the three digit number as well as the exp date BUT DO NOT ACTIVATE THE CARD. After I hung up with him I did not know what to do. I came home to gather all my bill paper work together to see where I missed a payment and was not contacted. I tried to call back the number and it stated that the mailbox was full. Then hours later he called back with a different number [protected] asking if I had faxed over the letter regarding the payment. This time his name was Kevin Peterson from John Morrison Law Office. I asked which company sent him the info and he said CASH ADVANCE USA. I asked for a phone number and he stated that he could not give it to me and that CASH ADVANCE did not have time to talk to me regarding the debt that they were trying to collect. He said to me that I had no intention to pay the debt and told me that a sheriff would be coming to my work tomorrow for me. I asked for more info and he could not give it to me.

Helpful?
0 0
I
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Cash Advance USA - collection scam

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 was being sued under the anti-money laundering act. He then proceded to tell me that I could stop the legal action by agreeing to a payment plan to pay off this debt of $625.32. If I don't make arrangements within the next 24 hours legal papers will be filed. If this happens I will be reported to my place of employment about the money laundering and they will be forced to terminate my employment. He also stated that I will have to go to court and am facing serious jail time, as well as, heavy court costs as fees. When I told the man that I really didn't understand any of this because I was current on every loan I had and that I wanted this is writing he claimed that he does not have authority to send anything in writing until it becomes legally filed and that he was contacting me by phone to warn me of what was going to happen. Unless, of course, I agree to a payment plan and provide them with a prepaid debit card number in which they could obtain the funds. He had all my personal information from address to ssn to bank account number. When I tried to call the number back that was given to me to call I received the message "the number you are dialing is being attempted to be connected as a local number through your phone carrier but is long distance. Please call ***-***-**** and then when prompted dial the number you wish to call". When I tried reverse phone look up online it states that this number 845-481-8983 is not listed. These people need to find an honest way to make money. I have had it with people who prey on those who are struggling to make ends meet. What can be done to stop the harrassment?

Read full review
Resolved

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

Hide full review
ADVERTISIMENT
B
6:29 pm
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Cash Advance USA - false claim/harrassment

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 on the internet and have discovered that I am not alone. They have harassed many people. I am attaching a copy of the letter they sent me. Please help me with this, you can contact me at the phone number below:

Beth Larson
515-890-7876

Read full review
Resolved

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

Hide full review
B
Nov 15, 2011 6:54 pm

i would not post your phone number or any other contact information on any page that you do not intend for the entire world to see i personally am a hard working honest man and am not going to do anything with it i wish i could say that for all of us but i can't.
have a nice day :)

Helpful?
0 0
B
Nov 15, 2011 6:54 pm

i would not put your phone number on here may i remind you that this page can be viewed by anyone. now i am a hard working honest man im not going to do anything with it but not everyone is. this is probally how these people get your number

Helpful?
0 0
L
10:44 pm
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Cash Advance USA - fraud

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 done by these people (with an Indian accent yet-- it might even be the same guy).

What do I do about this?

Please advise asap (preferably by phone as I don't have a computer)
'at: (818) 776-1220 (I don't have Caller ID, by the way).

Thank you,

L. Wilson

Read full review
Resolved

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

Hide full review
A
Jul 17, 2015 6:54 pm

I received an email from the florida attorney general saying they are investigating me for not paying back cash advance usa. Then the email went on and I feel it became threatening. The email was not addressed to me nor was it dated. It also wasn't signed by the attorney general. The man who claims to be an attorney in the office is named Jack Wilson. He was suppose to have sent it. The phone number on the email is suppose to be that of the florida attorney general office. I did some checking and the phone number comes up in new jersey.

Helpful?
0 0
B
Jun 24, 2010 6:54 pm

A company going by the Name APS claiming they represent Cash Advance USA about a loan I supposedly received in January of this Year they told me I needed to have my Attorney call them and that they had all the documents to take me to court and they would see me in court. I told them I have not gotten any documents in the mail they told me it was sent to my email address which I have never gotten anything from this company regarding any Pay day loan I received from Cash Advance USA which I never did complete any loan with any of them.

