Anonymous
map-marker Dalton, Georgia

Us Cash Advance - Loan Review from Dalton, Georgia

Oh no I just gave them my info on my bank card for a loan if $3,000. They want a user I.D. # and password. I had a bad feeling about this, I will not call back and give them anything else. I am so *** for falling for this. B.S. only wanted to help my son with his financial issues. I guess I had better call my bank next. Thank you Lee Ann Wilkerson
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Reason of review:
Poor customer service
Anonymous
map-marker Glen Allen, Virginia

Review in Cash Services category from Glen Allen, Virginia

Yep ,they told me the same thang, But i had a different number The phone number was 206-209-**** they ask me to go to the family dollars a iPad card and put 145.00 on it to get a loan for 3000 after I did they said something was wrong with my bank account so the told me to go back to put 275 on it they was talking about fees process fee I told them they will not get a penny from me well they said I will not get the 145 back until I pay the rest of it I don't know how to contact any one for help
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Reason of review:
Problems with payment
Anonymous
map-marker San Rafael, California

Cash Advance Scam

Scam email sent to me, today 4/1/2016 trying to steal $840.00 stating: I owed $840.00 to Cash Advance Inc." This is the last and final chance for you" "An arrest warrant will be issued on 4/5/2016." "You failed to respond to written warning on March 8, 2014." "If you fail to respond in the next 24 hours then we will register this case in court." "And we will be Emailing/Fax this issue to your current employer to make sure they take strict action against you. Your salary and all your wages confiscated." "the law suite will be the next step which will be amounting to $6300.00" "if you want to resolve this matter then immediately contact us through email - national_debt_recovery@***.com"
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4 comments
Guest

I received the exact same email. Does this mean it is a fake. I can not be arrested I have a nursing license.

Guest

I just received this same email

Guest

damm indian scammers thats who it is !!! piece of garbage people!!

Guest

omg i just got the same email.. telling me to respond at cashacene@***.com

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Anonymous
map-marker Jackson, Tennessee

Scams And Extortion Review

Not only has this company committed fraudulent act towards me but they put me in a really bad financial bind and cause me too close my bank account and I don't know how they got all of it my information but now I'm having to go through extremities who fix this
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Reason of review:
Poor customer service
Anonymous
map-marker Pittsburgh, Pennsylvania

Loan

I was contacted by a David Perry by e-mail. He stated that I had a loan that was already approved. All I needed to do was to send in the first payment to show that I was able to make the payments. I did that, and was then informed that I had to pay half of some sort of tax(?) on this. I proceeded to tell him that there was no way that there was any kind of tax like this on a loan. He then wanted to send the loan via online banking or by moneygram. I was told that it was going to cost me 393.00 to do a moneygram transfer. I called moneygram and was told that under no circumstances do they charge a fee that large. The whole thing is a BIG SCAM!!
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Reason of review:
Not as described/ advertised
Anonymous
map-marker Elmira Heights, New York

Us Cash Advance - Loan Review

I received a call from a person stating to be from my local police department, who told me to call this number, 786-358-****, immediately. AND that I had only 30 min. to do so. I was currently at work so I had to take a quick break. Freaking out, I called the number and asked for the man they told me to contact, Sam Wilson. I could barely understand him due to his accent. He informed me that I took out a loan online and the police department was now aware of my warrent and were looking for me NOW. I was shaking and scared! Especially since I haven't had a bank account for ten years, which is required to get a loan, and have never had a loan online. He had all my information. I told him it was illegal to threaten me and automatically assume I owe money unless proven guilty. He told me that was why a warrent has been issued and I can argue that innocence in a court room. He gave me 24 hours to pay $500 towards the lump sum of $850, or the warrent would stand, the local police department would come get me, and the sum would then be $1250. I asked him how any of this was legal and he proceeded to repeat numerous times that I'm the one who took out a loan and never paid it back. I have done research on this cash America USA since returning home and have found nothing but complaints on scams that they have made on random people. Something needs to be done legally to these illegal patrons who are able to scam individuals, as well as come up with your person information.
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Reason of review:
Problems with payment
Anonymous
map-marker Beltsville, Maryland

