SCAM ALERT - USA Cash Advance

Review: I have never requested information for a payday loan, and I have never taken out a payday loan. I am receiving harrassing calls at my place of business and my home. The individual named Allen Turner calling from ###-###-#### knows all of my information including my account number. He has requested to speak with my supervisors and the human resources department at my place of employment. I have referred him to my attorney. Also, I placed a credit alert with all major reporting agencis and changed my bank account information.Desired Settlement: I would like this scam company to stop contacting me and I would like to save others the hassle. I placed a complaint on www.consumerfinance.org regarding this as well.

Review: I received a call from USA Cash Advance representative [redacted] at ###-###-####. First they contacted me stating I had a cash advance with them and if I don't pay $400.00 same day I will be put in jail and they will make sure I loss my job. Then I received a missed call voice mail stating they have just approved me for a $5000.00 cash advance and return call as soon as I can. I HAVE NEVER HAD a cash advance with this company and my number is on the do not call list. On my voice mail recorded message I have also included my number is on the do not call list and any telemarketers will be reported. USA Cash Advance continues to phone the number. THEY ARE CONDUCTING FRAUD AND THEY NEED TO BE STOPPED!!!!Desired Settlement: I want this company to not only stop calling me but to also be held responsible for the fraud they are conducting!!!!

Review: On Friday March *, 2014 I attempted to secure an emergency loan for $2,000.0 from Cash Advance USA. The loan officer told me to purchase a (Visa Vanilla) gift card and load it with $181.0 for verification. He said this amount had to be verified by the lender as it was the amount I was going to pay back in monthly installments. He told me that as soon as the $181.0 was verified that I would receive the the Ioan via Western Union. I did as instructed and he issued me an MTCN number. However, when I went to western Union and filled out their 'Pick up Money' form, using the MTCN number he 'd given me, the money was not there. I called him and told him what happened and he said that I had an IRS flag preventing the transaction and that it would cost an additional $600.0 by the same process to bypass the obstruction and get the loan to me. He also guaranteed that I would get the $781.00 back along with the $2000.0 loan. Thinking that I would get the money back along with the loan, like he said, I did as asked and was issued another phony MTCN number (I have three of them). The result was the same as the last time. This went on until it ballooned up to $1680.0. When I finally asked for my money back without the loan he said that they could not return my funds because there was a block on it and that I would have to load an additional $200.0 on yet another card in order for them to act. I called and told one of their [redacted] about it the following Monday and he said he would return my money by check (He e-mailed me a phony Bank of America letter showing the check) but that I would have to verify or send an additional $400.0. He called me this morning and said that he didn't want his company's reputation to be damaged and didn't want me to contact the Revdex.com but still insisted that I submit yet another $200.0 to get my money back or he wouldn't send it. Do I have any recourse? At this point Is there anything I can do to get my money back?Desired Settlement: Ideally, as I still need the loan, I'd like to get that plus my $1680.0 back . Nominally I just want the $1680.0 back in my bank account.

Review: My family, friends, work have been harassed by this company stating that I owe them from Cash Advance, USA, the amount is never the same, no documents sent to me (refused to), just pay up or they are taking me to court, and I better be there, they keep threating me every day and my family and friends, and my work. I could lose my job over this and my family has called the attorney generals office on them as well. I do not owe anything, never did. I want the calls and the harassing phone calls to stop.Desired Settlement: that the calls stop and the threating to put me in jail and take all my money .