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

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Loans Online
Review category
Loans and Mortgages
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5 out of 5
review #397471 by goldblader
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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.

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Anonymous

Jan 28 #937891 Saint Louis, Missouri

I got an email from some foreign man then a call. I needed to pay $225 to get my $5000. I had recently applied for a loan. Why would I have to pay money to get money? There should be some type of punishment for this foolery.....

2 0 Reply
liz

Jan 28 #937858 Destrehan, Louisiana

The exact same thing happened to be execpt for the fact i wasnt as smart and got scammed out of 600 dollars. After i got the voucher the foreigner daid to wait until the money was deposited into my account and then told me he 2as having trouble depositing it. He said i needed to spend another 200 dollars to get my money back from western union. Well we needed the money so badly we were blind and *** and did ehat he asked and got scammed out of 600 dollars on christmas eve

1 0 Reply
Anonymous

Jan 20 #933600 Ventnor City, New Jersey

I got same thing they email me on Saturday saying i have to pay $810 because i got loan of 300 , i said i never got any money to my account and i asked them to proof , so they said they have 14 things to proof but they never show up my proof it , when i said i wont pay without proof , they email me that i will receive court notice. this is ridicules ... i just ignore it , they never conform my information what i asked for ...William Davis
>
> *Investigation Officer*
>
> *(Department â Law & Enforcement)*
> > *Cash Advance* >

0 0 Reply
Anonymous

Feb 10 #943961 Columbus, Ohio

I got this same exact email? The 300$ and pay 810$ Did you find out if it is a scam! I'm afraid someone has my information now!

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Janie

Jan 16 #932054 Kent, Washington

Ok, listen to this. This accented man, Indian maybe, not sure, but he calls and the call comes in from his side as an "emergency number." So I pick up and he says he's an officer with a case file for my arrest cause I owed money to a loan company called Cash Advance America. Its 8 in the morning so I'm half asleep and confused. He tells me to write my case file down and call this lawyer named "Sam Wilson". Now before I could get this so called officers name, badge number etc he hangs up.
So I call the number he provided 850-725-7078. This accented man answers the phone and by now in VERY SUSPICIOUS. He tries to rush me, saying I'm gonna go to jail and I'm like " I'm not giving you info over the phone. If this isn't a scam, I want to meet face to face in an office or talk to a rep. From this so called loan company. By this time I pulled up Cash Advance America online and saw an alert about scams. This supposed lawyer, Sam Wilson hung up on me when I refused to go further.
*** ruined my day. I called 911 to let them know what happened. They said it happened all the time around this year, tax season.

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elizabeth

Jan 28 #937861 Destrehan, Louisiana

I just got a call saying i needed to get an attorney bc of the 500 dollar loan i took out with cash advance america. He told me i was having criminal charges made in my name and i had to be in court tomorrow morning. Ofcourse this comes from a texas number and i kive in Louisiana so i knew this had to be bull. He told me i had to get an attorney and be in bc ourt or pay back 600+ in charges. i did the same thing tho. I webt to the website and saw nothing but scams

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jr

Feb 25 #950653 Washington, Illinois

I just had a guy call me saying my work will kno about this and they will arrest me if I don't pay

0 0 Reply
Alisha

Jan 08 #927889 El Paso, Texas

Called me asked if I wanted to take a loan out I said No so he asked if I wanted to *** with him and I handed phone over to my husband.Ridiculous

0 0 Reply
Liz

Jan 25 #935972 Fullerton, California

Me too. I'm screwed. There is nothing anyone can do to get that money back either.

0 0 Reply
Anonymous

Jun 03 #991214

They got me for 150.00 an they still want another 350.00 for tax money. I called state police an filled a ic3 form against them. I would love to get my hands on them!!

0 0 Reply
Becca

Jan 02 #924428 Reno, Nevada

I received the loan documents in my email. I thought to good to be true. I called them. I reached a man that could barely speak English. He informed me to prove I had $250.00 in my account. When i advised I did not have that in my bank account he became mean. Yelled at me and said "Find someone to borrow the funds from now." I then told him cancel everything delete my info from his system. They already had all of my personal info which was scary. I sent the documents to the actual company Cash Advance America since they were making it seem they were representing them. That actual company was not pleased. Major scam....

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Anonymous

Jan 07 #927220 Bellevue, Washington

I was just approved for 4000 when denied at other places. Asked to purcase voucher for 220 - scared me with drew all my money from my account and opened new account. they have my info now and that scares me too. 1/6/2015

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disturbed

Dec 31, 2014 #923634

They got me too only with the green dot card scam three days before Christmas demons lol

0 0 Reply
Anonymous

Dec 18, 2014 #917924 Kannapolis, North Carolina

I received a call today from a Chris Jones and was asked to do the exact same thing and he said I had 2 hours to call back and he said to call before I went in the store. I'm no dummy and hate to say my credit isn't that good for a $5000.00 loan so I knew it was something wrong. Hope every one uses there brain.

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Roland P

Dec 17, 2014 #917294 Hialeah, Florida

Thank you very much for your advice !!! I was falling into the same Scam !!!
I had to call Sean Wilson 518-636-6585 ext 1307 from a Wallgrens Store.

0 0 Reply
Anonymous

Dec 16, 2014 #916771

They call me all the time, emails too. I like how they are all East Indian and they all have names like "John Smith". That should be your first red flag. No legitimate loan company, even if they are loan sharks, are going to ask you for money up front. So sad that they prey on desperate people. Law enforcement doesn't seem to care as these same people are still operating all over the US. I called my local PD and they pretty much gave me the "isn't my job" line. Very sorry to all of you that lost your money to these creeps. How do they sleep at night?

1 0 Reply
yoly

Dec 05, 2014 #911601 Fort Morgan, Colorado

HI NEED ADVICE IM GETING CALLS OF A PERSON WITH AN WIERD ADCENT SAING HE WORKS FOR CASH ADVANCE AMERICA AND EMAILS TOO SAYING THAT I HAD A LOWN AND NEED TOO PAY IT AND IF I DIRENT THEY ARE GOING TO PUT A WORENT FOR MY AREST AND TAKE ME TO CORT MY CASE NUMBER STARTS LIKE THIS CF-MA-****** AND TODAY I TRAID TO DU PAYMENT WITH MY CREDIT CARD AND THEY WOULD NOT LET ME HE SAID I HAD TO BAY A GREEN DOT MONEY PAK CARD OR VECHURE TO MAKE PAYMENT THIS IS THE # (916)350-4501

0 0 Reply

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