Us Cash Advance
A company's rating is calculated using a mathematical algorithm that evaluates the information in your profile. The algorithm parameters are: users' rating, number of resolved issues, number of company's responses etc. The algorithm is subject to change in future.
Us Cash Advance Overview
The aggregated data is based on reviews and questionnaires provided by PissedConsumer.com users.
Us Cash Advance has 1.3 star rating based on 11 customer reviews. Consumers are mostly dissatisfied.
- Rating Distribution
Consumers are not pleased with Reliability and Diversity of Products or Services. The price level of this organization is high according to consumer reviews.
Media from reviews
Us Cash Advance Media
craig l Fwz
Craig lavoy
we are getting threatening email from a sarah maradles from Morgan and Associates saying your company is going to sue us for money not paid. she said we could pay $200.00 today and set up payment plan. I said we would and have it in my debit card from my bank. she refuses to take the money saying your company will not except it. what are we to do. I am trying very hard to resolve this case but am getting no help from her. don't even remember getting a loan from you, please write back and tell me if she is a fraud or not
Reason of review:
Problems with payment
Anonymous
Rolla, Missouri
US CASH ADVANCE - BIG SCAM ON US BY MIDDLE EASTERNERS
Our store began receiving calls from some middle eastern sounding man speaking relatively poor English on Monday asking for Staci. We have a cashier named Staci and they asked us to relay a message to her that the "legal dept" was calling for her and would call back. They would not leave a number. They called back 4 more times in a row. On Tuesday it started happening again and I finally got involved when my assistant manager notified me about the calls and asked me to get them to stop calling. I answered the phone. There was a lot of noise in the background including a busy signal and I could hear other people talking and could hear my own voice being re-broad-casted in the "room" they were in. I asked who I was speaking with and was told the "legal dept" so I said "the legal dept from where?" and he said something in his gibberish and I said I needed a call back number (that is a law that they give it) so I could give the message to Staci. He refused and kept saying that she took out a payday loan and if I didn't cooperate they would "come after me".... Right!. So he hung up then called right back and started all over again, I got him to tell me it was "US Cash Advance". This happened about 20 times in the next 5 minutes with it finally culminating with him using the F word on me to which I told him he had no idea how way out of his league he was. I finally got a coaches whistle out and blew his brains out and he stopped calling. The touch tone #1 also works very effectively if held for about 10 seconds. I googled US CASH ADVANCE and found many complaints and articles about this situation. I then proceeded to call the FCC and finally was directed to the FTC (1-87*-382-****) and filed a complaint. The young lady I spoke with informed me that they knew about this and that "everybody is looking for them". I told her about the harassing calls, how they were preventing us from conducting business and about his use of the F word on the phone (that adds to the charges) and told her if/when they ever caught them would she please let me know. They think they are using prepaid cell phones ( I disagree, it had to be a land line because they were hitting the redial button and literally were ringing the phone the same few seconds they hung up, you can't do that on a cell phone.) She stated that they have been very successful at getting "little old ladies who don't even know what a payday loan is" to pay them money. They call them and tell them that one of their kids is in big trouble and they need to pay this bill or else they are going to come and take away the house of the little old lady and they actually do it - they actually wire these bottom feeders money without even checking it out. Their drug of choice is wire transfer. These may be terrorist based in some way and then are using the money they steal to finance their operations. The best advice from the FTC - "ignore it and it will go away" DON'T ENGAGE THEM. Just hang up. (or blow a coaches whistle into the receiver with all your might" Anyone who gets contacted by this or anything similar please contact the FTC at 1-87*-382-****.