Us Cash Advance Review from Beltsville, Maryland

Yup! This just happened to me .. He said I was approved for $4000 and my payment will be 199 a month .Also he definitely had my info. I said the same thing to him ( didn't trust it) because he ask me as well to send the $200 lol he also said he was going to send my loan documents to email "which they did" BUT! In that document Mr retardo sent ,it states that they simply need your verbal acceptance. They will NOT ask for pre payment in the form of cash,credit,or debit lol. He ask when would I be able to do it and call back ,o said give me a hour ( just screwing with them ) so when he calls back which I no they will smh I'll be pointing that out ! I'm pissef they got all my info ,but the bright side of my situation is .I strictly use "prepaid" cards ....one which I never use online that has my direct deposit :) and the other 12 I use when I'm ready and only deposit money when I'm ready to shop online lol so they can try to pull some money out my account if they want ..There gonna have a big old Sad face! lol *** idiots
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Reason of review:
Poor customer service
1 comment
Guest

I received an email today from them stating I was approved for a loan between $2000 and $10,000. I just needed to contact this other person to go over the details of the loan.

The first thing is 1) I never applied for a loan and 2) the email wasn't addressed to me-only "Dear Customer".

Needless to say, I will never contact them. I hate that people have been scammed by these individuals when they really need help.

Anonymous

US CASH ADVANCE SCAM

On Dec. 11,2015 I had a call from this number 201-984-**** the company is US CASH ADVANCE Loan property(Cathy)the loan that I apply over the websit has been approve for $5000 for $202 a month for the next 28 months, and your Lic#is CA424. So the next day which Sat. Dec. 12, I had a call spoke with this guy Micheal Watson , he said you had approve for $5000 and my payment is $202 a mos. for 28 mos. He had all my information and he said to offer you the loan, I need you to pay the one time fee for $200 and we will release the loans to you. He tell me no worry that $200 will at add back to your loan. I told him i dont trust him or the company. He said so do you have the $200? And I say no !!! I told him, why don't you give me the loan and I will have the to pay you that $200. He we can't offer you without the one time fee first. So i hang up . My worry is they had my information .should I call FCC .
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Reason of review:
Poor customer service
1 comment
Guest

How can you give someone your personal info over the phone sorry to say but your as dumb as a pile of rocks you better watch your ID don't you know how much ID thief is going on these day

YOU BETTER BE CAREFUL

Anonymous
map-marker Weehawken Township, New Jersey

Continue to receive collection notices on loans I did not take out

From December 2013 until today, I have received multiple e-mails threatening jail time; law suits on loans I never took. Normally, there is a phone number listed and I post this complaint on 800notes.com site. This one did not. Here is the e-mail OUTSTANDING AMOUNT : $1350.50 WARRANT ID :- MT8256**** which will be going to release on Wednesday 2015 noon 2 P.M. ATTENTION : ~~ This is the last and final chance for you. This Legal Proceedings issued on your Docket Number PVTOR-385845 with one of Cash Advance USA 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. CASE NO: CT8TP-28645 Amount Outstanding $1350.50 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. We have sent you this warning notification about legal proceedings of DECEMBER 15, 2014. But, you failed to respond on time. Now, Itโ€™s high time and If you fail to respond now, then 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, wages will be garnished. 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 our 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. 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 $17800.00 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 paperwork to your Local County Sheriff Department and you will be served with a court summons at your door step. Note : This notice is provided to you on behalf of Cash Advance USA 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. By electronically signing the Loan Agreement by clicking the "I AGREE" button, 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. Cash Advance USA Inc.(Accounts Dept.) 25954 Eden Landing RdHaywardCA 94545United States Thanks & Regards,DEBT COLLECTION USA
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Reason of review:
Order processing issue
3 comments
Guest

I also received this email. However, they had my name, social security number and a past email address listed on the email.

I am not sure if I took out a loan with them or not. I took out a couple of payday loans a few years back.

However, whatever was remaking was included in a chapter 7 bankruptcy in 2013. Did anyone else's email have their personal info at the top?

