Cash Advance USA
Complaint 156627 Details

  • Date Occurred: 03/08/2014
  • Reported Damages: $1,500.00

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

This was the last time i have heard from them but I imagine it is only a matter of time before they call again. Over 4 years ago I was in need of a cash advance loan. I never applied for any however several months later I received a phone call stating that I owed them over $3000 because I had not paid them back or acknowledged their e-mails. I told them that if I owed them money I should have received something in the mail and denied receiving any money from them. They threatened me with being arrested unless I paid them $1500. Well I was young and naive and paid that amount which was my entire savings. Afterwards I never heard from them again after giving them my card number. A few months later though I changed banks and cancelled the account attached to that card. Once the account was cancelled I started getting the same calls every 4 months and always from different cities and states except for the one I live in. They always call stating that you owe them money and always have what sounds to be an indian accent. Even the supposed "Texas Ranger" that called me had a thick indian accent. Since 4 years ago I usually get several calls a year and every time I confront them and tell them that they are running a scam at which point they get very rude saying that I am an idiot and being unreasonable and often hang up on me after wishing me good luck in jail. Someone needs to do something about these idiots because they scammed me once and I'm sure they have scammed other young adults as well.

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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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