Address: 401 Congress Avenue, Suite 1545 | Found 86 reviews / complaints

Cash Advance USA

I was contacted by Mike Smith with A-1 Cash advance who informed me that I was approved for $5000.00. i was then transferred to the loan office. I spoke with John White the loan office manager and he then stated that due to my credit rating that I must show good faith by showing that I'm able to make monthly payments of $290. He then ask me to load the payment of $290 on a dot money pack card which I did(should've been a red flag)....I called them back to let them know that I did load the...
Read more
0 0

Cash Advance USA

i live in illinois. i was just contacted by unamerican people claiming to be sueing me for recieving a loan via the internet with cash advance usa in oct 2012 for 300.00 and they were telling me i had three charges against me and i needed to contact my lawyer and ultimately when i would hang up they would call back and say i shouldnt hang up then they threatened to send local police to my door. i told them to do that and they havent called back in the last five minutes. im just worried they...
Read more
0 0

Cash Advance USA

I was contacted stating that I owed 499.00 to Cash Advance USA & I was read an "affidavit" and then basically threatened with arrest within a 45 minute timetable if I didn't come up with the money. Prior to returning the phone call, they had left 2 other threatening messages stating "God help you." They had my address & states there were 3 accounts against my SS number. They transferred me to the "restitution" dept. where I spoke with another man who said he would give me 20 min to come...
Read more
0 0

Cash Advance USA

I applied for a personal installment loan online. Information given was SSN, Driver's License #, email address, home address, phone number and employment references. I was told I was approved and sent the credit voucher fee via Green Dot card. I was told taxes had to be paid in addition so the loan can fund to my account. I called today 9/4/13 and was told to "fuck off! you've been scammed". John Anderson 817-400-9525 Sr. Loan Mgr. Steven Mack 512-541-2236 Agent/Rep and Ryan ? Assistant to...
Read more
0 0

Cash Advance USA

I was contacted by this company saying i got approved for aPersonal Loan of 2,000.00 I was told no up front costs however was told to purchase a money pack for 205.00 and I would receive a loan in my account within 35 minutes, The money was not on my account and then they told me because of my bad credit I owed them 330.00 which was not diccussed demanding I pay them 165.00 They insited I could not get my 205.00 back which I know in a sense was my fault I spoke to Justin and REx I want to...
Read more
0 0

Cash Advance USA

Some one named Jason Smith from advance cash USA send me a email saying I was approved for a 3000 loan...I called the number n ge had me put a 300 security deposit down do to unpayed loan's onto a green drop money pack n told me 3000 would be deposited into my account in 45mins....I called back n no one is answering...
Read more
0 0

Cash Advance USA

i received a call from a california john a best law office attorney stating about a lawsuit against me 3 charges from cash advance USA that i can pay the money today or ill be getting arrested tomorrow morning. i looked up the law firm called them they are located in washington and declared its a scam !! be aware...
Read more
0 0

CashAdvanceAmericas

They scamed me out of my moeny via westurn union and green dotmoeny pack aftermaking a500 dollar payment i had to make another of 400 and another for 180 and even more up until i gave them approximatly 2400 this is one of the tracking numbers for greendot moeny pack i last sent to them 56093681003546 i also have al other moeny pack tracking numbersand 2westurn union transfers and im shure the wedturn union transfers are track able in order to sew this company for my moeny and pain please help...
Read more
0 0

Cash Advance USA

Someone names Shawn called saying I was approved for a loan for 8000.00 he instructed me to get a pre paid card so they could verify my ability to repay it one I gave them the number then they said the loan was for 3000.00 and the eft had a hold on the money and now they won't answer my calls or call me back or repay my money. They called from phone number 508-318-8570...
Read more
0 0

Cash Advance USA

I received a call from my bank saying that they received a call from from a Michael Johnson from Cash Advance Usa telling them that I had a criminal charges against me and they need to put my account on hold for 6 months they told me that I wouldn't have access to my money. They said they could take off the hold on my account if I paid the money today....
Read more
0 0

Cash Advance USA

I'm dealing with these people now! I bought the money pak $130 the only reason I did it is because they said if I didn't they would cancel the app and charge me $125 from my account. So I got the money pak and now there sayin I have to pay another $150. So now I'm worried they're going to charge my account. I called my bank and they said they only thing I can do to stop it is cancel my whole account. Have they taken any money from anyone's account? Not sure what to do but I'm giving these...
Read more
0 0

Cash Advance USA

I received a phone call from a Tim Barker from 415-295-5685. He stated that a lawsuit is filed against me and a warrant will be send out in 1 hour. I explain to him that this is my first call regarding this and he didn't care. He asked me if I have ever been arrested before. I told him No. So, he stated that he could possible put a hold on it, if I could pay $799.00 today. Told him I don't have it. He stated a warrant will be send out and I should receive documents here at my job and hung up.I...
Read more
0 0

Cash Advance USA

I received a call from 817-400-4768 and was told that I will be arrested for a cash advance, amount is unknown and they have been trying to get money out of my checking account and keep getting denied. When I asked for more information they hung up on me. I called the state attorneys office and they did not have anything for me about a lawsuit of any kind for my name. I called the number that called me and it goes into a voice mail for Attorney Travis Walker....
Read more
0 0

Cash Advance USA

Cash Tracking system keeps calling me even though I am on the National do not call list... one person called me and I was able to leave a message to stop calling me...But then a couple of months go by then the next person with the same prerecorded message calls.she called me back and I told her to stop calling me ..at that point she offered to put me on the do do not call list... But still the next person called Monday July 05 same scam same crap that I could careless about..If their...
Read more
0 0

Cash Advance USA

eceived a call that a lawsuit had been filed and that I would be arrested and prosecuted. No other information was shared with me. I have never used this company. I was threatened with the loss of my job plus monetary damages. My attorney will be handling it now....
Read more
0 0

Cash Advance USA

WEll fortunately i didnt lose any money but its just a warning to everyone else. cash advance usa said i was approved for a 2000 dollar loan but since my credit score was only 3/10 lol(never knew scores were calculated that way) i would have to pay 210 up front which i believe is illegal. they are a scam watch out for them....
Read more
0 0

Cash Advance USA

First off these people are good and need to be caught... i starting receiving emails however i did apply but then backed out. I then started receiving phone calls by a guy named stevie j brown saying i was approved for a loan but because my credit score was so low i needed to put money down i got a green dot moneypak card with the funds on it... i received a call an hour later saying some jamaicans hacked my account im furious i want my money back and i want them found and in jail this is fraud...
Read more
0 0

Cash Advance USA

A guy said he was a lawyebernard mac from sf. he said if i did not pay 500 today a officer was going to arrest me.had to change my number. an officer did call me and he said we have a warrant for your arrest I didn't believe it because I asked him where he was from and he couldn't tell me all these all these people that are doing this are from India.big scam. why doesn't our government do anything about this...
Read more
0 0