Cash Advance USA Reviews

All of a sudden I started getting threatening emails from someone stating that if I do not pay an unverified debt that charges would be filed on my name and social security number. I replied back to the individual who emailed me and a demanded that they no longer contact me and that I was submitting a complaint to the CFPB and my Attorney General. They then replied back to me with the name, partial social security number, mailing address, phone number and amount owed of the person they believed to be me. I then sent the email to my Attorney General with my complaint.

This place is a scam. Went to go and get a loan and I asked for the supervisor and it was the same guy. Don't ever fall for foreigners at all. What a joke. I am calling the police down in GA and TX and contacting the Attorney General. They tried taking money out of an account that is my mother's and said it was an error but when I confronted them they called me names and I didn't know what was going on. So I closed all the accounts. Joke is on them.

There are people of Middle East accent posing as Cash Advance USA PayDay Loan stating you've been approved for $5000 to $8000 loan! They recite all of your info you input online for the loan, ask for the amount you want to borrow and then let you know what your payment will be for 24 or 36 most! Then tell you that there's a fee for sending the loan to you which is between $75.00 and $95.00 and you have to purchase a home sort of card and call them with a no. By then I felt it wasn't right so I didn't allow it to get that far, I've even forgotten what type of card they wanted me to purchase! They use multiple phone numbers which are probably spoofed, because they don't register to a name or business! This is the email address they use. Cash.Advance.America7usa.com... PLEASE BEWARE. THIS IS A SCAM!!! I didn't lose any money fortunately!

I have been applying for a short term loan and received a call from a Justin ** from Cash Advance America, saying I had been approved for a loan for $8,000 and to call them on **. I just read about the scams going around and I have already been scammed by one of the loan companies that said they were one thing but the real company said there were a lot of fraudulent companies using their name.

So I received a few text messages from someone by the name of David ** and purchased an 86 dollar iTunes card then gave the card info to Mr. ** and they proceeded to tell me it would cost me 125 dollars for the insurance of my loan amount. Was told upon payment my account would be credited 5400 dollars? I realize I have been scammed and am out almost 90 dollars. I just hope someone else doesn’t fall for this. The number that called me was **.

So I was desperate for money, applied to a bunch of places and they was one of the few that sent a text saying I was approved, along with a phone call. Heavy Indian accent. They said I had to do a verification process in order to receive my funds. The process was that, they deposited say 600 bucks in my account one evening. The next day I sent it (morning time). Long story short the check bounced and now I'm in the hole a little over 600 bucks. I called them back with no hopes of getting my money back, 'cause I realized I was a sucker who was scammed and probably not a whole lot to do about it. They tried to tell me they'd make it right by doing the process again, and saying once I did it, I'd have 6000 bucks deposited in my account. ** scammers. Don't be a fool like I was. Sometimes waiting and thinking about better options is better than being vulnerable and accepting w.e. comes.

I was told I was approved for a $6000 loan. I had to go buy $147 in iTunes gift cards. I had to give them the number of the back of the cards. Which they redeemed after I gave the cards. Then they wanted me to send them $387 to finish my part saying that this will prove that I could pay the loan back, this was my verification process. Cash Advance USA, Dallas Texas ripped me off for $150. Something needs to be done to these con artists.

THIS IS A SCAM!!! Someone called Tim ** emailed me asking me to pay the $300 I owe since 2014. He was not even able to give me a phone number where to call. He send me an invoice for me to sent a check or money order. Just be careful. Don't send any money. They are scammers.

Just received this email and I know it is spam because they did not even put my name in the email and if I would owe them anything for sure they would have put my name in the email and even the amount that I supposedly owe. "As we didn't receive your payment so we are going to file this case against you on Tuesday October 10th, 2017 at your district courthouse. To know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code. You will be served with a notice to appear at your district courthouse in next seven business days. You can still avoid this case by making a payment towards your total outstanding or else this case file will be executed as mentioned. Regards Manager, Legal Department, Cash Advance USA."

I usually get one to three calls per day on my cell which is my business phone. One day I took the call and when I asked "John **" to take me off their call list, he said, so many people have requested that same thing, the only way to be sure it's removed is to pay them $100. Can't anyone stop these predators?

