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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 about: Cash Advance Loan.

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Anonymous
#1091244

I just had a man call me a foreign guy said I had a loan for 8000 all I had to do was pay insurance of 247 and then my funds would be deposited from advance America

Anonymous
#1079726

5122155897

Shawn Henderson. Really? Middle eastern accent with a Henderson name?

Beware such a scam!!

Anonymous
#1076473

Shawn Miller @ 908-999-5184 too.$5,000 loan that I've already been approved for.

The most non-speaking middle-eastern Shawn Miller I've ever heard from lol.Beware everyone!!

Anonymous
#1075665

Alex Marshall tried to get me too from phone# 646-583-3387

Anonymous
Temple Hills, Maryland, United States #1075661

I am so glad I checked through google to see if anything had been reported.The same exact thing just happened with me.

They also asked me to send in a voucher. I knew that didn't sound right!

Glad I checked.And given my credit...$8000.00 was ridiculous :-) They should be ashamed!!!

Anonymous
#1073485

I have been getting calls from a man with an acent also calling from a 312 number out of Chicago.He said i needed to have $150 iny account to be able to get $5000.

He said it was to make sure i could pay back the loan. I tried to call him back and got no answer or voice mail.

I couldn't understand why i would need to have money if I need to borrow money.He also said he was from Advance America????

Anonymous
#1071822

He just tried to scam me as Alex Marshall!! The same way!

Anonymous
#1066392

This same man called me, and it really sounded too good to be true, so I googled this company and came across this. There should really be a law against this.

Anonymous
#1056234

OK I'M SO GLAD I RESEARCHED WHAT IS A VERIFICATION VOUCHER,AND CAME A CROSSED YOUR POST, BEFORE I WENT TO DOLLAR GENERAL AS HE TOLD ME TO ,TOLD HIM IT WOULD BE AWHILE BEFORE I COULD GO, AND I WOULD CALL HIM BACK ,HE GAVE HIS NAME AS JAMES PARKER 347-657-9448 #201 AND YES TO GOOD TO BE TRUE AND I'M GLAD MY CREDIT IS TO BAD FOR THEM TO RIP ME OFF NOW THEY HAVE ALL MY INFO, IT IS TO GOOD TO BE TRUE AND TAKE ADVANTAGE OF PEOPLE ,WHO ARE ALREADY IN A BIND AND NEED A LITTLE HELP GETTING BACK ON THERE FEET, AS MY CREDIT IS NOT SO GOOD BECAUSE MY HUSBAND PASSED AWAY VERY SUDDENLY AND LEFT ME WITH A HUGE DEBT ,NOT BLAMING HIM NOT HIS FAULT IT WAS THAT SUDDEN ,HOW EVER I'M LEFT IN A BIND ,AND KNOWING THAT THEY HAD NO PROBLEM IN STILL RIPPING ME OFF THE $212 DOLLARS THEY WANTED ME TO VERIFY ,INCREDIBLE AND THESE PEOPLE NEED TO BE STOPPED ,TAKING ADVANTAGE OF PEOPLE ALREADY IN HARDSHIP OR WOULDN'T BE ASKING FOR A LOAN ,WONDER HOW MANY PEOPLE REALLY JUST GIVE UP THAT MONEY, CYBER CRIME UNITS NEED TO PUT A STOP TO THIS ASAP. SEEMS LIKE IT WOULD BE A EASY CASE I HAVE THE INFO VIA EMAIL RUN IP ADDRESS TRACE MONEY VOUCHERS ,PHONE NUMBERS , IF EVERYDAY PEOPLE CAN TRACE EACH OTHER IT SHOULDN'T BE HARD TO TRACK THESE PEOPLE,AND ARREST THEM, I FOUND A PLACE ONLINE YOU CAN MAKE VOUCHER SO TRY AND SCAM ME YOUR GOING TO GET SCAMMED BACK,SEE HOW THEY LIKE IT ,THERE NOT GOING TO DEPOSIT THE MONEY ANYWAY,OR I WILL TELL THEM THE CALL WAS RECORDED AND TRACED AND IS GOING TO BE TURNED OVER A LONG...

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Anonymous
#1047478

Add 254-433-4867 to the list

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