- Report: #640446
Complaint Review: Cash Advance USA - Internet
Reported By:
Shonna -
Munfordville, Kentucky, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Cash Advance USA
Internet, United States of America
Phone:
813-756-4724
Web:
CashAdvanceUSA.com
Categories:
Business Rating:
(0)
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Cash Advance USA Accusing me of taking a loan out with them. Telling me that they are going to sue me for $3,000. Internet, Internet
My boss, my husband, and my sister each got a phone call from someone looking for me. I called the number back and was told that I was going to be sued for not paying back a payday loan. #1 I never got a payday loan,#2 I have no idea how they got the numbers they did to be calling the people they did. They clam that I got a payday loan with Cash Advance USA. I have never in my life got a payday loan. They stated that I got this loan in Dec. 09. I didn't work at the place I do now at that time and my sister and my husband had diff. phone numbers at time.
I did however apply for a home loan with lending Tree online and give those numbers as refers. So Im not sure what is going on, but something needs to be done about all this. When I did call the number back he did state that I was being sued and would not answer the questions I had ask him. He then told me that he had proof that I got the loan. I told him that I needed that proof sent to me ASAP. I then continued to ask questions and get upset as he was telling me that I needed to SHUT UP, SHUT UP!!!!
I then told him once more that I wanted proof of the information and then he hung up on me. I have E0 Mailed Cash Advance USA and have not gotten any response.
1 Updates & Rebuttals
Josh Barnes
Vilonia,Internet,
United States of America
FRAUD and IDENTITY THEFT!
#2Consumer Comment
Wed, September 29, 2010
I have received to calls very similar to what you describe after applying with an online lender, one claiming that I had taken out a loan from Cash Advance USA, the other claiming that I had gotten a loan from Payday Fast Cash. I had never had any dealings with, or even heard of either of these companies prior to these "collection calls". My suggestion would be to contact Lending Tree and advise them to cease and desist the sharing and/or selling of your personal and financial information. These calls are blatant attempts and fraud and identity theft! When I requested documentation of the loans and court affidavits I was told that they would not provide that information. One caller actually told me it was illegal for him to provide me a copy of the court affidavit, which is FALSE! You have a right to copies of any and all documentation obtained for use against you in legal action! If they refuse to provide you with this information it is a dead give away that the call is a phishing scam. The groups/companies/scam artists that make these calls obtain personal information from legitimate companies under false pretense and make calls in hopes of finding someone they can get more information from so they can steal money and identities.
