Cash USA Reports & Reviews

Cash USA Reports & Reviews (18)

Victim Location 15206
Total money lost $1,500
Type of a scam Debt Collections

Arrest Warrant I’d:- CS549013721 which will be going to release soon

Attention:

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number MCR-85019 with one of Cash USA. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash USA has decided to make this case as a flat refusal and press legal charges against you.

CASE NO: CF-BL - 682043

Outstanding Amount = $1050.00

We have sent you this warning notification about legal proceedings in July 2021 but you failed to respond on time, now it’s high time if you fail to respond in the next 72 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Faxing this issue with your current employer to make sure they take strict measures against you.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And our apologies that this notification will also be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a lawsuit against you, but to do so you must take immediate action.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to a couple of thousand dollars and will be totally levied upon you and that would be excluding your attorney charges. If you will take care of this out of the courthouse, then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served with a court summons at your doorstep.

Note: This notice is provided to you on behalf of Cash USA and its parent company, and their respective family of companies including Cash Advance, Cash America International and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash USA Related Companies,” “we,” “our,” or “us”). The Cash USA Related Companies include, but are not limited to: Cash Advance, Cash America International and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day OK, Cash Central Loans, Cash Net 500, Allied Cash, Super Pawn, Check into Cash, Check Smart, E-z Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Pay-day Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by Cash USA Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS, YOU AGREED.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

Regards,

Legal Officer

Collection Department

CASH USA

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

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- Pleasantville, NJ, USA

Scammer's phone 1864 657 5960
Country United States
Victim Location NJ 08232, USA
Total money lost $500
Type of a scam Fake Check/Money Order

A lady call herself Linda Brown a loan officer that works for Cash USA fraudulently paid herself out of my account

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- Antigo, WI, USA

Scammer's address MI, USA
Country United States
Victim Location WI 54409, USA
Total money lost $450
Type of a scam Fake Check/Money Order

I received a phone call one day at least 6 times from the same number and the last time I decided to answer. When I answered it, I slowly found out that he knew every detail about me. I didn’t sign up for anything and I did not give my information out to anyone, so this was shocking. Apparently he put a check into my bank account and the amount he put into my bank account got cashed out. I had no clue that the check even existed. He then made my bank account negative $2,000.

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- Cambridge, MA, USA

Scammer's email [email protected]
Country United States
Victim Location MA 02140, USA
Type of a scam Debt Collections

repeatedly sent me harraisng emails demanding me to confirm my identity and send them money or face court proceedings

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Victim Location 24133
Total money lost $10,000
Type of a scam Advance Fee Loan

Told me that if I sent them Walmart gift cards for three thousand dollars they would make my credit number go up so they told me to get six gift cards for five hundred a piece and then two Nike cards for five hundred a piece at Walgreens and I did then after I did all that they said they needed my bank account info to send me the loan I was requesting they over drafted my account by another five thousand dollars never recieve the loan so my bank closed my account now I owe the bank that money and I don't have it I made a police report already

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- Brooklyn, NY, USA

Country United States
Victim Location NY 11236, USA
Type of a scam Debt Collections

We are from CASH USA. Reason of this email is that we have registered a case against you.

Following is your information.

Name: ***** ******* ****** ******** ****** * ********

Outstanding Debt: $985.00 (including late payment charges)

Penalty in the court: $3000+

Attorney and court fees: $1000+

Creditors- Cash USA which is a parent company of more than 400 cash websites and Internet web portals in the USA and operates under different names in different states.

Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.

Through an IRS (Internal Revenue Service) your social security number will be put on hold, causing severe damage to your credit history or credit report and your income paychecks will be put on hold.

Any child support, disability, unemployment or retirement benefits will be either placed on hold or will be stopped until the outcome of the case.

Our primary job was to notify you about the case before we send your legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions. However, we wanted to contact you and give you a last chance to resolve this case out of the courthouse.

If you will take care of this out of the court, then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will meet you in the courthouse.

REGARDS,

Collection Department

CASH USA

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

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- Bradford, PA, USA

Scammer's phone 17738871064, 13124803635
Scammer's address Chicago IL
Country United States
Victim Location PA 16701, USA
Type of a scam Advance Fee Loan

They called me several times took my information for a loan, then the second number called me to verify my banking infomation and to get my online banking information so they could verify the payment had been made to the correct account ( i know i shouldn't have given it to him but just needed the loan so bad it clouded my judgement). They accessed my account and put in mobile app which triggered the security on my account. Now my acoount is being closed because of this and I'm penalized for trying to get a loan to help my family.

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Victim Location 78665
Total money lost $450
Type of a scam Advance Fee Loan

Be careful when using this company. I was approved by Cash USA for $3000 after paying $150 processing fee on a Google Play Card. After being transferred to 36 month loans to verify banking information, I was then told it would be another $300 for wire transfer and fees. Was not informed of this before hand. I didn't have $300 but the service rep., Roger Seno. S. said if I had $150, he would add $150 and I could just give it back from my loan. After giving him the $150, he preceded to run the process to deposit $3000 into my account. After a few minutes he comes back and says it wouldn't go through and I have to give him the other $150. I explained how, he didn't follow through on his word, even spoke to his supervisor, Jasom White and explained how this was part of my rent money and the $3000 was to cover all of my rent and other bills and now my son and I would be homeless. They kept saying, there's nothing they can do. We will keep your information on file. You have to come up with the other $150 before we give you the $3000. We can't give you your money back. Terrible customer service.

