It has become clear from numerous reports of this scam, that the scammers have come into posession of a large amount of personal information, including names, addresses, phone numbers, references, bank acct. numbers and social security numbers. Most of those reporting the scam indicate that at some time in the past, they filled out an online loan application. My guess is that these scammers have obtained (most likely illegally) a large database of this personal info.

For most people, a cash advance (also known as a payday advance) is something associated with a credit card or other line of credit. Many credit card companies make it easy for customers to receive cash advances nearby by using their credit card at a local ATM. The problem with such tactics is that the costs of the advance can add up quickly and you might not even realize what all those costs are. You'll likely pay an ATM fee charged by the bank that runs the machine, and you might also pay a fee to the credit card company for taking the advance, along with finance charges and interest if you don't pay the money back before your next billing cycle. Some credit card companies charge interest on cash advances that is higher than the interest charged on regular balances, which can make for surprising increases in your total balance.
Most recently, a consumer reported being contacted through email by an individual referring to himself as Victor Allen from Cash Advance USA. The email demanded payment for a cash advance the consumer reported never occurred. The consumer reported being provided with an alleged account payoff amount and being threatened with legal action if payment was not received.
Advanced Cash Services is not licensed by the Department. This entity is not registered to conduct business in Washington State by the Department of Licensing, the Department of Revenue, or the Secretary of State. Washington residents are advised that state law provides in RCW 31.45.105(1)(d) and (3) that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington State.
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 received an email to call for a personal loan from Cash Advance USA. I was approved for $2000. They wanted my passwords and account numbers. They were going to deposit money in my account and wanted me to send it back to verify my account then they would deposit the $2000. If I would have done that I would have been out $200. They tried to scam me.
To inquire about an advance on your paycheck, either talk to your boss directly or go to your human resources department. While ideally, your employer wouldn’t be too involved in your private life, it’s best to be prepared with an explanation as to what the money's for and why you need it so urgently. Otherwise, your boss is left to wonder if there’s an underlying personal issue that could someday impact your work performance, such as a gambling addiction.
Most recently, a consumer reported being contacted through email by an individual referring to himself as Victor Allen from Cash Advance USA. The email demanded payment for a cash advance the consumer reported never occurred. The consumer reported being provided with an alleged account payoff amount and being threatened with legal action if payment was not received.
MoneyMe makes repaying your loan simple and easy. During the loan approval process we will set up your direct debits. Repayments will be scheduled according to your pay cycle. Concerned you will miss your repayment date? The MoneyMe customer service team is available via phone, email, live chat, Facebook or Twitter to help resolve any issues you may be having.
A Lady named Karen, from Utica, NY, in the North, said we owed a PAYDAY Loan Co. and we don't and haven't for a long, long time.  Watch out for her.  She has all kind of threats.  Call US Cash Advance-916-458-5665 and they will tell you, you don't owe them a dime and they have been dealing with scammers for over a year.  Buy a whistle if they have your number, which they don't.  We had it changed.  Don't let her and anyone else from these d**n places scare you.
MoneyMe makes repaying your loan simple and easy. During the loan approval process we will set up your direct debits. Repayments will be scheduled according to your pay cycle. Concerned you will miss your repayment date? The MoneyMe customer service team is available via phone, email, live chat, Facebook or Twitter to help resolve any issues you may be having.
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All applications are submitted to our lenders for review and possible approval. Not all applications are accepted. Reasons for denial vary by lender and are not in the control of CashOne. Do not contact us for reasons for denial as we are unable to provide these. If approved, ask your lender any questions you may have about your terms and conditions. You are not obligated to accept any loan offered to you. We are not a lender.
The APR on a short-term loan can vary greatly depending on how the APR is calculated (nominal vs. effective), the duration of the loan, loan fees incurred, late payment fees, non-payment fees, loan renewal actions, and other factors. Keep in mind that the APR range is not your finance charge and your finance charge will be disclosed later on, if applicable. See a See a Representative Example
Cash Advance® does not make credit decisions nor does Cash Advance® conduct a credit inquiry on consumers. Some lenders on the Cash Advance® network may conduct a non-traditional credit check in order to determine your eligibility for a loan. Lenders typically do not conduct a credit inquiry with the three major credit bureaus: Transunion, Experian, or Equifax. If you do not repay your loan on time your lender may report this delinquency to one or more credit bureaus, which could have a negative impact on your credit score. We encourage consumers with credit problems to consult a Credit Counseling company.
All cash advances subject to approval pursuant to standard underwriting criteria. Rates and terms will vary depending upon the state where you reside. Not all consumers will qualify for a cash advance or for the maximum cash advance amount. Terms and conditions apply. Cash advances should be used for short-term financial needs only, and not as a long-term solution. Customers with credit difficulties should seek credit counseling. ACE Cash Express, Inc. is licensed by the Department of Business Oversight pursuant to Financial Code Section 23005(a) of the California Deferred Deposit Transaction Law. Certain cash advances in California are made or arranged pursuant to Department of Business Oversight California Financing Law. Cash advances in Minnesota made by ACE Minnesota Corp. Cash advances in Ohio arranged by FSH Credit Services LLC d/b/a ACE Cash Express, CS.900100.000, and made by, and subject to the approval of, an unaffiliated third party lender. Cash advances in Texas arranged by ACE Credit Access LLC and made by, and subject to the approval of, an unaffiliated third party lender. ACE Cash Express, Inc. is licensed by the Virginia State Corporation Commission, PL-115.
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?
Another consumer reported receiving an email explaining a “Final Legal Notice” on behalf of a parent company of Cash Advance, Inc. The email was from a man calling himself Robert Jones and disclosed a fictitious case number and payment amount. He allegedly threatened legal proceedings and told the consumer that attorney fees would accompany the amount owed if he did not hear back from the consumer.

