Cashadvanceusa.net

Tiffanie
1 year ago

I applied for a online loan and received a automated phone call asking me to call them and that my loan request was approved. I called the number and the man who answered, asked if he could help me….I explained that I received a call and was told that I was approved. He then asked me, how much would I like to borrow. At that point I asked him , "do you know who your speaking with?" He hung up …. this has happened with other "companies"…. they sent a text to my Gmail saying that someone would be calling me soon and to be available for the call…

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Ernest
1 year ago

I was the victim of a fraudulent act. The company name is cash advance usa the representative go by the name steve. Mathas. I was contacted by phone. And was told that i qualify for an 4000.00 dollar loan. Steve said that my account number and route number would be needed, as well as corporation to fill out the online application and i was to answer some more question with him over the phone for verification. I did that. A check from arrowhead was deposited in my account i was told to go to walmart and get two gift cards one for 500.00 and one fir 400.00. I waited to see if thr check
Would clear and it did so i went to my credit union an withdrew 900.00 dollars and did what was ask of me. I gave him the code number for both gift cards. I was later told that my credit score was a little low so i would have build it up by doing another verification transaction this time in the amount of 988.00 dollars. By this tim i learn that the first check bounds and that i owned columbus metro federal credit union 915.00 and that that the check for 988.00 was put on hold. Steve mathad number is (954)381-1505

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Aisha
1 year ago

Cash advance called me over 2 weeks ago claiming to be able to get my 401k released to me and they called up til my 401k was gone out of my account an now the bank says that im responsible to repay all of that money back

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Edwin
4 years ago

Woke up to a phone call for a small loan of $4,000 low interest rate 4.71% they said I was approved and needed my bank routing number and my checking account number I gave it after that they asked me for my online banking username and password which I refuse to give the bank won't even give you that information even to you I have reported this to several agencies the FBI several web sites so just letting everyone know be careful it's a real scam the phone number is from the Chicago area and the guys name is Ricky Richmond and he has a foreign accent like a heavily for an accent so just a bunch of red flags

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