426, Report:
#752933
Posted Date:
Jul 15 2011
Cash Advance USA Steven Johnson Cash Advance USA claiming to sue for loan never taken. Had personal info Including SS# Internet
I received a phone call threatening to sue me and possibly have me arrested for a payday loan never taken out. The man said he was Jonathan Reed of BCS Legal and was referred by Steven Johnson from Cash Advance USA. He claimed I took an internet loan for $300 and I would have to pay...
Entity
Cash Advance USA
Categories: Cash Services
427, Report:
#744784
Posted Date:
Jul 12 2011
Cash Advance USA Cash Advance USA is claiming that I received a cash advance from them in the amount of $300 florida, Internet
The company Cash Advance USA has been calling my home phone for three months threatening me stating that I took out a cash advance with them in the amount of $300 which they are claiming was deposited into my Wells Fargo bank account. I never received $300 dollars from this co...
Entity
Cash Advance USA
Categories: Collection Agency's
428, Report:
#735649
Posted Date:
Jul 07 2011
Cash Advance USA MAJOR SCAM, Nationwide
Right now my wife is totally be threated by an unknown company named Cash Advance USA. The same people that others have written about on this web-site using American names like Shawn Taylor and the next day (same guy) John Smith are calling my wife at her work stating she owes ...
Entity
Cash Advance USA
Categories: Cash Services
429, Report:
#749946
Posted Date:
Jul 07 2011
Cash Advance USA Jason Smith Scamming and Identity Theft Sacramento, California
I received a call from a cell phone user claiming to be a lawyer of a law firm for Cash Advance USA and told me that I was charged by Cash Advance USA. The supposely attorney claimed to be either John Smith and Lance Martin informed me of these charges. I explained that I have never...
Entity
Cash Advance USA
Categories: Cash Services
430, Report:
#749757
Posted Date:
Jul 06 2011
CASH ADVANCE USA Ripoff Claimed I owed them 300 and they were going to contact my job and sue me and arrest me. Internet
This lawyer contacted me about a payday advance I supposedly took out with Cash Advance USA which I never used for a payday loan. They debited 304.61 out of my bank account and had all my personal information such as my SS# and my drivers license and my place of business. ...
Entity
CASH ADVANCE USA
Categories: Cash Services
431, Report:
#748023
Posted Date:
Jul 01 2011
Cash Advance USA Trying to collect a debt that was never owed huntington, California
They are changing their game ...now upping the year and mt to more recent...using local numbers...but stupid enough to keep the same company name ...don't fall into their trape you cannot get a legal notice over the phone. They cannot CANNOT!!! harrass you report them to the local a...
Entity
Cash Advance USA
Categories: Loans
432, Report:
#747653
Posted Date:
Jul 01 2011
Cash Advance USA John Anderson Mr 'John Anderson' called me today saying that they were filling a criminal charge against me for a loan I never took out. Internet
Mr 'John Anderson' called me today saying that they were filling a criminal charge against me in New York because I 'took a cash advance loan out for 837.00 6 months ago and never paid it back', However I have never taken out an advance for that amount, and when I asked him to provi...
Entity
Cash Advance USA
Categories: Financial Services
433, Report:
#744768
Posted Date:
Jun 28 2011
USA Cash Advance Robert Brown Phising vishing scam threatened criminal legal action for loan I never took out! Had my bank info, social security number, email address etc. unknown, Internet
I was traveling to my vacation destination yesterday when I got a phone call that concerned me greatly. A woman with a strong indian accent asked to speak with me and asked if the last four digits of my social security number were correct. She then transferre...
Entity
USA Cash Advance
Categories: Collection Agency's
434, Report:
#746420
Posted Date:
Jun 28 2011
Advance Cash Legal Office Andy Brown scam ripoff brooklyn, New York
I received a phone call today from a guy with a middle eastern accent that i could barely understand. He said his name was Andy Brown, and that he was from public Credit Services in Brooklyn NY. He said that the reason for his call was that I had been a suit had been filed against m...
Entity
Advance Cash Legal Office
Categories: Online banking
435, Report:
#744962
Posted Date:
Jun 24 2011
United Cash Advance USA Cash Advance Scam Internet
While trying to get together money for a move, I applied for a Cash Advance from various internet sites. USA offered me a loan for $300, but it was insufficient to help us and the terms were outrageous. I therefore DID NOT accept their offer. Se...
Entity
United Cash Advance
Categories: Miscellaneous Companies
436, Report:
#744343
Posted Date:
Jun 23 2011
cash advance usa law office of john morrison called me and said that i would be served for receiving funds that i never received monorvia, California
I received a call from Angel Davis from the law office of John Morrison calling me about some charges filed against me. I kept trying to ask her to repeat herself because her english was bad. she gave me a number to call 626-239-3136.I then called that number and a male by the...
Entity
cash advance usa
Categories: Cash Services
437, Report:
#743561
Posted Date:
Jun 22 2011
Cash Advance USA Henry Dunn Tryed to state I owed money and was going to have legal action taken against me... phelan, California
Sooo i was recieving calls from a man at first I did not understand because he was yelling so loud inthe mic i couldn't understand a word he was saying. So finally they called and i was able to understand turns out YET AGAIN it was the same guy that called me calling to be Aaron Whi...
Entity
Cash Advance USA
Categories: Financial Services
438, Report:
#741978
Posted Date:
Jun 17 2011
Cash Advance USA Cash Advance America I was scammed out of $825 from these people! Internet
I received several call from a foreign male threatening me that a lawsuit and warrant has been filed against me for not paying my payday loan back. At the time I did have a loan that was due, but I fail to make sure it was the correct company. I ended up paying $825 to cash advance ...
