Geraldine M Uys
map-marker Santa Fe, New Mexico

You say you could help but you don't

Was denied because of no leander to help me.
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Anonymous

When I called your number all I got was a recording of a woman trying to get me to check into cruises and I'm lucky I can buy I can get this and get that I didn't call the damn cut telemarketing compa

A man called me while ago and was offering to give me loan I've been trying for over a month and out of the blue he just pops up on the phone and asked me if I wanted to loan for like $1,000 or more and he said I could check this number and see if it's legitimate I don't know if it is or not please let me know also also the reason why I want to know if you guys are legitimate is because I'm having problems getting my credit score because they got their information into database Wrong by which is my Social Security number and I'm not able to check it until later on this week I was just wondering if you guys could do something for me until then thank you
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Anonymous
map-marker Goose Creek, South Carolina

Us Cash Loans Gift Card Review

Its a scam they also have no rating with the bbb which is a bad things dont buy that gift card they tell you to go buy and/or give them your back account info they are taking people money
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Reason of review:
Not as described/ advertised
Anonymous
map-marker Kailua, Hawaii

Us Cash Loans Customer Care Review from Kailua, Hawaii

Someone from USCash loans had emailed me saying that I was approved for $4000.00 loan. I was kind of skeptical about it so I did some research on the website Ana I saw some bad reviews and when I mentioned this to him he tried to reassure me that they were legitimate l want to know how can I get more information about this. So far he hasn't called me but when I tried calling him back he doesn't answer. They're located in Jacksonville Florida
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Reason of review:
Poor customer service
2 comments
Guest

I got the same call know they are calling me and threatening me with a law suit for a money I never recived....can u tell me what happen with ur case

Guest
reply icon Replying to comment of Guest-1367535

A girl that I work with is having the same problem they keep calling chiropractor office we work at, over and over and tying up all the lines. How can we get this to stop besides changing the phone number which we don't want to do because the phone number is linked to the business

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Anonymous
map-marker Kailua, Hawaii

Short Review on June&nbs-04:00;22,&nbs-04:00;2016

stars-rating-full stars-rating-full stars-rating-full stars-rating-full stars-rating-full
I want to find out if US Cash Loans is a legitimate business?
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Anonymous
map-marker Orient, Ohio

Usacashloan

Receive a call from an asian speaking person from USA Cash Loan. Saying that quantify to receive a $5K and gave me what my payment was going to be over 5 yrs. this was over the Holiday weekend, So the next day he call to say that I need to send $999.98 to some one in PA. then send another to another person in Pa. The three days later he call threatening to freeze my account until I pay back the $5K. in the end it wasn't any 5K there to begin with. Beware they are Now Calling with a restricted #
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Reason of review:
Not as described/ advertised
Anonymous
map-marker Norwalk, California

Us Cash Loans Customer Care Review

I was contacted by one of the representative of us cash loan named mark brown and approved me for 5000usd. He said that it would be in my account by 6/25/16 between 9-10. Been calling from 8:30am and no one answered. They have my info. What should I do? Please help.
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Reason of review:
Poor customer service
Anonymous
map-marker Kailua, Hawaii

Short Review on June&nbs-04:00;22,&nbs-04:00;2016

Simone by the name called me about an approved loan of $4000.00 l had a lot of questions to ask him His name is Alex and he told me that it was a legal establishment but for some reason I'm kind of skeptical about this how can l get more information about this
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Reason of review:
Poor customer service
1 comment
Meghan Bvb

I heard from “Alex” too.... damn sham!!!!!!

Anonymous
map-marker Saint Augustine, Florida

Us Cash Loans Review from Saint Augustine, Florida

I have the same guy calling me, they have all my info. They call me all day long and now they are switching up their accent to sound Brittish(which this guy did right in the middle of a sentence). I stupidly let them deposit $957.00 that I was supposed to send back to verify my account exists; well the check never cleared and I was stuck with fees totaling nearly $100! Before the check even cleared they wanted me to send the cash back via money gram & when I told him that I didn't have the cash yet he started to yell and tell me that I was going to jail and to watch out because they had my address. They ask for your username and password which is totally illegal. Plus the same guy has called with several different scams like: The Winners Circle, Microsoft(as he has infected my laptop with viruses and mega pop ups sessions), Direct TV, cash advance, uscash loans, cash net, just to name a few. I have at least 15 numbers from all over the US connected to theses people. Oh I forgot the biggest scam...that I owe money to the IRS, as well as a BCBS insurance representative who wanted me to give him my credit card information!! I hope they catch these SOB's!
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Reason of review:
Poor customer service
1 comment
Guest

The same thing they did to me... know they are calling me from different number harassing me with lawsuit....what can I do

Anonymous
map-marker Charlotte, North Carolina

Loan Review

In February and June I have received emails from cash usa saying I owe them $900 and if I didn't pay I was going to jail when I never had a loan with these people why not call or mail me a letter child please I hope they get locked up nothing but a scam
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Reason of review:
Problems with payment
Anonymous
map-marker Clarksville, Tennessee

Review in Loans and Mortgages category from Clarksville, Tennessee

I have been receiving multiple calls from Us Cash and loan, when I told them to quit calling, he called back again. When I asked his name he responded "I'm a bloody rapist and I am going to come *** you when u r sleeping." I was furious. I called them back and asked who was calling me. They proceeded to scream at me saying I had no rights and they can basically do what they want. Im not sure who to cintact but I certainly will do my best to do whatever itis I can. I do not know how they got my info, but they seem to have my Social Security # and all. I have never taken a loan like this. I wonder what other info they have..
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Reason of review:
Poor customer service
Anonymous
map-marker Arden, North Carolina