I kept getting text messages, no legit phone calls, just texts. Now today they're threatening to take me to court, tell my employer etc for a $300 loan. Told them they can tell whoever, garnish my wages (I'm retired) etc., This was in an email they sent today 9/13/17. Now my loan is close to $1K due to interest etc. I just laughed. I don't take LOANS out for $300. I either write a check or use credit card. They want me to settle today for the $300. I'll never settle. Told them I'll have my lawyers ready also. I dont know who Cash Advance USA is anyway, let alone loan from them. Then I googled all this - it's a SCAM!! Must be bunch of out of work "lawyers" that are trying to scam people & scare them. I told them to bring it on, I'm ready! Ridiculous - get a real job!

I was offer a loan in a text message and since my credit is bad. I call the number, I notice the heavy accent. But I continue talking. They knew so much about me (phone number, social security, bank routing and checking account). I continue talking. I wanted $2000 he said "No you can have $9000." I decline but he said my funds would be deposited a few hours later after they confirm my account. I immediately took the money out of my account. He calls me 1 hour later and demands my online banking user name!!! I told him I don't have one. So he demands my bank card number!!! I said "No way I would not give you that ever." So I wanted to see how far he would go and he say: "How can you be so stupid not to agree with us so you can get $5000 in your account?" So after that I say "Forget it" and I hanged up.

I just received an email stating that I took out a loan for 300.00. Asked them what the account number was and if I could have a copy of the agreement and they said no that this was going to court. I asked for the case number. They gave me a fake number.

Cash Advance America called me up and said I was approved for a loan. I said "ok." First they asked me for my checking, Routing numbers name of bank then asked if I had online Mobile banking. Stupid me. I gave them all the information and to get to the point they deposited counterfeit check into my account and the bank closed my Account. Now what can I do? Please help.

Got a call today, 312-248-2234, and answered to hear that I was preapproved for a thousand dollars loan, and just call them back at same phone number. I called back, they answered Cash Advance. I asked "Do you have a web site?" I like to see how professional or cheesy a site is, as a place to start, in looking at a company. If their site is not professional, then neither are they! I even look for typos. Well, the guy just hung up on me. So I started researching (yes, I can use a grand or two this month), and found all of these reviews.

I received an email from someone saying I owe $300 but it has been moved up to $885 and they will be taking me to court and freezing my accounts, garnishing my wages. So I ask them to send the account number and when this was done no response. I have even ask for their phone number. All they keep saying is this is the final notice and how am I willing to settle. OKAY so I can't have your number. First of all why are we WRITING back and forth through emails.

I just got an email claiming that I had to get in touch with this company because of a $300 cash advance, and now owe $885.59. They claim to be taking legal action. I never heard of them and I have no idea who these people are. There is also no phone number on the email. I'm positive this is a scam and I think they are probably another out of the country scamming outfit.

Today I received an email stating I owe them money and as of today it was turned over to the courts. I have never borrowed from Cash Advance USA. You cannot get in touch with them in order to figure out if it's a scam or what.

I had received automated calls from this company 3-4 days in a row. I wanted to consolidate my credit cards. I decided to call back but every time I called, I would get a recording that the person I was trying to reach was not able to receive calls and to try later. Right then and there I thought... hmmm, this has got to be a scam. The following week, I received another call, I too, spoke with a woman with a very thick accent not to mention there was so much noise in the background, it was even more harder to hear her. Nevertheless, we began the loan process, until we got to the point she requested my username & password for my checking account. Do I really look like boo boo the clown. What legitimate company will ask for that info. When I asked her why she needed that info, she replied, they need to access the account to make sure it's my account. I told her she is a liar, accessing my account does not prove that it's my account.

So I have been constantly getting these silly emails from Cash Advance USA, I have no idea whom they are. Never took out a loan from any of these institutions. But I like messing with them when I do get them. Easiest way to figure out it is a scam, promptly ask them, "How can I send you the money so I can clear my name today?" They will come back with a stupid email saying if you pay '**' amount they will call it paid in full. I then ask them again, "How can I send the money right now to take advantage of this great settlement amount?" Their response would be something like what I received from them again. Stupid scam.

