Anonymous
map-marker Ogden, Utah

ROBERT DAVIS 713-904-****

Mr. Robert Davis out of Houston TX began contacting my home on 05/30/14 he left a message stating that he was a Federal Investigator and that my name and case for fraud was being processed. I contacted him back and left a message regarding the call wanting to know what this was about and insisted that he call me . He contacted and left a threating message accusing me of hiding from him. This seem suspicious why would an investigator leave this type of message. I decided to do research on this person and found out he was a scam artist trying to collect a fake debt for Cashnet. pay day loans !!! I have never taken out any loans on the internet and wish him luck! When I contacted him back I was told he was in court really at 7:00 am??? Get a life !!!!
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1 comment
Guest

This MAN HAS STOLEN MY SOCIAL SECURITY INFORMATION AND NOW IS ATTEMPTING TO COMMIT FRAUD ROBERT DAVIS HOUSTON TX 713-904-****

Anonymous
map-marker Manhattan, New York

Sam WIlson and Mark Thomas take me money

Them two burned up my phone with calls say that all I had to do was put 80.00 on a money pak card and then Sam Wilson call me a gain it was it to be telling me it in my bank. But Sam WIlson said I had to pay 89.00 more this is the last money pak card I have to get. I did that one well then Mark Thomas call me and said your bank want take it so you have to pay 189.00 for us to wire it to you .Then I did not and Mark Thomas called me again say his comp. said I had to put insurance on it and that cost 150.00 and this is the last fee Mark said he said it is the last money card so am in so far that I did it all .AND NOW MARK THOMAS CALLED AND SAID THAT I HAVE TO PAY A OTHER 189.00 AND AM NOT FELLING A GAIN SO AM LETTING YOU ALL KNOW DO NOT BELIVE CASH ADVANCE USA
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2 comments
Guest

Same mother *** scammed me

Guest

Your grammar leaves a bit to be desired, but i think i understand. If you ever have to pay money to receive a personal loan, then it's not legitimate. This is an old scam and has been going on for several years

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Anonymous
map-marker Indianapolis, Indiana

I had went on line to apply for an payday loan that was never deposited into my account

I received a phone call from a foreigner about they were going to sue me for a payday loan with us cash advance that I never received, and that they were going to contact my job and issue a warrant.. I do not have any pay day loans or any deposits from this company how do I proceed. I have never had a loan with this company and I have received 5 different calls from 5 different people who are rude hang up and call back and don't want to give you to much information about the loan, that I never received and now they want me to go to an walgreens and wire them money so they don't proceeded. bull *** you can not sue me for something that never happened.
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Loss:
$400
3 comments
Guest

As the other comment says, this is a scam. They try to scare people into sending them money before the victim has time to think about it.

The next time they call, just hang up.

For all reading this: Nobody can issue a warrant to have you arrested for debt you owe. It is a CIVIL matter, not a CRIMINAL matter.

These people know all of the convincing arguments to try to sway you. Again, the best bet is to hang up on them right away.

Guest
reply icon Replying to comment of Guest-810993

Did that! What if they continue calling repeatedly?

I received multiple calls(35) and they would not let up, even though I asked them to stop calling my work number. I understand you can sue but how do you sue someone that is using a bogus number, company, or unknown???

Guest

You proceed by telling them to send paperwork proof and then hang up yourself. This is a scam.

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Anonymous

Repetitive calling.

My phone # but some one else name. Supposedly responding to a loan application that the person made on line. Saying that the application has been approved for a loan of $3,000 to $10,000. They wanted me to give my bank account # and other ID. They are calling all day 5 to 15 minuted intervals. Each call comes from a different # and state TX, UT, RI, Fl, NY, DC and others. The majority coming from Chicago, IL. The calls start about 8 am and stop about 7 pm. in the evening. I have blocked some of the numbers but my system will only block 12#'s.
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Anonymous

Overcharge Review

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.
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Anonymous
map-marker San Jose, California

Phone Calls Review

Sam Wilson took my money I was approved for 500 hundred dollars nd they kept calling me from different numbers
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Anonymous
map-marker Norcross, Georgia

Loan Collection Review

Ive recieved all kinds of emails and phone calls stating that charges are going to be filed against me for a loan for 1250 that I never remember taking out I did contact the company and they informed me they dont no when I to out the loan there just a hired attorney that us cash advance hired to collect debt I just stopped answering and told them to take me to court because ive never tookin out a loan
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Anonymous

A loan I never took out

Us Cash Advance called me and told me that they gave me a loan and I never paid it back. Well I never took out a loan with this company so they are full of it. They said they were taking me to court but I don't even know how they got my phone number or anything. It's a big mess. They need to get this straightened out. I am not going to pay for something I never received. This company is a big scam. I don't even know how they can try to take me to court over this *** when I never took out a loan.
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1 comment
Guest

No, it is not a big mess -- it is just a plain scam. Why did you listen?

