Cash Advance USA
Complaint 193092 Details

  • Date Occurred: 12/21/2014
  • Reported Damages: $495.32
  • Location: Cash AdvanceUSA California

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 received several calls today from 916-941-5162 from a guy saying his name is Marc Victor calling from Law office of Russell Miller. They stated they recieved an update of my information on Dec. 17th and that I defaulted on a payday loan with Cash Advance and I owed $495.32. I stated I never had a loan with them and owe nobody, he said I was trying to run with their money and they have proceeded to sue me and that within 2 hours I would be summoned by local authorites and arrested for bank fraud. I kept asking questions and he got aggitated and hung on me saying I wish you good luck, I called back and spoke to another guy who said that I could stop the proceedings by paying the amount within 20 minutes. I was scared at first because he told me my social security # and my place of work. They even called me at work after calling my cell. I called the FTC and then out a fraud alert on my credit report. Afterwards I called the company back and he told me I would recieve no more calls and to ignore the others made. I insisted to know more and he threatend to call me every minute if the day if I didnt stop calling them. I would back down and he inturn wished me goodluck and then 2 minutes later I started recieving calls from the Gilbert Police department 4805036500, when I answered nobody said anyting and it hung up. I called back the number and got the police dept who had no clue what I was talking about. During my call i still received the calls, the operator could hear my line beeping. I received 14 missed calls while at work from the same #. I dont know how these people got my info and I hope nobody gives them any money. Its very strange that when I offered to pay they dismissed me.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 495.32

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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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