425 comments
pryzeofsin
Atlanta, Georgia
Cash Advance USA SCAM
I received a call at about 8:30 this morning from someone at 253-246-**** who said that I needed to call them back ASAP. I called back and talked to a guy named Michael Carter. He told me that criminal charges were being filed against me for Check fraud, misrepresentation and something else. I could barely understand him because of his thick accent. He said that this was in regards to a pay day loan that I took out and had gotten a return check back on. I was hysterical, I did currently have a pay day loan out with another company and I had missed a payment a few days ago. He said that I needed to pay 1250.00 for the loan, interest, returned check fee and the legal fees by noon today or I would be arrested at my job tomorrow. He said that I would need to go to a local grocery store and get a pre-paid card to pay them because of the returned check and that to call him back before I activated the cards so that I could fax them something (I never found out what) to take the black mark off my SSN. I actually DID manage to get the money together and I was waiting at the grocery store for the card, then the company I had the load with called me. i asked them about all this, and they had no clue about any of this and they said that they would never do anything like this with their customers. They said that they had had this happen to other customers of theirs and that this was all a scam. I called the Michael Carter guy back and once again asked his to repeat everything from this morning that he told me, and that's when he said that he was representing the DA of California. At that point I knew that this was a scam, and as I did more research on Cash advance USA I saw all the claims, and even that there actually IS a cash advance usa and there is a warning on their site about these people who are calling claiming to be them. Since I have contacted the DA office of California, and Clark Howard. I am SO thankful that I actually caught all this before I paid them anything. I would have been screwed. I am going to file a report to the FBI and such, but this is rediculous. How can our government let this go on!! There may not be someone out there as lucky as I was and actually pay them! I'm am honestly still pretty shaken up because they knew everything about me, right down to the name of the company I work for. I don't know what Ill do if they call me back, but from what I can tell its better not to get nasty with these people as it seems to only lead to rude and lude comments.
Loss:
$1250
201 comments
Guest-1173304
I received an email today that said after several attempts to reach me, they would turn me into collections, take me to court for fraud, and notify my employer. When I called the number provided, I was told the $860 would be reduced to $350 if I paid either today or Wednesday.
I had to go to Safeway and get I tunes cards and email them the numbers on the back of the cards. That was the only way they would take payment.
Replying to
Anonymous
Is cash advance is a scam
Rating Details
I have never applied for a cash advance anywhere but I get calls repeatedly from these scammers and I’m tired of it. I will do anything I can to put them out of business. I emailed their corporate office and they whined that they are not responsible for the scam calls. I am still holding them responsible for it. If you get these scam calls go to Facebook and other social media outlets and slam them. Maybe it will cause them to close up shop or do something to stop the scam calls
Reason of review:
Poor customer service
1 comment
Guest-1470123
This scam is well documented with the Better Business Bureau, the Federal Trade Commission, and the Attorney General here in Kentucky as well as other states.The legitimate U.S. Cash Advance in Florence, KY is a victim here too!
We have done everything possible, including asking the FBI to investigate and they , working with the FTC did. Unfortunately, there is nothing else we can do.
Please see our website for up to date information regarding this issue.Hopefully, if parties educate the scammers they know them to be fraudulent & are reporting them they will move on and leave them alone. Good luck!!!
Careen Bkz
Someone is trying to scam me for money
A man by the name of Justin White keeps calling my previous job aggressively like 300 times in 2hrs. He said he was a investigation loan officer for US Cash Advance. He keeps telling me to money gram the money back or he is going to keep calling. I never recieved no money in my bank account. It allegedly was electronically sent to my account in 2013. This needs to stop.
Reason of review:
Problems with payment
1 comment
Guest-1470781
I have had the same happen to me. They keep calling my work number and we are unable to conduct business as normal.
The caller said he had 5,000 different numbers he could call from and it would do no good to block them. I have never taken out a loan with US Cash Advance and will be filing a complaint.
Whitt Znr
Bob Newman Review
Rating Details
They taken my money what *** going on
Reason of review:
Problems with payment
Anonymous
Atoka, Oklahoma
Damned scammers
Rating Details
We are notifying you regarding your loan with Casha Advance Inc. In the Event that you fail to voluntary satisfy our requirements for payment of your debts to Cash Advance Inc., we will have to turn to the court with the purpose of enforced collection of the debt, which may entail additional expenses for you, for example, the expenses in the amount of state duty, the cost of representative’s services for the compearance, the compensatory interest for the use on detention of money for each day of delay, attorney’s fees, court fees and the execution fee. If you need further documents, reply us on email. Read the below content carefully. This is the last and final chance for you to settle your debt. A lender claims that you haven’t paid your debt and have decided to file a complaint against your name. If you wish to pay the Loan in Full, or make a Principal Payment in addition to your fees and interest due, please contact us back through email as soon as possible so that the matter can be rectified or if there is a problem paying this invoice, please contact us so that an