Cash Advance USA

I AM GETTING THREATS FROM THESE PEOPLE AND I AM TIRED OF ITSAYING THERE ARRESTING ME TODAY THIS IS [redacted] I AM NOT HEALTHY AND I WILL NOT PUT UP WITH THISI WILL GO AFTER YOUI ALREADY PUT A COMPLAINT INTO THE ATTORNEY GENERAL IN FLORIDA AND HERE IN MY COUNTY AND Revdex.com

I AM GETTING THREATS FROM THESE PEOPLE AND I AM TIRED OF IT. SAYING THERE ARRESTING ME TODAY THIS IS [redacted]. I AM NOT HEALTHY AND I WILL NOT PUT UP WITH THIS. I WILL GO AFTER YOU. I ALREADY PUT A COMPLAINT INTO THE ATTORNEY GENERAL IN FLORIDA AND HERE IN MY COUNTY AND Revdex.com.

Review: Contacted by apparent attorney general's office in New York claiming I owe funds to Cash Advance USA and being threatened with arrest.Desired Settlement: Assistance with this threat of impisonment for monies I do not owe

Review: They say they are a Cash Advance Loan service. They are very pushy by asking me to pay a processing fee upfront. They were requesting that I get some sort of gift card type product and send them the money ASAP because the "Special offer" had a time limit. I asked them if I could send the money by Western Union" and they stated NO..... I told them I would call them back this morning with the information so I could research this company. THe reason for this was the offer seemed to good to be true..... IT IS..!!! After reading the complaints filed against them, I was on the road to being SCAMMED. I tried to call them back this morning and it went directly to voicemail. THe voicemail had no introduction, just the "default" voicemail, repeating the number I dialed.Desired Settlement: Criminal charges. These people are scamming vulnerable people with false hopes. Invite DateLine NBC and have them try an undercover sting. I stillhave their number so someone can call them to see how they work. Please let me know what I can do to help.

Review: Representative claim his company will create loan for you, as a customer. All you have to do is purchase a "MoneyPak" as verification that you have sufficient fund to make loan payments. You give them the MoneyPak ID and they cash the amount specified for your loan. In my case it was $150. Then they claim they are ACH ing you the loan . Then they announce a problem. The "loan underwriter" wants a $120 additional fee for "loan insurance." You have to come up with that additional money and then they will send you the original loan amount and what you sent in the original MoneyPak. Meanwhile, there has been no loan documents for you to sign, an interest rate mentioned and other documents you would expect from a legitimate lender. So, I got scammed on the $150 but when I thought about the dirty trick of suddenly demanding an additional $120 and there were no documents for anything, I finally got wise to this crooked scheme.Desired Settlement: My desired outcome is to put these crooks out of business.

Review: My husband [redacted] has been contacted by this law firm by phone and has spoke to a [redacted]. [redacted] says that we owe money to Cash Advance USA in the amount of $845.00. [redacted] has a foreign accent and is hard to understand. When we ask him to send us something by mail, he gets very agitated and nasty and tells us he will email the information. When we ask why the information cannot be mailed he told my husband it costs to much to have his paralegal do this. [redacted] will only contact us via phone and email. The information we received from from him via email was an unsigned contract and a collection letter from the Law Office of Steve Mattas, [redacted]. We thought this was suspicious and we looked this law office up via Revdex.com website, with no results. We are not sure this is a legitimate debt.Desired Settlement: We just want to verify whether this law firm is legit and if we do owe money, we want something in writing.

Consumer

Response:

At this time, I have not been contacted by Steve Mattas Law Offices regarding complaint ID [redacted].

