"Consumer Reviews on Companies, Products and Services"

US Cash Advance

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Category: Business & Finances

Contact Information
Florida, United States

US Cash Advance Reviews

fireopal8763 April 12, 2011
CLAIMED I TOOK A LOAN OUT
THESE PEOPLE WITH AN ACCENT HAVE BEEN CALLING ME FOR 2 TO 3 MONTHS SAYING I TOOK OUT A LOAN. I DON'T EVEN HAVE A BANK ACCT OR CHECKING ACCT...THE GUY SAID THAT HE WAS GOING TO HAVE THE FBI COME INVESTIGATE ME. AND THE LOAN AMOUNT THE FIRST TIME WAS 500 DOLLARS AND SO MANY OTHER AMOUNTS. COULD NOT UNDERSTAND A WORD THEY WERE SAYING. WHAT HAPPENED WAS I WAS ALERTED BY EXPERIAN CREDIT REPORT...THEY SENT ME A LETTER SAYING THERE WAS UNUSUAL ACTIVITY ON MY CREDIT REPORT, SO NOW ALL THE PIECES OF THE PUZZLE FIT. I RECEIVED A CALL THIS MORNING FROM THIS SO CALLED COLLECTION AGENCY SAYING THEY HAVE A WARRANT OUT FOR MY ARREST. LOL GAVE ME A CASE NUMBER THEY HAD MY EMAIL ADDRESS AND HOME ADDRESS. THEY SAID I HAD TO PAY BACK 9, 957.00...HAHAHAHAH WHAT A JOKE. IS THERE ANY THING I CAN DO ANY ANSWERS ARE APPRECIATED. THANKS LISA
frustratedtotearsinNC April 5, 2011
harassment, threatening, pretending to be federal officers
Recieved several harassing phone calls from someone with a middle eastern accent claiming to be a lawyer calling to let me know they would be pressing charges against me for failure to pay a pay day loan(which is illegal to threaten someone with legal charges and with being arrested), unless I settled a large amount with the to pay it off(I think it was $1867 for a loan that was originally $200. They also impersonated a federal officer and threatened to have me arrested. They demanded to have the money paid over the phone w/a credit card or by western union. They managed to scam me out of a ton of money because I was scared to death that I would be arrested for fraud, as they suggested. Unfortunately, this was the first of many phone calls from various pay day loan companies, claiming to be lawyers(also illegal to pretend to be a lawyer) and threatening to press charges against me for fraud and various other similar charges and have me arrested. I had taken out a total of 9 payday loans and once these calls began, I started calling the original companies I had taken the loans out with to verify if there were outstanding loans that needed to be paid. I think all but 3 had been paid off and now there are only 2 I can't account for because Payday Loan Yes wouldn't give me the name of the collection agency they turned the account(which was only $80) over to and the other company refuses to answer the phone or return any calls, as does their collection agency. STAY AWAY FROM PAYDAY LOANS. THEY WILL HARASS AND THREATEN YOU FOR PAYMENT, EVEN IF THE ACCOUNT HAS BEEN PAID OFF FOR QUITE SOME TIME. BEWARE OF ANY PAYDAY LOAN COMPANY AND/OR LAWYER OFFICE CLAIMING TO REPESENT SAID COMPANY IF THEY SPEAK WITH ANY SORT OF MIDDLE EASTERN ACCENT. 99.9 % OF THESE COMPANIES ARE JUST SCAMMING YOU.ASK FOR A COPY OF THE DEBT IN WRITING AND IF THEY REFUSE, DO NOT PAY THEM. CONTACT YOUR ORIGINAL PAYDAY LOAN COMPANY AND ASK FOR LETTERS SHOWING THAT YOUR ACCOUNT IS CLEARED.IF THE ACCOUNT IS NOT CLEARED, THEY WILL OFTEN GIVE YOU THE NUMBER TO THE COLLECTION AGENCY IT WAS TURNED OVER TO(WITH THE EXCEPTION OF A FEW COMPANIES)!THESE COLLECTION AGENCIES, LIKE US CASH ADVANCE, WILL OFTEN WANT YOU TO FAX THEM APOLOGY LETTERS AND USE WESTERN UNION TO SEND THEM THEIR PAYMENTS-THAT SHOULD BE YOUR BIGGEST RED FLAG!!! THEY ALSO WILL OFTEN SAY THEY WILL SEND YOU A PAID-IN-FULL LETTER, BUT THEY WON'T. DON'T TRUST THESE PEOPLE, THEY ARE ALMOST ALWAYS SCAMMERS! IT IS ILLEGAL FOR THEM TO THREATEN TO HAVE YOU ARRESTED OR JUST TO THREATEN YOU AT ALL! SAVE ANY AND ALL VOICEMAILS/EMAILS AND RECORD ALL PHONE CALLS WITH THESE PEOPLE. IN A LOT OF STATES PAYDAY LOANS DONE ONLINE ARE ILLEGAL, THEREFORE NOT BINDING, BUT CHECK YOUR INDIVIDUAL STATE LAWS! I WAS SCAMMED OUT OF ALMOST $6000 WHILE MY HUSBAND WAS DEPLOYED TO AFGHANISTAN BECAUSE I WAS SCARED OF THESE PEOPLE. THEY WILL ASK TO SPEAK TO YOUR LAWYER AND WILL OFTEN HAVE ALL YOUR PERSONAL INFO, LIKE YOUR SSN. IT IS DEFINITELY ADVISABLE TO TALK TO AN ATTORNEY IF YOU ARE BEING HARASSED LIKE I WAS LAST SUMMER.
