U.S. Cash Advance
Complaint 100474 Details

  • Date Occurred: 04/10/2014
  • 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 "representative" of U.S. Cash Advance on Thursday, April 5th 2012 stating that there was a Law Suit being filed against my name and my Social Security Number. The individual (definitely Indian in descent) asked if I was aware of this and then quickly transferred the call to his "Supervisor" in the Legal Department (whom was also Indian in descent) that attempted to explain before I cut him off; asking how they obtained ANY information regarding my SS# etc. and he promptly said "I don't know who this is" and hung up. I called the phone number back and spoke with another individual and stated very sternly that IF I received any further calls from their business I was reporting them to the Federal Trade Commission and the Better Business Bureau for providing false information in order to obtain funds for a non-existent debt, and that my attorney would be contacting them directly. This individual assured me they would remove my phone number from their system.
Once again I received a call today (April 10th 2012) from (904-900-8462) that was another "representative" and he repeated the same script of information as the one prior. When I attempted to ask him questions regarding how they obtained any information he promptly transferred me to another "Supervisor" in the Legal Department and as soon as he answered I was again very stern and he could not answer any questions and hung up. I called the number back and received a message "The magic jack user" etc. I called again a few seconds later and the original "Representative" answered. After asking for a Supervisor he did everything possible to to avoid a transfer and kept stating "We have 70 Supervisors here; what is the name of the one you want to speak to". After 6 phone calls to this person I waited and then called back explaining his number was being reported to F.T.C. for further investigation etc. and then advised him to not call my number again. He made the mistake of calling me back 10 times and then I blocked the number via my Verizon access.
I'm in the process of scouring the Internet for ANY sites that provide information regarding this company for fraudulent complaints. They made a BIGGG mistake calling me with this BS scam!

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Business Profile Summary

  • US Cash Advance logo

Company Statistics

  • Complaint Against US Cash Advance
  • Complaints Filed: 82
  • Reported Damages: $143,843.59
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