Not sure how to choose? I finally called the number back. I told her that it was my right and she transferred me only to come back to the phone 5 minutes later and hang up. They said I got a loan but first they needed to verify some information. And they were going to stop my disability checks. Are you this business? International Investment Banking Fraud:
Original review: July 5, On July 5, I received a call from Advance America saying that I was approved for a $ loan. The first person that I spoke with was a lady (sounded Indian /5(). See more than 56, cash advance america complaints, cash advance america reviews, cash advance america scams, cash advance america lawsuits and cash advance america frauds reported. Click here and find all cash advance america Ripoff Reports. Cash America is a payday lender, so its interest rates are extremely high. However, it is an active member of the Community Financial Services Association, and follows their Ratings: 3.
I did fill out an application but after speaking to a representative and discussing their fees to obtain a loan, I declined the loan and never received. I keep immaculate bank records so on the first and second email I asked for documentation. They would not provide me this then came threatening emails.
When I called their number and the Indian guy on the other end realized I wasn't going to be intimidated or threatened and would not try to resolve it, he hung up and continued to hang up on the next 8 calls. I screen shot and saved every email and call log for future issues. This is a scam. I'm sorry to the ones that cave in and pay. They target people that are in financial trouble to begin with and then extort more. Please contact federal trade commission.
This is not a credible legal lender. I just got scammed by this company and I am extremely upset that I fell for something like that. They called and told me that I was approved for a loan but did not remember applying to them.
I was stupid enough to believe that by giving them a fee I would get the loan. Now they are telling me I cannot be refunded and I need to pay more money. How can I take action? These scammers need to be stopped! I was told to have a bank account so I opened one and provided them with my routing and account numbers Afterwards, I saw these complaints about them.
I am reporting this in case that was a scam for real like everybody else's case, and I can have proof because my information was used in identity theft before in the past. Over the last week j tried borrowing 5 grand to help pay for my wedding. I contacted Easy Loans USA and they said that I was approved for the loan with a processes fee and additional for the bad credit I have and then for taxes on a loan I never received.
If anyone has figured out a way to get their money back please let me know. I never filled out a loan application with these people. They are stating I filled one out 2 weeks ago.
I need no loan. They have called me from different phone numbers today only 15 times and they said they will try to remove me from the call list but why did I fill out a loan application and I stated I did not.
Vincent is a form of harassment fraud. I received 3 calls from this company. The first call I took and immediately told them I did not need a loan and hung up immediately.
They called back the next day and I did not take the call. They called the next day, I answered and as they started in again I told them "I already told you I don't need a loan. What do you want? I have seen pictures of you. I am frightened - I have had a couple of new Facebook requests in the last couple of days from unknown people I have not accepted from foreign countries that were men and this man has my name.
I do not know if he really has been looking at pictures of me. That they are coming to my house to arrest me. I got a telemarketing call from them saying I was approved for money. Of course I knew it was a scam and told them never to call again It's always an Indian guy too I'm inquiring for a lawyer as to it's illegal to contact me in this way.
I received a call from a woman with a heavy Indian accent telling me I was approved for a loan. After several conversations she convinced me that all I needed to do was buy a Card to transfer money like a Vanilla card etc. Needless to say it is gone. They actually asked for more money to get the loan onto my acct. I should have known better. These people take advantage of desperate people! But this is where I really got stupid. Now these were their so called fees for different things from proof of ability to make the payments to cost of insurance just to mention a few.
There were 6 different fees they talked me in to giving them. So when my debit card declined their last request I said no more. All I have to show for my trouble is an overdrawn checking account.
I did a Green Dot cash which I submitted to them and was told if this was done, I refused this and asked, "Would you please refund my I should have known better! What can be done about these scams?
I received several calls from someone with a Indian accent telling me that a "criminal case" has been filed against me by Instant Cash for not repaying a loan.
He told me I was going to be picked up and put in "the jail" for long time and then he rattled off a list of charges. The first call I received at my home and I just hung up the phone when the person started asking me about my attorney. When I got to work the next morning, there was a message on my voice from the same person threatening that I was going to lose my job if I did not call them back. Just out of curiosity I called back and the person that answered the phone could not tell me anything about "my case".
He just kept asking if the number I was calling from was the number where I received the message. I told him no, so then he wanted the number where I received the message.
I would not give him a number and asked why he could not tell me any information based on my name. Ironically he did not ask me for any money. I guess he could tell by my reaction on the phone that I knew it was a scam. I just received a call from some guy Indian telling me that I now have a lawsuit against me for not paying back a loan.
I never took the loan or received any money from them. I don't think so! Is there anything that can be done about this? The calls are endless all day long! Just received a call from this so call Kelly Law Firm, stating I had a criminal case against me!! Failed to pay back a loan I took out in April I told this guy, "You're crazy and this is a fraud!
I even deleted the email saying I was approved. I did some research, because I didn't get a good feeling about them.
I'm so glad I didn't do it!! I filter my spam in Gmail, this was in my spam box. It's disturbing that they somehow got all of my personal information and proceeded to threaten me in said email. Even if this is legit, and I'm sure it's not, legally they broke the law in so many ways. We do have laws in the United States, one of them has to do with fair collection practices. It may not be copied without the written permission of Ripoff Report. Foreign websites steal our content. Kiss your money bye bye - you are not getting anything back.
Sorry but you got scammed. Advertisers above have met our strict standards for business conduct. Avenue Financial Group deceived me into believing that I would obtain a loan with collateral payments.
The loan was never received. Can someone please help to prosecute these criminals? I am filing in court. Political Signs Must Go! Celebrity Skin Cream wrinkle cream rip-off advertisements US Based and Foreign companies bilked consumers out of Hundreds of Millions of dollars over the past 7 years.
What the BBB has done to consumers for over years is one of the many reasons why Ripoff Report was created. View More Recent Featured Reports. Showing Showing Page 1 of 2, Advertisers above have met our strict standards for business conduct.
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Spread lies and slandered my company and associates I work with and making false claims. Attempting to damage my reputation Clearwater Florida. International Investment Banking Fraud: Fake advertising, stealers, Robbery: Project abandonment and contractor kept cash advance.
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Similar User Submitted Complaints Cash Loans America Complaint for $ I an contanted by phone saying I way approved for a loan they started that if I . us cash loan america services complaint review: us cash loan america services i received information that i would receive a loan for with payments due starting jun i had to send them insurance of = twice in case i was unable to make a payment. i have the receipts, the green dot cards, the loan agreement i signed. i was supposed to get loan . Factors that affect the rating for Cash Loans America include: BBB concerns with the industry in which this business operates. The BBB develops a report on a firm based Category: Advance Fee Loan Brokers.
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