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Cash Advance USA

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Cash Advance USA Reports & Reviews (53)

• Sep 01, 2022

Victim Location 96003
Type of a scam Advance Fee Loan

I was sent a text after filing for a loan. I thought nothing of it because that's the new thing. I should have seen the signs but I honestly thought it was a loan company. There were two people I talked to and they had some of my information including that of my banking. Up until I logged into my bank account and realized there was an issue did I think that they were real.

• Aug 17, 2022

Victim Location 40201
Type of a scam Other

contacted me to let me know I was approved for a loan. When I called to check on the loan. I was told my deposit was on hold until I paid $195.00 for the insurance. I was not told that in the beginning. I feel this is fraud and need investigating

• Mar 23, 2022

Victim Location 32425
Type of a scam Advance Fee Loan

Dear Customer,

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

Victim Location 83858
Total money lost $500
Type of a scam Advance Fee Loan

I was looking for a loan to assist me due to losses during this pandemic. I had applied for a loan through Cash Advance USA. A few days later, I had gotten an acceptance for up to $8000. I had dealt with the same person for the last 3 business days. Ebay cards were purchased , by a hold of $ that was put in my account by them. They say it is for FDIC purposes because other ways are illegal. When loan was suppose to be deposited, he called and said their was an issue with my last 2 yrs taxes and funds were flagged.He stated they would be able to take care of that for me before funds could be released. Talked to him one more time this morning and stated I would have my funds by noon. I called back shortly after noon and the #was no longer in use.

Victim Location 87123
Type of a scam Debt Collections

Dear Customer,

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 43232
Type of a scam Advance Fee Loan

I received an email stating I owe over $800 to Cash Advance USA. They were taking me to court for fraud and I had to pay. they were going to tell my employer that I committed fraud.

Victim Location 78701
Type of a scam Advance Fee Loan

They have deposited cash in my account now they would like it back red flag so I checked online and I read the reviews and found out that it was a scam I have let my bank know and now I’m letting u know I might need a little help Thank u kristie emery

Victim Location 40475
Type of a scam Debt Collections

Got a test message that said I owed 1700.00 to Cash Advance USA and they would settle for 500.00. I could pay by Credit Card, Walmart card or bitcoins. Daniel Clark's name was at the bottom along with a number to message 6086209461. Original text came from 855-913-0565

Victim Location 30248
Type of a scam Advance Fee Loan

They have your address and social Dont ever trust them

Victim Location 44132
Type of a scam Advance Fee Loan

I received a call from an individual named Gary claiming to be from Cash Advance USA in New York. I did call the number back and asked what their address in New York was, and what their information was, and got hung up on. Gary originally wanted to setup an online account through my bank, and to give them the username and password. Then he told me that I had to send a picture of proof that I deposited money into my account.

Victim Location 94103
Type of a scam Credit Repair/Debt Relief

I receive an email from a certain Angela Owens and underneath her name is Senior Attorney what's weird is there is no name of a law firm nor the address stating that i owe money from one of their client company and my case is in court now and i need to depwnd my self but if i want to settle this i need to contact them, i call the number but it was a male with indian accent who answer and i ask him what is this he said he will email me the info, i receive the email station that i owe $987 from cash advance USA, in my memory i did not make any transaction with this company and he said i can pay $200 for them to hold my case or pay in full for $625 to cancel my case, i ask him to give me the name of the law firm and the address and the contract that i sign or ant loan number but he said cash USA will kot provide it to me which is weird coz i receieve email feom collection agency before but their address and contact in ther, this one is just plain letter

Victim Location 64836
Type of a scam Advance Fee Loan

I got a automated call for Cash *** *** up to $15,000 with no fees. Asked to call back on direct line .

Victim Location 44106
Type of a scam Sweepstakes/Lottery/Prizes

ScamPulse.com STAFF AR 5/9/19

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.

Victim Location 94565
Type of a scam Advance Fee Loan

The Individual did not sound professional and was foreign he asked me for my SS#. When I told him I was recording him he hung up on me. He said I had been approved for a loan I never applied for, the amount was unusually high from $200.oo- $9000.oo dollars.

Victim Location 76053
Type of a scam Advance Fee Loan

Said it was a free loan and needed bank account information

Victim Location 33441
Type of a scam Advance Fee Loan

Customer got a call, they offered him a loan. They wanted to put a credit card on file first before the loan can get processed. They were trying to get him to pay monthly for a loan that he was never going to recieve.

Victim Location 33068
Type of a scam Debt Collections

They email claiming to be filing charges for a loan I have no knowledge of. Have requested proof that I took out a loan and they sent me a generic invoice.

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.

 

Victim Location 43224
Type of a scam Advance Fee Loan

The scammer has been trying to get me since last year offering me a personal loan. They’ve been texting and calling all the time. Foreign man. 

Victim Location 11542
Type of a scam Advance Fee Loan

The worst i have them all my info.SS. etc.

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

Victim Location 31553
Total money lost $3,400
Type of a scam Advance Fee Loan

I was looking online for a loan, then I got a phone call about the loan with a great interest rate. The only problem was I needed to show good faith and they would deposit some money in my bank and they take it out. I was overdrawn in my bank so they posted to my credit card, I was to go to Best Buy and get a card and call them when I got done. I did, thinking all the time this is crazy, but desperate people do desperate things. The next day it was another trip to Best Buy, I did. The next day my credit card was posting a bounced check asking for the account to be rectified. I called them no luck. The credit card in- turn sent the bad payments to my bank which counted them and I was overdrawn by 1998.50. The credit card company closed my account and had nothing to say to me. Being on a fixed income it took me a month to clear up the amount overdrawn. I'm not talking about my bills that were due. The credit card failure was cleared up first.

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?

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