When dealing with USACashAdvance.com’s network of lenders, loans can range from $100 to $1,000. Laws regarding the term limit of a loan will vary between states, but these limits tend to range between two weeks to two months. Although cash advance loans tend to have higher interest rates than usual loans, they are faster and don’t rely on credit scores to weed out individuals with poor credit. Therefore, almost anyone can benefit from payday loans, regardless of credit score history.
One consumer reported receiving an email from a man calling himself William C. Jones, who claimed to work at a Federal Trade Commission office. He allegedly threatened to disclose the debt to the consumer’s employer, garnish wages, and file a lawsuit against the consumer. Another consumer reported receiving a similar e-mail from a person calling himself Neal Johnson. The consumer reported that what appear to be fake U.S. District Court arrest warrants were attached to these e-mails.
What began as a simple trading post, the city of Dallas, Texas is the third largest city in Texas and the ninth largest city in the nation with a population of 1.2 million. Big "D" is a modern and sophisticated city renowned for its shopping and home to several professional and collegiate sports teams, including basketball, football, hockey and baseball. The city has 13 entertainment districts and also boasts the largest urban arts district in the nation.
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.
Opt+: This card is issued by Axiom Bank or Metropolitan Commercial Bank, Member FDIC, pursuant to a license from Visa. Visa is a registered trademark of Visa USA Inc. All trademarks and service marks are property of their respective owners. ATM: Free withdrawals at any Speedy Cash or Rapid Cash location. Transaction fees will apply for all other ATMs. No charge loads/unloads at Speedy Cash and Rapid Cash locations only.
Cash Advance® is not a lender and does not provide short-term loans but refers consumers to lenders who may provide such loans. For this reason, we are unable to supply you with an exact APR (Annual Percentage Rate) that you will be charged if you choose to accept an offered loan. The loan interest rates are determined solely by your lender, with specific amounts determined based upon the information you submitted to the lender. Your lender provides the APR, loan fees, and other terms. For help in understanding and using our services, consumers may refer to the Questions section or Contact Us.
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??!!)
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.

Washington State law prohibits threatening or harassing behavior by individuals attempting to collect a debt. The federal Fair Debt Collection Practices Act states that debt collectors must send consumers a written notice within five days of the first collection phone call, stating the amount of the debt and what it relates to. Debt collectors cannot state or imply that failure to pay a debt is a crime. They cannot call before 8:00 a.m. or after 9:00 p.m. They cannot harass or abuse consumers, or contact consumers' places of employment.

Opt+: This card is issued by Axiom Bank or Metropolitan Commercial Bank, Member FDIC, pursuant to a license from Visa. Visa is a registered trademark of Visa USA Inc. All trademarks and service marks are property of their respective owners. ATM: Free withdrawals at any Speedy Cash or Rapid Cash location. Transaction fees will apply for all other ATMs. No charge loads/unloads at Speedy Cash and Rapid Cash locations only.
The Washington State Department of Financial Institutions (DFI) has received complaints from Washington consumers of what appear to be loan collection scams. Numerous consumers reported they were contacted by entities claiming to collect debts owed to companies with “Cash Advance” in their names. The collection attempts often involve threats of lawsuits, asset seizure, and arrest. The consumers targeted did not actually owe the debt being collected. At least some of the consumers were targeted after they applied for loans from unlicensed online lenders.
I checked with greendot and verified the information. I called back and talked with thomas'  supervisor Adam and explained what happened. Adam would not give me the number to Cash Advance Usa, he told me to go online to www.cashadvanceusa.com. I came up with a blank page. I did a google search and found under the search.........this scam. I called Adam back and told him that I knew it was a scam he was involved in and that if I received further calls about this matter I would be forced to contact the authorities.
All the information exchanged between the lender and a borrower is not bidding to Nation21loans.com. Therefore, we are not in any position to guarantee users any loans. Visitors must regard everything displayed on this website as they would a commercial advert. Potential lenders displayed on this website may include both state licensed loan providers as well as tribal lenders. Users on this website should note that loans are not always available for all states or jurisdictions. Although bad credit scores are acceptable, it’s within the discretion of a lender to conduct credit checks to facilitate the lending decision.
There are a variety of loan types available to you with Snappy Payday Loans. The following are some of the more common types of loan products offered: Payday Loans, Installment Loans, Lines of Credit, Revolving Credit Plans. Once you select the state you reside in, you will be notified of the type of loan products available. As always, please review your loan documents carefully before you sign to ensure you understand the type of loan and terms being offered. Loans types and terms will vary by state law.

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