Cash Advance USA
Complaint 154827 Details

  • Date Occurred: 09/06/2014
  • 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

Had a message at my job to return a call to Mark Williams, ASAP. When I had a moment to return the call, I was told, by some foreign person from (India maybe) that he was an attotney. I did not discuss anything with this scam artists at this time. I only told him not to ever contact me at my job again & that I would call him after I was off work. When I returned the call, with a recorder playing, (which I did inform him of) he alledged that he was calling on behalf of Cash Advance USA because I had not made payment on some bogus account with them. I do not have a loan with this place or any other place of it's kind but I have had 2 similar places withdraw unauthorized money from my account. I put a broad "stop payment" on my account & I assume this place was denied & decided to try to harasse me to pay them money I don't owe. He refused to give me a mailing address so that I could send a letter telling them to stop communications at my job & then he said I would hear from them again. Harassment & false representation are just a few things that come to mind.

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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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