<>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.
<>This report was posted on Ripoff Report on 12/16/2009 11:49 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-usa-complete-scam/internet/cash-advance-usa-complete-scam-called-and-said-i-recieved-a-loan-i-never-recieved-the-540500. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
<>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.
<>For instance, if a looming credit card or other loan payment is jeopardizing your ability to pay for basic expenses, see if you can work out a deal. “If you’re having trouble making your monthly payments, call your lender to ask for more time,” suggests Natasha Rachel Smith, consumer affairs expert at rebate website TopCashback. “You’d be surprised how willing they are to work with you on your payment schedule. … It pays to be transparent.”
<>If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357) or online at www.ftc.gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB (2372) or online at www.consumerfinance.gov. Because the scammers have access to bank account information and social security numbers, victims should consider themselves victims of identity theft and take appropriate precautions. The Federal Trade Commission has information for victims of identity theft available online at www.ftc.gov.
<>Same as others. Email sent saying was approved for amount, how many months, and payment. When contacted the person from overseas and very rude. Would not send to an account. Only Western Union and wanted 200.00. When ask only way payments could be made was Western Union. Someone needs to do something with these people... Justin ** is name. Used phone number 850-615-1079. Shows in Panama City, FL. Hope this is useful in stopping these people.
<>If you are unable to pay your deferred presentment service transaction and have entered into 8 deferred presentment service transactions with any licensee in any 12-month period, state law entitles you to request a repayment of that transaction in installments. We are required to advise you of this option at the time it is available. If you elect this option, you must notify us, either orally or in writing, within 30 days after the maturity date of the deferred presentment transaction in the 12-month period. The notice must be provided to us at our place of business. You may be charged an additional fee when the transaction is rescheduled in installments. You will be ineligible to enter into a deferred presentment service transaction with any licensee during the term of the repayment plan. If we refuse to provide this option under the stipulations above, you should contact the Office of Financial and Insurance Services toll-free at 1-877-999-6442.
<>Unlike cash advance loans and credit card cash advances, an employer cash advance is not a loan. The money you receive is yours—it comes straight out of your next paycheck. Not all employers offer cash advances, and those that do may have strict policies that limit the number of times you can request an advance and reserve approval for true emergencies.
<>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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