WILETTA K
map-marker Newport News, Virginia

GOT SCAMMED AND THEY STOLE MONEY

STAY FAR AWAY THEY CALL SAY YOU BEEN APPROVE FOR 5000 WANT BANKING LOGIN ACCOUNT ID SOCIAL AND CLAIM TO DO IDENTITY VERIFICATION THEY SEND MONEY TO THE ACCOUNT THAT YOU HAVE TO SEND RIGHT BACK ALL THEY DO IS PUT OUT A CLAIM ON YOUR ACCOUNT ON THINGS YOU ALREADY PAID FOR WHEN YOU CALL THEM OUT ON IT THEY GIVE YOU A LAME *** EXCUSE TO YOUR APPLICATION BEING APPROVED OR THEY WILL WESTERN UNION IT BS BLOCK THEM IMMEDIATELY DO NOT RESPOND FRAUD FRAUD FRAUD!!! NOW I'M OUT OF MONEY AND THEY HANG UP ON YOU I NEEDED MONEY TO HELP WITH MY MOTHERS FUNERAL AND I WAS VULNERABLE NEEDING HELP BUT NEVER AGAIN I WANT ANYTHING TO DO WITH ANYTHING OR ANYONE
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Loss:
$1260

Preferred solution: Full refund

User's recommendation: STAY FAR AWAY FROM THESE PEOPLE PERIOD

Chandon Rub

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Verified Reviewer
| map-marker Boston, Massachusetts

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-****(out of NY)and 888-601-****.

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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314 comments
Guest

OMG people, this obvious scam has been around for YEARS. I cant believe there are still poor people falling for it.

Please, do some research BEFORE falling for any offer for anything. Especially if someone wants ANY money or information.

Don't discuss it, just hang up and block them immediately. You will not get your money back, it's gone and no agency will find these disgusting people in some other country.

Glendell Zmt

I just had someone named "Shawn" (middle eastern accent) call from Cash Advance America...using number 561-437-****. He told me I was approved for a personal loan for $2000 to $5000.

He then proceeded to "verify information" with me by giving me my birthday, last 4 of social security, etc. He stated he had to verify my bank account and put me on a "silent" 4 minute hold. When he came back he stated he verified my bank account but needed my password and login information for my bank so that they could link my account to the Federal Trade Commission...yeah right. I immediately stated that I do not give out passwords or login information over the phone.

He said, "may I ask why, this is $2000 you need to feed your daughter"....information I did not tell him. I stated I didn't know who he was and if he truly had my information he could get what he needed for the FTC. He got pissed and stated, "are you some stupid *** American?" I stated, "excuse me??" He then back pedaled and stated he didn't mean to insult, it's just I was insulting him. I told him I'd write and check and take a picture, he agreed and gave me this email to send it to: cashadvanceamerica355@***.com.

Needless to say I didn't send him the information and I called my bank to stop that company from doing anything to my account. Watch your backs people, these ignorant terrorists and hackers are on the prowl!

Guest

I received two calls today from 718 766 ****. They left a voicemail on the 2nd call that said I had been approved for a loan up to $15,000.

I called them back and asked if someone had applied under my social (I didn’t give the whole number) and they hung up on me. I called back 8 times and each time when I asked the same question they would hang up on me until the final call and they told me no one had applied under my number. I don’t believe they even checked. It was a woman and two different men that answered the phone with middle eastern accents.

I can’t file with the Federal Trade Commission because all they did was call but for those that have been scammed out of money I would highly suggest filing a complaint with them. You can also file a complaint with the Attorney General in your State.

It’s all online. I hope this helps.

Guest

David jonson

Guest

I TOO had the same type of experience with cash advance america. It is a scam.

They say they are lending tree & they are not! They got me for $ 195.00 , promised to send it right back with the loan of $10,000.00. which is not what I applied for. Then they wanted another $200.00 because my credit score was low and that would bring my score up.

B.S.!!! B.S. I say. They will not give me back my $195.00 as promised stating because I didnt get the loan they cant return it..