I was desperate money. I had applied for a short term loan. They called and asked me what I wanted. I said 2000.00 and they said they would give me 10000.00 something. I was like ok. I went to my bank and there was no deposit from anyone except for my wife's check. They emailed me saying that they're going to make it so I can't get a job. My account will be frozen etc. I contacted the FBI and sent them the email I received from them. So if they are reading this and I hope they are but the FBI is coming. Run and hide.

I do not owe these people. They go to class reunion.com or life.com, get your information and they act like you have a had a loan. I have not had a loan in 20 years, they can keep it up and I will sue for harassment. I am tired of these people trying to scam me. There is definitely something needs to be done about them. I had one removed from my credit report. They need to quit prying on people. Something needs to be done.

I just had a wonderful time jerking these people off. They've been robocalling me a couple of times a day for some weeks, so I finally decided to call back and really piss them off. No legitimate company calls you to offer you a loan - you have to call them and actually apply. Anyway, these jerkoffs kept hanging up on me so I kept calling back - 15 times before they finally blocked my number. I then used another phone to call again and pretend like I really wanted a loan.

A woman named Amy ** emailed and sent me a text that I was approved for $4000. Now I didn't need that much, but I called. Amy had a thick accent like from India. After straining to understand her she said it would be $250 per month. Not too bad I told her. But the catch... She wanted me to send them money first then they would deposit my money. What? She called it "insurance". I told her no and not to ever contact me again. Be aware of this company.

It's a ponzi scam. They make you trust them and then that's when you get scammed. I have police report on them and may go to the FBI. They want you to go get Green Dot cards, load them up and then they put money in your account and take it out. They have what is called burn phones, non traceable phones. Once they are used them up they get another number and try to sucker someone else.

I almost got scammed by them. No company will ask you for your user and password to your account. When giving you a loan. No loan company will ask you on good faith send them money when offering you a loan. Regardless of the amount. The 5000.00 or 10000 is nothing more than a scam to overdraw your bank account and you wiring them money that was never there. Beware and not do business with them.

The other day I applied for a short term loan and received a text message from ** from a Jason ** stating I had been approved for a loan for $5000 and to give him a call back. I was on the road at the time, when this number called my cell. I answered and it was some guy named Michael (sound familiar) from Cash Net USA. I told him I couldn't talk and would call him back when I got a chance. When I returned the call, Michael stated he was with Cash Advance USA. I told him I had not applied for a loan with his company, but he ** his way through and then said he was with Cash Net USA.

This past week and a half I got a email from Michael ** stating I got approved for a 1500 loan and the money would be put in my account within 24 hours. I thought alright great. Cause I needed to get my car out of the shop and have money for my kids so then I filled out the app and everything. He told me he needed my bank account information (note the only bank account I use is green dot bank). Well my phone has been out of minutes so he tried to call my work and got extremely hateful and rude when they said I was not there.

Tried to get a loan that they said I was approved for and after I provide I could make the first payment and countless calls asking over and over when I paid the money they became nasty and started calling me names as well as said that he really was in a foreign country even though it says New York area code. This is a scam. If they call you and they sound like they are from Pakistan. It's a scam.

Within the last week, I personally have received at least 50 phone calls from a company that claims to be Cash Advance USA. The people I have been talking to have accidents of people who sound to be from India. They call me and tell me I have been selected to receive a personal loan ranging from $3,000 to $15,000 and every time I have told them I am not interested and to take me off of their call list. They have continuously kept calling me and I told them if they did not stop I was going to go to the police. They told me they were going to keep calling me and to go ahead and go to the police. I went to the police department and filed a harassment claim. They told me to contact the Better Business Bureau to report them but upon speaking to the Better Business Bureau they said there isn't much they could do for the situation and they provided me the number to the Federal Trade Commission.

I received a call from someone with a thick East Indian accent who stated they were with Cash Advance America and that I have been approved for a loan between 2 - $10000. The reason they are able to offer this without any documentation is because the government is allowing them to finance people like myself that have a low credit score probably due to something that could not help. So the first guys verifies all my information. He knew my bank and my routing number and my account number. So I said, "Sure I need money, how about $5000." No problem but he would have to transfer me to his supervisor who would finalize everything. I told him there better NOT be any request for money up front. "Oh, No No ma'am you do not have to risk anything" as I am already approved.