Guest

11.25.15 Wed.@1500 hrs. To all that dis do cash advance's or nOT

When These so call Debit Collectors send U nast Emails.

Print Them Off, Take them to the Local Sherriff Or Police Dept. & let them run a tracer on the Email information. All courts have a significant id in @ case NO. Presented to U.

The Then Call Pinkerton FDIC and Make A formal Complaint & also Send them A copy of Your Past & Present Bank Account That The Debit Collector is Claiming (They) deposited funds into Your bank Account.

This will Show To at FDIC.gov, sign in at: FDICconnection@***.gov, attn: Mr. Mallory] that These Debit Collectors R filing Fraudulent Charges & they will NOT get NO Money from U & your Bank Account(s) & The Threats will End.

Guest

I've had the same issue and was harassed endlessly when I, stupidly, asked for documentation proving loan origination date, my NAME bc the threatening emails didn't provide it, and the last 4 digits of my social, which they should have on file if they did hold a loan for me.

Nothing but threats resumed.

Then, bc my emails is the same as my APPLE ID, they were able to *** into it and locate my current location.

Lucky, I live in a brand new subdivision so their view showed an orchard. I had to contact APPLE we set up a two-STPE verification so it wouldn't happen again. That was scary as heck, though, bc I had no idea APPLE has that vulnerability.

Now, because I'd been exchanging emails with them, after their last communication with them, once I got old them I'd have legal representation, my laptop started acting up and not accessing the Internet or randomly opening folders on my desktop.

I shut it off, took it to get looked at, and I had a Trojan in there. The guy who fixed my MAC said that it could have been sent as a code through the email. I called my cable company and had them reset my internet and changed that password bc everyone's devices started acting up and once it was all said and done, we realized that this all originated with those people.

I looked at their time stamps and mine in the emails, as to when they read them as opposed to when I sent. While they were responding minutes after I would, their time stamp read 13 hours ahead of the time I sent them meaning, they aren't from the United States. We then traced thei IP address which opened up a very old and outdated nereid IP address in California that's not actively used. In a nut shell, this is a big scam.

Something I feel *** for allowing to cause that huge headache. The scariest part, they used my own email against me to access my APPLE ID to track my location.

Delete their emails. They're dangerous ***.

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Anonymous
map-marker Fair Plain, Michigan

Other Product Review

The people that work there are rude & scammers!! I had a guy tell me he spends $185 on *** every night because I asked how can I get my money back that was sent to them. After they kept me on the phone with them for 30 min so that I could not stop the transaction. It takes exactly 30min to stop a transaction. They are crooks
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Reason of review:
Poor customer service
Anonymous
map-marker Saint Paul, Minnesota

Us Cash Advance Review

Didnt even send my money
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Reason of review:
Bad quality
Anonymous
map-marker Tallahassee, Florida

When will these type of communications stop

I am so tired of getting threats from companies I have never done business with and they will not listen or stop when I tell them to quit harassing me. They send gmail address type communication. It seems google will do something about this to protect consumers.here is a copy of their emailFinal Notice Let me introduce myself. I am Senior Affidavit Processor Officer Mike Johnson State Investigation Department. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud activities. I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you an final notification Email. Itโ€™s a legal matter you will be needed my help, so please write down my callback number is 786-467-**** Ext 1001. For the records you... The Factual Basis for the complaints is as follows:- count 1) Violation of federal I banking regulation count 2) Collateral cheque fraud count 3) Theft by deception At present, US Cash Advance is seeking either of the following remedies:- 1. All funds to be returned as per terms of initial contract. 2. be proceeded against to the fullest extent permissible by current Federal Banking Law. as I was investigating your profile, I found you to be genuine person so it is my duty to help you out but for that I need some right answers from your side. Also we want to know your intentions? So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings? This was a final notification Email to you as we found you to be genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount or the Settlement Amount as decide by the Court House? You have to give me a flat answer without any excuse. Reply to me back on my phone number 786-467-**** Ext 1001. or Email me. Thank you. Attorney:Mike Johnson Number: 786-467-****
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Reason of review:
Poor customer service
Coretta Swc
map-marker Stephenson, Michigan

