451, 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
452, 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
453, 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
454, 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
455, 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
456, 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
457, 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
458, 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
459, 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
460, 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
461, Report:
#704572
Posted Date:
Mar 09 2011
Legal Department of Crime Prevention Cash Advance USA Harrassment yulee, Florida
I had been receiving phone calls from an Unavailable number who was leaving messages on my voicemail stating, they are calling from the department of crime prevention and I'm accused of oweing a debt, that my case file was in front of them and I'm the primary suspect to a crime. Tho...
Entity
Legal Department of Crime Prevention
Categories: Cash Services
462, Report:
#699373
Posted Date:
Feb 25 2011
Cash Advance USA Just got a call from some one with an accent and said he was a sheriffs department official gave me a badge # of 1444 he then proceed to inform that I had taken out a cash advance loan and that I was, Internet
I received a call from a guy at a call center caller informed me that I had taken out a loan and that I had not payed them and need to settle this matter or I was going to be taken to court. He descried himself to be some kind of an officer of the law with a badge # 1444...
Entity
Cash Advance USA
Categories: Loans
463, Report:
#698520
Posted Date:
Feb 22 2011
USA Cash Advance This company wanted to sue me for money that I never got from them. They also threatened me to arrest me and I would lose my job. Internet
I want to warn every one out there about using USA Cash Advance. This website is a scam. I never borrowed any money from this company and they threatened to sue me. They call me at all hours of the day, harrassing me and threatening me. They told me that I would be arrested, I would...
Entity
USA Cash Advance
Categories: Cash Services
464, Report:
#697245
Posted Date:
Feb 19 2011
USA Cash Advance Hudson law I keep getting calls from this so called law office at 7AM daily. kent, Washington
I keep getting calls from this so called law office at 7AM daily.253-324-2724 it is a prepaid cell phone from Kent WA.
demanding I pay $855.96 via debit card only to keep from being sued and sent to jail for check fraud on cash net USA payday loans.
I used cash net a year ago...
Entity
USA Cash Advance
Categories: Credit & Debt Services
465, Report:
#693667
Posted Date:
Feb 12 2011
Cash Advance USA Dept. of Law & Investigation, American Legal Services, Cyber Crime Law Firm, CA Law Group, Christopher Jones, Wyatt Wilson, Jackson, Steven, Richard, Tom Jackson, Anna Marshall, John Watson, Adrian Wa Harrassing phone calls saying I committed check fraud, theft on a payday loan! BOGUS, SCAM! Will send officer to home/work..., Internet
I've been getting harrassing phone calls both at home and cell since about November 2010. I have been saving most of these voice mails as I don't answer the phone when I don't know who it is and it's about 10 of them now.
Callers are various people from various states, ...
Entity
Cash Advance USA
Categories: Collection Agency's
466, Report:
#691254
Posted Date:
Feb 09 2011
MAERCIAN LEGAL SERVICES / CASH ADVANCE USA / ADVANCE CASH USA AMERICAN LEGAL SERVICES IS A SCAM ATTEMPTING TO COLLECT MONEY ON A DEBT THAT WAS ALREADY PAID TO CASH ADVANCE USA WASHINGTON, New Jersey
OMG!!! I thought I was losing my mind! After receiving weeks of threatening phone calls from this so-called American Legal Services/Dept. of Fraud & Criminal Activity I finally Google's them and lo and behold - Ripoff Report .com has many people on it proclaiming the EXACT same ...
Entity
MAERCIAN LEGAL SERVICES / CASH ADVANCE USA / ADVANCE CASH USA
Categories: Questionable Activities
467, Report:
#619568
Posted Date:
Feb 03 2011
ACS Legal Company for Cash Advance USA SCAM SAID I OWED $350 ON A CASH ADVANCE THAT I HAD NOT PAID BACK. NEW YORK, New York
THESE GUYS CALLED ME AT WORK AND LEFT A MESSAGE THAT I WOULD RECEIVING A CITATION AND IF I DO NOT PAY THIS LOAN OF $350 THEY WOULD BE CONTACTING MY EMPLOYER. I CALLED THEM BACK FROM WORK AND TOLD THEM I HAD NOT RECEIVED ANY SUCH LOAN AND THEY BECAME VERY RUDE AND SAID WELL I W...