Sincerely,

Review: Cash Advance USA Scammed me of $500 They called me 7/*/2014 at 10:20 am stating that I have been approved for a $5000 loan that I was going to use to purchase a vehicle. they then told me the loan couldn't be deposited into my account until I showed proof that I was financially stable by putting 228.00 (witch was the monthly amount I would be paying back) on a Green Dot Money Pak card they also said the money wouldn't be taken out and that it was only to show proof that I could make the monthly payments. The person I spoke with act as if he was going to deposit the $5000.00 into my account but act as if he had stumbled upon another problem he said I had an outstanding balance with a previous lender witch was only $200.00 plus interest witch came up to $272.00 he said that I could pay the balance through their company I just needed to purchase another Green Dot Money Pak card and put the 272.00 on it.. I did that after doing all of what needed to be done he then Goes to tell me that the system wouldn't let him deposit the money and that he would have to wire it through [redacted] I just needed to show them that I had $300.00 that I did not have due to giving him all of my money ($500.00) I asked him to cancel my loan papers and please refund me back my money after noticing the 228.00 was no longer on the card I purchased I noticed I have just been Scammed the guy told me that it will take 3 months to process the refund and that was it.Desired Settlement: I would like to have my money refunded back to me as soon as possible

Review: Received a email with a final letter attachment threatening that I would be picked up by law enforcement. Letter states "Last Warning Letter" and it supposedly from Federal Law Department: ###-###-####. States that a federal lawsuit is filed against me with name and social security number allegations of : collateral check fraud, theft by deception, violation of federal banking regulation. I have never received any money from Cash Advance USA. They are threatening in this letter to report this lawsuit to credit bureaus, department of social security and my employment. How do I stop this?Desired Settlement: To get them to stop this and prevent me from losing my job.

Review: I had applied for a loan and then the next thing I know they started adding fees,I paid up to 650.00 for temporary fees for bad credit boost,to remove a black mark off of a [redacted],could not deposit said monies into my account,paid 100.00 for wire transfer,then the ins dept wouldn't release the funds without a 200.00 temporary transition fee and I refused to pay it ,I had already gave 650.00 for a 2000.00 loan they won't give me my money back because they said it tied up in a wire transfer for a total of 2650.00 all I want is my 650.00 back fo not want the loan,the man I was dealing with is [redacted] they said that I couldn't get my money back unless I paid the ,$200.00 for ins,that I had to take it all,that's not right I just want my $650.00 that all ,thank you [redacted]Desired Settlement: To get my money back and full disclosure of their practices before it goes any futher

Review: Persued a "Personal Loan" through Cash Advance USA - Spoke with [redacted] ###-###-#### and was told that I have been approved for a "Personal Load" in the amount of $2,800.00. He requested that I send him $150.00 (for the 1st payment) and they would deposit my personal load ($2400) in my checking account on Friday, December 13, 2013. Well when I sent him the $150.00, via a [redacted] money pak card, he then turned around and requested $155.00 more telling me that the first $150.00 was to get my credit rating up. Then I sent him another $155.00, via a [redacted] money pak card, and he said that the $155.00 for a fee, so then he requested another $120.00, and I asked my parents for the $120.00 and placed it on a [redacted] money pak card, and called him back with the number and now he is wanting an additional $110.00 for this personal loan. I DO BELIEVE THIS IS A SCAM - It is one week before Christmas and they have completely drained my account - I don't even have money to get me back and forth to work. I'M SCREWED!!!Desired Settlement: I want my money ($425.00) returned to me IMMEDIATELY so I can pursue my Personal Loan elsewhere!!!

Review: EMAIL SENT BY CASH ADVANCE FOR USA - I DO NOT HAVE ANY RECORD OF MYSELF HAVING A LOAN WITH THIS COMPANY. I THINK THIS IS A SCAM, PLEASE LET ME KNOW WHAT TO DO???

[redacted],

I will also be sending this to the Washington State Attorney General's office, since I have not received any notice from you regarding payments until this notice. I will also send a copy to the Revdex.com to see if you have any justification for the threats you have made.

