US CASH ADVANCE Complaints and Reviews

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Main address: 7953 Mall Road 41042 Florence KY
859-594-4300, 888-296-4293, ,
  • 354+11 mobile complaints
  • $71.6K claimed losses
  • $196 average
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  • 20 hours ago
  • Advertisements and Cons
  • Raleigh, North Carolina
  • Continuous Calling
  • 4

They called twice in one day. First they asked for my husband. This time they just tried to talk to me. They asked if I was interested in a loan and I said no remove me from your call list. So he just asked again. I again said no. I've never filled anything out so I don't know why I'm receiving these calls. The guy never acknowledged that he would remove me from their call list so I am not sure... Read more

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  • Aug 05
  • Cash Services
  • Unapproved Loan
  • 3
  • 41

I was contacted by James and said my loan was approved but I needed to purchase a vanilla reload card to prove I could make first payment I did and then I needed another 150.00 because it was froze sent that checked the balances on the card and it was o they took all the money and never got the loan and they said there's nothing they could do. What can I do don't have a penny to my name and... Read more

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Was cheated out of money by a guy India speaking guy named Steve Smith. Was told I was approved for a $5,000 dollar loan and was told to buy a wal-mart visa gift card to verify that I could make the $200 dollar monthly payment. Still haven't received a dime and I checked my gift card and money is gone. Add comment

i applied for a loan onlline and a rick cooper called me .he said i had to make a refundable payment to prove i could make payments.... so i did with a green dot money pack.he then informed me my loan was being heldat the federal reserve bank. And was told i had to pay bank transfer fee of 150 also refundable. Once again i did, *** me! Because they then wanted another 200 for insurance which you... Add comment

I was told I would be arrested if I didn't pay $489.00 emmidiantly. On a loan I never had with them that was supposedly deposited into my bank account. I contacted my bank and they went back 20 months and nothing in that amount ever was deposited. The local authorities have all been contacted about it and are working on getting them. Add comment

I was called by a India speaking guy who said I was guaranteed 1000.00 dollars if I sent 100.00 dollars. I sent that on a green dot card pack then he transferred me to another inda speaking guy who said his name was Richard Anderson. All together I sent them 600.00 dollars. And he said he had to have 300.00 more dollars I said I didn't have it and he said there was nothing he could do and hung up... Add comment

  • Jul 16
  • Cash Services
  • Deltona, Florida
  • Scams
  • 64

After james calling several times in3 days I decided to purchase the reload card and I gave him the number on the back of the card. After a couple of minutes he told me that I owed 750.00 to a cash advace company. I told him I dont owe any monies or been late on any payments. I spoke to his supervisor and he request another 209.00. I told him I didnt have it or was able to get it. He then... Read more

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  • Jul 15
  • Cash Services
  • Money Loan
  • 63

These idiots started calling my work every couple seconds for an hour for the last two days calling me a criminal and they were from us cash advance and I owed them money. They were told I no longer worked there and the foreign man said he'd keep calling Til I did work there. It's getting out of control and happening every day at the same time of day. When I asked him for proof of this... Read more

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  • Jul 12
  • Loans and Mortgages
  • Loan
  • 44

My fiance was looking to get a loan because we needed a little extra money for our wedding. I felt weary about the whole loan thing anyways but I let him continue. Later he received an email from a shawn white to have him give them a call. stupidly he called Mr. White and he stated that we needed to put $100 on a green dot moneypak and then the money would be transferred to his account. So the... Read more

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  • Jul 11
  • Financial Scams and Schemes
  • Los Angeles, California
  • Installment Loan
  • 2
  • 587

I received a call from James @ 12:20pm CDT. He asked if I was interested in an installment loan. I filled out a form last night (7/10/2014), so I thought this was legit. I called him back after work at 4:30pm. He said my $4,000 loan request was approved. He then said I needed a $200 "verification fee". As odd as that sounded, with no paperwork being sent, I decided to do it. I went and put... Read more

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