Do not deal with these foreigners.

it is a total scam.312-248-**** is one of the #s they called me from. Justin & Edward are the names they used

Guest

Hey you guys just saved my hide same situation a middle eastern man wanted me to get a loan verification voucher to prove I could make the first installment of $115 before he would deposit the loan in to my account so I googled "loan verification voucher" and this post showed up first thing. Thanks again you saved me:-):-):-):-):-):-):-)

Peter j Pzc

If anyone can put me in the same room with jason cook or mike *** for brains ill give u 500 dollars once proven it is them in there country they would cut off there hands i dont wanna do so extreme i just wanna snap there necks just a little bit

Guest

i was jest taken for $500.00 20 mit of go and my bank ac. frosen now I and tri to get to then

Guest

The Federal Trade Commission and that so called "Do Not Call" *** should have stopped this *** years ago! He is too smart for those yoyo's.

Guest

I didn't realize a collection agency would email or call with threats. Rapid Collection Services LLC has emailed me threatening Bank Fraud, Theft by deception and violation of Federal Law of Deception.

Demanding payment and court action and payment arrangements. Is this legal?

View more comments (313)
Anonymous
map-marker Ponce De Leon, Florida

Dont send a penny if u have to send money to get a loan its a scam

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If its a sand *** its not legit if they want u to send money ir give your bank information its a scam
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Rebecca S Vbw

I got this yesterday and they have done this before to me. They got me for $300 this is crazy this needs to stop

Hello,

Subject: Loan Confirmation

Loan Approval

Loan Amount

Loan Term

Monthly Payments : $166.07

: RTPN1006Z : $5000

: 36 Months

As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which your loan officer would tell how to process.

Please call at below mentioned number NOW to get money cash within 30 minutes!!!

Thanks and Regards Daniel Gray (C.E.O.) Sr.

Loan Officer Mark Brown

Cash Advance America Pay Day Loan +1-80*-900-****

Loan Servicing TELEPHONE- 1-80*-900-**** Terms and Conditions

Any use of our services at Priority Loan Servicing is governed by the following terms and conditions. Read the following carefully before you avail any of our services.

The content published in the mail is owned by Cash Priority Loan Servicing. You can use it for personal purpose only. Copying of content or republishing it for commercial purposes is strictly prohibited.

The content is for general information only.

1. The customer needs to be a citizen of the US, have an active bank account and earn steady income every month you will be considered as eligible to avail our loan services.

2. The customer can avail an amount ranging from $1500 to $5000 as personal loans at PRIORITY PERSONAL LOAN

3. The customer has to call us back as soon as he receives this mail to complete verification process.

Loan Servicing TELEPHONE- 1-80*-900-**** DEFAULT: A customer shall be in default under this Agreement when the payment remains unpaid for more than 40 days after its scheduled or deferred due date, or if the customer fails to comply with any of the terms of this Agreement if the failure materially impairs the condition, value or protection of or the Lender's right to the collateral or materially impairs the customer's ability to pay the obligation due under this Agreement

LENDER'S RIGHTS IN THE EVENT OF DEFAULT:

In the event of default, and if you have the right to cure the default pursuant to sec.

425.105, Wis. Stats., you fail to cure the default within 15 days after you are given notice of the default, the lender may declare the whole outstanding balance due under this agreement payable at once and proceed to collect it, including commencing legal action.

TIME: It is essential that you make your payment on time

Loan Servicing TELEPHONE- 1-80*-900-**** Repayment Guarantee

I understand and agree, that all shares, interest and deposit with PRIORITY PERSONAL LOAN SERVICING LLC and owned by me are hereby pledged individual or/and severally as security for the said loan on such part of it's as may be granted. In the case of default by me, the treasurer is hereby authorized to deduct any balance, interest and cost pertaining to the aforementioned loan from the security hereby pledged. Should the loan not be granted this guarantee automatically becomes null.

Signature

Loan Amount Breakup

Date.

Number of Payments Interest Rate

Total Monthly Payment

Total Interest Cost after completing installments Total Loan Amount : $5978.52

: 36

: 12.00 %

: $166.07

Loan Servicing TELEPHONE- 1-80*-900-****

: $978.52 Data Protection Act 1998: Your personal information will be treated as confidential and only disclosed; at Your Request to prevent Fraud or by the order of the courts.

You are entitled to a copy of the information we hold about you by writing to us and requesting it.

There is a fee for the service

I hereby declare that the foregoing particulars are true to the best of my knowledge and belief and Agreed to abide by the By-laws of society conditions and terms of the loan policy and variations

by the credit Committee as above. I hereby authorize the necessary deduction to be made from my salary as repayment of the loan.

Signature

Date.