HMonska March 29, 2011
So-called loan
These people need stopped. Calling me at my employer (which is a law firm) saying officers are coming to arrest me if I don't pay this money back as soon as possible. Some foreign speaking guy claimed his name is Jack Smith (real common name for somebody who is not from united states). When i asked him for information as to what this was about he stated he cannot send that to me..only to my lawyer. I asked the attorneys name and he told me a Brian Cave and they were located in California. I told him i will have one of the attorneys here in my firm look him up to make sure he is registered attorney in State of California..he was hesitant then rushing to get me off phone. When i asked for more information..he kept cutting out and talking to somebody else in background. I told this guy i would call cash advance personally to see what the heck this was all about..he replies..have a nice day and hung up on me. I guess me working in a law firm worked to my advantage..i asked legal questions that these jokers obviously did not know the answers to...yeah..real respectable law firm you work for!! Nice try..I am not stupid.
travispiper32 March 23, 2011
Harrasement for a loan payment
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.
Sir Chas Young March 23, 2011
scam
On Tuesday 3/22/2011, I recieved a call from a Sean Clark stating that was a lawyer from the law firm of Stone and Roberts and that his firm was representing us cash advance. He stated that there was law suit against me for a unpaid loan in the amount of $712.00. I had two options to settle this debt either by paying $490.00 by April 22, 2011 by way of a walmart debit or going to court where I might have to pay $712.oo to $8, 000.oo. He wanted my lawyer to contact contact him. Things didnot sound right, so I ask for information that he would not give. I was given this number 9042709983 to us cash advance, I spoke with a man stating that he had been trying to contact about this unpaid loan. I advise him that I was not aware of any loan from them, which he inform that this loan was taken in May 2010 and deposit into my checking account. When I disputed the loan he became very irrate and refer me back to Sean Clark. I call him back to dispute the loan he became very irrate also making threats a lawyer I dont think he is. To buy time and expose them for who they really are, I agree to April 22, 2011 deadline. I went online and google us cash advance where I found that there was a scam in play. Well at this point I was very very heated, so called Sean Clark on Wednesday 3/23/2011 to advise of the shrunk (scam). He attempted to hold his ground, but right is right and wrong is wrong, so Sean Clark was advise that if I ever meet him face to face he has a whole can of whip a... coming to him. He hung up the so I call back and back and back and back and back you get the message. Next us cash advance and did the same thing until they wouldnot answer the phone eventually sending all calls to voicemail. These people talk with Indian accent, there is always alot of people talking in the background, and what really takes the cake is the transfering of calls that a joke, which is really them handling the phone from person to person. Just remember their the joke and the people they are trying to scam are punch line in the head or gut.
Bethany28 February 11, 2011
harassment
a man and woman with strange accents keep calling my work, my cell, and my mom and her work saying that we owe money to a cash advance place that we never got a loan from. they are being verbally abusive, and when i explained to hime that i never got a loan from this company they get angry and yell at me and hang up. they are also saying that it is a legal issue and it is going to court on monday(every monday for the past 3 weeks). this is ridiculious, something needs to be done
lovefridays24 February 11, 2011
SCAM
