Cash Advance USA Reports & Reviews (53)
Cash Advance USA Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Cash Advance USA, help other victims by adding it!
Scammer's address MD, USA
Victim Location CA 96003, USA
Type of a scam Advance Fee Loan
Scammer's website 1951
Scammer's address 407 West Baltimore St, Baltimore, MD 21201, USA
Scammer's email [email protected]
Victim Location KY 40201, USA
Type of a scam Other
Type of a scam Advance Fee Loan
Your immediate attention is required.
We at Cash Advance USA have repeatedly reminded you of a past due invoice #ACA904816 that is due in the amount of $1045.67. To date, we’ve not received payment from you nor have we heard from you regarding your past due account.
If we do not receive payment within five days, our company will file a lawsuit against you.
Your immediate payment will halt this action and place you in good standing once again.
Please revert to making your payment immediately.
Thank you for your attention to this matter.
Sincerely,
Manager
Billing & Accounts
Cash Advance USA
Scammer's address California , CA, USA
Scammer's email [email protected]
Country United States
Victim Location ID 83858, USA
Total money lost $500
Type of a scam Advance Fee Loan
Country United States
Victim Location NM 87123, USA
Type of a scam Debt Collections
We are writing concerning the loan account ********* with Cash Advance USA and despite numerous requests for payment, remains outstanding.
We demand that payment of the full amount be paid to us on or before 04/09/2021.
If this account is not resolved by the specified date we reserve the right to commence legal proceedings to recover the debt without further notice to you, and you may be responsible for any associated legal fees or collection costs.
If you wish to prevent this, please contact us as a matter of urgency and settle your account before the above date.
Regards,
Legal Department
Cash Advance USA
Victim Location OH 43232, USA
Type of a scam Advance Fee Loan
Scammer's address Frost bunk tower 401 congress ave Austin tx, Austin, TX 78701, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78701, USA
Type of a scam Advance Fee Loan
Type of a scam Debt Collections
Scammer's address Na
Scammer's email Na
Country United States
Victim Location GA 30248, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location OH 44132, USA
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location CA 94103, USA
Type of a scam Credit Repair/Debt Relief
Type of a scam Sweepstakes/Lottery/Prizes
Consumer is receiving calls from a place claiming to be from Cash Advance USA. Consumer states Cash Advance USA is just one of the names the business uses when they call. They call for a few different reasons. Each time they call and she blocks the number, they just call from a slightly different number. They say she has won a prize, they also have stated the call was regarding a loan, and also that they were threatening to press charges against her. When consumer called the number back, it is a non working number.
Country United States
Victim Location MO 64836, USA
Type of a scam Advance Fee Loan
Scammer's email N/A
Country United States
Victim Location CA 94565, USA
Type of a scam Advance Fee Loan
Scammer's address Chicago illinoi6
Type of a scam Advance Fee Loan
Type of a scam Advance Fee Loan
Type of a scam Debt Collections
They continue to email me threatening:
If you fail to respond us the charges will be pressed against the name are:
1. Violation of federal banking regulation act 1983 (C)
2. Collateral check fraud
3. Theft by deception (ACC ACT 21A)
Now the company has decided to forcefully recover this amount by invoking Internal Recovery Code 6331(h) against you, what this means for you is:
* All your know bank accounts could be frozen and confiscated which means that company will recover your the debt from the balance available in your bank accounts. You will not be able to access your bank accounts till the time it is frozen.
* Your social securing number could be blacklisted means that you would not be eligible for any government benefits in the future.
* The credit reporting agencies would be notified about your financial fraud and they are most likely to downgrade your credit rating
* All your wages and benefits would be frozen by informing your employer and the government bodies.
* If you have an existing payment plan with the company itself, then it would stand terminated under section 30(a) of IR code.
* company will get a non bailable arrest warrant issued against your name which carries a maximum sentence of 3 years of prison and a fine up to $6825.35?
Note: If we don't get any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $752.00. The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you. If we receive the remaining payment from you thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take this matter lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.
Country United States
Victim Location OH 43224, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location NY 11542, USA
Type of a scam Advance Fee Loan
They were offering 15k personal loan.
Last thing y hey ask me was access to my online banking to deposit the money. I didn't provide it to them. I didn't get the loan.
They insisted for me to provide my online banking. I did not provide it.
Spoke to a girl Cathy. Ext. 111.
I fear giving them my Social Security Number
Scammer's address Washington DC
Country United States
Victim Location GA 31553, USA
Total money lost $3,400
Type of a scam Advance Fee Loan
About a month after that I was contacted by ha ha Cash advance again asking what they could do to help me. I said to give me back my money I had to spend with the credit card co. They insisted that it was the other rouge employees that were doing the damage. They wanted to help me get the loan, only one thing I needed to do and that was to pay up front some money. Wish I could say I didn't but again even further in the hole than before and they sounded sooo sincere. ( I know, stupid). So here we go again, only this time I don't have any extra money, I didn't before either. This time it is worse. I pawned a ring that was special to me. I sent a money gram to the Bahamas and had to get the money back and send it somewhere else. NO I didn't get the loan. now it is 2 months later and they are calling me again. I only need to pay $400.00 more dollars and I will get the loan. I AM NOT going to do that. I want their hide nailed to a wall. I want to get them. I called the FTC made a complaint the first time. What do I do now?