-----Original Message-----

From: [redacted]

Sent: Thursday, June 06, 2013 8:07 AM

To: [redacted]

Cc: [redacted]

Subject: RE: Let's bear with the law suit

Please send me the information to my home address:

I have not received any notice or payment information regarding this loan. In fact I thought that I had already paid this off.

I will check my records, and if you can send me the payment information, I would be more than happy to make payment arrangements. You have reached my work email, please do not email me here again. My home email is [redacted].

Thank you,

[redacted] - Cell - Call after 4:45 pm, CST.

-----Original Message-----

From: [redacted] [mailto:[redacted]]

Sent: Tuesday, June 04, 2013 8:48 AM

Subject: Let's bear with the law suit

CASEFILE#:[redacted] LOAN INFORMATION

DUE AMOUNT-$1495.67

LOAN COMPANY- CASH ADVANCE OF USA

You are going to be legally prosecuted in the Court House within

couple of days.. Your SSN is put on hold by US Government, so before

something goes wrong we would like to notify you about this matter. It

seems apparent that you have chosen to ignore all our efforts to

contact you in order to resolve your debt with [redacted]. At

this point you have made your intentions clear and leave us no choice

but to protect our interest in this matter.?

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS

AGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

Now, this means few things for you. If you are under any state

probation or payroll we need you to inform your superior or manager

what you have done in the past and what would be the consequences once

the case has been downloaded and executed in your name. If we do not

hear from you within 48 hours of the date on this letter, we will be

compelled to seek legal representation from our in-house attorney. We

reserve the right to commence litigation for intent to commit wire

fraud under the pretense of refusing to repay a debt committed to, by

use of the internet. In addition we reserve the right to seek recovery

for the balance due, as well as legal fees and any court cost

incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER

AND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bear

the entire cost for this law suit $4271.15 which is excluding loan

amount, attorney's fees, and the interest charges. You have the right

to hire an attorney. If you don't have one or if you can't afford then

one will be appointed to you. We believe that this was not your intent

and that these steps are unnecessary. We merely require you to contact

our recovery asset location department at [redacted] between 9.30

to 6.30 (EST).

IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU

EMAIL OR CALL US BETWEEN WORKING HOURS ON?? +[redacted]Desired Settlement: I WOULD LIKE THEM TO STOP CONTACTING ME, IF THEY HAVE A RECORD THAT I OWE THEM MONEY, THEY SHOULD HAVE SENT THIS INFORMATION TO MY HOME ADDRESS. I DO NOT HAVE ANY RECORD OF THIS TRANSACTION.

Review: This is some bogus online company called advance pay usa, they somehow got the last 4 digits of my social security number and have gotten both my work and phone number and have been calling ever since, they are calling and harrassing me on my cell phone and at work asking me do I want a loan, and I keep telling them no I dont want a loan please stop calling me, then today I received a call at work from a Kevin P[redacted] claiming to be from the state of Ohio and saying that there is a problem with my social but all he could give me was the last 4 digits, saying his name was Kevin P[redacted] and he was from the legal department... I have never done any buisness with these foreigners. The number that he gave to call him back on was ###-###-####. And they have been calling me eversince I applied for a payday loan in which I did not apply with them or that company, nor did I except anything they had to offer me because I know they are scam artist. They have harrassed me from the following numbers even though repeatedly I have explained I dont want anything from them and to stop calling.... The numbers are ###-###-####, ###-###-####, ###-###-####, ###-###-####, ###-###-####, ###-###-####, ###-###-####, ###-###-####, ###-###-####, ###-###-####, ###-###-####, ###-###-####, ###-###-####, ###-###-####, ###-###-####, ###-###-####, ###-###-####. and the last number listed on here is the very first number they contacted me from.... Fraud fraud fraud!!!!!!!!!!!!!Desired Settlement: I want them to stop calling me and I would like to ensure that my personal information has not been compromised to the point in which I would need to get authorities invovled.... and or social security adm. I would like for them to be exposed as well and arrested for fraud if applicable because that is what I believe it is.