Entity
ACS Legal Company for Cash Advance USA
Categories: Loans
468, Report:
#657317
Posted Date:
Jan 29 2011
Rapid Cash Advance USA PAYDAY LOAN SCAMMERS Portland, Oregon
Business asked for an upfront processing fee of $125 to secure a guaranteed loan, paid through a Green Dot card. When money didn't show up in bank account, business then said I allegedly gave them incorrect banking information. Then stated I needed to send them another $...
Entity
Rapid Cash Advance USA
Categories: Loans
469, Report:
#687994
Posted Date:
Jan 28 2011
usa cash advance HUDSON LAW FIRM called me at work and tried to tell me that i borrowed money and did not pay it back from usa cash advance BELLVIEW, Washington
I WAS CALLED AT WORK AND WAS TOLD THAT I HAD BORROWED $250.00 FROM USA CASH ADVANCE AND THAT I HAD REFUSED TO PAY THIS AMOUNT BACK AND THAT BECAUSE I HAD NOT PAID IT BACK ON TIME THAT NOW IT HAD ACCRUED INTEREST AND THE NEW AMOUNT WAS $685.00 AND IF THIS WAS NOT TAKEN CARE OF IMMEDI...
Entity
usa cash advance
Categories: Cash Services
470, Report:
#687008
Posted Date:
Jan 27 2011
Cash Advance Usa Angel Brown Today, a middleeaster woman called me saying I own Cash advance some money. Cleveland , Tennessee
I am a college student who was in need of money for school book because I did not
get paid until the follow week. So, went to a website called cash advance USA. I
remembered my computer freezing up and my inform was not processed. Two months
later a man called me saying that t...
Entity
Cash Advance Usa
Categories: Legal Process Services
471, Report:
#685893
Posted Date:
Jan 24 2011
ACS Legal Department (ACLS) ACS Legal Department Consolidation Services Harrassing phone calls. Claiming I had recieved a cash advance and never paid it back. Threatening fedeal charges on me New York City, New York
I had recieved a phone call from an ACS Legal Deparment. Claiming that I had received a pay day loan from Cash Advance USA,and never paid it back. Which, by the way I never recieved or applied for. These people have very thick accents, yet the guys name that I spoke to claimed that ...
Entity
ACS Legal Department (ACLS)
Categories: Collection Agency's
472, Report:
#653402
Posted Date:
Jan 12 2011
ACS Legal for Cash Advance USA Afraid for my job New York, New York
Yesterday at work I received a very nasty phone call from someone who sounded Indian asking me in a nasty voice why did you hang up on me several times. I told him I didn't hang up on him and then he said that I was going to be brought to jail due to the fact that I didn't pay a pay...
Entity
ACS Legal for Cash Advance USA
Categories: Cash Services
473, Report:
#670420
Posted Date:
Dec 11 2010
Cash Advance USA Threathened to file Criminal charges against me for scam loans Internet
I received a phone call at work and my personal # from an officier with a thick almost not understandable indian accent saying he was with US Investigations and that if I did not call back I should hire an attorney because I was facing Criminal charges for cash advances from Cash Ad...
Entity
Cash Advance USA
Categories: Internet Fraud
474, Report:
#670007
Posted Date:
Dec 10 2010
Rapid Cash Advance Usa they wanted me to go out and get a money card for 125.00 and then they wanted another 75.00 Internet, California
when got a call from this outfit they said that i approved for a 1500 dollars advance and they told me go out and a prepaid green money pak card for 125.00 and when i bought i was suppose to back with the # on the card and then i went on to the web site and entered some info ok i sa...
Entity
Rapid Cash Advance Usa
Categories: Credit Services
475, Report:
#665295
Posted Date:
Nov 25 2010
Cash Advance USA FRAUD, SCAM Internet
I recieved a call at my place of employment from a man claiming to be an Officer Frank Harris from the Bureau of Criminal Investigation stating he was calling in regards to a complaint against my name and social security number from Cash Advance USA. He said in order to resolv...
Entity
Cash Advance USA
Categories: Computer Fraud
