- Report: #724567
Complaint Review: Cash Advance USA - New York New York
Reported By:
Brian -
Northern, Minnesota, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Cash Advance USA
New York, New York, United States of America
Phone:
347-292-8536
Web:
wwwcashadvanceusa.com
Categories:
Business Rating:
(0)
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Cash Advance USA PCS Payday loan scam claiming money owed to Cash Advance USA New York, New York
The SCAM lives! The past couple of weeks I have been getting phone messages at home and work from a "Carl Peterson" or "Jack Williams" with a heavy Indian accent. The company is called Public Credit Services 347-292-8536 (Fax 646-224-9593) based in New York, NY.
They claim I owe $300.00 to Cash Advance USA, an internet payday loan company. Last summer I did get 1 loan each from Ameriloan and Star Cash Processing which were deposited in my bank and then REPAID IN FULL over the course of 6 months. I have my bank and loan company records to prove it.
This company, Public Credit Services claims to represent Cash Advance USA for unpaid loans and threatens lawsuits if not paid. I asked them to send me a copy of the original contract (which I have) I signed or a phone number of Cash Advance USA to verify their claim. He refused, claiming they were the contact agency.
I'm guessing now, but somehow they got my information including my social security number from an online application. Stupid of me to put it out there, I know.
I called Star Cash Processing today to see if they were connected to them or knew anything about about them. The girl I talked to said they were aware of this and it's a SCAM!! I gave her all the information I had and she was filing a fraud complaint to stop these guys. She said Homeland Security was also involved in tracking these scammers down. She said that the next time they call to tell them that you know it's a SCAM and your reporting them to the police.
They claim I owe $300.00 to Cash Advance USA, an internet payday loan company. Last summer I did get 1 loan each from Ameriloan and Star Cash Processing which were deposited in my bank and then REPAID IN FULL over the course of 6 months. I have my bank and loan company records to prove it.
This company, Public Credit Services claims to represent Cash Advance USA for unpaid loans and threatens lawsuits if not paid. I asked them to send me a copy of the original contract (which I have) I signed or a phone number of Cash Advance USA to verify their claim. He refused, claiming they were the contact agency.
I'm guessing now, but somehow they got my information including my social security number from an online application. Stupid of me to put it out there, I know.
I called Star Cash Processing today to see if they were connected to them or knew anything about about them. The girl I talked to said they were aware of this and it's a SCAM!! I gave her all the information I had and she was filing a fraud complaint to stop these guys. She said Homeland Security was also involved in tracking these scammers down. She said that the next time they call to tell them that you know it's a SCAM and your reporting them to the police.
4 Updates & Rebuttals
msmontecarlo
USAtell him you will western union the money
#2Consumer Comment
Mon, August 15, 2011
Heres what you do tell him you will western union the money then give him the pay out location and MCTN but make up a MCTN then when he goes to pick it up and if he calls tell him you made a mistake with the # and location keep doing this to him and it will waste the gas in his tank.
Iff he wants you imformation give him bogus imfo
Ann
California,United States of America
I received the same call
#3REBUTTAL Individual responds
Mon, August 08, 2011
I received from a company calling itself PCS, they said a law suit was filed against me from a pay day loan company. The guy could barely speak English and it was very loud in the back ground. I asked where his company was located he said Brooklyn, New York. He did have the correct last four of my social? He transfered he to his spuerviser. The supervisor repeated that I was named in a lawsuit. I very politely asked to speak to someone in the United States, because I was having trouble understanding his English. He said he was in Florida.
He restated that I was named in a lawsuit from a payday loan company. I told him I have never received a payday laon. He yelled "I think you're lying" and hung up.
I have never in my life received a payday loan.
Stacey
Dallas,Texas,
U.S.A.
Another idea
#4Consumer Comment
Tue, May 03, 2011
I suggest a loud instrument such as a whistle or air horn - works wonders!
msmontecarlo
USAIt is a scam
#5Consumer Comment
Tue, May 03, 2011
Invite a friend of yours to beat drums . If this scammer calls again offer him some pork meat. Then have your friend beat the drums and then tell this scammer that a voodoo curse is being put on him at this minuite they believe in this
