cash advance usa
Comments
This call is a prepaid phone used to scam people into purchasing green dot or other reload cards with the promise of a loan put into their bank. They ask for the numbers on the reload card but steal your money and no loan is wired to your checking. They are foreign and sound very convincing. They must be hackers because they know stuff about you that they shouldn't. Do not fall for it like I did
Caller type: Scammer
Company: cash advance usa
Number: 312-473-0036
This call is a prepaid phone used to scam people into purchasing green dot or other reload cards with the promise of a loan put into their bank. They ask for the numbers on the reload card but steal your money and no loan is wired to your checking. They are foreign and sound very convincing. They must be hackers because they know stuff about you that they shouldn't. Do not fall for it like I did
Caller type: Other
Caller: scam foriegner
Company: cash advance usa
Number: 312-788-9647
Are they legal
Caller type: Scammer
Caller: derrick
Company: cash advance usa
Number: 773-796-9711
Ryan first called stating he was with NJ Attorney General's Office, asking if I had a lawyer that there were criminal charges against my mother. He told me if I want more information to contact the attorney handling the case at 347-501-5849 for additional information, he was only a paralegal. After numerous questions, he transferred me to Dan Smith, the attorney he had reference me to; I believe that is was the same person. Dan Smith told me that my mother had taken out a loan with Cash Advance USA and were suing for $29,000; alternatively this could be settled without going to court if I paid $599.00 within 30 minutes. I was threatened that the police would be called and my mother would be arrested if I decided not to pay the $599.00.
After going around and round with questions, he hung up. This blatantly harassment and a scam. I found that this number has been reported as a fraud by numerous other people.
Caller type: Other
Caller: Ryan McCleran Dan Smith
Company: cash advance usa
Number: 347-501-5849
they scammed me out of two hundred dollars.sayingi was approved for a loan but needed to send money via greendot so i did! should of known better but they still need to be arrested and put out of buisness.
Caller type: Scammer
Caller: john peters not his real name
Company: cash advance usa
Number: 512-541-2236
An officer just left my house from me reporting Mr. Greg Henry and this number!!!! First off you can NOT have a warrent placed out for your arrest or go to jail for a debt!!!! Yes, they could Sue you but ONLY if it was a true debt that belonged to you!!! They have to provide you with proof of any said debt they are claiming you owe when asked and NOT in court either!!!! You would also receive statements and information or bills prior to getting phone calls like this!! Corrections you would never get phone calls like this from a legit company!!! THIS IS A SCAM DO NOT BELIEVE A WORD THEY SAY AND GO CLOSE YOUR ACCOUNT AT YOUR BANK!!!
I received a call from Greg Henry from 979-705-5787 claiming to be from the State investigators office with Cash Advance USA. Stating I was in a big legal mess for fraud and for me not to ignore the information. They said they knew I had a good background and were giving me one last chance to pay a 400 dollar cah advance back before they had me arrested in the morning. He proceeded to say he knew I was a single mother and I should just take care of this so I would not have the added attorney and court fees. I informed him I did not have any said buisness with cash advance and ask for proof, he said I could see it at the court house after I was arrested! I went straight to my bank!! I had them double check my account to make sure there had been no error and a deposit made by mistake, which there had not been then we closed my account!! I also called Greg Henry back and said can you give me a date when this alleged transaction took place? He informed me he didnt have to give a date just the year. I proceeded to inform him that if he did not give me a date I would be hanging up and calling my police station!! He started screaming at me I hung up!!!!!!! DO NOT PAY THEM ANYTHING!!! CALL YOUR LOCAL POLICE AND REPORT THEM!!!!!!!!!
Caller: Cash Advance USA
Call Type: Debt Collector
Caller type: Scammer
Caller: Greg Henry
Company: cash advance usa
Number: 979-705-5787
I have the same happening to me, Calls 60 times a day at work asking for personal information. How can we stop this jack off?
Caller: cash advance usa
Number: 347-298-2675
keeps calling
Caller type: Scammer
Caller: Micheele Brown
Company: cash advance usa
Number: 213-261-6494
This is not a business or a debt collector. This is fraud. He threaten to freeze my bank account and my social security card which he can not do. He threatened to take me to court in a few days and it takes longer then that. When we called him from my boyfriends phone and he kept asking what's this business, he kept asking for his name. When he called my phone back my boyfriend answered and told him we were reporting his number and he hung up. He hasn't called back but sure called 60 times before that. He said he was with cash advance USA but I've never done business with that company. His name is Robert Cardin and has thick accent. He also called my work and said it was about my social security number. He couldn't give me any info so I played along. He's only called me today and called about 60 times.
Caller type: Scammer
Caller: cash advance usa
Number: 347-298-2675
I have recieved a massage stating that it was Jack Austin and officer saying that i had an lawsuit against me if i didnt pay the money that they despoited into my account. I asked him when was the money despoited and he could not give me a date but said that he was going to call my place of work and had me arrested if i didnt send him the money. Then he called with the western union information to a Julie Mallak in Silverlake,MN 55381 then fax him the MTCN number to 1-866-551-2193 then call him at 770-217-1842. this is a scam and everytime he calls me the number comes uo on my caller ID as 526-941-82, he says that hes calling on behalf of Cash Advance USA
Caller type: Collection Agency
Caller: Jack Austin
Company: cash advance usa
Number: 770-217-1842
FBI has been informed taht is not feb my bad
Caller: Erick Willson
Company: cash advance usa
Number: 717-467-1737
just like the 707-361-8160 tried to get my account
info so he can steel money out my account. Don't trust anyone on the phone bossing you around try'n to talk u out of your money. Tell them FEB has been informed & that the name,# & conversation will be documented.
Caller type: Other
Caller: Erick Willson
Company: cash advance usa
Number: 717-467-1737
Received a call from this "Deputy Jenkins" that said he was with the Bexar County Sheriffs department working through the local police department of the city name I live in. Which technically I don't live in that city it's just my mailing address. But they even gave me the name of the police chief that they said if the warrant ended up getting issued. He gave me the phone number to call for the State Investigation department and Paul Harbor. I called him and at first he said it was a federal case but then said it was misdemeanor charges. He wanted to know if I wanted to handle it without having a warrant issued. Well after being in law enforcement for many years of course I don't want a warrant. The funny part is I have worked with the police department they told me I needed to contact so I knew there was something wrong. Plus the fact that they had a thick foreign type accent was kind of a give away. He gave me two dollar amounts and then said I could western union it or was about to give me another option and I told him I was done listening to his scam and hung up. Then I looked up the phone number and found all these comments.
Caller type: Scammer
Caller: Paul HarborDeputy Jenkins
Company: cash advance usa
Number: 512-614-9236
Reply