US Cash Advance
Complaint 74282 Details

I got a call on friday on my cell phone then at my work. I man claiming to be Sean Marsh from "us cash advance" stated that I had three charges being brought against me fro a payday loan... in the amount of 387.00. I asked him If I could have verification that this was a legit debt... and he transferred me over to his "supervisor". This man was polite at first but then when I started asking questions his mood changed. he told me that If I didnt pay the $387.00 I was being sued for fraud and theft by deception. This man had my ss#, bank info, address and email info. I told him to semd me verification of this debt via mail. He said he would "email me the affadavit" at *******@gmail.com (my email) I said ok, and as soon as I get that I will go down to the courthouse and verify this is a actual debt that I owe. The man got very angry and stated that my "offer" was being withdrawn and I was going to be taken to court. I said "I never said I wouldnt pay it, I just would like to verify with the courthouse before I do". The numbers they are calling from were then verified by the BBB to be coming from out of the country, not in the united states.
I then did some research on this "us cash advance" and discovered that they are NOT legit and committing FRAUD on hundreds of poeple. I went into my bank and changed all my bank info. Called the BBB and filed a complaint. I called consumer fraud department 877-382-4357 and also filed a complaint with them. The lady I spoke with advised me to put a alert with the credit bureau (since these creeps have all my personal info) and said this is a ongoing problem and that Im not the first. I also was advised to out my number on the national do not call registry.
Scary how people can get so much of your personal information