Beware Of Cash Advance USA Scam

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I just wanted to share what happened to me this week. I received a call from a man that sounded middle eastern. His said name is Shawn Wilson and shared with me that I could receive a $5000 loan. I needed the money so I was interested. It sounded to good to be true but I was in need of some easy money. So I listened to him. He gave me a password question and a loan number. I was told not to talk to any other people that claim to be him. He said that I needed to purchase a green dot cat and load it with $300 to prove I could make the payments. He told me that the money would not be taken out. He would just check to see if the card was loaded to prove I could make the payment. Well I drove 15 miles and went to a Walgreen and I received a call from another company that said he was Shawn Miller from Cash Advance USA. I did not ask for the password and purchased a green dot card and loaded it with $300. I gave them the number and waited. Shortly after I received the call fro the first Shawn Miller and he was upset with me because I did not ask for the password. (the question is What Is My Favorite color? His reply would be BLACK) I felt mislead and decided to chock up the lose and work with the first Shawn Miller. He told me that he would replace the money I lost to the first Cash Advance USA company. So I got another green dot card and loaded it with $200 and gave him the numbers off the back of the card. He assured me that I would not be asked for more money and I would receive the MTCN numbers from Western Union. Well it did not happen. I received a call from Robin Wilson and was informed that I needed to send another $299 to pay for the Western Union fees. I said I do not have the money. He said what did I have. I said $100. So he said that he would talk to his supervisor. He came back and said it would be ok. So because I needed the money I purchased a green dot card and and loaded it with $100. I gave the number to Robin Wilson and was assured that everything would be ok. Well I waited for a call back and nothing came. After more then a hour another man named Michael Boyd called me and informed me that there is a black mark against my Western Union service. It would cost me $299 to remove it. I got real upset and started to yell at him. No mater how much I yelled he just keep saying just get a green dot card and load it with another $100. Oh what a fool I am. I did it because he assured me that no more money would be required. I listened and was assured all would be ok. Oh what a fool I am. I received a call from another man named Michael Anderson. He said that my MTCH number could not activated until I pay for insurance that would cover them in case I did not pay for this unsecured loan. He said I needed to pay $235 for insurance. I got so upset and I let him ave a piece of my mind. Normally if someone would yell at me like I yelled at these men. I would have hang up. He did not. He asked me how much I could send. I said $100. He said his supervisor said that would be ok. So today I got the green dot card and loaded it with $100. I called him and gave him the numbers. He assured me that he would release the MTCN numbers and I felt good the this night mare would be over and I would get the MTCN numbers released and I would receive an email with the payment contract. He said he would call me in an half hour after the card cleared. After two hours I called him. He answered and informed me that his supervisors would not release the MTCN numbers until I paid the remaining $135. I really got upset and yelled at him like I never did anyone else in my life. I asked him if this is the first transaction he has ever been part of. I asked him how long has been in that position. I got so irate with him. He just listened to me rant and rave and after I finished he just said how soon can I get the green dot card and load it with $135. I told him I was finished. I can not afford to gamble on any more of his lies. I was fed up with his lies. I hung up. Then i received a call from Michael Boyd. He said that all I had to do was pay the $135 and the two MTCN numbers would be released. One would be loaded with $3000 and the other would be loaded with $2685.$5000 plus $685 that I put on the green dot cards. Well I'm out $550 because I went home and searched the internet to find out about the so called Cash Advance USA SCAM. I know that I will get more calls tomorrow. Now to finish this night mare. The first Cash Advance USA company I gave the green dot card number said that all I need to come up with $180 to pay for the Western Union service fee. A woman named Jennifer said she would pay the $80 out of her pocket. All i needed to do is get a green dot cad and load it with $100 and I would never have to send anymore money and I could go to Western Union and pick up the $5000 plus the money I sent them. I got irate with the man that I talked to him and after all my yelling. All he could say is that the other companies are a scam but they are not.He asked when can I buy the green dot card and load it with $100. I was told that the calls are recorded for security purposes. What a lie. The amazing thing. Today I received a call from another company that said that they are from a Cash Advance USA company. I got their Chicago address. I then received a call form another Cash Advance USA company from the state of Washington. All i had to do is get a green dot card and sent them $180. He said that the other three companies in Chicago were a scam. Here are the phone numbers of the 4 Cash Advance USA companies that called me.The first two from Chicago and are for the same company. They are: 312 912 **** and 312 912 ****. The next company with a Chicago number is: 312 473 ****. The next company with the Chicago number and the one I paid $300 is: 708 978 **** The company that said they are from the state of Washington is: 206 414 ****. One other warning. BEWARE OF BINARY OPTION. My experience is that all the hype is nothing else but a punch of false promises of making extra money just to get you to make a deposit. It turns out that all that happens is if you make a deposit and get assigned a so called experience broker that says he knows how to make more wining trades then losing trades. He says No promises but they will do their best. Their best is nothing but a loosing game. ALL THE BROKER MAY DO IS MAKE YOU BROKER. Learn to make your own trades. Another warning. They say they will double your money so they can make bigger trades. Don't fall for that. In order for you to take a withdraw. Most of the time there has to be a trading volume of 30 X $1. In other words. If you deposit $1000 and they double it. You have to do at lease $30,000 volume before you can take a withdraw. Just pray that you are assigned a good broker that will help you do enough good trades before your money is gone.I have not found a good broker yet. All I have found is they give me more trades that lose then win. LEARN HOW TO MAKE YOUR OWN TRADES.
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Loss:
$850
Cons:
  • Did not fulfill their their words
Reason of review:
Problem with delivery
2 comments
Guest