Other Product Review

They scams artists they playing with people emotions and what little money that have DO NOT TRUST any of them..........
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Reason of review:
Poor customer service
Anonymous
map-marker Ridgewood, New York

Other Product Review

US Cash loans keeps calling me asking for someone who used to have my number over a year ago. This time i asked for the supervisor... who told me "my wife sounded like Sunny Leone the *** star". And everything i asked was ignored and redirected to Sunny Leone. *** rag heads.
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Anonymous

A middle eastern man is calling me threatening to have me arrested & get me fired for fraudulent activity against US Cash Loans

I received 2 voice mails from Neil Watson...very hard to understand. They left a vm at my work number and on my work cell phone. They told me I will go to jail, they will get me fired, etc. Phone # is 855-264-**** - when I called back a different man answered and was very aggressive and nasty to me. He said I've committed fraud and they are taking me to court to get 3 to 4 times the amount I owe US Cash Loans. They said they were from some crime agency. The amount was $300 and now I owe $512.79. They wouldn't tell me when I supposedly got this loan or anything about it. I've applied for another payday loan in November & I'm in good standing with them. Maybe that's how they received my number. They had my SSN, my address, my employer, etc. Not sure what I should do because I don't want them to keep calling my work #'s or start calling my family..
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7 comments
Guest

I work in Law enforcement. As others have posted, this is a scam.

They usually get your info from pay day loans, amscot loans or if you have applied online to some loans. If someone lists you as a reference you may be tagged also. When people call and report these calls to us, I tell them that law enforcement will not call and tell you that they are coming to arrest you.(we like the element of surprise and defaulting on a loan is not a police matter) Many times they will tell the victim that they are a law office or some weird police agency. FBI is investigating them.

The tell tale sign that tells us they are a scammer is they usually have foreign middle eastern accents and they call from call centers, lots of noise in the background.

Guest

I too have had this number call me. Twice on my cell and numerous times at work.

When I told them its a scam to and quit calling he started yelling. I then looked up online about this place and found what everyone else has already said, SCAM!! I called the my local police, they already knew about the scam. The department said simply file a report.

There's nothing they can do. So, that's what Im gonna do.

Guest

Same situation with harassing calls from hard to understand Middle Eastern guy. But, I clearly hear him say last 4 of my ss# and criminal offence.

Going to try telling them I'm filing complaint and found on FBI site as we'll hoping it works...don't want this to escalate to my job! :?

Guest

Wanted to give an update. I studied more reviews online about this company.

I found them on the FBI's website issuing a warning on the scam. I also read someone else's post who told them when they called that a complaint was reported to the Secret Service and her phone calls are now being recorded. I decided to try that as well. The guy on the phone was screaming and hollering at me so loudly that I could hardly understand a word he said.

He was so verbally abusive it's not even worth repeating and his threats were pretty scary. I told them I found them on the FBI's website and they are being investigated. I told them I've filed a complaint and my phone calls are now being recorded in an attempt to track them down.

He kept screaming at me so I hung up...BUT I haven't heard back from them since. Fingers crossed....

Guest

I had the same phone call, let 2 messages threated to take me to court and contact my job and have me fired and then tells me good luck. I called him back and ask this was about and he said I owed 300.00 to US Cash Loan and I said wait just one minute sir I do not have an account with them and he told me to tell it to the Judge. What can we do about this

Guest
reply icon Replying to comment of Guest-774515

The person who called me wanted my lawyers name or my legal advisor.Told him I had no lawyer and said well thats good, you will be fired WTH can these people get away with this

Guest

Same with me. called my job first stating i owed Cash Net money.

Never have taken a loan from them.They had my ss # and my employer. Stating this is a criminal matter. When I advised him to contact my lawyer he said we couldnt.

stated he was from the criminal investigation office. lol.

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Anonymous
map-marker Clarksville, Texas

A middle eastern man called me saying that I owe money to US Cash Loans in the amount of $711 if I didnt pay it today in full two copes would be at my house to arrest me and take me to jail for 30 day

They couldn't provide me with any information in regards to this loan that I supposedly applied for. However, they knew all my private information. SS, account number, my name and birthdate. This is SCARY!!!!!! What should I do????? I 'finally just told the man that he was crazy and because of the hippa violation he couldn't legal do anything. He then got real upset and said don't try to out smart me!!! I really don't understand what is going with this?? but I want answers!!!! This is so scary that people have my information geezzzzzzzz!!!! Well someone help me please
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3 comments
Guest

Pay them before its too late! And I'll take that credit card number too while you're handing it out.

m0r0n. :cry :cry :cry :cry I cry for the human race; that this is even a real question someone couldn't answer on their own.

gerald claude

Did you record the number that called you? if so, report this to the copes......I mean cops/police as harrassment and identity theft.

What do you expect this site to do for you? BTW...I keep a whistle by my phone and when I get a call I don't want.....I blow real hard.....tends to get their attention:-)

John N Mzy

This is a scam. Ignore them.

If they persist in calling, blow a whistle in the receiver.

The fact that someone in another country has your personal info should concern you, tho. You need to figure out how they got it and proceed to protect your identity.

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Anonymous
map-marker Brooklyn, Michigan

Scam and threats to myself and my money and credit

This Mr Ari Mardin calls i told him i didn't want or need a loan from them i already had one approved. He then threatened me in every way possible : blackball my credit , take 100.00 from my checking as a penalty he called us numerous F-words i never excepted anything from this company. There number is 716 616 **** i believe this goes directly to him its bad so be Careful im not sure what he is going to do! He has a heavy middle eastern accent sound like he has done this to many people and he even will keep calling you with threats it is very upsetting and scary
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