Like many others, it appears, I have been the victim of these evil people. Thankfully something didn't seem quite right while I was talking to the "manager" on the phone. The day before I had applied online for an emergency loan. I knew I would be paying it off in just a few days so I wasn't too worried about the high interest rates, etc. I received a call from Robin while I was out running an errand in my car. After a lot of time with him on the phone I was told I could have up to $10,000. Wow! I said "Cool, I'd like $2,000 please." Robin says "wouldn't you rather have the full $10,000 we are offering?" I thought it over for a whole second and said "well, ok."

I went online to get a payday loan, a fake account using the name of Cash Advance USA payday loan, this fake online company deposit a fake social security check of $990.35 then asked me to buy $800.00 of iTunes gift card and tell them their number on the card then again they put a fake check into my online account of$1,759.45 which my bank called to tell me about both checks being fake. Oh yeah and I had to buy 1,700.00 in iTunes and give them their numbers so my bank is closed today and I have to start paying back the money starting October 1st.

My friend called me and she told me she applied for a loan, and she was uncomfortable with the information requested from her, and she asked for my help. I called on her behalf and I spoke with a guy named Peter ** with a heavy Indian accent. I started to question him about the initial of the loan and what's required from her to get the loan, and he told me that she needed to go to Walgreen, purchase an iTunes card, and pay 248 dollars.

I believed them 'cause I had been speaking with money bee for a few days which may also be a fraud/scam and they told me an adviser would be calling me to finalize what I was approved for. Well the guy that called knew all my info I had given money bee.com and the amount I was approved for. They deposited a test deposit to be sure my bank would accept then had the rest of my loan on hold. I could see it on hold in my account after I paid bills bought things my 2 year old needed that. I hadn't had the extra money for they withdrew all money and my account is now way overdrawn.

Received an email stating that this would be the final notice (first contact I'd ever received from or even heard of this company) before they went to court over a cash advance loan (which I have never done with ANY company) of 300 dollars which was supposedly overdue and with interest, now close to 900 owed. They refuse to provide documentation of "me" taking out this fictitious loan. I informed them that if they pursue the matter I will be countersuing for damages to my credit rating as well as court costs. I am hoping they do not pursue the matter, but I refuse to be scammed and just settle, as they suggest. Need to fight these scam artists who think they can scare you into a settlement just to avoid the hassle of defending a fictitious claim.

My husband and I have been in a financial crisis. Desperate times, call for desperate measures. In a desperate attempt to get us out of this black hole of financial stress, my husband was surfing the net looking for loans for bad credit. He came across an application, filled it out, and got a call from a guy with a thick Indian accent, saying that he was approved up to $20,000. He said, "We only need $2,000." These people claimed to be Cash Advance. They told him they would deposit $899.11 into our account of which we needed to withdrawal and send back to them via Western Union to ensure that our bank account was active. They deposited the money, he did as they said, and then they said the loan would be deposited the next morning. The next morning, the money obviously was not there. They called my husband and said that his credit was too low and he would have to pay $325 to ensure we would be able pay the monthly payments.

So someone from a (312) 878-9025 called me and stated I was approved for a loan for 5,000-10,000. I asked him, "How did y'all approve me for a loan for that amount just out the blue." He stated I was selected. I notice he was in a call center with a lot of people with the same accent. I call it the SCAMMER ACCENT... It sounded good b/c I need a new car. However I'm not dumb. I didn't give him any info. I asked was this a legit company, he stated yes. However after reading some reviews I'm glad I didn't fall for it. I hope this helps someone else out...

Like others I received a text saying I was approved for a loan. I called the number **. He had my information & all correct. He deposited $989.00 into my account. Anyway please don't fall for it. He got into my account taken me for everything I had as well as money I didn't have. My bank is helping me with this scam I fell prey to. The man has a very strong accent and is very persistent in getting you to do as he says. He makes himself sound trustworthy. They are out of Austin, Texas. He went by the name Eric **. I asked him about his name. He told me that his parents wanted a western name for him. Yeah, right. I will survive (barely), but what about others?

Even if you are registered with the National Do Not Call Registry, they STILL call. Apparently the Government can't do anything to stop them.