426, 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
427, 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
428, 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
429, 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
430, 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
431, 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
432, 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
433, 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
434, 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
435, 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
436, 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
437, 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
438, 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
439, 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
440, 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
441, Report:
#720748
Posted Date:
Apr 22 2011
Customer Affairs and Business Regulations Washington County Law Group, JW Law Group Scammed los Angeles, California
About a month ago I received a call from a man with a foreign accent saying I owed a debt to an internet pay day loan company and that charges were going to be filed against me if I failed to pay. The man verified my name and mailing address and last four of my SSN. He had called my...
Entity
Customer Affairs and Business Regulations
Categories: Questionable Activities
442, Report:
#714506
Posted Date:
Apr 12 2011
Cash Advance USA Telephone harrassment re: apparent lawsuit against me Internet
I have received approximately 30 calls from some company claiming to be Legal Department calling on behalf of Cash Advance USA, stating that I am being sued for fraud. They call my cell and work phone from different telephone numbers, and I have spoken to them twice.
I am a...
Entity
Cash Advance USA
Categories: Cash Services
443, Report:
#716770
Posted Date:
Apr 12 2011
PCS ACS or Cash Advance USA Constant phone calls from company to my work; afraid of losing job; want harassment to stop Internet
I thought this debt collection was legitimate until I came across all of these reports that sound exactly like what is happening to me and my sister. I just spent 30 minutes on the phone with these people. I asked for something in writing and they faxed me a 2 page form ...
Entity
PCS
Categories: Collection Agency's
444, Report:
#714119
Posted Date:
Apr 06 2011
CASH ADVANCE USA Harassment unknown, Maryland
Got a call today about 12:50 pm, it was some lady who could barely speak english. she told me this was a criminal matter and to listen to her before i interrupt her and ask questions at the end. I let her finish and when she was done I asked about a million questions. she told me I ...
Entity
CASH ADVANCE USA
Categories: Collection Agency's
445, Report:
#712070
Posted Date:
Mar 31 2011
Cash Advance USA scamming me and threatening our a supposed loan I did not take internet
I have written before about Cash Advance USA before. I just received a call from California, the others have been from Florida. Again I was accused of not paying a loan of $300 and now I had to pay more. I was accused of lying when I said I could send them a copy o...
Entity
Cash Advance USA
Categories: Financial Services
446, Report:
#709431
Posted Date:
Mar 29 2011
Cash Advance USA TOTAL HARRASSMENT, Internet
I am receiving call every single day from different people with heavy foreign accents who you can hardly understand. They are asking me for money on a cash advance that I never took out (I have inthe past but paid them all off). This guy said his name was James Brown and...
Entity
Cash Advance USA
Categories: Cash Services
447, Report:
#707229
Posted Date:
Mar 17 2011
CashAdvanceUSA ACS CashAdvanceUSA Collection Scam--Still at it after 2 years!!! Internet
My experience is exactly what several others have just reported today or yesterday.
Guy with middle eastern accent calls, says I defaulted on a payday loan. collection agency ACS for Cash Advance USA. Since I have no loan with this company, but have had loans with...
Entity
CashAdvanceUSA
Categories: Cash Services
448, Report:
#696869
Posted Date:
Mar 16 2011
ACS for Cash advance USA Employees John Hudson and Austin White Accuse me of committing fraud and paying back a payday loan I have no idea about brookridge, California
I have received called from Austin White more than 6 times a day on my cell and my work number. Basically threatening me, but never providing a file number or detail as to what the call is actually about just that legal action would be taken against me. I finally decided...
Entity
ACS for Cash advance USA Employees John Hudson and Austin White
Categories: Collection Agency's
449, Report:
#705711
Posted Date:
Mar 14 2011
ACS Cash advance USA LEO Garza senior chief officer Treating phone calls to my Job and cell phone stating that i owe them money for a loan that was sent to me NEW York, Internet
On March 10, I got a phone call from a Mr.Leo Garaz from ACS claiming he representing Cash advance USA stating that i owe them money for a loan I took out in 2009. I told them i never recieved any funds from that company and all my pay day loans was paid back, he then told me he hav...
Entity
ACS Cash advance USA
Categories: Cash Services
450, Report:
#704960
Posted Date:
Mar 10 2011
Cash Advance USA scamming me and threatening our a supposed loan I did not take Stowe, Vermont
I was just recently contacted by a supposed law firm stating I had not re-paid a loan I took out the Cash Advance USA. I did not take the offer as their fees were out of reach. They were very threatening and rude to me and did not answer one of my question and reque...
Entity
Cash Advance USA
Categories: Loans