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Cash Advance USA Telephone harrassment re: apparent lawsuit against me Internet
5th of Apr, 2011 by User194871
I have received approximately 30 calls from some company claiming to be "Legal Department" calling on behalf of Cash Advance USA, stating that I am being sued for "fraud". They call my cell and work phone from different telephone numbers, and I have spoken to them twice. I am assuming this "Legal Department" is a call center in India, as the callers, and "Supervisors" that I spoke to twice have very thick accents, and I can hear many people speaking in the background. The first time I spoke to someone was about a month ago, and when they told me they were calling to inform me of a lawsuit against me, and wanted my legal counsel's name and address (scare tactics, I assume), I informed tham, that althought I filled out information on a few Payday Advance sites, I never went through with submitting the application, or accepting any loan payments. If Cash Advance USA believes differently, they need to send me something in writing staing how much the loan was, when it was paid to me, and how it was paid to me. The "supervisor" could answer none of these questions for me. He said his job was to inform me of the lawsuit. I received another call today from a "supervisor", giving me the same speech I got a month ago, and that "they don't have time" to serve me in person with paperwork. I explained that they had been calling me for a month, and had plenty of time to send me something in the mail. I suppose they believe that people they harrass will have no idea how the actual American Judicial system works. When I explained, that I had not been served with any papers whatsoever, he had no reply other than, "we will sue your employer too". What?!?!? That doesn't even make sense. I wish I had a valid phone number for them to add to this website, but when I attempt to call the phone numbers back that show up on my caller ID, I get a "phone number not in service" recording. Interesting.
Comments
2925 days ago by Ellie
My sister is being harrassed by them as we speak. Here is a number I have from an Andy Brown (strong indian accent) from Cash Advance USA saying she owes $7474.23, 818-627-1484. They are thieves looking for people that doesn't know their rights and hounding money from them. We have already contacted our Attorney General about this, the US Department of Justice-Fraud Department and the Federal Trade Commission. All of them are aware of this situation and trying to find a way to stop it. They even threaten my sister with God! I'd love to be there on their judgement day to see which line they are standing in. Thieves!
2823 days ago by Anonymous
I just received a call today from these people. I tried to explain to this individual that I did not pursue a loan with Cash Advance USA. At that point. he told me they would that the complaint was legit and that they would pursue the law suit against me. I tried to find out exactly what was owed, when I was supposedly paid and he couldn't answer any of these questions for me. The number they called from was 409-209-9863.
2820 days ago by Carebear2328
i have had 2 such intances in the last 4 months, they all give the same speech as the above has mentioned. and as I know about the system a little bit I ask a lot of questions and they hang up on me..and i call back and back again to get as much info as possible. Their number this time is 1-888-586-0485. I hope this helps any one else.
2819 days ago by Ladyofcr911
I have received several calls from them in regards to a "lawsuit" filed against me for money that was successfully transferred to my bank account in April 2011... When asking the questions who they are exactly what company they are with they said they are with us legal affidavit processing... Called from a land line according to a reverse look up. They said when I go to court to take my bank records which is fine. When I asked the name of who I was speaking with they gave me JOHN WILLIAMS which of course I knew right off was a lie. He said once I go to court I will owe over 3000. And had all of my personal information. I have passwords and different types of security codes on my Ssn and my bank
Account...
2809 days ago by Catm06
I GOT THE SAME CALL TODAY AND I HAD TO CLOSE MY BANK ACCT OUT AND GET A NEW ONE I HAVE THE NUMBER THEY CALLED ME FROM AND I HAVE CALLED THEM MY LADY AT MY BANK ALSO CALLED THEM AND A REPRESENTATIVE FROM CASH ADVANCE USA SAID THEY ARE SCAMMING PPL ALL OVER, THE GUY FROM THIS SO CALLED LEGAL COMPANY TOLD ME I WAS PAID THE LOAN ON A PREPAID CARD U CANT GET A PAYDAY LOAN ON A PREPAID CARD U WOULD HAVE TO WAIT OVER A WEEK TO GET THE CARD SO HOW IS THAT A PAYDAY LOAN..THEY SAY THERE FROM LOS ANGELES BUT WHEN I DO REVERSE PHONE LOOKUP THE NUMBER COMES BACK SEATTLE WASHINGTON, ONE OF MY FRIENDS CALLED THERE AND THEY CALLED HER REALLY BAD NAMES SOMETHING HAS TO BE DONE WITH THIS COMPANY
2809 days ago by Janetlyn
We received this exact same call from Allen Pillard at (610) 572-3872. His supervisor, Robert Jacobs, and I have gone round and round about it. He wants me to confirm my husband's SSN and back account. We have confirmed with the bank that there has been no such deposit AT ALL for the amount they are saying we owe. They have called my husband's work, cursing at him, his supervisor, and his store director, along with several other employees. I have tried and tried to get more information, including almost getting them to give me a Western Union account, but he didn't give it to me because I would not guarantee he would get paid.
2557 days ago by Lady123mom
I have receive my call today. They want me to go to Walmart and get a prepaid card. I have about six different numbers that they have call me from. I have them all. They even have the sheriff dept number in there scam where they would call u from.