alternative arrangement for payment can be made. As per the lender, you had an agreement with the lender to settle your debt in a given number of days. As you did not re pay the lender, the lender decided to take legal action against you. This is a Legal Proceedings issued on your Docket Number HHM-76959 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. So the account department of Cash Advance has decided to mark this case as a flat refusal and have decided to press legal charges against you. Your Case Number, Arrest warrant ID and total outstanding (excluding fees for late payments) are listed below: Arrest Warrant ID: - SRJ 7687**** Case Number: - PA-ND – 854326 Amount Outstanding: - $1986.26 The company had already sent you this warning/notification about legal proceedings on February 12, 2015 but you failed to respond on time. We have not heard from you since long. As per the agreement, we are independent to issue warrant against your name. Now if you fail to respond in next 4 HOURS, we will register this case in court. Consider this as a final warning. The law of United States conveys that a person convicted for any kind of crime or has taken any action against the law of the constitution can be arrested. The law states that if you go against the agreement signed either with a company or an individual, legal actions can be taken against you. We will be emailing/faxing this issue to your current employer to make sure they take strict action against you. Your salary/wages will be garnished. You’ll never be able to recover the loss you’ll get if you fail to re pay your debt in time. If any payment obligation under this note is not paid when due, the Borrower promises to pay all costs of collection, including reasonable attorney fees, whether or not a lawsuit is commenced as part of the collection process. If any payment obligation under this Note is not paid when due, the remaining unpaid principal balance and any accrued interest shall become due immediately at the option of the Lender. We can provide you possible payment arrangements. You need to pay as per your payment scheduled. If you will delay your payments or the payments will get declined, you will have to face possible delay charges. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. Not hearing from you will be considered as flat refusals from your side in order to not to re pay the debt as we have already tried reaching you more than once. All the information regarding this legal proceeding will be sent to your employer. We apologize that this notification will also be sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. Respond to this notification/mail as soon as you receive it. We will not be able to wait for your response for ling. You are going to lose the option to resolve this before it goes to the next step which is a Lawsuit against you. So you must take an immediate action. Respond to this mail to get the Payment Mode available to you. We can also agree on a payment plan convenient to you and us. All you have to do is reply as soon as possible in order to delay/cancel the lawsuit that can be filed against you. The information regarding you debt will be sent to you as soon as you revert back to this email/notification. If we do not hear from you soon, we will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. In addition to this, you’ll have to pay the full debt, attorney’s fees and the penalties for not paying the debt on time. If you can take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one contacts you in future. You’ll get the settlement letters on your name once the debt is settled. The company will never bother you again. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step. We won’t be able to help you once the details are sent to your nearest sheriff department and legal actions will be taken against you, WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. YOU’LL BE CHARGED NOT ONLY FOR THIS PAYMENT, BUT ALL THE PENDING PAYMENTS ON YOUR NAME. TERMS & CONDITIONS YOU AGREED. By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. To make the payment you need to contact our email address: jerrybrowndebtcollector@***.com This person is your payment processor. She/he will be giving you all the information and will be guiding you throughout the process as per your convenience. This Note shall be construed in accordance with the laws of the State of California. As stated earlier, we can also provide you AMORTIZATION SCHEDULE which will make your payment processing easy and convenient. Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies," "we," "our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-****
Reason of review:
Not as described/ advertised
Preferred solution: quit selling written off debt to scammers
Anonymous
Us Cash Advance - Review in Cash Services category
I just had a man by the name of Mark Becker notify me saying I owe money to Cash Advance USA for a loan I applied for. I was unable to get the loan due to no checking account therefore no money was supplied to me. This man repeatedly told me I was in the wrong and being taken to court. I called Cash Advance USA and got no response. All from the state if texas. I know I did not receive no cash and that this is a scam. Highly upset because I thought I was in trouble to find out it was a scam
1 comment
Guest-1313437
Did this Becker contact you via certified letter by chance? Because I just recieved a notice in the mail that I have a certified letter that I need to pickup and it's from Becker and I couldn't imagine what it was , I don't know any Becker but after your review im wondering if it's the same one because I have been having problems also but with ingo.
Anonymous
Johnson City, Tennessee
Us Cash Advance Loan Review
Rating Details
Rec'd call that I had been approved for a loan. I never asked for one. It is an automated call. Daniel brown is the name it gives. Scam
Reason of review:
Poor customer service
Anonymous
Aberdeen, South Dakota
Us Cash Advance Loan Review
Rating Details
Have just received emails including a supposed copy of a three year old loan i paid. They wanted $975 in ITunes gift cards. I called Apple/ITunes who took a report and said it was a scam. The scammer is made and has threatened to take me to court now.