Tell them: see me in court, goodbye. click

Ronnisha Mazique

Approve of a loan with cash advance

I had got a phone call from cash advance saying I was approve of a lan up to 5,000$, I told them I only needed 1000$, so they told me to pay 100$ on a green dot card for the first payment, I did that, then they told me my loan would not go through cause I had to pay 130$ to the transfer, so I did, then they said it still would not work so I had to pay 200$ for western union, I did not do that, I told them I wanted my money back, so they told me I had to pay 45$ to cancel, still no money, they names are Michael and Patrick.May god be with them both.
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Anonymous
map-marker Atlanta, Georgia

Us Cash Advance - Loan Review from Atlanta, Georgia

USA Cash Advance first call me a while back, said his name was Daniel Brown, saying that I had to send $100 to lift the block on my loan, and as soon as I sent it, the block would be lifted Well I sent the $100, then he said that I had to send another $100, he said that the IRS wanted the whole amount, well I talked to him today at dinner, he said his name was Daniel Brown, he then called me back at 4:00 pm and said his name was Gary Cooper, he then call back and gave some other name.... what a low life ***, why can't they gey a real job instead of scamming people out of thier money.....
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Anonymous
map-marker Los Angeles, California

Animal Care Review

I called them and they were terrible attitude to me and they told me I have to go court tomorrow 5/30/14 no idea and no proof paper and they told me I have 3 violence and I did loan money but they unapproved and I did take money bank and I did write check no idea and shocked that please help me solve problem Thanks
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Anonymous
map-marker Los Angeles, California

Supervisor Review

Many phone calls, and they had bad language when I asked for their supervisor.
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Anonymous
map-marker Pompano Beach, Florida

Received thretning call at my place of employment with lies and scam invested facts of fraud

I got a call from a middle eastern rel saying he was calling from US CASH ADVANCE and that I am directly involved in a fraud case which will have authority to be contacting me regarding the case. When I asked for supporting documentation they hung up. They recited a social security number at the start of the phony call I hopes to tie personal information to me or scam another. The call started with one rep then was transferred to a "supervisor reject" whom unsuccessfully Carried out thier incompetent duty for the call. I called the number back and ask for company information... I got the name US cash advance and when I asked location I was given a vulgar response that "it was located in my ***" and when I asked to repeat the poor excuse of English language attempt they then said it was located in my *** and hung up. I'm wondering HOW THE *** THEY GATHER the personal connecting information like employment phone numbers and social security numbers of US citizens?? What else are they doing with this information? The call was made from (855)894-**** said to be Charles Ander
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1 comment
Guest

Contact all three credit bureaus and have them put a "freeze" on your credit reports. They should do this for free, since your Social Security number is out there.

Is your name matched with the above number? You may need a police report.

Anonymous
map-marker Detroit, Michigan

Us cash loan scam

I received a call from a person speaking in a middle eastern accent stating that im being sued by us cash loan. I was very confuse and scared. I asked for the company number he wouldnt provide that info. He got real angry and told me if I dont pay that someone will come and arrest me. I got really scared and asked him what can I do to get this resolve. He told me to go to riteaid and purchase a green dot money pak card and put $150 on the card. I did it and he told me he'll call me back with the confirmation number. He called back about an hour or two later he said that us cash wouldnt accept my payment and theres nothing he can do for me. When I looked up the info I saw that in big black bold letter (Phony Debt Collection Scam). I feel like a complete fool. All I want is my money back.
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2 comments
Guest

I have been threating called at my for owning money to us cash I have not apply there online before they have my information I have no job they the number was 832232**** I want them stop calling me.

Guest

Sorry, if you sent them the card, you will not get your money back. If you get scared, talk to an actual person (NOT ON THE PHONE OR EMAIL) before taking action: friend, relative, cop, etc.

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Anonymous
map-marker Springfield, Missouri

Was told that i was approved for a loan of 3000.00

Brian from cash advance usa told me that i was perappoved for a loan that all i needed to do was get a money pak card and i would have my money after i se sent 200.00 for fees after i sent that to him he to.ld me that i needed to send 5500.00 that i would have the money that it was western unioned i called him back this morning and he was wanting me to send 250.00 more and that he would pay 250.00 out of his own pocket that i would have to pay back to him if i knew that was the case i would have never called him back about this loan if i would of known that i wasn't approved for the loan i wouldn't of sent what money i did have in my pocket to get it all im wanting is the 204.35 i sent him to this loan back thank you sherry h 21 in emporia ks
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