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.


I was just contact by "Attorney Damon Marshall" He originally left a voice mail on my cell advising that I have criminal charges that were filed against me and the Police would be arriving to my home within the hour to arrest me. I called him immediately, He advised that I took out a payday loan. I inquired about the amount. He told me that he does not work for the collection agency and he does not know how much. I said well how much does it say I owe. He said after all taxes fees and surcharges i owed $700+ I told him that he had to be kidding. I have NEVER taken out a payday loan before in my life. This man had so much of my information that it was a very scary situation. He told me that he would place me on hold to see if the court would settle. As I am on hold with him I begin to Google the phone number as well as "Cash Advance USA" up pops SCAM... I was reading aloud and I dont think he was on the other line but he heard me and became very defensive. Mr. Marshall called me soooo many derogatory name and I could not believe it. Then he hung up in my face. Everyone please beware that this is a complete scam!!!! 
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 just got the same report from a officer richard jones on my voice mail 4/26/2012. I called him back and told him I checked my account before I called him back and I told him he was just trying to get money out of me and that I would get a law suit against him and his company for harrasment and not to call me anymore. He said he would not call and he hope I would not get arrested. I looked them up and found this sight. Thank God For this information. I wish we could get these people arrested.
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Amscot is regulated by state and federal laws.  We operate only in Florida, a state with some of the strictest consumer-protection laws in the United States and have many convenient locations to serve you.  We only charge a $2.00 verification fee, not the $5.00 limit allowed by law. Amscot is a member of and adheres to the "Best Practices" of the Community Financial Services Association of America ("CFSA").

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.
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.
Depending on the state you live in, you may be able to obtain an installment loan or a line of credit. Snappy Payday Loans specializes in arranging payday loans online. However we also understand your need for more flexible payment terms than a traditional online payday advance. That's why we also arrange for installment loans and lines of credit with trusted lenders. You can borrow more and get more payment terms too! See our cash advance page for more details!

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