I called them several time to talk to a supervisor but got the same answers about having my Attorney talk to them and they would see me in court. When I asked when this so called loan was to have taken place they told me in January and I told them I did not have a bank account with the Bank they mentioned the supposed deposit was made they hung up on me several times. I am checking with the credit reporting bureau's to make sure they can't put a negative and false report on my reports and I am calling my bank to make sure that if anything comes from this company claiming to be some kind of Legal firm can access my Account. Which I doubt as I told them they need to send me a legal document with the complaint and a court order to appear I almost hope they try to take me to court as I would love to sue these people out to scam hard working people and rip them off. And use harassment tactic to get money from them.

Helpful?
0 0

I Applyied for a cash advance. They had a Law Firm Call me saying that they deposit $300.00 dollars into my account. They told me I could settle out right now for $1, 000.00 Dollars. They said they Deposited this money into my account on May, 2010.. I called my Bank where they said they deposited... And Nothing There...They Are A Fraud Company Trying To Get Money Out Of People...

Helpful?
0 0
M
Jul 09, 2011 6:54 pm

Dude, it's a SCAM call. If they call you again just say to the caller, "I need your full name & company's address so I may provide it to my states's Attorney General's office with a formal complaint." More likely the idiot will just hang up and won't ever call you again. LOL

Helpful?
0 0
S
Feb 23, 2011 6:54 pm

Next time you hear from them, let them know from them moment you identify yourself that you are recording the phone call, also let them know any other communications & all phone numbers from this point on will also be recorded because you feel threatened and that you feel you are being scammed and until they can provide you with legal documents proving who they are and what they are trying to collect you will not send them any money per the FBI . (this is what I was told to do by the FBI) This deters alot of these scammers from calling over and over. Get a cheap recording device and use it! Call your local police and file a police report as well as the 3 major credit bureaus and the social security department cause they have your numbers. The FBI website also has an email link on their site to identity theif crimes. You can email them as well. This is a classic scam where you have sent your information online to someone and these people have it.WHATEVER YOU DO, DONT SEND THEM A PENNY!

Helpful?
0 0
R
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Cash Advance USA - owe a payday loan

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 complaint would be filed from United Cash Advance and they will take me to...

Read full review
B
5:03 pm
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

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

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 a represenative so i can see when and where was i when i recieve this so say loan well i thought my infomation was protected so know i have to be more careful when and where i used the computer..

Read full review
Resolved

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

Hide full review
D
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Cash Advance USA - loan I never made

My mom (not myself) started getting phone calls from this agency a couple of months ago and called me very Upset one day. She said that this person wanted to talk to me regarding a sensitive matter and if they did not hear from me that they were going to have me put in jail.I contacted these people and all I got from the git go was rudeness, and...

View 0 more photos
Read full review
J
8:07 pm

Cash Advance USA - scammers - bogus collectors

i just received a phone call from some so called lawyer 's office saying i have a lawsuit then the man transferred me to another office the man there spoke really fast he had all my information based on internet information. he then said it was for cash advance usa. I said what is cash advance usa i do not have any documentation anywhere or any record of a loan sent to my bank account. he said talk tom my lawyer and hung up. there is no call back number for these so called lawyers..

Read full review
Hide full review
F
May 08, 2011 6:54 pm

I too have been called several times. First I told him I thought it was a scam and he hung up. Second they left a number and I got a lady. Told her I would like to go to court. She said she would send paperwork. What is their purpose? Do they really have my personal inf0? Are the hoping to get someone to just lay down and pay. I don't get it.

Helpful?
0 0
ADVERTISIMENT
T
7:43 am
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Cash Advance USA - fraud

Today I received a call for a supposed attorneys office saying that I had taken out a payday loan from advance cash usa, in the amount of $300 in december 2010. (They couldn't give me a exact date which I thought was weird.) the guy (Terry brown) told me that I had 24 hours to pay back the loan amount and the late/interest fees ($556.23) within 24 hours or they were going to take legal action. I told the guy that I never got any money put into my checking account and I also told him I had all my statements to prove it as well. I went to my bank and had a banker listen to the conversation and she told me that it sounded like a scam and she gave me the # (1-877-382-4357) to the fdic and I called them and told the lady on the phone about the call and she told me it was a scam and there was a lot of calls about advance cash usa.

The guy on the phone had a very very strong eastern dialect, (Very poor english) he said he worked for an attorneys office (America law office) in los angles california, he called me from # 310-359-0424!

If you get any calls like this call the fdic right away and tell them you need to report a scam! # 1-877-382-4357 they will help you through the whole process!

Hope this works for you guys like it did me! Remember call the fdic if you get a call!

