US Cash Advance
Complaint 120613 Details

  • Date Occurred: 06/01/2014
  • Reported Damages: $200.00

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

Please note that I have also contacted the FTC, Oregon State Attorney General, and Texas State Attorney General (recommended). First call at work at 9:30 PST. Half dozen calls since. Summary of copious notes over last 4 1/2 hrs: claims I owe money on payday loan I do not, offered to send proof of paymt for loan I did have, hung up when asked their name or business, said charge by Dept of Crime Prevention for violation of banking regs, theft by deception, and fraud, asked I send payment (gave 3 different amounts) via money pack card then Western Union to Jessica Ferk in Boulder City CO, after demanding to know if I was at work or home said if didn't pay in 2-3 hrs will send sheriff to work or home and I will owe 10x the latest amount quoted (which he didn't know; I had to give him a random #), will spend 30 days in jail, will contact my employer, stole all of my identity information, refused to send email stating debt would be clear if I sent amount requested (lied to them to track their IP address; he refused), claimed to be law enforcement working with CO Att'y General, 2 occasions that I called them they wrongly identified me using my caller ID, another call "Henry Cox" asked for my name 3 times, claimed they had tried to contact me via e-mail "several times", claimed they represented American Cash, another call claimed to be representing Instacash, at same #. This is fraud, harassment, and identity theft. NOTE I received calls from 4 different #'s. 3 don't work when call back. The one that does is 512-394-4903

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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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