11, Report:
#1005132
Posted Date:
Jan 29 2013
usacashnet alex brown called stateing the where with a company and i took money and it was a high crime, they had affidave for my arrest. unless i set up a three payment system. just completely fish and they had my info!!! Internet
a man saying his name was alex brown with the financial plan investagtion dept called my work. he had my ss# and drivers licences number!!! stating that i had to set up a three payment plan to pay money back that i took from usacashnet, or they had a affidive for my arrest and would...
Entity
Categories: ORGANIZED CRIME
12, Report:
#956991
Posted Date:
Oct 19 2012
usacashadvance Daniel Smith Daniel Smith called me 10/17/2012 on behalf of usacashadvance claiming i owe $496 or face $10,000 for a fraudulent loan. Internet
On 10/17/2012 i recieved a phone call from a reprsentative on behalf of usacashadvance.com name Daniel Smith,who explained to me that i HAD an outstanding loan in the amount of $496.00. Daniel Smith went on to DEMAND said monies from me immediately or get ...
Entity
Categories: Attorney Generals
13, Report:
#919483
Posted Date:
Jul 30 2012
USACash acs incorp [email protected] Continue to send emails demanding that I pay $858 for a loan I never obtained. Claim they are the US States Attorney. Internet
LOAN COMPANY- ACS Incorp. contact me through email and informed me that I am being legally prosecuted in a few days, my SSN is put on hold by US Government because I ignored all their efforts to resolve your debt with Payday Services I never obtained. They informed that I committed ...
Entity
Categories: Cash Services
14, Report:
#900497
Posted Date:
Jun 20 2012
USA Cash Advance State Attorney Office called me and told me i was being charged usacashadvance.com, Internet
I recieved a call on June 15, 2012 from a keven pettertson a man with an accent stating he was from the state attorneys office and he needed to speak to my lawyer, i told him i did not have one. He then told me i was being charged with check fraud. I told him i havent wrote any chec...
Entity
Categories: Loans
15, Report:
#828521
Posted Date:
Jan 26 2012
Peter Brown Matthew Help I have received another call from USAcashadvance.com there legal dept. of course the last call was from legal affairs & investigations. There claiming I received money from there company which I have Internet, Internet
Again I am getting a call from USAcashadvance.com there legal dept. Tehy say I owe money & someone will come & serve me within 48 hours. I have called every company that I owe & the 1 I even payed off.. Everyone is telling me it's a scam & I need to report it. This h...
Entity
Categories: Loans
16, Report:
#821818
Posted Date:
Jan 12 2012
Payday-Loan-Yes Global Payday Loans, National Services, USAcashexpress They are not licensed and are proud that they can beat the law Internet, Internet
I did, sadly, take out a loan with them. I was under the impression that they were licensed in Colorado where it is required. When I found out they were not I tried to settle with them for an amount in line with Colorado Law.
They refused. Claim they are only responsib...
Entity
Categories: Loans
17, Report:
#791675
Posted Date:
Oct 24 2011
USA Cash Advance mark taylor, officer robinson, john smith, austin white SCAM - individuals disguise themselves as lawyers, law officers and threaten sundyville county, California
Watch out for individuals calling you or emailing you telling you that there has been a file against your name and last four of ssn. These individuals are scamming various people in the U.S, they usually start off the conversation stating that you have taken out online cash ad...
Entity
Categories: Collection Agencies
18, Report:
#652401
Posted Date:
Oct 19 2010
bureau of crime identification calling me and saying I got payday loan from usacash advance. talk mean and hang up .say sherriff will come and arrest me. vacaville, California
I am being harrassed by someone who says they are a detective.Neil Stevens or Jack Harrish. Doesn,t speak good english. Says they have contacted the attorney general in my state to have me arrested. Report me to the credit bureau. I do not give my ...
Entity
Categories: Cash Services
19, Report:
#631839
Posted Date:
Aug 16 2010
usacashnet Used my information and unexisiting account to say I owed them money. I don't even have a checking account so how could they have done this and I didn't have a computer at the time they said the loan New york, New York
This so-called firm called me and said they were going to file a law suit because I committed Fraud. I asked them what it was and they said USAcash.net said I applied for the loan and then it bounced in my checking account-I don't have a checking account nor did I apply for an onlin...
Entity
Categories: Loans
20, Report:
#597382
Posted Date:
Apr 27 2010
Law Investigation Department Tried to swindel money from me based on false information, Internet
I received a call today while at work from a peculiar number, I answered the phone but had no idea what I was going to hear on the other end. Now I do have 2 outstanding payday loans, but I have made arrangements w/the companies to pay the monies back. The caller on the ...
Entity
Categories: Cash Services