Anonymous
Suffolk, Virginia
Us Cash Advance Loan Review from Suffolk, Virginia
Rating Details
Hello my name is Renee Hammond I was called said I was approved for a 15000.00 loan i spoke with a guy name Adam he asked me how much money i want i said 5000.00 he okay someone will be calling name Raymond Scott he called me said my loan will be deposit in my account. He said he need my account number and routing number my ID name and password. I gave him everything and he put 4 bad checks in my account and my bank contacted me saying they was closing my accounts something need to be done with this guy scaning people out their money
Reason of review:
Order processing issue
1 comment
Guest-1346677
I just got a call same thing I was approved for loan just didn't seem rite
Anonymous
Mountain View, California
Loan Scams Review
Rating Details
Sent theatening email...i never had an account with them ....ever.
Reason of review:
Poor customer service
Anonymous
Pensacola, Florida
Email Scam Cash Advance USA
Received email stating I was going to be arrested if I did not send them 700.00 ASAP. They stated my total bill was 1980.00 for a loan I had received. I asked who were they trying to reached because I had not received a loan. They could not tell me who they were looking for and immediately hung up. The called from 323 300-**** and 323-591-****. Gave names of Joseph and Mr. Smith. It is a shame these funny talking people are doing this to innocent people. I tried on several occasions to get someone to give me proof that I had received a loan and maybe forgot about it. Please stop these people before they scam others.
Reason of review:
Poor customer service
5 comments
Guest-1329142
I am willing to work off this debt in a North Korean hard labor camp. Please let me know if this is acceptable.
Do revert back asap and let me know if I can work this debt off through hard labor. Again, I can report to this camp as early as tomorrow if you please let me know if this is acceptable.
Also, I am awaiting the sheriff to come to my house and take me to debtors jail located at 2030 fawn lane, Coatesville PA 19320.
Please do revert back and let me know what time I should receive a knock at my door from the sheriff of this county.
Thanks for all your help in this very important matter.
Anonymous
Wooster, Ohio
Short Review on July&nbs-04:00;20,&nbs-04:00;2016
Was told they dont lend more than 1800 in ohio. sorry
Reason of review:
Poor customer service
Anonymous
Spartanburg, South Carolina
Review in Cash Services category from Spartanburg, South Carolina
These guys need to get a real job. And quit robbing people that have emergencies and need cash. But I have been in touch with SLED and they are involved at this point. These guys are in Jamaica as far as we know. They are also using other company names. Like CashNetwork and other popular loan companies. But they are changing names so fast, but they are going to fry. They will never see the outside for the rest of their sorry lives except from prison walls. They will and are going down. SLED can prosecute from anywhere. They can not hide!!!!
Anonymous
Sun Valley, Nevada
Review in Cash Services category from Sun Valley, Nevada
Just had a call from Cash Advance U.S. Phone number 773-455-****, Joe was his name. This company wanted me pass word and log in name to my bank acc. I said no way. All you people out there, be ware. These people could care less about you. They are not representing your best interest. Wiring you some money, so you can pay it back ASAP. This should make you wounder? Please take note and DON'T get your self in a bad situation with this scam. Bill S.
Reason of review:
Not as described/ advertised
Companies Similar to Us Cash Advance
Ace Cash Express
“Did not pay avant credit card bill.80.5 had to pay late fee.but payed my bill earlier.10/2/23.at...“
Cash Advance
“USA CASH ADVANCE SCAM: Foreign accented man called to confirm a loan but needed me to obtain a new...“
Quickcheck Nigeria
“I reformed back a loan with my recipe and uptill now it is reflecting that am owing I pay it to a...“
The Cash Store
“Finally started pulling myself out of a slump from unemployment and homelessness courtesy of Covid I...“
Thank You for Your Reply!
Thank You for Your Reply! We are processing your message.
11Thank You for Your Submission
Your comment is successfully posted.
I had a call from payday loan network .They made claims stating I submitted an application for a loan.which is false and that is what I told him in the phone call.I asked him how he got my number and he insisted that I filed an application for this so called loan,,I then asked him to not call me anymore and hung up.He calls me back from a different phone number and begins to sexually harrse me.
Cash Advance America Inc. SCAM.
Check out the email I received-all made up.
CASE NO#: SP7-04459
Dear Customer,
This is the last and final chance for you.
This Legal Proceedings issued on you Docket no#: N/143013/92 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACS has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN.