Read full review
Resolved

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

Hide full review
L

Im getting the same calls too.

Helpful?
0 0
R
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Cash Advance USA - claiming a lawsuit has been filed against me

I have received several phone calls from different people, all with Arabian accents so thick i can barely understand them, and all claiming American names - very simple American names. Today the Supervisor I spoke with was Brian Smith and Kenny answered the phone. They are claiming I received $300 deposited to my bank account in October of 2010. The funny...

Read full review
M
4:50 pm
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Cash Advance USA - payday loan

I received a call yesterday from American Law Firm stating that I owed a payday loan to Advance Cash Usa that I took out in Dec 2010. This never happened. This all started about two weeks ago with the phone calls. I usually don't answer them unless I know the number, but this call was to my job. They had all of my information, job, bank, ss#, address. Stated they were going to proceed with prosecution if I did not want to settle upfront. I have gone back throught my bank statements and I never received any payday loans, nor have I been charged for a return check fee when they said they tried to collect it in Jan 2011.

Read full review
Resolved

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

Hide full review
J
Aug 08, 2011 6:54 pm

I have been receiveing phone calls from American Law Firm in regards to a quote"payday loan" . I never took out a loan with these people or anyone they may supposedly represent. They have called me at my place of employment several times, they have called my cell phone several times, they have called my husbands cell phone several times. Each of these phone calls are from a different employee in their office.Their different names are(just a few) Jack Wilson, Jeff Mathews, Jacon Scott, Michael Anderson. They all have the same voice strangley enough. They all have apparently American names but all speak with thesame accent. When asked to speak to their manager I just get another name with the same voice. I know they are recording my calls as I can hear the playback when I am done talking. When I ask what the particulars of this supposed loan were they tell me nothing except to ask" Are you going to pay this loan back or not?" or "Do you have an attorney? I will tell hime when he calls us what the loan was. I have not idea how they got my social security number, name, address, banking information, work number, husbands cell number, but they had all of that and more. I am recording dates and times and have started recording all messages that I can. I am going to send this information to the attorey general in Los Angeles Calif. I will include the address they gave me and the phone nmber they gave me but I am not finding a match to these anywhere on the internet for American Law Firm @ 1100 Wilshire Blvd. Suite 1700 Los Angeles, Calif 90024 . The phone number is [protected].

Helpful?
0 0
C
4:23 pm

Cash Advance USA - harassing phone calls threatening arrest

I received another phone call today from a company that claims to be associated with cash advance usa. The original person that calls says, "I must call 321-745-2007 by 11am today or I will be arrested." the first time I called the person's middle eastern accent was so thick I literally could not understand him and he was asking me to confirm my social security number. I could not understand him so I gave no info and hung up. Today when I called (03-30-2011) they told me it concerned a cash advance loan I allegedly took out and that I must pay them or else it will become a legal matter. They told me that only my attorney could get information from them concerning this debt. The original name given to me was jason green, and I seriously doubt this is a real name. The second person that allegedly confirmed my information was named megan johnson. After reading several complaints on this website I see that I am another victim of idiotic scammers. It really sucks that this has to happen to me, but some of the information I have seen on this website will hopefully be useful. I hope that my story will be useful for someone as well!

Read full review
Hide full review
Z
12:48 am
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Cash Advance USA - fraud alert

March 5, I recieved a phone call at my job stating I am being sued by Cash Advance usa, by a man, I could not under stand his accent.. The phone caller told me he was calling from India.. Then he put on me the phone with a lawyer from Investigation Law Burue, investigating an account open by me with Cash Advance. Georgia is one of the states that does not allow this type of business, so I told him, plus I have never opened up an account with pay day loan service... He threatned me by going to my boss with this supposal debt that I owed .MY boss just laughed she was sitting next to me. I gave him my cell phone number. He called back two days later. I told him, he needed to look up Cash Advance Usa Scam... and that sooner rather than later he will be caught...

Read full review
Resolved

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

Hide full review

I have to agree on that one!

Helpful?
0 0

I have heard that Clark Howard on Saturdays on HNN talk about how these companies try to find anyone they can to pay a bogus bill. It usually goes something like this: Hello this is Alli Bobba calling from India. "You owe us..."(enter amount in dollars and cents). Then the innocent person says "But I never wrote a check to that place" then ALi Bobba in a twang language that you can't understand says " You need to pay or we will sue you, and it will go on your credit". More often than not, these scammy companies are just trying to get money from anybody they can. DO NOT fall victim to these people. Tell him you want certified copies of said bill that you supposedly owe. You see, they usually go after folks that have good credit scores, as these folks dont want a bad mark on their rating. then these folks would rather pay it then get a bad credit score. I would even call this business and ask them why they are harrasing you, when you have never done business with them. Best wishes.

