Site: www.cashadvanceusa.net | Found 99 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...
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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...
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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...
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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...
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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...
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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...
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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...
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Mark
Cash Advance USA Guy called both my husband and myself . We called back seperatley, he said that we had recieved a payday loan and that when the company tried to get their money the payments were denied. And that now

This guy started calling my husbands cell phone at 8 am on a saturday morning. When I woke up I saw that he had also called my cell phone multiple times while i had been asleep. He had been leaving messages on both phones, but he was forgein and neither of could understand the whole messages. The only thing that was clear was the name and numer to return his call. My husband called back and the guy said his name was Mark and he was calling from a law firm representing Cash Advance USA and that...
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Cash Advance USA
Butt F

A man called me today at work stating that he received a collection letter from Cash Advance USA stating that I owed money. He also stated that he was doing me a favor in telling me in advance so I could clear this up so I would not be arrested tomorrow. Say what? Never got a loan with Cash Advance USA. And do not intend to. When I spoke with him again, he stated that I owed $300.00. I had checked online about this company and saw this Ripoff page where there were all these complaints about...
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Cash Advance USA
Frank IS FRAUDULENTLY GETTING PEOPLE INFORMATION AND USING IT AS A HARASSMENT SCHEME

I was off from work for a few days and when i returned my boss gave me a piece of paper with the mans name (Frank Rodson), and the number. When i called I asked to speak with the same person, the man insisted that I be put on hold. I waited a little while and a man picked up the phone but it was not Frank Rodson. He told me when he first started that he would go over everything and if I had any questions to wait until he finishes. The man then told me that I have three charges against me from...
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Cash Advance USA
Called me, said my SS# was being investigated, I owed Cash Advance USA money that I never ever3 applied for. I was told I'd be arrested.

I received a message on my cell phone and the man on the phone said my SS# was being investigated and I needed to call him immediately to avoid any legal action or being arrested. I called him back because I was extremely concerned. I didn't have any idea what he was talking about. When I spoke to him I couldn't understand him well, but I think he said his name was Officer ?? Marshall. He said he had proof that I took out a loan with Cash Advance USA and I owed them the money, that I was going...
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Cash Advance USA
Scam/Fraud Accusations

I have been receiving a lot of voicemails that are like 1-2 minutes long from a 9168500941 phone number which i already did not recognize. I called them back finally and noticed instantly no one spoke any English and they instantly started making false accusations. They kept telling me they were charging me with 3 counts all different counts for a amount of $1245.75. Yet i have never taken an online loan and when i began to ask questions about the company because i looked them up they wouldnt...
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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...
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David Jones
Alex White SCAM

REF: CASHADVANCEUSA - ALEX WHITE/DAVID JONES/ALLEN RITCHIE & ASSOCIATES-!!!??? 727-827-8010 or 760-383-1867 Tuesday July 24th, 2012 @ 09:30 AM EDT. Had a phone call from an Alex White! with a Mid-Eastern/Indian accent who then passed me onto a David Jones of Allen & Ritchie, Associates who also sounded Mid-Eastern/Indian. Both calls had horrendous noise in the background like a telemarketing boiler room. Stated that I owed for a payday loan from CashAdvanceUSA and that I was goping to...
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Cash Advance Usa
Harrassment

I received a call today (6/20/12) stating that charges have been filed against me and that a sherriff will be coming to my job tomorrow (6/21/12, my birthday btw!) to serve me a subpoena then arrest me. His name was "Justin John" and he called from the number 760-278-3027, he stated that he was lawyer calling on behalf of Cash Advance USA and they pressed charges because I was allegedly paid a loan and when the company tried to debt my account for repayment they were unable to do so. I was...
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Cash Advance USA
Harrasment, threatening me with Jail time

I had a missed call on my cell phone when I took my break and saw that I had a missed call from some number I did not recognize, they also left me a voicemail. He was foreign and I could barley understand him in the first place, he then called my job as I was checking my phone and I let that go to my mail box and the same thing same message saying god bless and may you have luck on this situation at hand. I know voices very well if I've heard them once before, the first person to call me was...
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Cash Advance USA
I recieved a very rube and disturbing call from a suppossed LAW Office

I received a very disturbing voicemail from some Indian dude claiming that I needed to get my lawyer and call him back at this number 760-269-4172. Well I called the number back and it was disconnected, so I called again and someone answered hello, not this the Law Offices of Blah, so right then and there I knew something was up. Anyway he proceeded to tell me that I was going to be taken to court because I never paid a loan back. Well I told him that I never applied for a loan or received any...
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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...
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