Cash Advance USA
Complaint 99343 Details
- Date Occurred: 03/23/2014
- Reported Damages: $1,600.00
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
on 4 different dates starting in march I had different phone calls from men with foreign accents telling me if owed money for an online loan and if i didnt pay in full they would have me arrested at my place of employment and that I would be charged with three federal crimes,they said I had to send the money via Western Union each time,it scared me so bad each time so I just paid it ,they use fear to get you to pay,they claim they are from the justice department of California and they all have foreign accents,my husband is unemployed and I no longer have enough to pay my bills that are due this month.One of them even called my place of employment.They all stated they were calling on the behalf of Cash Advance USA
Update: 04/07/2012
I have the phone numbers & western union receipts with names of recipients on them with the tracking numbers,one of these people did call my job the same person threatened to have me imprisoned and fined 16,000.00,said & have me arrested at work
Update: 04/13/2012
on april 12 I received another voice mail from a man with a foreign accent stating he's from Cash Advance warning me not to disregard his message,I am tired of this and I am going to the police dept and to the ADA today
- bjb718 SBID #d2d1743276
- Posted 04/07/2014
Comments
- Kathleen SBID #1630f5ea5b
- Posted 05/02/2014
- Post the phone number so if someone else is searching on Google they will pull up your complaint and know it is a scam. I too had several phone calls I told them I had applied for a loan but I had paid it in full and received no notification that there was ever a time that payment was not received. I told them I had proof, and they said be prepared to have the police arrest you on Monday when you come into work, I was so scared I called in sick.
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Company Statistics
- Complaint Against Cash Advance USA
- Complaints Filed: 231
- Reported Damages: $490,022.07
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