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

1293c521 review #397471
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Nov 20, 2014 #903527 Centerfield, Utah

Yeah I went through cashnetusa and they sent me a email a few days later saying I got approved and then they told me to put down 300 on a PayPal card so I went and did it then they told me my loan would be in there 30 minutes later. I went and checked there was nothing so I called then and they said they needed another two hundred I went to my bank and the police department it's a huge scam and they called me from tte number (716) 240 0082

1 0 Reply

Nov 19, 2014 #902913 Newark, New Jersey

Dont call me call your local fbi and give them the report

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Nov 19, 2014 #902910 Newark, New Jersey

Call hour fbi local tell them that rosanna mendoza would recieve a call from a scammer of usa cash advance in one hour. My nunber is 9733883480 and a guy steven scott is going to rob her and scam her, his phone number is 916 469 8714. If everybody helps maybe you all can get your money back. Do it now!! I will make him wait longer

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Nov 12, 2014 #899315 Redwood City, California

Please don't trust people from USA cash advance America the scam and lie they eat people money they scam scam scam do not answer if you loan $5000 they say to you 1 to 2 hour they put money in your acc# but they lie they asking you to go 7eleven to reload money sent to them I want talk to goverment to stop that and I have they phone # 1 347 772 2499 and 1347 492 2732 please don't trust them they driver you grace is happen to me and they call me again and I tell them fax me an approved and they mad they not work they sitting call everyone in are word do not answer the call they have different # ok

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Nov 12, 2014 #899216 Ontario, California

Hello, me and my husband just got scammed today we gave them the 225 and they said money would be in the account on Monday, well today is Wednesday nothing. So I called and talked to Chris and he told me they needed another 300.00 I did let him know I was on to them but now I'm out 225. Well I hope they enjoy the cash because they will be caught.
Have a blessed day

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Nov 10, 2014 #897944 Maywood, California

They almost got me, until I looked up payday loan scams online and I was in awe of the ways they try to get people.

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Nov 07, 2014 #896685 Saukville, Wisconsin

They called me and said I had a $500.00 loan that I was 6 months behind in payments, said they had a arrest warrant for money laundering if I didn't pay them $1,250.00 right away. I never took a loan from them. Go back to your own country and scam your own people!

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Nov 05, 2014 #895887

I have had four call saying they were all from different loan co. but all the same email attachments and they all wanted me to pay for the loan

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Nov 04, 2014 #895323 Raleigh, North Carolina

The same thing just happened to me today. Foreign accent and all. Except the number "Mark" used is 616-929-7312. Glad I checked Google before I became another victim.

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kevin wong

Nov 02, 2014 #894451 Portland, Oregon

If anyone see this email please be alert those motherfaker are scammer.They scam my 660$ for my pay rent now i dont have anything to pay for my rent im so pissed .why police never do anything to those motherfaker take them to prison .i hate those motherfaker indian.
Please find attached the loan approval and agreement papers for $5000, from Advance America Loan Company.
Please call us back so that we can transfer this money as your loan has been approved for $5000, and your Loan Account Number is AT5068.
Thanks and regards
Sr. Loan Officer
Christopher Johnson (210-399-9021)

1 0 Reply

Oct 31, 2014 #893635 Fullerton, California

I had the same exact issue. I applied for a CashNetUSA loan on-line and got denied. Then, Eric Wryler, Sr. Loan Officer sent me an e-mail with a loan confirmation agreement for $5k. They had all of my personal info so I thought it was legit. When they explained the capability criteria of 10% down or $500. I got suspicious. Also, there were several typos on the agreement, which was weird. I sent an e-mail back saying that I couldn't do that amount and they quickly called me to lower it to $230. Feeling uneasy, I too did a search on the 415-799-8485 number that they gave me and found this scam alert post. I looked up the real number to CashNetUSA and they said that they don't know the guy and that they never ask for money up front. Next, I called Eric Wryler back and the first call he hung up on me saying he couldn't hear my voice. The next call he was "on break". The third call rang and rang. The fourth call busy signal. I just filled out a fraud report with CashNetUSA. Thanks for the alert.

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Oct 29, 2014 #892610

Did h get your loan

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Oct 22, 2014 #888554

this stephen smith(foreign guy) has been calling my work phone all morning back to back and i keep hanging up on him (25 times) that's rediculous for thes people not to have anything better to do with themselves....he said i should be hearing from a police office with a warrant for my arrest...really if you are legite first of all you would not be playing on your companies work phone like that and forget it they are such scammers......he told me if i hang up he would just call back again and again. 847-345-7037 from law & enforcement company. Really really really

1 0 Reply

Oct 20, 2014 #887390

I had a person from this number call my work over 50 times looking for a coworker who no longer works here.
He went by Peter Parker, Mark McGwire, and Mark Messy.
Keep hanging up on him...doesn't seem to get it

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Oct 17, 2014 #886090

i think we should all call them back on a certain day and completely overwhelm their phones maybe it will disable thier phone system due to all of the incoming calls we can make it november 3 at 12 pm and just hit them with thousands of calls at once and keep calling for 5 minutes. see how those fu@#ers like it.

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Oct 17, 2014 #886089

i had a guy call and tell me his name was mike massey his number is 312-473-9893

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Oct 15, 2014 #885310

I had gotten an email that said "WARRANT" so I opened it up and it read that I had 4 hours to respond or there would be a warrant out for my immediate arrest. Then further down in the email it stated that if this went to court that I could owe over 4700.00. So I responded asking what this was about , that I didn't know of anything like this. I even requested what was the total amount that was owed and I requested for paperwork to be mailed to my address that they had so that I may get it resolved. Now Sarah Johnson, told me that I had to send $100 that same day to be able to put a stop on the warrant.
Red flags for me was that she never gave me the total amount, Not even the name of the business that I owed or their address so I could mail the payment to them but, she requested me to No use or purchase a visa/ master card to go to CVS, Rite Aide or Walgreen and purchase a Tax-pay voucher AND THAT VOUCHER NAME WAS: Green Dot Pak. this was to be a paper recharge coupon but I couldn't use a visa or master card or a prepaid card for the risk of freezing of my account & vital information. the other red flag to me was her email address having gmail in it. Another major red falg for me was the copy of the warrant that was sent to me as a download. My name was misspelled and it just looked wrong. My gut says don't send so, I don't plan on sending her any money.

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Oct 09, 2014 #882470

I have been getting calls all day saying I am approved for a loan of 3600 dollars and all I have to do is get a green dot money pak card and give them the numbers on the back so they can VERIFY that I can make the monthly payments. So long story short this place is a total SCAM please don't let these *** get away with this. it was an 806 area code out of south Carolina name was kevin and he had an Indian accent. Didnt sound like any kevin I have ever met. It makes me sick that people try to rob from people that have no money and need help getting a loan.

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Oct 03, 2014 #879561 Philadelphia, Pennsylvania

Mine was a foreign accented guy number (727)474-1107. Name 'Peter Simon' only available thru phone, didn't respond to email, luckily I didn't fall for it either, lol. Yea an Indian sounding guy named peter answering his business line at 6pm on a Friday in Florida then waiting by the phone afterwards? Riiiight.

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