US Cash Advance
Complaint 128748 Details

  • Date Occurred: 06/21/2014
  • Reported Damages: $300.00

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 recvd a call from Ryan Williams (note that this company is using plain american names even though you are clearly talking to a middle eastern male that is not named RYAN. I have seen other complaints with Jason's and Jerry's).
I was not home so I recvd 5 voice mails on my home saying that I must call today or have my attorney of record call today as I was being sued on Monday (today is Thursday) and if no call then GOD BE WITH ME. I kid you not. I also recve 1 voice mail like that on my work line. I called the number. 567-248-4640. (this reverses to a land line in Ohio (seneca county to be specific)). The first time I called was this: you are being sued and you were sent emails and ignored them and there is nothing more that can happen. Please tell us who your attorney is. When I asked who and what they hung up on me. I called back. The middle eastern male answers "hello" not typical for any business man that claims to be in the legal department. I ask for a supervisor and Ironically this is also Ryan Williams. He tells that he does not think I am really Robin as I am clearly a female and I should know that this is a male name. He asked for my SS# and DOB which I of course refuse. He then recites both of them to me. WOW. He further tells me that a team of lawyers and the sheriff will be at my home tomorrow and I should defend my case then or in front of the jury on Monday. I laughed and told him that is not the way the US judicial system works but that went over his head and was ignored. He spoke in another language to someone else for awhile and then came back to me. Then he told me that 24 emails were sent to me and I ignored all of them and that I was being accused of Theft from not paying back the money. Repeatedly I asked for the deposit date or the contract or to resend the email and he said that now it is my burden of proof that this did not happen. I have to prove to them that I did not take this loan out. I told him that we could settle this out of court right now if he would show me the contract (knowing full well none existed) and he kept saying it was me that had to prove to the jury. He told me that suit was filed and I advised that I had not recvd summons from sheriff and he said it was sent email and I told him that is not that way it is done on the US. He ignored that. He did tell me that loan went to his department on 1-21-2012 (ironically exactly 5 months prior) so the origination date was sometime in September or October but that he could not see anything as his main purpose was to find out who my attorney was. He also added that the company did collect refinance fees from me but he could not tell me when or how much. He Never asked for money but I am sure that it is going to escalate to that.

After I hung up I researched and this is clearly a SCAM. I was not stupid enough to fall for it in the first place but it is just frustrating. I have file a complaint with the FCC not sure if that will go anywhere but there are millions of this same story out there where pple are senidng in money. I will give them a HUGE piece of mind the next time I call. If I call the number now (after hours) it just asks you to enter your home phone and then it is silent.
Scary is that they have my info. so I am putting fraud alerts on credit bureaus.

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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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