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Cash Advance USA

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Cash Advance USA Reports & Reviews (53)

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From:Luis Garcia <[email protected]>Date:August 5, 2016 at 5:25:34 AM PDTTo:Luis Garcia <[email protected]>

Subject:Loan AccountCSU-5309221Red StampedAugust 5th 2016,Invoice Number-CSU-5309221Amount Due- $767.00Legal Process Begins on August 10th 2016

Dear Customer,

As of this date, your payment has not been received and thus your account remains past due.Unless you promptly cure the default on this account, it will be forwarded to our legal department.We urge you to make immediate payment of the above past due amount.To avoid the collections process, please ensure that we received the payment before the"LEGAL PROCESS BEGINS"date printed above.Kindly contact us if you need any assistance or settlement or any kind of payment arrangement.PLEASE BE ADVISED THAT NOTHING IN THIS LETTER IS INTENDED TO WAIVE ANY RIGHTS OR REMEDIES AVAILABLE TO US UNDER YOUR CONTRACT, AT LAW OR IN EQUITY, ALL OF WHICH ARE EXPRESSLY RESERVED.

Thank You for your attention to this matter.

Thanks & Regards,

Manager, Cash Advance USA

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"john" called several times to get me to talk to him.. He got me going saying they were going to deposit $4,000 in my checking account. Payments of 100 bucks a month for 42 months. Then towards the end after talking about my bank info (which i did not give any acct # to him) He stated that the accounting department needed my online login information to "see" the balances in my accounts. I refused to give him secure access to my information from the bank. While on the phone i googled the business name and saw it was a scam. I told "john" that the ScamPulse.com had an open investigation into the company and he hung up on me.. Do not fall for this scam!!!! Never give out bank information to someone.

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on 7/26/2016 I received an email from Katherine Williams , CASH ADVANCE USA 1944 coney Island ave

Brooklyn NY 11223 phone # 929--800-4970 collecting on bill # CUS-509347

principal amount 300.00, interest 185.00,administrative charges 175.00, penalty accrued 200.00 TOTAL AMOUNT DUE 860.00

I have no business dealings with Cash Advance USA, do not live in Brooklyn, ** *** ** *** *** ***

IT IS SCAM.

they threaten to report to consumer/commercial credit reporting agency...DOJ and GAO ???

Thank you for your help.

*** * *** *** *** *** ** *** *** *** ** *** ***

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From:Luis Garcia <[email protected]>

Date:June 29, 2016 at 7:05:50 AM PDT

To:Luis Garcia <[email protected]>

Subject:Unpaid Loan Account- Last Notification







Date: June 28th 2016

 

 

Dear Customer,

 

Despite of several notification sent to you in regards to unpaid loan account of yours we have not received any response from your side.

If we do not receive any response from youwithin 24 hoursof this e-mail notification then the company will be forced to press following charges against you:





(1). THEFT BY DECEPTION.

(2). COLLATERAL CHECK FRAUD.

(3). VIOLATION OF FEDERAL BANKING REGULATION.





Also, if you do not contact uswithin 24 hoursthen the case will be downloaded in the court house byTuesday July 5th 2016.

Once the case gets downloaded the Company has following rights:





• Contact local law enforcement agencies;

• Contact your bank(s) and credit card companies;

• Contact the three major credit bureaus and request an alert be put on your file;





(Note: Once the case gets downloaded then your employer will be notified, the major credit bureaus will be informed regarding this fraud and also we will freeze your bank account).

 

 

We believe that this was not your intent and these steps are unnecessary. We merely require you to get back to us.





We are ready to work with you as per your financial situation and willing to provide a onetime settlement or payment arrangement.

 

For any questions and concerns, do get back to us so that we can help you with a solution if indeed you want to get rid of the consequences mentioned above. You can e-mail us back.