2548 days ago by ENOUGH4Me
I've been getting calls from these people all day. They called me from a 213 number and said all of the above including I would be arrested if I didn't call back. I told them I would be sue them for defamation of character leaving those types of messages at my job. The lady got upset and hung up on me. The man Sam Lucas called again and stated the police would be on their way. I asked for a signed contact, paperwork from the lawsuit or something. He gave me his head lawyer name, Marcus Carter, and told me to call him at the exact same number he was calling me from. I asked him to transfer me over and he stayed that he wasn't there. That I should call back continuously even if the number was busy.
2543 days ago by Crodriguez
I received a call from the same man "Sam" stating that I owed a payday loan and threatend me with a lawsuit... asked him to send me official documentation on the loan and that I had looked up the info online and saw the scam alerts...during the phone confrontation I told him that I was going to report him and he hung up on me. He used two numbers 347-298-7746 and 202-239-6000. He was very aggressive and threatening
2528 days ago by Monae5522
i have been receiving these same phone calls in the last few days.threatening me with a lawsuit.i asked to speak to this person David Miller.they got an attitude with me saying i was harrassing them.they couldn't give me any information so i told them i was calling the cops and they hung up.
2525 days ago by Mad Woman
Oh thank you for posting this. I have been so worried that someone stole our ID and we now had criminal charges pending. How interesting that they did not ask me to send any money though. I don't really understand, but Jessica Miller is the one harrassing us, and her number is760-269-4176. I'm not sure what to do about this, but am so relieved that it is a scam that I'm almost, ALMOST, tempted not to do anything. But I'm posting this, and reporting them just the same!
2513 days ago by LouAnn
Have called me for the last two days and told me they would have police pick me up
and they wished me luck. They could not provide the loan information just that we owed. I explained
I knew who my bill collectors were and they were not one of them. I have since called our local law enforcement as well as filed a report with the Federal Trade Commission and the state attorney
Generals office as well as looking into who cashadvance usa was. The website for them tells
you they in no way will call you like this and that if you receive a call from a foreign accent like the ones
that call with a name of Jack Smith or Steve Jones, they have obtained your information
fraudently. This is a Scam and hopefully this can be stopped and these folks arrested.
The call number for them is 717-889-9641 and Jack Smith
347-377-7684 Be ware and be careful with creeps like this.
I just do not take the call.
2501 days ago by Triston2469
I was called by these retards today. I made sure to check my bank account and made sure i didnt get any loan from anyone like this. I then contacted my local law enforcement agency. They told me they worked for clifford lazzaro and associates lawfirm. I then called the law firm and they informed me that it was indeed a scam and that they have been recieving calls from people like me since last november. I think we should start harrassing them like they harrass us. calling them 20 times a day and then tell them we are from the police department and are completely on to them and they are going to be prosecuted for funding Terrorism. haha.
2501 days ago by Sen
Thank you so much, these guys have been harassing me nonstop. Ive reported them to the FTC< FBI, and secret service. The attorney general's office told me they can do nothing. They got $200.00/700.00 form me and my license. I will not let them go. NOW it's my turn to play
2501 days ago by Sellil
Triston, I've been calling them every 5 minutes because they messed with my son...they're going to be sorry for messing with the wrong mom.
2499 days ago by Done
These people have been calling us for almost a year, always from a different number and always using a different name. They state the same thing, that they represent a law firm and they are suing us for a loan through cash advance today. They repeated our ssn, address, bank account number and employers name. They also threatened us and used quite a bit of profanity. Today, the name they used was John Foster and they represent Clifford Lazzaro law firm in NJ. Which we called to let them know about what is going on. Beware.
2499 days ago by Getting Mad
if any one is still looking for john williams they just called me and the number is 866-833-7853 thank god for sites like this now i think we all need to call them and tell them that we have a law suit and warrents for them
2491 days ago by Frustratedsinglemom
i just got a call today and i was so confused. i called all the numbers you all list now and they are all disconnected. im trying to look for cash advance usa contact number but they keep sending me to an email place i would love to speak with them personally if anyone has there correct number. thank you
2455 days ago by Edith85Pena
I've been getting calls from a legal department from Cash Advance USA since March 2012, it's not the end of July. They harrass me and tell me I will get sent to court because of $300.00 that I supposedly took a loan on. I am now getting charged $3, 000.00. At first I thought they were just a spam phone call so I would answer and ask them to take me off their calling list and then hang up. Many times I just didn't answer. Today I answered to ask them not to call me and they told me that they were going to come look for me at my job or my house. They read out my social security number and my bank account number. I told them that I would call Cash Advance USA myself and he tried to so called transfer me. I hung up on him and he called right back threatening me because I had hung up on him. The number that comes up on my cell phone is not even a real number, it's 865-6697... The number they ask me to call back to is 786-533-3031 ext. 301 and 130. Someone needs to catch these terrorists!
2453 days ago by Bsykes
I got a called today from Gray Hudson telling me to call Curtis Jackson with the State Attorneys Office at (951) 638-3585. I contacted that number and Curtis Jackson said that legal action has been taken against me and that the sheriff department will be arresting me for fraud and theft. I was told I owed $589.00 and I had to pay $745.00 today by 11:30 a.m. or I would be arrested. I could barely understand both guys. I am confused. I do have a pay day loan but I am paying it. I don't understand.

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