Consumer reviews and reports on scam companies, bad products and services
cash advance usa Michael Ray major scam called me today Internet
13th of Nov, 2011 by User897309
I was contacted today by a "Michael Ray" claim to be with the Investigations and loan repayment dept for Cash Advance USA. He stated I was beening sued in the state of Penn for an outsanding loan of $400 in Sept. He knew my bank name and stated it was deposited in Sept 2011. While on the phone I did check to see if it had been, and it had not been. I had been looking into loans, but never signed up. I demanded to speak to his supervisor in which he claim he didn't have one, I stated so you don't answer to anyone? He told me he was going to contact my bank and the lender and call me back after lunch. I stated he will call now and I will stay on the phone. He got very rude, and with his accent, stated he will call me back. I asked for the paperwork showing my signature, he said since it was done on the internet it was not needed. He gave me his # as 717-612-4596 called from 717-724-0000 which when you call back is disconnected. The other # does not go thru. I asked for the phone # to Cash Advance, he stated I would have to get it online. Looking thru there website no number just email. Which I did repeated for about 6 times, also sent regular email too! I actually got a call back from an Annette the company's name is now Cash Advance Now, she is well aware of the scam. She assured me there is no loan and that it is a scam. She gave me her # 888-663-6030 which I called back and is a true #. Not sure if these people that are scamming have my ssn or acct # can only hope they don't. Please be careful do not send any money! Make them give you info (ssn, Acct #, etc) do not give it to them, and Annette said demand it in writing!!!!

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