Us Cash Advance
Reviews and Complaints
Anonymous
Fort Worth, Texas
Scam
I received a call from a person who said I was being sued and that legal papers were being sent to the Sheriff's office for my arrest for an outstanding loan I had gotten from a pay day loan company (CashNetUSA) and that i was in default because I had check bounce on my account. They said the fees were in access of $4000.00 on a $750.00 loan. The first person asked if I had received the legal papers stating this and that I should call the lawyer representing USA Cash Advance. When I call he responded by saying this is Mr. James, not even using his last name.He then told me not to say anything and listen to what he has to say without interruption. No case number, no document number, nothing but a lot of BS coming out of his mouth that you couldn't even understand. I find it very funny that the person is of middle eastern but has a common name such as James Martin. I looked up on the Internet and found numerous post about this SCAM. Don't be fooled by their tactics, no one is going to arrest you and there are no legal papers being filed. I am in the process of contacting the FBI and Attorney Generals Office in California and Texas. This is clearly fraud to the utmost, but many people will get nervous about this and end up sending them large amounts of money. When I tried to question the "so-called" lawyer he would not answer any questions and hung up on me.
Loss:
$4000
Anonymous
Chicago, Illinois
Piper
I have been receiving harassing calls from a supposed law firm saying that I have a outstanding payday loan that I never received or even applied for. Finally on Wednesday Jan 9, 2013 they had someone posing as the Illinois State Police call my work phone to say call another number or there will be grave consequences if I don't call so I did. The first number was to a supposed National Fraud location in DC. Talking to that person was fruitless because they were not trying to hear what I had to say so I told them to do what they had to do. Then I realized that I had a saved message from the supposed law firm who was handling the case so I called. They switched me around to at least three people before I got to someone who again was condescending, belittling, and just plain rude. Tried to offer me their law services, told me that they would give me a 30 minute to 1 hr extension to come up with the money, and then when I told him that I worked for an international law firm here in Chicago, he called me a liar and hung up in my face. I have numbers, names, and I saved the voice mails that they left on my work phone. What can be done about these scam artists because they harass you at work, on your personal phone trying to get money that you know that you didn't receive and then they add on additional fees and stuff trying to be a legitimate business.
3 comments
Chassie Ysj
Cleveland, Ohio
They tried to get me too!!
I got a call from california saying that I needed to call a Michael Carter,that he was a lawyer for Us Cash advance. I was told I had a case against me that I took out a loan form them and that a sheriff was coming to serve me papers! I knew I had never taken out a loan from this place and when I said that,the Michael guy just hung up on me.If you get a call from the number 415-952-****, its them trying to extort money from you. I'm very pissed!! Be aware!! Be VERY aware!! They will try to scare you.
1 comment
Anonymous
Kalamazoo, Michigan
Called at.730 am
Got a call from a middle eastern saying I would b arrested at my job or home if I didnt pay them by 930am and would have a fraud on ma background and cash advance cant contact me if I didnt pay I would owe4000 dollars n said he would transfer me to there accountant and it was tha same person so I hung up n tha called me back restricted I knew it was a scam.He acted like he called cash advance and kalamazoo courts n I would have to pay 431 and his name was adam spencet from calfornia
Anonymous
New Orleans, Louisiana
SCAM
A man called Alex Cooper called me and said the same thing about $748.00 he said I owed. I told him he was reported to the FBI and the FTC. Their # is 877*-382-**** to report this to the fraud division. I never got another call from this guy. This is a scam from the Middle East. I am not suprised. I knew that I had not borrowed any money so I did not owe it. Do not fall for this scam. They call fromseveral different numbers according to the FTC. Report them so they can be caught and stop this garbage.
Guadalupe R Oul
San Antonio, Texas
Harrassing collection calls
I have been receiving multiple calls from a middle eastern souding man who claims that he's calling from the lega dept of some company which is unaudible on the voicemails he leave. He states that my name and social security number have been entered for a complaint and that if I do not respond that there will be legal action taken. I have called the number provided in the voicemail of (205) 286-**** and I keep getting a recording saying that the number I have dialed in incorrect. I finally was able to anser the phone when this call came in today. The middle eastern sounding man stated tha my name and social was entered by US Cash Advance for a payday loan that I was given and that I had never paid back. I advised the gentleman that I have never received any such payday loan from this company and that I would remember applying with this so called company. The middle eastern sounding man stated that if I didn't repay the loan that I was going to be arrested for theft of a loan. I told the man that I was going to contact a lawyer and persue this matter further and he just hung up on me.
1 comment
Anonymous
Aubrey, Texas
False Allegations of a Loan
The people called put lawyer on the phone said I owed $8000 I told them thats not true I have a bank account and they could prove it after he said I got a check these people really needs to be put in jail for trying to scam me and other disable people. I did apply for a loan with several people but I can guarantee I did not get a dollar from Us Cash Loans.I really hope these people get locked up for trying to scam innocent people out of there money I should sue them its to rediculous.
1 comment
Anonymous
Mary mancii
got a call at work from a michele williams stating that i took a loan out and that i owe for this loan and i never recieved the money ,but over a year later they called for the money and i tried to pay them but i did not have enough funds and they would not give me their name but that they were mothered in under us cash advance loans and threatened to have me arrested for 589.00 dollars. i never put my info over the computer. but they called me at work and i paniced and tried to get them paid back. my friends at work told me to check into this before i pay anyone back.I was to send a moneyna minute gramand put siverold james name on it, to vidalia,ga. the number they gave me to call is 802-368-**** in jacksonvill,VT and they must have called me 13 -15 times.
