Cash Advance USA

Victim Location 78701

Type of a scam Advance Fee Loan

They have deposited cash in my account now they would like it back red flag so I checked online and I read the reviews and found out that it was a scam I have let my bank know and now I’m letting u know I might need a little help Thank u kristie emery

Victim Location 40475

Type of a scam Debt Collections

Got a test message that said I owed 1700.00 to Cash Advance USA and they would settle for 500.00. I could pay by Credit Card, Walmart card or bitcoins. Daniel Clark’s name was at the bottom along with a number to message 6086209461. Original text came from 855-913-0565

Victim Location 30248

Type of a scam Advance Fee Loan

They have your address and social Dont ever trust them

Victim Location 44132

Type of a scam Advance Fee Loan

I received a call from an individual named Gary claiming to be from Cash Advance USA in New York. I did call the number back and asked what their address in New York was, and what their information was, and got hung up on. Gary originally wanted to setup an online account through my bank, and to give them the username and password. Then he told me that I had to send a picture of proof that I deposited money into my account.

Victim Location 94103

Type of a scam Credit Repair/Debt Relief

I receive an email from a certain Angela Owens and underneath her name is Senior Attorney what’s weird is there is no name of a law firm nor the address stating that i owe money from one of their client company and my case is in court now and i need to depwnd my self but if i want to settle this i need to contact them, i call the number but it was a male with indian accent who answer and i ask him what is this he said he will email me the info, i receive the email station that i owe $987 from cash advance USA, in my memory i did not make any transaction with this company and he said i can pay $200 for them to hold my case or pay in full for $625 to cancel my case, i ask him to give me the name of the law firm and the address and the contract that i sign or ant loan number but he said cash USA will kot provide it to me which is weird coz i receieve email feom collection agency before but their address and contact in ther, this one is just plain letter

Victim Location 64836

Type of a scam Advance Fee Loan

I got a automated call for Cash *** *** up to $15,000 with no fees. Asked to call back on direct line .

Victim Location 44106

Type of a scam Sweepstakes/Lottery/Prizes

ScamPulse.com STAFF AR 5/9/19

Consumer is receiving calls from a place claiming to be from Cash Advance USA. Consumer states Cash Advance USA is just one of the names the business uses when they call. They call for a few different reasons. Each time they call and she blocks the number, they just call from a slightly different number. They say she has won a prize, they also have stated the call was regarding a loan, and also that they were threatening to press charges against her. When consumer called the number back, it is a non working number.

Victim Location 94565

Type of a scam Advance Fee Loan

The Individual did not sound professional and was foreign he asked me for my SS#. When I told him I was recording him he hung up on me. He said I had been approved for a loan I never applied for, the amount was unusually high from $200.oo- $9000.oo dollars.

Victim Location 76053

Type of a scam Advance Fee Loan

Said it was a free loan and needed bank account information

Victim Location 33441

Type of a scam Advance Fee Loan

Customer got a call, they offered him a loan. They wanted to put a credit card on file first before the loan can get processed. They were trying to get him to pay monthly for a loan that he was never going to recieve.

Victim Location 33068

Type of a scam Debt Collections

They email claiming to be filing charges for a loan I have no knowledge of. Have requested proof that I took out a loan and they sent me a generic invoice.

They continue to email me threatening:

If you fail to respond us the charges will be pressed against the name are:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

Now the company has decided to forcefully recover this amount by invoking Internal Recovery Code 6331(h) against you, what this means for you is:

* All your know bank accounts could be frozen and confiscated which means that company will recover your the debt from the balance available in your bank accounts. You will not be able to access your bank accounts till the time it is frozen.

* Your social securing number could be blacklisted means that you would not be eligible for any government benefits in the future.

* The credit reporting agencies would be notified about your financial fraud and they are most likely to downgrade your credit rating

* All your wages and benefits would be frozen by informing your employer and the government bodies.

* If you have an existing payment plan with the company itself, then it would stand terminated under section 30(a) of IR code.

* company will get a non bailable arrest warrant issued against your name which carries a maximum sentence of 3 years of prison and a fine up to $6825.35? 

Note: If we don’t get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $752.00. The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you. If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don’t take this matter lightly otherwise once the case file is downloaded thereafter we won’t be able to help you out.

Victim Location 43224

Type of a scam Advance Fee Loan

The scammer has been trying to get me since last year offering me a personal loan. They’ve been texting and calling all the time. Foreign man. 

Victim Location 11542

Type of a scam Advance Fee Loan

The worst i have them all my info.SS. etc.

They were offering 15k personal loan.

Last thing y hey ask me was access to my online banking to deposit the money. I didn’t provide it to them. I didn’t get the loan.

They insisted for me to provide my online banking. I did not provide it.

Spoke to a girl Cathy. Ext. 111.

I fear giving them my Social Security Number

Victim Location 31553

Total money lost $3,400

Type of a scam Advance Fee Loan

I was looking online for a loan, then I got a phone call about the loan with a great interest rate. The only problem was I needed to show good faith and they would deposit some money in my bank and they take it out. I was overdrawn in my bank so they posted to my credit card, I was to go to Best Buy and get a card and call them when I got done. I did, thinking all the time this is crazy, but desperate people do desperate things. The next day it was another trip to Best Buy, I did. The next day my credit card was posting a bounced check asking for the account to be rectified. I called them no luck. The credit card in- turn sent the bad payments to my bank which counted them and I was overdrawn by 1998.50. The credit card company closed my account and had nothing to say to me. Being on a fixed income it took me a month to clear up the amount overdrawn. I’m not talking about my bills that were due. The credit card failure was cleared up first.

