We want to hear from you and encourage a lively discussion among our users. Please help us keep our site clean and safe by following our posting guidelines, and avoid disclosing personal or sensitive information such as bank account or phone numbers. Any comments posted under NerdWallet's official account are not reviewed or endorsed by representatives of financial institutions affiliated with the reviewed products, unless explicitly stated otherwise.
A Lady named Karen Williams will keep e-mailing and e-mailing saying my Husband will be served with papers to go to Court and that his social is on hold. She saids we got a Payday Loan from: US Cash Advance with the number:877-817-8791. Her number which stays busy all the time is: 916-458-5665. She is from Utica, NY, Yankee LAND. She has an old address and an old number. Watch for her. She is trouble, bug trouble. Now, I have to get me another Yahoo e-mail address.
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.
Cash Advance USA I WAS CONTACTED BY A FAKE SHERRIFF DEPUTY, WHO CALLED FROM A 911 #. NATURALLY I REALLY THOUGHT HE WAS THE LAW. I WAS REALLY SCARED. I ASKED HIM WHAT I DID AND HE SAID I RECIEVED A PAY DAY LOAN FOR 300.00 . HE SAID IF I WANTED TO RESOLVE THE MATTER I HAD TWO OPTIONS. OPTION #1 PAY596.00 OR OPTION#2PAY 985.00. I EXPLAINED TO HIM THAT I NEVER RECIEVED A LOAN FROM CASH ADVANCE USA.HE SAID THAT HE WOULD ISSUE A WARRANT FOR MY ARREST TODAY. I DID SOME RESEARH AND TRIED TO LOOK UP CASH ADVANCE USA AND TO MY SURPRISE I FOUND OUT IT WAS ALL A SCAM. THESE PEOPLE NEED TO BE PROSECUTED. THEY SHOULD NOT BE CALLING PEOPLES RESIDENCES AND PLACE OF EMPLOYMENT HARRASSING THEM. THE SCARY PART IS THEY HAD ALL MY PERSONAL INFORMATION. I HAVE LEARNED A VERY IMPORTANT LESSON ! NEVER GIVE YOUR INFORMATION OUT ONLINE TO ANYONE!!!!! Maryland
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
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.
They contacted me today. Said his name was Michael Ray @ 717-612+4596(which is not a working #) the number they called from 717-724-0000 has been disconnected. He stated I was being sued for no payment on the loan that was deposited in my acct in Sept for $400. While on the phone I got online to check my acct. no funds ever. I had checked into some, but never followed thru. When I told him that he said in his accent that he would have to call me back. I said I would stay on the line. He said he was going to lunch and that he would call me later. I then said I wanted to speak to his manager. He stated he did not have one, I said so you answer to know one?? he got rude and said he would call me back. I asked for the phone number and proof in writing for this supposed loan. He said since it was done online, it was not needed. I then asked for Cash Advances phone # he said I would have to go on their website and get it.
Check ‘N Go OH License #SM.501663, #CS.900077, and #CC.700416. Rhode Island licensed check casher. California operations licensed by the California Department of Business Oversight pursuant to the California Deferred Deposit Transaction Law and the California Financing Law. Texas and Ohio originate by a third party lender, restrictions apply. Eastern Specialty Finance, Inc., D/B/A Check ‘N Go is licensed by the Delaware State Bank Commissioner pursuant to 5 Del. C. sec. 2201 et. al., and expires 12/31/2018.
Affiliate Disclosure: There are links on this site that can be defined as affiliate links. This means that I may receive a small commission (at no cost to you) if you purchase something when clicking on the links that take you through to a different website. By clicking on the links, you are in no way obligated to buy.
Please Note: The material on this site is provided for informational purposes only and is not financial advice. Always consult p professional before making any financial decisions.