Cash Advance USA
Complaint 147764 Details

  • Date Occurred: 08/17/2014
  • Reported Damages: $0.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received a call from a man who said his name was Ronald Jackson. He stated that he worked for a collection company called ECS and was collecting money for cash advance USA. The number that he called from was 347-491-5138. He told me that they would show up at my job and arrest me because in October of 2011 I took out a payday loan and never paid it back. He said that I was to be charged with intentional misappropriation of funds, non commuted funds transaction and something else. To resolve this I would need to pay this amount as well as the legal fees. For starters I know I did not take out a payday loan then. Second this is not the first time that I have received a call like this and when I asked for more information I was hung up on.

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Business Profile Summary

  • Cash Advance USA logo

Company Statistics

  • Complaint Against Cash Advance USA
  • Complaints Filed: 231
  • Reported Damages: $490,022.07
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