About Cash Advance USA
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Cash Advance USA Reviews
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I had recently applied for personal loans online for bad credit. I was denied by many creditable loan companies due to my delinquent accounts. On this week I received two emails from CASH ADVANCE USA from a "Charlie **" and a "Jason **". The email read "Your loan has been preapproved for the minimum of $3000 and the maximum is $15,000 and your loan acct# is **." The phone number provided is **. Jason ** is supposed to be a Sr. Loan Manager.
I called the number and spoke with him. Every question he asked me sounded the exact same as when a real loan company calls you. This is where I should have ended the call. He knew the last 4 of my ssn and asked for the remainder, and then he asked me to send him a copy of my state driver's license and he could get me the funds within the hour. He also asked for the bank information that they will be depositing the funds. I told them, this was the red flag that I ignored, he asked for my password and he logged into my bank account to check the status while I was on the phone. He said he had to get off the phone with me to speak with his colleagues to ensure I will receive the loan.
He called me back in 5 mins. He said we have deposited anywhere from $800-5,000 into your account and you should see it in a few minutes. He told me to call him back when I received the funds. After I got off the phone with him, I checked my account and there was $1,979.00 in my account. I called him back and confirmed the deposit amount. He said that I needed to go to walmart and send that money back to them with a barcode that he texted me. I felt then that it was a scam. I begin to review my bank account and realized he had reversed a payment on my mortgage for $1331 for December and $700 for Walmart at the end of November. So he never did deposit any money in my account.
I texted the number he was calling on and told him I was not sending him the money because he was trying to steal my mortgage money and money I paid to walmart. He said that is because that's what they have to do. I told him NO! You are a fraud. He says that I am going to get in trouble for not sending him the money. I told him I was not and I was calling my bank. I immediately called my bank "USAA" and reported this fraudulent action on my account.
I am glad that I followed the flags before I sent him my own money in order for me not to receive any money. He kept calling me. I blocked the phone numbers. I have the Phone numbers he called me on that money and I have the text messages and emails that were sent. I am also reporting this company "Cash Advance USA" to the BBB. I have searched the BBB and they are not accredited and have an F for a grade. Please don't give out your information. I'm having to lock my credit report. My bank accounts and my identification.
I received an email out of the blue from cashadvanceusa.net and opened it as it was marked urgent. Upon opening I see a loan offer was made to me for an application I had submitted 8 years ago which had incorrect phone numbers, address, and banking information as I moved 900 miles away. I ignored it as it said I just needed to call to verbally verify the loan documents. I was not seeking a loan at the time. A few months pass and payroll made a clerical error with my direct deposit so I figured since I won't receive my pay or the next week as it is corrected, I could try for that loan offer I received. I logged on to the site and it showed the previous loan was withdrawn and offered to apply for a new loan. I did so and updated all the information, submitted application, and received an approval pending verbal verification.
Seeing as it was submitted at nearly 11 pm on Saturday, I figured I would call Monday. Before I could call, they emailed me a denial stating that either my personal information or banking information matched a previous application. The denial letter mentions credit scores and the range but has blanks as to my score and blank for factors that affect score. Emailed support to say I hadn't submitted an application from months ago but was emailed out of the blue. Was told their system automatically offers to previous borrowers whom have accounts paid off or in good standing and there is no control over it. So why offer a loan to begin with since I haven't returned from the first loan becoming satisfactory? Very phishy.
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I am trying to find out if this company is a real loan company or if they are scamming me with a loan offer. They have my bank account information, and now my login information has changed. They claim that I need to purchase insurance for the loan because of my low credit score.
They have a new number they call from **. They want you to buy a gift card and they are persistent. I blocked the number and changed all my passwords. She said her name was Selena. So be on the lookout.
Read on. The other reviews will tell you horrific stories. I just wanted to post that I got one of their scam calls today June 15, 2021. They are still out there! BEWARE! They will cheat you out of your money! And it seems that they cannot be stopped in the USA.
I have gotten 2 emails from this company threatening to take me to court. Or pay a minimum of $50. My fiancée looked them up online and they are a scam company based in India of all places. I told them to stop trying to scare me. Trying to figure out how to unsubscribe from their emails but haven't found it yet. If anyone has any idea how to find this it would be greatly appreciated. I don't like being threatened with court or prison.
There is a special place in hell for these guys. They get your bank info, submit a dispute in your name then try to have you send them your own money. All while agreeing to a 3000 dollar loan. Then threaten you if you refuse, also change your password, etc. Dont fall for
This company Cash Advance I got scam. They told me that I was eligible for $5,000 loan. They made me go get gift cards. Once I did everything I was supposed to do I never heard from them again and now my bank Chase is charging me with all this money that I did and I got nothing to do with it.
This companies calls and leaves a message for you to call back as they have a loan for you. You will call back and have one of 5-6 people receive the call as it is a scam operation. They will ask for your credit card and or bank information. They may ask you to go buy gift cards. This is not a legitimate organization. This is a scam and they will steal from you. Phone numbers (but they change often): 817-786-9074 and 817-876-9071.
I received a call at 3:30 am (my time as I live in CST) from a "Kevin **" an obvious foreigner who cannot speak English very well and can barely type it. He stated that my loan had been approved for $5000 and he was calling from Cash Advance. I asked him for his company's license and he proceeded to talk up his ease of borrowing. I verified my account number (and regretted it almost immediately) because he proceeded to deposit $1485.00 into my bank account and told me to go to a Walmart and get two gift cards and send them back. Upon receipt, they would deposit the $5000.00 as agreed. I asked about signing some document to make certain that this loan was legal and he said they would email me a PDF with forms for me to sign. Before I could even agree, he hung up and bothered me for hours. Since I was at work, I waited until much later to respond.
I checked my bank balance and there was a deposit there, however, I have heard that something like this could be a scam. Apparently, they allow the balance to be withdrawn and then short you the difference. I am considering reporting it to the police and having them handle it. I have received numerous texts asking if I went to Walmart yet? Did I return the cards? Etc? I know that they will call back and am not sure how to proceed. I guess that the police should be alerted. The PDF is lettered with "Speedy Cash" but looks fake by design.
Cash Advance USA Company Information
- Company Name:
- Cash Advance USA
- Website:
- www.cashadvanceusa.net
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