Consumer reviews and reports on scam companies, bad products and services
Cash Advance USA Morgan and Associates?? Scam alert!...Cash Advance USA is back to business! Internet, Internet
5th of Dec, 2011 by User502974
i received a phone call from a landline in dallas, texas, saying that i was the object of a lawsuit filed by cash advance usa for failure to payback a loan....the persons invovled in the scam said that they were part of morgan and associates....but would not give clear names or the location of their business... i was told that to avoid arrest and "save my life" i would need to verify all my personal information (which they had accurately collected) and set up a withdrawl to cover the loan amount, their legal fees and processing...and that i should give them the name of my attorney or they would appoint one for me....at an additional cost, of course... the thick accents sounded indian or pakistan, with poor use of english language, and frequent use of threats to my well being....if you call back the 972-996-3234, you will get a canned message saying that the person is not available at that extension... interestingly, i have never had a loan from any cash advance or payday online websites, so i quickly checked my accounts to be sure that no illicit activity had taken place, as in deposits or withdrawals...but these folks had all of my information, obviously hacked...i alerted my bank to the situation and placed account protective measures on both checking and savings.... when this company called back again, i demanded that they send me all the supposed lawsuit information, their addresses, and the names of the people with whom i had already spoken, to include their attorney who identified himself as "joan".... what frightens me is the fact that they collected all of my personal info from somewhere...and that they are trying to extort money! beware folks...

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