USA CASH ADVANCE AMERICA.....SCAM!!

USA CASH ADVANCE SCAM: Foreign accented man called to confirm a loan but needed me to obtain a new government law requiring a verification voucher! When I had money and was at CVS, 11/7, Walmart or other locations.....I was to call him and then he would tell me the person to whom I would make the voucher out to for a total of 260 dollars (down from 400). The loan would then be deposited into my account as soon as the voucher business was done. He informed that I had to process the voucher verification within the next 10 minutes and then my funds would then be in my account in 15 minutes (in thousands by the way). The voucher was to prove I could make monthly payments...REALLY? The amount of the loan was ridiculous- "too good to be true" type. So I said I could not do anything until tomorrow. Again he emphasized calling once I was in the store and would give me no information except that his name was James. (BTW: a young man answered the phone, James was giving the 888 number to another in the background and then took the phone to speak with me??!!)

Googled USA CASH ADVANCE right away and did a reverse call on number. SCAM SCAM SCAM. I can add numbers to the existing LONG LIST of numbers used by them to procure USA CASH ADVANCE victims. The number I can add to the list: 347-492-2732(out of NY)and 888-601-5809.

I am sssooooooo glad I felt uneasy with the speed and abruptness of the "business" dealings with this man and looked up all this before becoming a victim to this scam!

This is a terrible scam.......calls every hour on the hour. Just so glad I didn't fall for the "verification voucher that is required by the US government now??"

Isn't there some type of law against claiming that money/vouchers are required by our government in order to process a loan?

Watch out all :upset

review #397471
85 200 Helpful?
Had the same issue359 Comments254
Report
Had an experience with Cash Advance?  Submit review about this company
Comment as anonymous As anonymous or Login
OR Is it your business? Respond to your
customers as verified company representative.
Apply for a Free Plan
Anonymous

1 day ago #1013583

URGENT LOAN OFFER APPLY NOW.
Hello,
My name is Mrs Vanessa, i am from Florida USA, married, i have
been searching for a genuine loan company for the past 5 months and
all i got was bunch of scams who made me to trust them and at the end
of the day, they took my money without giving anything in return, all my hope was lost, i got confused and frustrated,i find it very difficult to feed my family, i never wanted to have anything to do with loan companies on the internet, so i went to borrow some money from a friend, i told her all that happened and she said she can help me, that she knows a loan company that can help me with any amount of loan needed by me with a very low interest rate of 2%, that she just got a loan from them, she directed me on how to apply for the loan, i did just as she told me, i applied with them on Email:(williamsloans14@gmail.com), i never believed but i tried and to my greatest surprise i got the loan within 24 hours, i could not believe, i am happy and rich again and i am thanking God that such loan companies like this still exist upon this scams all over the places, please i advise everyone out there who are in need of loan to go for (williamsloans14@gmail.com) they will never fail you,and your life shall change as mine did.,./

0 0 Reply
Anonymous

Apr 24 #976488

Why isn't anyone doing anything about these people

0 0 Reply
Anonymous

Jul 17 #1008817 Pensacola, Florida

I feel your pain honey, I wish that I had read this before I got taken!! I hope that these fools have no luck at all!!

0 0 Reply
nola 50

Apr 16 #972632 New Orleans, Louisiana

Awful and scary. They wanted me to go to Wal Mart and withdrawal ]money to prove that I an a good customer, very threatened on the phone, some how took over my phone I was unable to make any phone calls at all . SCAM SCAM SCAM..

0 0 Reply
Daddy Craig

Apr 14 #971933 Livonia, Michigan

WOW!
I just got a phone call from them saying that I was approved for $5,000.00 with installments of 225.00 a month. Great, wonderful, fantastic. If the first thing he asked for was a 225.00 money gram. I was like, "Why do you require a money gram if I was approved?"
He said oh to prove that you have 225.00 in your account. Oh okay, yeah not interested.

0 0 Reply
Laughable0410

Apr 10 #970523

Just got a call today and did not admit it was me on the phone. I asked what it was regarding and the foreign man became very inappropriate. I got the number and it's 312-757-4288.

0 0 Reply
Max Legion

Apr 10 #970485 Las Vegas, Nevada

Avoid new number (NY) 518-772-0404. The guy could barely speak! Asked for bank info and that he would put money into my account. His name was Eric. Asked for website and all he said was Cash Advance America. All of this is a FRAUD! Do not believe the hype it is to good to be true. You should not have to send money to get money even if its not yours.