Loan Servicing TELEPHONE-1-80*-900-****

View full review
Loss:
$300
Reason of review:
Fraud
Shelbie H
map-marker Havelock, North Carolina

Desperate to get a quick loan

The same type of deal is happening to me now. The man with a foreign accent is almost pushy and tells me to trust him. This morning there is a deposit into my checking acct for $998 and I am to go to Walmart and purchase two gift cards, one for $500 and one for $498 and then when I have them in hand I am to call him and give him the money back over the phone by using the cards, and then they will deposit my full loan amount of $7,500 in my checking account. He explains that this step is necessary to make sure I'm not a victim of identity theft. I simply don't understand why they would actually deposit money into my account....I know I'm on the *** of messing up real bad....
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Charmaine L Yjt

This is a Fraudlent Company and I goy Scamed.

stars-rating-full stars-rating-full stars-rating-full stars-rating-full stars-rating-full
I applied for a loan on line with the computer. I was working with a guy named Dave Jones. The original loan amount was $2000.00. He did a Mobil deposit in the amount of $1,499.00. My bank put a hold on this deposit. Dave has talked to me several times and assure me that the company was legit ect. I got a copy of the item that was deposited into my bank and called that company and sure enough the check was forged. Tomorrow I am suppose to call Dave back and let him know that the funds were credited to my account as there was a hold placed on it. This isn't going to happen. He has asked me to send him back $1,299.00 out of my checking account and then he would put the additional money into my checking account. I just don't want this to happen to anyone else. Don't fall for the same BS that I did. The deposit was actually made on May 17, 2019. I have been advised by my bank not to contact this guy anymore.
View full review
Cons:
  • Anything about this company
Reason of review:
Problems with payment

Preferred solution: Let the company propose a solution

Cindy H Jzl
map-marker Los Angeles, California

Scammed

Daniel Brown, foreign male. Received an email that I was approved for a loan up to $7000. I was interested so I made the phone call. Brown appeared to be legitimate, explaining the procedure, etc. and how long he had been in the business. Explained that the loan was offered to me because the "government" was reaching out to folks who had low credit scores and qualified for this loan. He then told me that I was qualified for $15,000; payments at $90 month. I would need "insurance" on the loan because of the amount of the loan. I didn't have any money for the insurance. Daniel explained that was no problem. There would not be any money out of my pocked. He told me he would "deposit" $1000 into my checking account the next day. I was a *** and provided my username/password because the deposit was to be a mobile deposit. Should have known then that this was scam. Long story -- got me for 2 mobile deposits which my bank reversed for a total of $2997.50. My bank shut my account and accuses me of knowingly committing fraudulent activity. I have since filed a police report, reported to the credit bureaus, Social Security, etc. Identify theft goes along with this. These *** need to be caught and hung to dry. The world is evil and corrupt and getting worse. BE VERY CAREFUL
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Reason of review:
Problems with payment
Anonymous
map-marker Larned, Kansas

The phone #s are bogus

They use cell phones it is easy to have any number you wish displayed as a return call or caller id number in like less than a minit.these people i cant understand why banks dont go after them was told small amounts of money.these *** are stealing alot of money from alot of people.i dont get it.they actually went into my account and reversed my car payment the very first one on my new car.i caught it and made it up but i could have lost my car because of them.yet the bank wont go after them ?????W..T..FUCK
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Sally G Zgn
map-marker Houston, Texas

Gonna sue

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on jan 28 2019, i got a call from this man soumded indian he said his name is John Cooper phone number 909-999-**** said i was approved 5,000 and i didnt have to pay anything to get it all i had to do was send him back 400 of the 481 he sent me and not more the 30 min i would recieve 5,000 well i did that still havent recieved my 5,000 n now im -481 in my bank something needs to be done or im sueing someone
View full review
Loss:
$5
Cons:
  • Stolen from
  • Scammed
  • Harassed via phone calls
Reason of review:
pissed gonna sue

Preferred solution: Full refund

Peter m Ryw
map-marker Klamath Falls, Oregon

Scamming sand ***

stars-rating-full stars-rating-full stars-rating-full stars-rating-full stars-rating-full

They were to give me a 5 thousand dollar loan i had to send them a 125 dolkar google play card and they were to deposit money in my accounta they broke in to my bank account and got some of my paymrnts reversed so it would appear a deposit was made they wanted me to semd this money to them and got pissed when i woukd not .iinformed my bank of the situation they froze my account the *** reversed my first car payment or tried to i headed them off at the pass and fixed that..these poor excuusesof flesh have no shame i want in the same room with them so i can beat them for the lowlife *** thieves they are.they sit back in darkness like the *** eating rats they are .mike smith jason cook and one other ***

View full review
Loss:
$700
Reason of review:
They are thieves

Preferred solution: Full refund

1 comment
Peter j Pzc

They were total thieves and they used western union in their scam .the main reason i want to find them is not so much the money they stole although it hurt it was their attitude they have no sence of decency i want to snap their necks because they think it is okay to do this to people who intrusted them at a moment of desparation.they think it is okay to do this,to trusting people they have no remorse or honor their mothers must have been street walking *** with k soul

Anonymous
map-marker Lansing, Michigan

Fake!

