Cash Advance USA
Complaint 234123 Details

  • Date Occurred: 04/25/2013
  • Reported Damages: $270.00
  • Phone Carrier:

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 was told I would receive a $2,000 direct deposit loan but they wanted $110 down for the "first month payment" and I was told I would receive my loan within an hour. I did not receive those funds so I called back and they wanted me to pay $160 for "taxes" so the tax treasury could release my funds into my account. I was informed I would receive my funds within the next hour. When I tried to call back they would hang up on me and even blocked my number. I went to the extent of using my husbands phone to contact them and when I got a recording saying "sorry, you have been scammed".

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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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