1 0 Reply
Pissed off American

Apr 09 #969713 Platte City, Missouri

Had a guy name Eric Johnson claiming to be a lawyer from California and works for a website called www.ovlg.com. I sent an email to them and they never heard of him. This so called Eric Johnson is trying to get money for Cash Advance America. For one a lawyer never cussed at the other party, and two you *** right I will investigate them before anything else. The number that came up on my phone is (323) 739-5456

0 0 Reply
terrri

Apr 02 #967259 Melbourne, Florida

A man keeps calling I dictating same his name is James parker I don't believe that's his name his phone number is 2025808541 and claiming company is responding I am approved for a loan the other number is 4247025102

0 0 Reply
LEW

Mar 09 #956050 Tucson, Arizona

FOR ANYONE THAT READS THIS I SUGGEST YOU SEND A COPY TO THE AG AS FOLLOWS: NYAG.Pressoffice@ag.ny.gov AND ASK THEM TO REVOKE THE LICENSE OF THESE SCAMMERS.
MY COMPLAINT AND EXPERIENCE IS JUST LIKE EVERYONE ELSE HAS WRITTEN HERE.

0 0 Reply
Anonymous

Apr 14 #971851

How are they going to revoke the scammer's license? A scammer doesn't need a license to scam people, and secondly, these people are operating overseas. They use spoofing devices, to make it appear as if they're calling from the states

0 0 Reply
mommy4life

Mar 03 #953639 Jacksonville, North Carolina

i had someone email me and tell me he is sending my case file to my local courthouse tomorrow and that i had taken out a loan for 400.00 back in August 2011 and i now owe 1290.00 and wants me to western union money to somone in Tennessee said the guy is the head of criminal investigations, He called me from Florida he knew my social security number and where i live, I am trying to get a live person on the phone from cash advance usa but keep getting a voicemail. Does anyone know there number? and if i take these emails and phone number of the guy who is calling me to the police will they do anything about it? Thank you

1 0 Reply
Anonymous

Apr 14 #971854

There's nothing the police can do about these scammers ...they can make out a report, but that's it. These scammers are operating overseas, and they are impossible to locate. They use spoofing devices, to make it appear as if they're calling from here in the states. As for them threatening you will jail time, well that's an empty threat. You cannot be criminally prosecuted, for taking any kind of a loan...the worst that can happen to you, is the lender can take you to court, and sue you...that's it...trust me, i've been putting up with these scammers since 2009. As a matter of fact, i just got an email a couple of days ago, from someone saying i was going to be charged with theft by deception, for not paying back a payday loan that i never got....don't worry about it !

0 0 Reply
Anonymous

Apr 27 #977225

I had the same thing happen to me. I'm giving this number and email to my attorney to deal with it. I'm in bankruptcy court and this never came up for my bankruptcy. He knew my last 4 of my social too. His name Attorney: Michael Davis Number: - (301) 637 7449. I wasn't paying for nothing.

0 0 Reply
Anonymous

Apr 28 #977548

I just received the same thing saying I have to give them 250 today or I will be arrested and then have to pay over 6000 dollars I'm not even aware of the original loan and this is the first time I was ever contacted about it. I don't know what to do. Every attempt I make to call them I get dead phone numbers or numbers that just ring. Do I need to worry about being arrested?

0 0 Reply
Anonymous

Feb 23 #949677 Chatsworth, California

A new number to consider avoiding, (530)402-7714, out of Woodland, CA, a foreign man called me with a loan offer. It was fishy to begin with b/c of the terrible page formatting in their word document; it appears to be some sort of cut and paste job. I asked the foreign guy on the phone for the name of his website, but all he could produce was the alleged company name, Cash Advance America, which I googled and then found this website. I decided to document the number that contacted me in this comment, in case it is useful in some way, somewhere down the line.
~Tatiana Popovic

0 0 Reply
Anonymous

Feb 17 #947161 Denver, Colorado

I also had the same thing happen to me.. Calls then started to get very valugar and this morning was the worst. Also they have many telephone numbers all over the country they call you from. how can they still be able to do this.

0 0 Reply
Anonymous

Feb 03 #940441 Conyers, Georgia

Sooooo has anyone found a company that is legit? The same thing happened to me....thank God I din't have the money for the voucher

0 0 Reply
Anonymous

Jan 29 #938364

Yes they almost got me to. You are told to send a amount to get the loan. I was being evicted and really needed the money. But my gut was saying no. And i keep getting emails from them also.

0 0 Reply

21-40 of 252 comments

Great comment! Would you like to convert it into review?

You will be able to edit the text before publishing.

You may also like

 
×
You were reading a complaint about Cash Advance.
Filing a new complaint about
×