In order to avoid a lawsuit of $4873.81 against you, we request you to kindly pay the Court Restitution Amount which is $640.87. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the court house. On a case to case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
PAST DUE AMOUNT: $640.87 We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
As you are a defaulter on this credit, the following counts are likely to be represented against you at local County Courthouse: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $4873.81 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. Note : This notice is provided to you on behalf of Cash Advance Inc.
and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS YOU AGREED By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your record.
Ricky Watson Cash Advance America Inc. United States +1(77*)-***-****.
I got an email from one of these "Dregs of the Earth" yesterday. I was at work winding up a busy week and had to be subjected to this nonsense.
I'm like everybody else trying to make it and to hear from creeps like this that prey on innocent people makes me sick. Do they think we don't have enough sense to google them? Mine even came with their fake arrest warrant that I have verified as a fake. Honestly!
Believe me, their number has been blocked from my phone and I have no intention of doing anything but try to help put them out of their misery in such pathetic so called jobs!
A weaker person or someone with a heart condition could buckle under this type of scare tactics. How do they sleep at night?
These are criminals and they harass good people endlessly. DO NOT ENGAGE THEM IN CONVERSATION.
They are a pre paid money scam call center in India.. They scam people out of funds using harassment techniques which they are taught. They use foul language, have no proper English skills yet they lie and claim they are official. They give you fake American names .
They scream at you and use every possible way to scam money out of you. They call my phone every hour on the hour even after I blocked the number they call in again on another number. Use a whistle to blow their brains out and hang up, block the numbers and report them. They are ***.
They called my elderly Aunt from the same number in the middle of the night (800845****) and pretended to be her granddaughter crying and screaming for money to be sent asap western union. She knew better. Once she called them as a scam they harass her with up to 100 calls a day screaming in her answering machine even 6 months later. They threaten harm if you do not put money on pre pay cards .
They threaten your family, they threaten to beat you up, they threaten to stalk you at your house for money. I have changed my number, blocked their numbers and now I use a whistle as they continue to call. DO NOT SPEAK TO THEM!
When someone I knew also called them out for being a scam, they harassed her for months screaming about pre pay cards or going to jail. No matter what they say, just hang up after you blow your whistle !!!
I was getting these calls and one day I received 40 calls in a 2 hour period! My cell phone company changed my number (which I hated because I had this number for a long time).
But these people had my social security number, DOB and my address!
I reported it to the FTC and the person I talked to stated that they were getting a lot of complaints and that they were overwhelmed and are looking for ways to protect consumer and so far they are trying to educate people on these types of scams. When I called the company they stated that the scammers are just using that company to spam people.
The numbers I heard from in the passed 2 days are
815-566-**** reverses back to landline Belvidere IL
773-312-**** landline Chicago IL
551-200-**** Landline Jersey City NJ
217-960-**** Landline Springfield IL
These numbers were all working as of today. I wrote down 4 Different names of people I was supposed to be talking to and when I looked up those names they all came back as living near or around these areas.
Got a call from them too 323-325-****
I have been getting harassing calls from these numbers for months. The 217 960 **** is particularly threatening and evil. I have blocked them all and they call through on some subset of the same number.
I did phone number reverses on the numbers that were calling me from here and they all went back to Land Lines Also. I looked up the public records for the people I supposedly talked to and found that they all lived near the phone numbers I had reversed.
I have reported daily many many numbers from reps that ALL have middle eastern accents...to phone co. plus FCC..they are still continuing today...here is bunch of evidence..hope helps your case...
Here are more numbers and info to add to the lists i have already sent you...
Lending Network 745-966-****--I reported to co.
and was told does not exist
Advance Lending 202-241-****--Does not exist
855-246-****-Invalid no. 773-312-****--Cannot get removed fr call list
763-335-****-Invalid no. 310-510-****--Disconnected no. 401-648-****-Asked for name of co./hung up/refused to answer call back fr me 949-945-****-No co name/mailbox full on call back fr me 573-767-****-No co name/refused answer call back fr me 630-694-****-Disconnected no.
213-217-****-Call cannot be completed as dialed Here are others:Dandy Mini Mart 607-594-**** disconnected....606-687-**** Daily Jackpot 949-945-**** Cash Advance & Medical-told not to call back repeatedly.. I have even been threatened by some of these people because i told them i was reporting their phone #'s to you plus fcc plus anybody else i can think of to help me stop them...All other agencies have been of no help whatsoever so far..