This is a fake company wanting to scam people, but they are too retarded to do so!
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Peter j Pzc
map-marker Long Beach, California

Total lowlife thives

They offered me a 5000 dollar loan at a unbelievable rate.said they were gonna deposit money on my accountcause it was over drawn .told me i needed to get a google play card to cover the transaction and i did 125.00 after that they sent me the western union claim # for the money .it was 8 digits it takes 10 they informed me a hold was put on the transfer and that was gonna be 365.00.i told him *** you ur lying the state does not get in the middle of a western union transfer.they tried to get me to pay but i would not.inn the mean time they had logged on to my bank account and tried to reverse my carpayment and other charges to appear they made a deposit and tried to get me to send them this money they stole and i would not do it.needless to say my bank picked up on their funny bussiness and put a watch and hold on my account and formed me my account was to be closed .i want to find them and beat them but i cant as of yet but i will .and to top it off the acted as if they wete gonna sue me for breach of contract because i would not send them the money they tried to steal from the bank
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1 comment
Guest

Western Union + Cash advance + google + broke person = disaster. You had better learn how to manage your money or you are in for one bumpy ride.

Anonymous
map-marker Yakima, Washington

*** *** thieves

They promised me a 5000 dollar loan to be deposited in my bank account they hacked my bank account stole 930.000 suprise now they dont answer the 0hone they sound like those annoying east indian the use 4 phone numbers that i know of the names they use are jason cook and mike negro or something

415-251-**** //909-562-**** //909-610-****. If any one knows these thieving *** and knows where they are located ill pay u 500.00 to show me where they are when i get through beating these *** their mama daddy wife are not gonna recognise them.if one of there friends reads this contact me so we can fix these assholes. These guys are no good for nothing they act like they want to help u befriend u all the time knowing they are ripping u off.these losers are the definition of pussyass *** ***

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Anonymous
map-marker Long Beach, California

How do these *** not get caught

They stole from my bank account reversed payments i had made basicly i believed them and they ripped me off these sand *** are the lowest form of life no reforming them find them kill them only way to fix them they wont stop
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Reason of review:
Problems with payment
Anonymous
map-marker Macon, Georgia

This man called me and I heard a dog barking in the backgro

I asked him about the dog he said they have a company dog.... A SCAM STAY AWAY... I DIDN'T EVEN GIVE THEM THE OPPORTUNITY TO STEAL MY MONEY Shocked
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Anonymous

Wow!!!!!!! These scammers are good.

Had this guy say I was approved for a loan. I was like okay I had been looking for a cash advance loan for car repairs.. seemed ligit. These people are good. They are hooked to loan places that capture your info. So you think they are okay. Guy calls to go over the rest of bank verification. Red Flag. I sent a text back as he's calling. I'm at my bank my account is frozen. He stops calling. Well Long story short bank acct closed next day. New ATM/debt card. Had to call employer to redo my pay direct deposit. All other bills that were automatically taken had to be recalled to reset up payments. When you need money fast we don't think.... Please do not be scammed by these idiots. Ask questions.. they can verify all your bank stuff with you on the line. Leason learned the hard way.
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1 comment
Peter m Ryw

Cash advance america goes by technical analysis also them *** are stealing coast to coast if we ever meet with god as my witness they will never lie and steal again i gaurentee it

About

Summary

Cash Advance is a financial company that specializes in offering loans. Company’s corporate office is located in Austin, TX and it operates only in the U.S. Cash Advance works only with U.S. residents. The list of financial services provided by the company includes quick cash, personal loans, emergency cash loans etc. The company works with clients who have bad credit history and provides additional benefits to regular customers. Cash Advance allows applying for loans online and works with a large number of online lenders. In addition the company provides payday advance options.

Cash Advance reviews and complaints

Cash Advance is ranked 127 out of 253 in Cash Services category

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