US CASH ADVANCE Complaints and reviews

US CASH ADVANCE reviews, US CASH ADVANCE complaints, read US CASH ADVANCE reviews, find US CASH ADVANCE reviews, US CASH ADVANCE scam reports
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Industry: Cash Services
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  • 339 complaints
  • $70,331 claimed losses
  • $207 average
  • 28184 since Apr 14, 2010

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US CASH ADVANCE
Main address: 7953 Mall Road 41042 Florence KY
859-594-4300, 888-296-4293, , CFCO@cinci.rr.com
US CASH ADVANCE reviews, US CASH ADVANCE complaints, read US CASH ADVANCE reviews, find US CASH ADVANCE reviews, US CASH ADVANCE scam reports
  • 339 complaints
  • $70,331 claimed losses
  • $207 average
Had an experience with US CASH ADVANCE?
Submit review ›
339 reviews found
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  • Mar 24
  • Loan Approval
  • 14

Brian from cash advance usa told me that i was perappoved for a loan that all i needed to do was get a money pak card and i would have my money after i se sent 200.00 for fees after i sent that to him he to.ld me that i needed to send 5500.00 that i would have the money that it was western unioned i called him back this morning and he was wanting me to send 250.00 more and that he would pay... Read more

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  • Mar 13
  • Detroit, Michigan
  • Cash Loan
  • 1
  • 10

I received a call from a person speaking in a middle eastern accent stating that im being sued by us cash loan. I was very confuse and scared. I asked for the company number he wouldnt provide that info. He got real angry and told me if I dont pay that someone will come and arrest me. I got really scared and asked him what can I do to get this resolve. He told me to go to riteaid and purchase a... Read more

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  • Mar 06
  • Pompano Beach, Florida
  • Threatening Calls
  • 1
  • 17

I got a call from a middle eastern rel saying he was calling from US CASH ADVANCE and that I am directly involved in a fraud case which will have authority to be contacting me regarding the case. When I asked for supporting documentation they hung up. They recited a social security number at the start of the phony call I hopes to tie personal information to me or scam another. The call... Read more

Was this review helpful? 2 0

  • Feb 20
  • Loan Approval
  • 19

I had got a phone call from cash advance saying I was approve of a lan up to 5,000$, I told them I only needed 1000$, so they told me to pay 100$ on a green dot card for the first payment, I did that, then they told me my loan would not go through cause I had to pay 130$ to the transfer, so I did, then they said it still would not work so I had to pay 200$ for western union, I did not do that, I... Read more

Was this review helpful? 5 0

  • Dec 26, 2013
  • Harrisburg, Pennsylvania
  • 26

what an *** I am....gave them 128.00 on a green dot money pak...not only did I not get my money but they took my money off of my pak....how *** was I....it makes me mad to know these foreigners don't have to work but can sit around and scam hard working americans ....I am a single mom trying for my kids to have a nice Christmas. My scammers name was Alex Cooper with a strong indian accent...its... Read more

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  • Dec 11, 2013
  • Parker, Colorado
  • Legal Proceedings
  • 34

This will be the third or fourth contact by someone assuming the name ROBERT WILLIAMS' Who gives himself the title of LEGAL COUNSEL. FOR client named in the documents being CASH ADVANCE USA. I AM PISSED first off that my personal information has gotten into thd hands of some *** to attempt to pull such an obvious SCAM! It did breifly rattle my cagebut by the first paragraph, I figured out it was... Read more

Was this review helpful? 1 0

  • Dec 02, 2013
  • New York City, New York
  • Cash Services
  • 30

These people keep calling my office and harrassing me and the receptionist. They are nasty and threatening to keep calling. They are calling from California, and I can tell that they are not U.S. Citizens. This is more than likely a scam to extort money. If you receive a call from 858-366-4347, do not agree to anything. They are deceptive and have no goal other than to rip you off. No... Read more

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  • Nov 26, 2013
  • Loan
  • 46

On friday november the 22, when i was going to work to pick up my check, my supervisor informed me that someone called me about some payday loan that i have never ever tooken out and he gave me the phone number and the so called extension 118 to reach michael white and it was no way that i could even dial the extension. When i had called the number, it was a man named john and had that indian... Read more

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  • Nov 08, 2013
  • Brandon, Florida
  • Loan
  • 1
  • 57

I applied for a loan with Cash Advance USA on 11/01/2013....I was told that I had to give them $150.00 on a greendot card and that once they got it my money would be deposited in my account in 45 minutes ...I waited and no money...I called them back and they said that because I had a low credit score I would need to pay my first month payment of 100.00...still no money and then they said I needed... Read more

Was this review helpful? 1 1

  • Oct 28, 2013
  • Loan Service
  • 72

I received a call from a 210-718-0042 number on 10/24/13 saying the I was preapproved for a $5000 dollars but since my credit is not great I could only get $4000 which was fine. I was told that I had to show good faith and send the first $185 on a vanilla reload able network voucher that can be purchased at either CVS or Walgreens. The first person I spoke with was David Marshall and then he... Read more

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