US Cash Advance
Queja 74282 Detalles

  • Fecha cuando ocurrió 02/15/2014
  • Daños Reportados: $387.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I got a call on friday on my cell phone then at my work. I man claiming to be Sean Marsh from "us cash advance" stated that I had three charges being brought against me fro a payday loan... in the amount of 387.00. I asked him If I could have verification that this was a legit debt... and he transferred me over to his "supervisor". This man was polite at first but then when I started asking questions his mood changed. he told me that If I didnt pay the $387.00 I was being sued for fraud and theft by deception. This man had my ss#, bank info, address and email info. I told him to semd me verification of this debt via mail. He said he would "email me the affadavit" at *******@gmail.com (my email) I said ok, and as soon as I get that I will go down to the courthouse and verify this is a actual debt that I owe. The man got very angry and stated that my "offer" was being withdrawn and I was going to be taken to court. I said "I never said I wouldnt pay it, I just would like to verify with the courthouse before I do". The numbers they are calling from were then verified by the BBB to be coming from out of the country, not in the united states.
I then did some research on this "us cash advance" and discovered that they are NOT legit and committing FRAUD on hundreds of poeple. I went into my bank and changed all my bank info. Called the BBB and filed a complaint. I called consumer fraud department 877-382-4357 and also filed a complaint with them. The lady I spoke with advised me to put a alert with the credit bureau (since these creeps have all my personal info) and said this is a ongoing problem and that Im not the first. I also was advised to out my number on the national do not call registry.
Scary how people can get so much of your personal information

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Resumen del Perfil de la Empresa

  • US Cash Advance logo

EstadÌsticas de la Empresa

  • Queja Contra US Cash Advance
  • Quejas Presentadas: 82
  • Daños Reportados: $143,843.59
Visite el Perfil de la Empresa Completo

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