I received 2 calls saying that I took out a cash advance and didn't repay it. NOT TRUE!!! Never even took out a cash advance! They had all my info - SSN, Bank, previous employment. Scared me to death! I was told the same thing I have seen on here-I will be arrested, have to pay, etc. I was told that if I wanted to settle out of court, I would have to write an apology letter, pay immediately using my debit card and then I would receive all of the documentation that pertains to my "case." I called my attorney and filed a police report, they all said it was definitely a scam. I went to the Cash Advance website and it clearly states that this scam is taking place! I received another call a few minutes ago and told them that I had reported them and that what they are doing is fraudulent and then hung up. Two people have left messages on my voice mail (accents with American names) and said EXACTLY the same thing. It is definitely a script until you start asking questions. My question is did anything ever happen to anyone? Were you served with papers, taken to court, etc? The "law firms" that called me were American Law Services (831-531-4266) and Law Group of CA (760-935-3936). Thanks for all of this info! It has eased my mind!
lga1964 February 9, 2011
Fraudulent Collections
Received a call from "Nathan" stating I had legal papers filed against me and that he needed an attorney's name. told him I was a paralegal and he could send any papers to me and what was the nature of this complaint. He said I had a loan that I had not paid back with was a lie. I proceeded to tell him that I wanted the information faxed or emailed to me with my signature or electronic signature stating that I was responsib;le for this money ($300). He stated that he could not send me anything until the loan was paid which was a crock of crap! Wjo pays anyting they are disputing without first seeing proof that it is actually owed!! He said I would be getting papers from the courthouse and I asked what courthouse were they sent to and he stated the courthouse in your state. I told him there were over 70 courthouses in my state and he couldn't give me any further information. I hung up the phone and refused to pay!! SCAMMMMMMMMMM
A. M. Paul February 8, 2011
payday loan that was not repaid.
I had received a call today from a person by the name of Kelvin Peterson. Stating that I have legal action pending against me. Then he transferred me to someone else by the name of Jeff Morgan. Both of these men had very, very heavy foreign accents. Jeff Morgan said that I have a case pending agaisnt me from US Cash Advance and I have till 5pm to decide what I am going to do. I asked for his phone number he told me 760-652-1199. Mind you he spoke quickly and hung up the phone quickly.
Ebonyt January 10, 2011
Scammers
For the second time in two weeks, I recieved a harrassing phone call at work. I was off for the Christmas holiday and when I returned to work I had a voice mail waiting for me from David Williams at 760-652-9364 to call him in reference to loan I supposedly took out. To my surprise it was still an active number when I returned the call. Of course there was no answer and the answereing machine simply said "leave a message". If this is some big company or law firm you would think it would say more than that, or if these people were a little smarter, lol. Thank God I discovered it was a scam the first time before I gave them all my vital information, most of which they already have. That is shocking and scary to say the least. These people need to give it up. This scam is being broadcasted all over the internet. It is almost comical the way they give themselves these 'white american' names and can barely speak English. Its even funnier how they get real frustrated and unprofessional when you start asking them questions and throw them off the script they are reading. Unfortunately these scammers will probably get away with this because it is conducted over the phone and hard to trace. But if we all stick togther and keep complaining and pass the word on to all our friends and relatives, we can put a stop to the harrassing phone calls because everyone would recognize the SCAM as soon as we hear us cash advance then some white American name, rolling off the tounge of a person who can barely speak English.

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