Helpful?
0 0
ADVERTISIMENT

Cash Advance USA - internet loan scam

Recieved a call from Kevin Jones stating that I, my daughter and mother owe for cash advance loan taken from the internet. Stated they have SS# and bank info. Wanted us to each settle accounts for $300. None of us have heard of or know anything about Advance Cash USA. When I asked for information about the company Kevin refused to give me any information. He stated Advance Cash USA was the parent comapny for the company we received the loans from. I asked for the lending company's name. He told me the lending company was Cashnet. None of heard of this company either. I asked for Cashnet's contact information. Again Kevin refused. I then asked for the date, time and location of the court date because we would come to court to clear thsi situationup. Kevin then hung up the phone in my face. This is a total scam. Be aware. During the conversation Kevin was urging me to settle the accounts today or each account would increase to $700 .

Read full review
Hide full review

WOW... This EXACT same thing is happening to me. I started receiving calls and lots of them on April 14, 2011. At first I couldn't even understand what this woman "Samantha" was saying. It was a few hours later that another call came in. This time his name was "Paul Green" (clearly not his legal given name) I saved all of these voice mails ( 7 in all, in 2 days) and I noticed they all said the same thing. You could also tell they were reading from some sort of script and you can hear all the other con-artists in the background. Why hasn't this operation been shut down? I'm just amazed, this sort of thing has NEVER happened to me before. I'm a nice single Mom who struggles. I am currently a survivor of Stage 4 Brain Cancer. I will make every effort possible to stop these horrible people. I cannot have this stress in my life!

Helpful?
0 0
N
2:01 pm
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Cash Advance USA - threatening to appear in court

I just received a call this morning from an non traceble number #000000000 stating that legal charges were taken against me by Cash Advance USA due to a loan I took out from them and that I'm schedule to appear in court on the 25th of this month. I told the man (Nathan) that I never borrow or took out a loan and that I have not receive any legal documentation. He became irate yelling and screaming in the phone, stating that I have to appear in court. I ask him were was I suppose to and he couldn't tell me. He does as everyone has stated does have a heavy arabian accent. I them told him when I get the legal papers in the mail I would come to court. They told me what the last four digits of my social security number was. I will be resporting to the three major social security companies regarding this scam. If anyone receiving call from them stating legal charges taking against them by Cash Advance USA, Immediately Hang up The Phone.

Read full review
Resolved

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

Hide full review
S
Feb 23, 2011 6:54 pm

Next time you hear from them, let them know from them moment you identify yourself that you are recording the phone call, also let them know any other communications & all phone numbers from this point on will also be recorded because you feel threatened and that you feel you are being scammed and until they can provide you with legal documents proving who they are and what they are trying to collect you will not send them any money per the FBI . (this is what I was told to do by the FBI) This deters alot of these scammers from calling over and over. Get a cheap recording device and use it! Call your local police and file a police report as well as the 3 major credit bureaus and the social security department cause they have your numbers. The FBI website also has an email link on their site to identity theif crimes. You can email them as well. This is a classic scam where you have sent your information online to someone and these people have it.WHATEVER YOU DO, DONT SEND THEM A PENNY!

Helpful?
0 0
K
9:24 pm

Cash Advance USA - fraudulant loan collection

We started to recieve calls from a number that showed up on the caller id as out of area. Telling us that we recieved a loan for the amount of 300 dollars in November 2010 that we did not pay back and they were going to sue us and we had 3 days to pay the money. Supposedly we did this online, so I went to the bank to get my statements all the way from october to make sure that this was not done. They gave me this bogus NewYork number and the name Andy Brown. When we tried to call the number back it was a disconnected cell phone number. We were all prepared to fax them copies of our bank statements to prove that we never recieved the loan. What scares me the most is that they had my husbands social security number, address, phone number, and atleast the last four numbers of our checking account.

