Cash Advance USA
Complaint 168936 Details

  • Date Occurred: 10/18/2014
  • Reported Damages: $400.00
  • Location: Texas

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

A man of Indian decent saying he was from the Attorney General called me and told me I owed cash advance USA 400.00 for a online loan in which I never took out. I asked for the contact information for this company and he said "they do not want to deal with you". He then proceeded to say that I could either money gram the money to their office or be arrested the next morning at 9:30am. I was aware it was a scam from the beginning but I am writing this in the hope that no one falls for this.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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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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