Entity
Cash Advance USA
Categories: Financial Services
439, Report:
#738860
Posted Date:
Jun 09 2011
Cash Advance Group of USA Cash Advance USA Bank Fraud??? How about SCAMMER!!! Internet
I received a call at work from a foreign gentleman (# on caller ID was 320 051 685 - not even a real number) indicating he was from Cash Advance Group of USA and I was being sued for bank fraud and he had an affidavit to read for me and not to interrupt him. He told me that I ...
Entity
Cash Advance Group of USA
Categories: Cash Services
440, Report:
#738251
Posted Date:
Jun 08 2011
Cash Advance USA ripoff/scammed Internet
I recieved a phone call on June 8, 2011 from some foreign person saying that I was being sued by Cash Advance USA for a missed payment on a loan. I had borrowed money in the amount of $300 dollars and the first payment wasn't due until June 10, 2011. Problem is som...
Entity
Cash Advance USA
Categories: Cash Services
441, Report:
#736381
Posted Date:
Jun 03 2011
Cash Advance USA John Smith Beware of Cash Advance USA Phone Call Fort Worth, Texas
I received a phone call this morning from John Smith (he had an accent so I was immediately skeptical) the number was from Fort Worth Texas 817-710-6279. Told me that he had a claim against me for receiving a Cash Advance and not paying it back and asked me if I had an attorney. Fun...
Entity
Cash Advance USA
Categories: Cash Services
442, Report:
#719850
Posted Date:
Jun 03 2011
Cash Advance USA They are continually calling me and saying they are filing charges against me and that I owe them money!! And when I ask them for there address they hang up on me!! Internet
I was in a serious car accident last year!! I may have borrowed money from this company but right at this moment I am not sure!! These palestinian or indian people call 10 or 11 or 12 times a day threatrening me!! I am about to have surgery this week on my neck and the added stress ...
Entity
Cash Advance USA
Categories: Loans
443, Report:
#735682
Posted Date:
Jun 02 2011
Cash Advance USA Said that I took about a loan for $300.00 and had someone call me from 201-942-2840 ext 1717 her name was Violet Watson and said that I warrant for my arrest will be put out if I don't call Internet
On the date of June 1, 2011 I received a call from Violet Watson, her number is 201-942-2845 ext 1717. She basically said that I have a payday loan out with Cash Advance USA for $300.00 and now with service fees that they want about $600.00 from me and if I don't pay a warrant...
Entity
Cash Advance USA
Categories: Loans
444, Report:
#734730
Posted Date:
Jun 01 2011
American Legal Services Henry Taylor Threatening Law Suit against me and my social security and Harrassing Phone Calls NewYork, New York
I received a phone call at 8:55 a.m. today from someone saying he was Henry Taylor saying he was representing PCS. He threatened me with a lawsuit against me and my social security. When I asked him who he was representing he said American Legal Services. Then I as...
Entity
American Legal Services
Categories: Collection Agencies
445, Report:
#731164
Posted Date:
May 19 2011
USA Cash Advance Credit Cash Bureau Said that I owed $300-$400. Took out loan in Dec. 2010. Calls 7am to 9 pm, Internet
The Calls started a month ago from Credit Cash Bureau Law Office. Saying that I owed Usa Cash advance money, and if I didn't pay that they would sue me for the money. I told them that I had never heard of this company, and to leave me alone. this went on until today, whe...
Entity
USA Cash Advance
Categories: Cash Services
446, Report:
#730244
Posted Date:
May 17 2011
Department Of Law and Investigation America Legal Services and ACS INC. Contact names of Josh Matthews, Mac Dawson and Frank Anderson Calling me and harrasing me about a loan I never received Galveston, Texas
I started recieving calls from a Josh Matthews with America Legal Services out of Los Angeles, CA. I did a check on line and got an address for them on McCallister St with a 94102 zipcode. They said I was being contatced because of a debt owed to Cash Advance USA. I never recieved a...
Entity
Department Of Law and Investigation
Categories: Legal Process Servers
447, Report:
#729119
Posted Date:
May 14 2011
Cash Advance USA Erick Matthews Scammers, Internet
About 3 week ago I received a phone call and the man on the line started telling me I had received a cash advance and I had not paid it back. I informed him that I had never received any money, he got rude and said yes you did and confirmed my email and ssn.
I told him I could pro...
Entity
Cash Advance USA
Categories: Cash Services
448, Report:
#728123
Posted Date:
May 11 2011
cash advance usa trying to collect on loan that was not received los angeles, Internet
I have been receiving phone calls for about a year and a half now stating that i took a loan out with cash advance and they are trying to collect. The company that keeps calling me and threatening to take me to court is Federal Law Investigations Dept. out of Los Angeles, California...
Entity
cash advance usa
Categories: Cash Services
449, Report:
#726129
Posted Date:
May 06 2011
cash advance usa loan,collection agency, Internet
I have been receiving calls for the last 3 months from an indian man threatening to take me to court because i took out a $300 loan from cashadvanceusa.net. Not only am i getting calls at my house, i am getting calls at my work. The man refuses to send out a statement of proof showi...
Entity
cash advance usa
Categories: Collection Agency's
450, Report:
#723825
Posted Date:
Apr 30 2011
Cash Advance USA They Are Liers That barely Speak english Internet
I just got a call not even 5 min ago. The company calling said they were an attorny trying to help me because I owed a payday loan. I havent taken out a Loan and have no report from my Bank a loan was given. They said I owed $500.00. They told me that I could...
Entity
Cash Advance USA
Categories: Computer Fraud