1, Report:
#1405328
Posted Date:
Oct 10 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1405328-m4fuxm-qii3r0kygm.png)
Smith Loan Assistance Marvin Perez Cash Advanced USA This company sent me an email stating I would be served court papers due to an unpaid cash advance that I never had Internet
I received an email stating the following:
“The case will be downloaded on Friday (October 13th, 2017) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to ...
Entity
Categories: Cash Services
2, Report:
#1166431
Posted Date:
Jul 31 2014
Cash Advanced USA Phone Scam Dade City FL
Received two missed No Caller ID calls on my mobile phone. While I'm checking my phone for who was calling a third No Caller ID call comes in and I answered. The person on the other end sounded foreign. Asked me if I knew a relative. Upon responding yes, they said this relative was ...
Entity
Categories: Collection Agency's
3, Report:
#1152160
Posted Date:
Jun 04 2014
cash advanced USA, Alex Webster the company has been calling me all morning telling me that i will go to jail for check fruad if i didnt $200 dollars to a account because he could no take a debit card or make an payment. this dude thinks hes funny lol New york New York
an Alex Webster which is a unusual name for a Indian man is calling saying that i have a warent for my arrest and that i will go to jail for check fraud. i was scared from all the news and asked him how to pay but when he told me that i had to wire money red flags when up ...
Entity
Categories: Cash Services
4, Report:
#1016701
Posted Date:
Feb 19 2013
Dexter Cruz Called and told me that he was a paralegal for an attorney and that they were going to have me arrested and file a lawsuit against me for a cash advance that I never recieved. none given, Internet
This morning at 6 a.m. we recieved a call and my husband answered the phone and they asked for me. I currently am pretty much bedridden due to a blood clot in my right leg from my knee to my ankle. He informed them that it was 6 in the morning and to call later. I recieved a phone c...
Entity
Categories: Bad Check Writers
5, Report:
#1004833
Posted Date:
Jan 28 2013
cash advanced usa called me and told me that i had a warrent out for my arrest and i didnt even recieve a loan Internet, Indiana
i have recieved a call from this number telling me i had a warrent out for my arrest i have not had any loans
Entity
Categories: Cash Services
6, Report:
#937671
Posted Date:
Sep 06 2012
Cash Advanced USA Hostal, rude, Internet
I started receiving calls from a person with a middle eastern accent since Aug. 31, 2012, and just won't stop. The person that keeps calling me uses the name Eric and different last names. The first time this person calls me he says that he is with the Sheriff's Dept...
Entity
Categories: Liars
7, Report:
#850699
Posted Date:
Aug 07 2012
American Law Department threatening, email, arrest, loss of job, pay day loan, Internet
So I checked an email I have not went in to for a few months and started going through them and noticed one titled Your legal matter, opened the email and all it said was Hello, we have attached your Affidavit Paper.
I opened it and attached was an Adobe file which was fro...
Entity
Categories: Loans
8, Report:
#915184
Posted Date:
Jul 21 2012
Cash Advance USA Sam didnt give a last name or anything like that but he spoke with a foreign accent and was very hard to understand They were very rude and nasty on the phone and talked very fast. They called two different times with different number but same area code, Internet
On 7/19/2012 we got a phone call from this guy named Sam claiming that he was from the Attorney Generals Office and that my husband was being sued by Cash Advanced USA for money that had loaned us and that we didnt repay and that they were going to sue us for the money unless we sen...
Entity
Categories: Collection Agency's
9, Report:
#896004
Posted Date:
Jun 11 2012
CA Legal Services Cash Advanced USA calling my employer and i about money i owe but never took or i will be arrested Silver Springs, Internet
today 6/11/2012 my boss received a voice-mail concerning a loan i owe. he send me a message about a weird voice-mail he received about me. around 3:30 i got a call from an mark unknown number so i answer. the person was david walker sounds India calling about a lawsuit under my name...
Entity
Categories: Loans
10, Report:
#881002
Posted Date:
May 10 2012
CASH ADVANCE USA C A LEGAL SERVICES THREATENED TO HAVE US ARRESTED FOR A LOAN WE NEVER TOOK OUT! Internet, Internet
A company calling themselves CA Legal Services (doubt that's real) called on behalf of Cash Advanced USA my husband at work and told him that we owed 645.00 for a loan that we never took out and we never even heard of the company. They had all our information, banking etc. They told...
Entity
Categories: Cash Services
11, Report:
#801543
Posted Date:
Nov 24 2011
Cash Advanced USA Officer Brown Cash Advanced USA Loan Scam Internet
On November 24th, 2011 (thanksgiving) I was called on my home number and did not answer the number 646-432-4559 because I had no idea who's number it was. So I searched the area code on my laptop quickly and realized it was from Manhattan, New York area. At that time I a saw that my...
Entity
Categories: Internet
12, Report:
#769489
Posted Date:
Aug 26 2011
Cash Advance USA A Disturbing and Upsetting e-mail via Cash Advance USA Affividavit Internet
I recently received a disturbing letter from Cash Advanced USA accusing me of Violation of federal banks regulation Collateral Fraud and Theft by the deception. I have never received anything through the mail or anything like this in my life. My letter via my e-mai...
Entity
Categories: Internet Services
13, Report:
#531485
Posted Date:
Dec 01 2009
ACS LEGAL COMPANY CASH ADVANCE USA I GOT A CALL FROM A MAN WITH INDIAN ACCENT STATING I OWE A CASH ADVANCE & WILL FACE LAWSUIT IF I DON'T PAY NOT SURE, California
I RECEIVED A CALL YESTERDAY MORNING ON MY CELL PHONE AT 7:30AM, THEN AT MY WORK# & THEY CALLED MY CO-WORKER (WHO I HAVE USED AS A MANAGER OR REFERENCE) STATING THAT I HAVE BEEN INVOLVED IN AN ILLEGAL INTERNET ACTIVITY THAT I OWE $300 FROM CASH ADVANCE USA. THE CALL CAME From a 0...
Entity
Categories: Cash Services