<>He said my SSN, DLN, and so forth were going to be blacklisted and that they were calling from the FDIC. He said that I had a loan with Cash USA (I had never heard of them before today). He kept offering for me to settle the issue outside of court, but if not they were going to bring federal charges against me and said that I had violated federal laws. At this time I began to Google Cash USA and that's how I found this site and other listings that said it was a scam.
<>I bet the person calling has a middle eastern accent. I get these calls from time to time and I just laugh and tell them I know this is a scam and they are not going to get a dime. It really messes up there plans and they hang up on me. So anyone reading this beware if they call you just tell them you know it's a scam and your not giving them a dime they will hang up on you. And another thing a failed ACH can not be bad check and they can do nothing to you for a failed ACH it is not the same as a bad check. Also when they threaten you it is a violation of the FDCPA laws and could sue them but you probably couldn't do that because they don't live in this country. BUT just LAUGH at them and hang up.
<>To borrow through the bank you will typically have to gather pay slips, bank statements, or other time-consuming documentation, as well as waiting some time for approval. The MoneyMe way is different – we use secure, fast Proviso technology to obtain 90 days of bank statements online in seconds. Along with your personal details, this is all the information we need to process your loan. You can be assured we will keep all your information safe and secure.
<>From the Dallas North Tollway exit Frankford Road. Turn right on Frankford Road and then another immediate left into the Albertson's shopping center at the corner of Frankford Road and Dallas North Tollway. The Cash Store is lcoated to the right of the Albertson's grocery store in the same shopping center as Starbucks, Boston Market, and Mi Cocina Mexican restaurant.
<>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.
<>I am trying to find out if this is connected to cashloanusa299@gmail.com --- Jack Smith in Chicago -- they say they have all my info and can send 5k in 45 mins if I give a state to state transfer of 75 -- this is the first text: "Hi, Congratulation This is to inform you that your application for online loan has been fully approved by our company and there is no any upfront charges to get this loan amount. So if you are still looking for a loan so call us back on our number which is 773-796-9005. Thank you." ---- is this the same guy?
<>The application and approval process is fast and simple. The application usually takes just a few minutes, and the only requirements are usually that the applicant be of legal age and have a job. If funds are to be direct deposited, there must a bank account for it to go to, and having an account from which the lender can draft payment could make for better terms. Once application is made, approval can take anywhere from a few minutes to 48 hours, but rarely more than 48 hours. After approval, money can be in had in just a few hours. Sometimes it takes up to 48 hours, depending on the lender’s specific processes, but again rarely longer.
<>Payday loans grant you access to emergency funds that can help you deal with debts that pile up due to unexpected incidents. For example, a medical emergency could render you too sick to work, but the cost of a doctor could be too much for your current funds. No money, no doctor. No doctor, no work. No work, no money. Unfortunate cycles like this can lock you into a no-win situation.
<>I received the same type of call this morning then coming here and reading this I feel much much better, They scare the bageebers out of me! But anyway I have the guys number that called me it is 954-745-9017 His name is austin and he is Indian or Pakistani couldn't really tell. But, he sounded so official and he had all my info. SS# Work# Where I live. He even had a case number for me. WOW! Just Wow! So, I was thinking we should all start calling them relentlessly morning noon and night.
<>New Mexico: This lender is licensed and regulated by the New Mexico Regulation and Licensing Department, Financial Institutions Division, P.O. Box 25101, 2550 Cerrillos Road, Santa Fe, New Mexico 87504. To report any unresolved problems or complaints, contact the division by telephone at (505) 476-4885 or visit the website http://www.rld.state.nm.us/financialinstitutions/.
<>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.
<>When you accept the terms and conditions for a loan offer, you are agreeing to pay back the loan principal and finance charges in the amount of time shown in the documents supplied by your lender. Additional fees or charges by your lender may request in the event that you are unable to repay your loan in full or if you make a late payment. We cannot predict the amount of the fees or charges that you will incur as a result of non-payment, late payment, or partial payment. Additionally, we have no knowledge of the loan details between you and your lender. Please refer to the late payment, partial payment, and non-payment policies detailed in the loan documents provided by your lender. Our company makes a reasonable effort to work only with reputable lenders who abide by Fair Debt Collection Practices. If you have a complaint about a specific lender, please Contact Us and one of our agents will look into the matter further.
<>Someone called my job and told them that there was a legal matter that could result in me losing my job. When I called them, I was told that I had an outstanding payday loan of $300 plus 2000 in legal fees. In order to prevent legal action, I would have to get a green dot pre-paid card and fax them an apology letter and promise to pay. I actually got scared and tried to make a payment but got suspicious when they couldnt give me an account number or reference number. When I began to question them, they got very nasty and told me that they would send me a subpena and send it to my job to try to scare me into paying. I was able to make sure that they didnt get any payment. BEWARE OF CASH ADVANCE USA
<>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.
<>If you manage to pay your loans in a timely manner, your credit score may benefit from your efforts. With a positive credit score, you may discover that interest rates on items such as mortgages and car loans decrease. However, failing to pay your lenders may rob you of credibility and inflict long-lasting damage on your credit score. Again, only take out loans that you know you will be capable of paying off in the near future.
<>If these a*s holes can't get you at home   or on your cell phone, they will continue calling you at work.  They will be from India, Nigeria, etc., using AMERICAN names and we all know they don't have American names.  Part of the time, there is that accent, you will NEVER be able to understand.  We have NEVER had a LOAN with this place and have even called them, they did research and told us NO, but it just seem to stop these scammers.  Just tell your job if they call your job that you no longer work there.  NEVER talk to this trash, ok?
<>Payday loans grant you access to emergency funds that can help you deal with debts that pile up due to unexpected incidents. For example, a medical emergency could render you too sick to work, but the cost of a doctor could be too much for your current funds. No money, no doctor. No doctor, no work. No work, no money. Unfortunate cycles like this can lock you into a no-win situation.
<>While a cash advance lender may only charge $15 for every $100 you borrow, that’s only for two weeks. If you don’t pay back the loan as well as interest and fees, you roll over the loan and then you’re responsible for paying the interest again. An interest rate of 15 percent for a two-week loan becomes an interest rate of 30 percent when you roll it over for a month. And if you extend the loan for a year and do the math, you end up with an annual percentage rate of almost 400 percent!
<>We'll also ask for your employment details or the source of any recurring income. Once you complete an application with LendUp for a short-term loan, we provide an answer instantly. We don't rely on a traditional credit check or credit score to make lending decisions, opening the door for individuals who might have struggled with credit in the past. You won't have to fax any documents or wait days for an answer. LendUp's short-term loan options usually offer approved first-time borrowers up to $250; by paying on time and working with LendUp again in the future, you might be able to increase how much you can borrow at a time (availability varies by state).
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