Loss:
$635
1 comment
cleotates t
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Verified Reviewer | College Station, TexasUS cash advance Phillip Connor
They call my job all day long and his name is Phillip Connor telephone number 919249**** Have anyone gotten a call from these people they say the rep US cash advance. I am very upset. People on the jo b getting curse out by this person . Is these people legal or not please help me . They call my job all day long and his name is Phillip Connor telephone number 919249**** Have anyone gotten a call from these people they say the rep US cash advance. I am very upset. People on the jo b getting curse out by this person . Is these people legal or not please help me .
Loss:
$750
2 comments
Makesha Ver
Rochelle, Illinois
He told me i was going to jail
the man David Jonson call told me that i got a cash advance and that i was not making my payments and that he was going to report me to the police and that i go to jail i told i never got any thing from this place he told he was a law office. i tho i would look up and see before i gave any money thank god i did wow how this keep going on. i did talk to theme before and he told me same as lady before and i to did not give any information or give him the card.
tiredofscam j
Los Angeles, California
Another scam cash advance usa
I have been harassed by several different people since Feb by 4 different people, Patric Wilson at 347-827-****, Ricky Cooper, Ricky Jones at 775-410-**** and also uses another number 876-376-**** and last call was yesterday from Mike O'Donel 610-990-**** who was very rude and uses profanity badly all claim to be officer and all say that I owe them money and I am being sued, has called my work and left threaten msg to my boss. When is all this going to stop enough is enough they need to be stopped.
39 comments
Anonymous
De Kalb, Mississippi
USA CASH ADVANCE SCAMS...
I just received a call from these scam artist who say they are the FBI and asked if I had an attorney and I said no so they went on to give me a case number and I was like hold on wait I've never had a loan before and he started getting a attitude saying they were coming to my house in the morning with a warrant for my arrest and I would have to pay 600 bucks in court or spend 9months in jail. I wad nervous as *** so I started yelling at them and asked them a lot of questions on why haven't o received any letters or emails stating I got some loan from them and I never paid them back. They kept repeating the same thing over and over with that horrible accent! They said I would be arrested at 11:50am...who does that? I'm mad as *** and wish I could find these people! The man said his name was Jim Smith and the number was 818-449-****... he hung up when I said I needed the names of the loan companies that are associated with USA CASH ADVANCE and he said its over 300 I said well get the Mississippi list and he hung up! My mom called back and told them that she knows about their scam (thanks to this website and Google) and they hung up! Stupid ***! Something needs to be done about this and quick! Got me all upset over nothing!
Anonymous
Colorado Springs, Colorado
Ripped off
I applied for a $1500 loan to help withmy rent and I know that my credit is jacked up and Got a call from a man with a bad accent with all my correct infomation and st up everything for my loan and my account was ripped off. When I tried to call the company back to cnfront the the phone just continuously went to voicemail. I am out $400 and have no I dea on how I am gong to pay my morgae this month. I am so livid and need to get that money back so I can pay my bills. I barely make enough money as is and this hsd to happen
Loss:
$400
1 comment
Anonymous
Gwynn Oak, Maryland
SCAMING
I RECIEVED A CALL FROM A MAN WHO CLAIMED I OWED THE COMPANY $317.00 AND I KNOW I HAVE NEVER BORROWED ANY MONEY FROM THEM. THEY HAVE MY PERSONAL INFORAMTION ACCEPT BY BANKING INFORMATION. THIS IS A SCAM AND THEY BETTER NOT CALL ME AGAIN. I WILL SUE THE COMAPANY IF THEY DO......................GOOD BYE.......................I DO OT HAVE NO MORE WORDS TO SAID BUT STAY AWAY AND STOP CALLING ME; OR ELSE FACE THE CONQUENICE LIFE IS TOO SHORT FOR FOOLISHNESS. GO AND GET A LIFE WITH GOD BECAUSE YOU WILL BE BETTER OFF. STOP ALL OF YOUR SCANNING.......................
Anonymous
Traverse City, Michigan
I am beside myself
i received a call from a man by the name of steven mcdonald, saying i owed us cash advance 595.00 for a online loan , said they gave me the money then that the bank stoped them from getting there money, whitch is not true, my bank statements dont even show any such deposit, anyway, he said the law inforcement was going to arrest me tomarrow and i would have court friday, but if i would go ahead and pay the money then i could fight to get my money back, well i didnt send them any money, and told them to send the police, this is off the charts, what a country we live in, the number they called from was 661-998-****
1 comment
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These people keep calling my job saying i owe them money from us cash advance payday loan i never borrowes money they have a middle eastern accent or indian accent they call my job all day back to back threatening everyone who answer the phone using profane words if i dont talk to them i am really scared i told them over and ovar again i dont owe them any money they say they will keep calling until i get fired i dont know what to do i cant loose my job please help please catch these people make it stop i cant sleep i cant eat these people are really braking me down i scared im going to have a heart attack and die im 57 years old i cant loose my job to these people i dont owe money is there anybody can help
i understandthey have been doing that to my husband at his job to
As you know, this is a scam. Your mistake was in believing the guy was from the state police and then calling them.
Ignore them from now on. Or, you could call your local police and ask if anyone in their or any agency they know of is interested in this scam.