Cash Advance USA
Complaint 178086 Details

I have been getting calls from a Mike Stone, Michael Fernandez, Ricky Watson, and a Linda. Every single one of these people have a very heavy accent. I too asked them to send me documentation on this loan I supposedly had with them. They told me they didnt have it because it went to another company. They sent me emails with a bogus account number on it saying I owed them this money. One thing I did find hilarious was that they said they had my employers cell phone number because my employer does not have a cell phone number. The kicker was that they told me that it was against the law to take my debit card over the phone or my bank account information. They instead told me to go to a 7-eleven and purchase a GreenDot moneypak card with a 14 digit authorization number on it, that i was to scratch off and give to them over the phone. It's funny how this one company, is different from any other billers that I have dealt with in the past. I traced their number to Nassau County and it is indeed a LAN Line. I even called the police up there and they told me that it definitely sounded like a scam. Two numbers have called me repeatedly, 516-515-7416 and 347-427-8521. Its funny because when I call them back, it immediately hangs up and then they call me back. The last person I spoke to was someone by the name of Linda, again every single person has a very heavy accent. I can barely understand them! If you search Cash Advance USA, all you see is a page full of scams recorded.