Read full review
Hide full review
S
Feb 23, 2011 6:54 pm

Next time you hear from them, let them know from them moment you identify yourself that you are recording the phone call, also let them know any other communications & all phone numbers from this point on will also be recorded because you feel threatened and that you feel you are being scammed and until they can provide you with legal documents proving who they are and what they are trying to collect you will not send them any money per the FBI . (this is what I was told to do by the FBI) This deters alot of these scammers from calling over and over. Get a cheap recording device and use it! Call your local police and file a police report as well as the 3 major credit bureaus and the social security department cause they have your numbers. The FBI website also has an email link on their site to identity theif crimes. You can email them as well. This is a classic scam where you have sent your information online to someone and these people have it.WHATEVER YOU DO, DONT SEND THEM A PENNY!

Helpful?
0 0

Cash Advance USA - harassment

I recently took out a pay day loan on line with these people when my son who is 32 years old had a stroke. I had to go to kansas to take care of him. since I have had to take tome off work these people have been calling my job night and day. at one point I did speak to them a man by the name of mark brown and another man who did not speak very good english and was dificult to understand. when I told them I was uncertain of what they wanted me to do they became very angrey stating several times they would call the police on me and press charges. then a man called me and said he was a officer with the same people who w on the case and he to was very hard to understand. telling me that I had only so much time to correct this before other matters would be taken. each time I was left a message in length of what was going to happen to me I did save those conversations on my telephone. this is truley harassment and my employer tells me that they are calling15-20 times a day. I have been given a verbal warning and could loose my job then I wont be able to pay so whose side are these people on

Read full review
Hide full review
S
Sep 07, 2017 6:54 pm

Scam, claim to be from chicago but they hardly speak english I never took a student loan but they claim I can pay off a loan I never took and they cant tell me the amount of the loan that want me to pay off but continue to tell my I have an outstanding student loan... next big class action law suit that shows up I will get on board because im tired of the scams

Helpful?
0 0
M
Mar 09, 2011 6:54 pm

Dont believe them I too have received messages from this company. I knew i hadn't paid off one of my loans, so i thought it was real. I contacted the payday lender and found out that they hadn't even sent my account to collections. So I called the number they had left for me to call and I went off on them.
Signs of a Scam Artist
1. they DON'T speak clear english
2. any documents received are going to have misspellings
3. will not tell u the payday lenders name, they name a bunch of fake parent companies
4. they have most of your info but is missing minor things ex. your email address

Helpful?
0 0
S
1:55 pm
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Cash Advance USA - money loan

I received several phone calls today (on my cell and at work) from a person claiming that I had taken a cash advance from this company and that there was a lawsuit being filed against me. I informed this person (who had a very heavy Indian accent) that although I have had payday loans in the past, I never had one with this company. When I kept asking him what this was about, he would not give me any information. I finally hung up the phone. I received the call from 347-560-5022. On-Line payday loans are ILLEGAL in the state of Virginia where I live! If I get any future calls from these people, I will tell them that I am recording this information to turn over to the FCC/FBI or another authority.

Read full review
Resolved

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

Hide full review
S
Feb 19, 2011 6:54 pm

Next time you hear from them, let them know from them moment you identify yourself that you are recording the phone call, also let them know any other communications & all phone numbers from this point on will also be recorded because you feel threatened and that you feel you are being scammed and until they can provide you with legal documents proving who they are and what they are trying to collect you will not send them any money per the FBI . (this is what I was told to do by the FBI) This deters alot of these scammers from calling over and over. Get a cheap recording device and use it! Call your local police and file a police report as well as the 3 major credit bureaus and the social security department cause they have your numbers. The FBI website also has an email link on their site to identity theif crimes. You can email them as well. This is a classic scam where you have sent your information online to someone and these people have it.WHATEVER YOU DO, DONT SEND THEM A PENNY!

Helpful?
0 0
C
6:35 pm
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Cash Advance USA - scam. saying I owe money

I keep getting phone calls from people with Indian accents, claiming to be from the US Dept of Justice. They keep saying that a Lawsuit has been brought against me for non-payment of a loan. I do not have any loans. They have all my personal information as well as my personal references. They keep calling me as well as my friends, claiming that I owe money...

Read full review

We are here to help

  • 16 years' experience in successful complaint resolution
  • Each complaint is handled individually by highly qualified experts
  • Honest and unbiased reviews
  • Last but not least, all our services are absolutely free
ADVERTISIMENT

Cash Advance USA contacts

Phone number

+1 512 571 3828
ADVERTISIMENT
ADVERTISIMENT