Print the value of index0
  • Report:  #614377

Complaint Review: CASH ADVANCE USA

CASH ADVANCE USA I received a phone call saying they were from a law firm and that I owe Advance Cash USA more than $500 for a loan. but they I checked all my bank statements and could not find it. They said I woul Internet

  • Reported By:
    Kate — Escondido California United States of America
  • Submitted:
    Tue, June 15, 2010
  • Updated:
    Wed, June 16, 2010
  • CASH ADVANCE USA
    Internet
    United States of America
  • Phone:
  • Category:

On June 14, 2010 I received a phone call from a law firm saying they were collecting a debt from CASH ADVANCE USA, for more than $500.00.  They would not give me any information, not even the date of this transaction  If I owed the money I'd pay it, but I don't recall receiving the money, and it did not appear on any bank statements.  Although they had all of my information.  They told me I had to pay it by 5PM the same day or I would need to hire an attorney and that would cost me $5000 or more.  I could barely understand the gentleman who called and there was much noise in the background.  To say the leat they were not very professional.

1 Updates & Rebuttals


MsTracy

Fridley,
Minnesota,
USA

This is a scam...

#2Consumer Comment

Wed, June 16, 2010

Kate, this is a scam.  These low lifes seem to target people who have applied for and/or received a payday loan off of the Internet.  They also call themselves "The Department of Law and Investigation".  There are several other reports on this site about these deviants.  The majority of them have very thick Indian accents, and are very difficult to understand.  They threaten the consumer by stating that they are going to jail, will lose their jobs, etc., if they don't pay some ridiculous amount of money by a certain time and date.  Again, this is a scam, so please beware.

Respond to this Report!