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- Fort Myers, FL, USA

Scammer's phone 181844334314
Scammer's address 18184434314
Scammer's email [email protected]
Country United States
Victim Location FL 33916, USA
Type of a scam Fake Check/Money Order

Says loan is available puts cash in the account then wants it wired back to Robert

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- Gary, IN, USA

Scammer's email [email protected]
Country United States
Victim Location IN 46408, USA
Type of a scam Debt Collections

I received an email from a Michael Hancook stating I owe him money from a loan. He had my social security number and everything. I know it is fake when they use a gmail account as the address. 404-362-7100. Cash USA. I have never taken out a loan through a pay day cash anything. I have called the social security and reported the scam.

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- Chicago, IL, USA

Scammer's email [email protected]
Country United States
Victim Location IL 60609, USA
Type of a scam Debt Collections

This person has been sending me emails saying I owe a debt, and they claim they can help by me paying the loan off, but I remember having paid this off, and they want the payments to be made thru iTunes card, i know legit collection agencies arrange payment thru their website or other ways. I feel this is just a scam. Thank yo

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Victim Location 48750
Type of a scam Debt Collections

I got an email from this person with my SSN and address threatening me about my debt. I have no idea about this person or the company that he claims he works with. I have attached the email that i received from this person. Kindly assist me on this. Thank you.

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- Toms River, NJ, USA

Scammer's phone 1-650-690-8635
Scammer's email [email protected]
Country United States
Victim Location NJ 08753, USA
Type of a scam Debt Collections

Today I received an email from guy named Michael Martin from Cash USA. I have never heard of them before nor have I applied for a loan through them. The email said that I had an outstanding debt with them along with a penalty of $8000 and court fees of $1500+. They said that if i didn't pay I would be laid off from my job and then blacklisted from ever getting hired anywhere. It also stated that my social and paychecks would be put on hold. They somehow got a hold of my social and it was included in this email.

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- Deming, NM, USA

Scammer's email [email protected]
Country United States
Victim Location NM 88030, USA
Type of a scam Debt Collections

Received this email below --

LOAN INFORMATION

CASE FILE #: US-612871

DUE AMOUNT - $856.34

File Transferred- February 2016

Dear Debtor,

As we put your Social Security Number into our National Checking Database System, we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and Social Security Number.

We regret that if we do not receive your response within the next 12 hours, we shall have no alternative but to take action through your local County Courthouse to recover the amount due together with court costs and legal fees which cost approximately 3025.86.

AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-

· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer

·Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by

our employer or arrestment of part of your salary to satisfy the debt

The Factual Basis for the complaints is as follows:-

You agreed to return the funds from the aforementioned income advancement as per contract.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, ACS INC is seeking either of the following remedies:-

All funds to be returned as per terms of initial contract

Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions

If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively call us or email us right now to pay or agree to a payment plan with us.

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

Yours sincerely

Collections & Legal Department

ACA LEGAL | Privacy | Terms of use

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Victim Location 23608
Type of a scam Debt Collections

The Senders name was Michael Martin. He claims to be a debt collector and threatens to end your career/job, make your social security number unuseable, and reports to the IRS. The email had my social security number in it!!

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- Curwensville, PA, USA

Scammer's address no address only payment over phone
Scammer's email [email protected]
Country United States
Victim Location Curwensville, PA 16833, USA
Type of a scam Debt Collections

My name is STEVE ANDERSON from CASH USA. Reason of this email that we have registered a case against you.

Following is your information.

Name:

Social Number:

Outstanding Debt: $1210 ( including late payment charges )

Penalty in the court: $8000+

Attorney and court fees: $1500+

Creditors- Cash USA which is a parent company of more than 400 cash websites and internet web portals in USA and operates under different names in different states.

Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.

Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.

Any child support, disability, unemployment or retirement benefits will be either placed on hold or will be stopped until the outcome of the case.

Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.

If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will meet you in the court house.

REGARDS,

STEVE ANDERSON

CASH USA

# 631-624-9633

Said they sent stuff by mail and will not send me the regular bill. Calling my relatives too. And my place of employment

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Victim Location 38547
Type of a scam Debt Collections

I received an email stating that I owed over $10000 to "Cash USA". Saying that I needed to call Steve Anderson at 631 624 9731 ( no one answers when you call. It goes straight to voicemail) and that if I do not do so by today that I will be taken to court, layed off from my current job, blacklisted from any further employment, and so on. I have never had a loan from Cash USA nor have I borrowed $10000 in my entire life.

Useful

Scammer's email [email protected]
Victim Location PA 15301, USA
Total money lost $1,200
Type of a scam Advance Fee Loan

About 2 yrs ago, I took out payday loans. I received a call about 30 days later saying that I was going to be arrested, charged with theft by deception and a few others. That the U.S. Marshals were coming. They ended up threatening to take away my job, kids, future SS, everything. They could possibly make this go away if I could come up with the fees. (Which was $1200).

I have a police report that is good for ***, but they still contact me via phone and email, even if I don't respond they keep trying. Oh, yea they have ALL of my information.

The police say there's nothing that can be done....ignore them. How do you make these people go away?

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Cash USA Reports & Reviews (18)

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