 

Thank You



Cash Advance USA

 

Copyright © 2013 Cash Advance USA®| Privacy | Terms of use





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Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review,re transmission,dissemination tounauthorizedpersons or other use of the originalmessage and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

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email states that i have an unpaid loan, which i didn't recieve. i called the phone number on the bottom of the email, the man that answered at first said "what do you want to know", as i was calling because this was the first time i recieved information on this loan. the man verified my address, however it was an old address, he states " then how are we suppose to contact you, if we don't have you current address", he then verified my phone number and before i could tell him yes that is my phone and my email hasn't changed for over 10yrs so their is no reason that if i had this loan that their company wouldn't try another route and get in contact with me, he talked over me and stated "oh, ma'am i haven't be rude to you( while being rude), you are calling from (***)***-***." i stated " yes you are being rude, you put me on hold for like 10 mins and forgot about my call, and it is none of your business what number i am calling you on now, that is my number( referring to 760-***-***) man states " how would you like to take care of this debt today", i state "i am not paying for this, i didn't take this loan out", man states " well then i will forward this and you will be prosecuted" and hang up on me

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They are informing me of an unpaid cash advance loan that is soon to be reported to the IRS and Courts... no documentation proving this fact can ever be sent to me nor can the supposed court claim be verified because they won't tell you the court contact or court case number.

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- Buffalo, NY, USA
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Someone called from a company called Cash Advance USA saying I was approved for a loan up to 12,000.00, they already had all of my info, when I began to ask question he explained they would deposit the money into my account within 45 min with one condition to build my credit by first depositing 900, I would then have to withdraw that money and send it back to them in money gram. Alarms went all the way off so I started asking a lot of questions asking in depth details when the agent who said his name was Peter and had a very think middle eastern accent became very nasty, disrespectful and unbelievably rude. I was very put off on how this person had alll of my personal information address, bank information, last 4 of my ss number, ect... when its so clearly a scam. If they were able to get my information who else information do they have possession of. I work for a Bank so I'm very aware of money laundring schemes, what about desperate people who are not as aware as I am. .. it scares me that this person had access to all my information and is still out there and operational and need to be shut down.... something has got to be done. I have researched Cash Advance Usa and there are over 100 complaints of the same sort of experiences, how have these people not been shut down or stopped. ... the telephone number for Peter Jones at Cash Advance USA is 2709086207.... please, please, please, do something about this scam of a company who actually has a commercial on tv which gives another level of authenticity because, why would there be a commercial on scam when I know for a fact now it so clearly is.

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- Battle Creek, MI, USA
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Told me if I pay $250 I would get a $5000 personal loan. I had to wire the money via Western Union.

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- Fletcher, OK, USA
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I received an email from Cash Advance USA stating that if I did not pay a certain amount by a specific date and time I was going to be arrested and charged additional fees, as well as reporting me to the credit bureau. They listed my social security number and the state that I used to live in.

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- Holly Springs, MS, USA
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On February 4, 2016 I recd an email stating I owed $1200.14 from Cash Advance USA ; signed by Paul Basic. If I don't pay by 11:00 AM February 8th they would bring the MS Sheriff to arrest me. They already downloaded the warranty to the sheriff's. They advised me to call the 925-322-5833 number. Also, if I went to court I would have to pay an extra $8500. Otherwise, final offer would be $380 today -- did not say how to send the money. I reported the scam to the FTC.

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- Edmonds, WA, USA
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I am getting repeated call from this company where they call asking for some one I don't know and then hang up. They are unwilling to reveal their purpose in calling and roll through various phone numbers. I have reported them to Experian fraud detection.

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- Rancho Cucamonga, CA, USA
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You apply for the Loan but there is a fee of $307 then they come back . And tell you it will be another $307 to release the money transfer code . Then they some lady to call you she says she is from the Bank but they can't release the money that there is a red flag on your SSN . To call back the person who you have been talking with and it will be another $207 to take it off . To get your money back it will be a cancellation fee of $207 .

They keep you on the phone when you send the money at Walmart money gram as soon as you are done they can get the reference # and then they tell you to wait an hour and half

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- Brandon, FL, USA
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I was trying to get a loan, was contacted by Cash Advance USA and advised to give them my debit card #.  After I did I changed my mind because I felt like it was a scam.  I was told that I'd be paying $150.00 for the next 15 months and they would put $2,000 on my debit card. I was reading bad reviews and didn't want to go through with this.  I was told that they were going to take $699.00 and am very worried because they have my ss#, and debit card #. They gave me a confirmation number of MIAXXXXXXX.

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