About a month after that I was contacted by ha ha Cash advance again asking what they could do to help me. I said to give me back my money I had to spend with the credit card co. They insisted that it was the other rouge employees that were doing the damage. They wanted to help me get the loan, only one thing I needed to do and that was to pay up front some money. Wish I could say I didn’t but again even further in the hole than before and they sounded sooo sincere. ( I know, stupid). So here we go again, only this time I don’t have any extra money, I didn’t before either. This time it is worse. I pawned a ring that was special to me. I sent a money gram to the Bahamas and had to get the money back and send it somewhere else. NO I didn’t get the loan. now it is 2 months later and they are calling me again. I only need to pay $400.00 more dollars and I will get the loan. I AM NOT going to do that. I want their hide nailed to a wall. I want to get them. I called the FTC made a complaint the first time. What do I do now?

Victim Location 07045

Type of a scam Debt Collections

I received an email from a cash advance company stating that I owe them $845.67, and I have 7 days to pay or they will take legal action against me. I have never used a cash advance service, so I know that I don’t owe them any money. I just want to bring awareness to this scam. Here is a copy of the email I received:

Dear Customer,

Regarding your delinquent account in the amount of $845.67, we have requested payment on this account several times without success.

THIS IS YOUR FINAL NOTICE.

Please be advised that unless we receive payment in full on this account within seven (7) days of the date of this letter, we will immediately turn this account over to our attorneys for collection proceedings and legal actions against you without further notice.

These proceedings will include claims for pre-judgment interest on your account and all legal and court related costs in connection with collection of this past due account and will substantially increase the amount that you owe us. Collection proceedings may also have an adverse effect on your credit rating.

We regret the necessity for this action and urge you to clear up this account delinquency immediately.

Thank you for your immediate attention to this serious matter.

Very truly,

Manager

Billing & Accounts

Cash Advance USA

Victim Location 92284

Type of a scam Debt Collections

I received an email claiming that I had an overdue debt. There was no mention of what the debt was for or any other information to identify me, the date of the debt or what it was for. They highlighted in red that if I didn’t respond by about a week later it would be turned over to a collections service. Other than the email address given as the sender there was no contact information. No phone, address or legitimate looking business name. In very tiny print at the bottom they made a claim that: "If you are not the intended recipient you must not use, disclose, copy or retain it. If received in error please immediately notify us by return email and delete the emails". I replied by saying that if I did not receive a recognition email of mine to them that I don’t owe anyone any money, that I would report theirs to the BBB.

Victim Location 99337

Type of a scam Debt Collections

I received the following email.

We have extended every courtesy possible and have been amenable to discussing re-payment options, again without success. With no meaningful cooperation from your side, we have no choice but to demand full payment of the entire balance.

If complete payment is not received by February 13, 2018, we will seek remedy through a collection agency and/or the courts at our discretion.

Once the account is forwarded out of this office, we can have no further contact with you. Therefore, we urge you to take immediate steps to rectify this problem.

With regard to this collection matter whenever appropriate, we will also notify the industry credit associations to which we belong as well as the independent credit reporting agencies. This will likely impair your credit rating.

Very truly yours,

Manager

Billing & Accounts

Cash Advance USA

Victim Location 74066

Type of a scam Advance Fee Loan

Red flag!!! ScamPulse.com didn’t give a good report. I am online on a government or what appeared to be a government site looking for a loan with my "BAD CREDIT "! THEY WERE SUPPOSED TO BE THE "LENDER APPROVED ME. BUT BECAUSE I USE A PRE-PAID CARD THEY COULD NOT GIVE ME THE LOAN. I CAN’T OPEN A BANK ACCOUNT RIGHT NOW. I AM TRYING TO CLEAN UP MY CREDIT. Which is why I was inquiring about the loan. I would tell them how much I needed and they would try and push more on me. And seemed shocked and upset when I asked why they were trying to give me more than I asked for. Please investigate this. I believe they are posers and they’re working with the people in NEW YORK. I HAVE REPORTED THE TO ALL OF THEM! KICKING PEOPLE WHEN THEY ARE ALREADY DOWN. I AM TRYING TO DO RIGHT.

Victim Location 28532

Type of a scam Advance Fee Loan

I received a phone call stated that I can get a loan to help out to pay off some bills or for the holidays. Once I gave them my information they stated that they would call me back in about 30 minutes and I never received a call back. Please be aware of these kind of businesses. The phone number that called me was out of Georgia, but the lady stated she was in Chicago.

Victim Location 61953

Type of a scam Debt Collections

Different phones numbers would call first saying they are IRS or I owe some kind of debt and if I don’t pay it would involve heavy consequences. I don’t remember debt that has been that bad. I blocked calls. Now today I received this long email of court costs and possible prison time. I don’t have a loan fast cash/payday loan out there. I sent them email, asking for proof, along with phone number and address. If you can help that would be great. This is scary…