"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

Shannont716 September 30, 2010
Scam
On 09/30/10 at 8:43 I was left a message on my cell phone that I or my attorney needed to call back and that it was imparative that we did it as soon as possible. When I called back I was being informed that I was being sued for $3200.00 for a $200.00 cash advance loan that I have never taken. They had informed me that this was an advance that I had supposedly taken at the beginning of the year and that I was being sued do to failure to reply. What scared me most of all was that they had ALL of my personal information. My social securty, adress, bank info, even my drivers license number. At first I was a little upset. Then as I was doing some reserch I had found I was not the only one being done to like this. All I can say after reporting this to the FTC it's ok to be upset, but DO NOT respond to them in any way. DO NOT answer the phone or call them back. Just report it and hopefully these people will get caught.
flyhigh408 September 30, 2010
Scammer
Heavy accented indian guy named CHRISTOPHER WASHINGTON called saying he was an investigator working for US CASH ADVANCE. I owed them money and if i dont pay by tomorrow i will be arrested either at my work or my home...phone number is (321)275-5464. I was also told that i was being charged with three crimes.
dmv58 September 23, 2010
OWN MONEY
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.
;
technoguy2012 September 22, 2010
Scam/Fraud
Received this call numerous times at work today and initially answered and just asked the caller for concrete documentation be sent to me, of course none existed. I finally advised the caller it is a scam and that each time a call like this was received the phone would be hung up. I did contact the legitimate business in Kentucky and was told this scam is still ongoing and they are fully aware. They are doing everything they can and unfortunately it is a tedious process. Don't give in to these callers and have peace of mind it is a known scam. Hang up the phone.
gellthecuteone September 15, 2010
harrasment
a raymond scott (from the legal department) with a arabic accent call me on8-15-10, , from 1866-656-7159, accusing me of taking out a loan at us cash advance, , , then he went on to say i need an attorney an that if i don't pay by tomorrow, , i will be charged with 3 offenses, , , he wanted me to give him my credit card # over the phone, , , i asked him to fax me the date an location where i got the loan from he said when i paid him350.00 then he would send me the information i requested, , he then told me that he would be calling my job, , , if i didnt pay, , , can someone help with this matter.
Shanndolyn Williamson September 7, 2010
Fruad cash advance loan
On Saturday, September 4, 2010, i recieved a call from a Roy Anderson in regards to a cash advance that was supposedly processed and deposited into my checking account in February. They were asking for an amount of $856.16 by Tuesday or I will have to pay over $8000 of attorney fees, court cost, etc. I responded that i never applied for a cash advance with them online. I also stated that I did not have an account number at the particular bank they were referring to. They also mentioned that they had been trying to contact me through my job. Saturday was the first time i heard from them. I repeatedly told them that i never took out a cash advance with them. This man had a strong Arab accent, rude, disrespectful, and has made threat to take legal action by coming to my job or my home and as well as taking me to court for this situation. Since Saturday, they have continued to call and harrass me of this fruadulant matter. I did some research on this particular business and they are known for numerous of bogus phonecall scams. Also this guy who claims to be Roy Anderson is not a real person. At this point i am tired of the phone calls and threats to my voicemail to take me to jail for something I did not do. I refuse to change my number for their satisfaction; What can I do or who to call to make these calls stop.
kingpink12 September 6, 2010
payday loan scam
I have been receiving phone calls all weekend from a mysteriuos man with an arabian/indian dialect threatening that I will have the police on my doorsteps if I didn't send over$800.00 to US Cash Advance by tomorrow. I have paid them out long ago. He was disrespectful and I was very upset. I could not understand what he was saying and became alarmed. He said I could send 250.00 tomorrow, 250.00 in two weeks and the remainder two weeks after that. I try to handle all of my affairs as best that I can and this is ridiculous! I do not owe any company $800.00 for a pay day loan. He said I had to go to Wal Mart and get a pre-pay card and send him the amount on tomorrow or the police would be on my doorstep.He gave me his fax number and name... Stan Lee @ 866-203-3014. I willtry to contact US Cash myself tonight and in the morning, because this is not true. Please advise me on what to do. Thank you
Alicia M1 September 3, 2010
Payday Loan I never Took out
Today I recieved a call from a middle eastern speaking man, stating he was lawyer representing Cash Advance. Im at work and can not recieve calls like this. I had a hard time hearing him besides barely understanding him, the phone he was on was losing connection like he was on a cell phone. He told me that I was being charged with all these bank charges for a payday loan which I he said I rec. I only have had this account for 2 months, so in reviewing my accounts there is no such deposit. To him I was lieing because he has a routing number for the transaction to prove it and that I have been recieving emails from this company asking me to remit payment. I have never recieve said emails. He told me he was sending my employer info about these charges, as well as putting ahold on my social security number. Also ruining my credit. If I would have recieved this cash I would have paid it. When I asked him I need all the information in writing so I can defend myself all he wanted was my laywers information, and would not even tell me when I rec. the money. Please someone do something this is just crazy, not to mention ruining my reputation.
KJReyes86 September 1, 2010
Harrasement/ Scam
I have been receiving harrasing phone calls from a guy (First name) Stan (Last Name) Lee. name alone already sound suspicious. This person has been calling me for the past couple days from 512-522-0948. This person has a very heavy accent. He constantly calls my JOb and has threten to call my supervisor and is going to have police come get me at work. He states that he is works for Morgan and Associates. When he called i asked him what the adress for his company he says. 2000 bryan tower, 1970 bryan Street Austin Texas, two days later he calls me after i have looked up all this information i ask him the question again he then says his addres is 2001 Bryan Tower, 1970 Bryan Street, Brooklyn NY. I then began to tell him that this is a scam he then continued to call me a Bitch, I hung up on him and he called my job back, to continue to curse me out.
something has to be done. Can any one help??
Chakeia August 30, 2010
FRUAD
On 8/30/10 I recevied a call from Roy Anderson (fake name) @ 408-837-0495 out of the Califonia. He told me a judgement againist me for a US CASH about some on-line loan that i never took out. I was told that an officer was coming to get and i was going to be put in jail and charged over $8k for theft by deception and check fraud. No one could answer any of my questions about the loan. Called me a stupid nigga and hung up on my serveral times. I tried to explain that i do collection and i know my rights.

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