I received a call from this company last week..thank God I only got scammed for $150 before I caught on! They are so nice until they receive your money....

Guest

You must be *** to fall fornit so many time.

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Anonymous
map-marker Lakemont, Georgia

Us Cash Advance - Collection Call Review from Lakemont, Georgia

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I had some man call me by the name of Mr.banson and I had a email from a woman with the last name Johnson saying that I would. get arrested if I didn't pay her 237.00 and I never had a loan with us cash advance in Florence Ky I don't even live in Florence ky I just wish that the phone calls and the emails would stop
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2 comments
Guest

What did u do because im getting same emails

Guest

I just received an email from someone stating I was going to be arrested if I didn't pay also,I dont even have a loan with these idiots. I called and told them that I was going to report this to my local authorities,they hung up immediately. The number that was in the email to contact them was 716-803-****.I also asked them if I could speak to the United states attorney general since you claim he's having me arrested.

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Anonymous
map-marker Philadelphia, Pennsylvania

CONNED OUT OF MY MONEY

Loaded a reload it card with $200.00 .promised $2200. back. Checked with my bank, Wells Fargo; no direct deposit even attempted!!On GOOD FAITH.Could only do the transaction now byMONEY GRAM???? , AND I CONTACTED THEM 17 TIMES AND THEY SAID IT WAS A SERVER ISSUE. STILL NO RESPONSE, and then they hung up and will not return my calls or let me speak to a manage or higher up and I have to pay them too.? *** no. I work very hard for my family and do not need cheapskates nor liars trying to steal my money. This is not a way to take from nor scam people because you have a business that supposedly loans money.
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Loss:
$200
Cons:
  • Being lied to
Reason of review:
Problems with payment

Preferred solution: Full refund

2 comments
Guest

Son of a *****. They got me ,just today!!!!

Said I was approved for $5000 debt consolidation loan had me go two Wal-Mart and send $153.00 validation amount said they sent the money to my bank who they said rejected it cause I didn't have a 800 credit score. I'd have to send an additional 280 to get my credit score to the 800 mark n it would then be accepted n go thru.

I'm to call back in the am they think I'm sending the rest.... Mother *@!#$%...

Guest

Sounds like you tried to be greedy and got the scam. If so, you will never get any money back.

By the way, check out reviews on here about Wells Fargo. Eventually, you will need to get rid of them as well.

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