<>I just received the same exact call on my job. He said there are some charges being filed against me. I asked for what. He said he is going to read the affidavit and told me not to interrupt him. He had an accent too. He said that I took out a payday loan with Cash Advance USA last year using my US Bank account and that I wrote them bad checks and have closed my account. First of all my US Bank account is just 1 month old...I asked for his name and told him I was going to report him. He said he is going to have the state of California police and my police to come to my job and pick me up in 24 hours then he hung up in my face.  And I know for a fact I haven't taken out a payday loan. That is just crazy that people are trying to scam others.
<>This is a popular short term loan where we allow you to borrow some quick money for urgent expenditures before the next paycheck comes in. Normally, cash advances bear higher charges than other forms of traditional loans. However, they also have attractive features that make them a preferred choice for most people. Unlike traditional loans, cash advance america are easy to access, have quick application approvals and fast money deposits to borrower’s account.
<>I contacted the FBI in my state closest to me and informed them.   I also contacted the Federal Trade Commision and filed a report with them.     If they keep calling you everyday, then you need to contact these agencies and also another thing I do is since I do not have a home phone anymore, I create a contact call "do not answer" and when I get one of these calls, I add the number to that contact. 
<>If you still believe we violated the law, you may file a written complaint including supporting documents or other evidence with the Office of Financial and Insurance Services. The Office is required to investigate your complaint and has the authority to order us to pay you restitution if they agree that we violated the law. In addition, the Office can order us to pay civil fines or take away our right to do business. To do so, contact the Office of Financial and Insurance Services toll-free at 1-877-999-6442.
<>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.
<>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.
<>Paying bills on time is crucial to financial management, but what about paying yourself as part of that commitment? People who consider their future selves just as important as their monthly mortgage are more effective at building savings accounts. To build up your savings on a consistent basis, start "paying yourself first" by setting aside a certain amount each pay period for your savings account. Treat this account just like you would a recurring bill and, if possible, make it automatic. You can also download a tool like Digit, which reviews your spending and finds unused funds to transfer into an FDIC-insured savings account.
<>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.
<>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.
<>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.
<>A line of credit probably doesn’t spring to mind when you are looking for a cash advance, but the CashNetUSA personal line of credit is fast and convenient when you need emergency cash. The application and approval process are the same as for our more traditional loans, and if approved, you can have cash in your bank account as soon as the next business day.
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