US CASH ADVANCE Complaints and Reviews

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Main address: 7953 Mall Road 41042 Florence KY
859-594-4300, 888-296-4293, ,
  • 352+10 mobile complaints
  • $71.6K claimed losses
  • $198 average
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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
  • 28

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
  • 23

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
  • 22

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
  • 62

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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  • Jul 10
  • Loans and Mortgages
  • Harrisburg, Pennsylvania
  • Loan
  • 17

Need money applied for loans on line. Got a call with exactly what I wanted. Very simple just supply proof of 1 month loan payment. Simple- told me where to go to get the "reload" card. Said just as proof would not take the money but need to check. After that more fees were needed. Just said never mind & checked the card -MONEY GONE. They are operating under Cash Advance USA & Morning... Read more

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So today my boyfriend receive a email saying a warrant for his arrest for us cash advance. We both panicked and called the number that was provided on the warrant he told us he was a lawyer and couldn't give us any information. So I start browsing the Internet and found out it was a scam. So I had my lawyer to call and the guy lied and said he not a lawyer he a police officer and then when my... Add comment

I got ripped off for$100 loading a card REALOAD IT. Steve marshall and Jacob christion. I was promised A 5 $500 pay day loan. Even talked repayment dates. Indian accent. Kicking myself in the rear end. I used my rent money. Add comment

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