ATTENTION ATTENTION ALL FB FRIENDS AND FAMILY: If you have received an email from anyone from a company called US Cash Advance please be aware that they are scams. If you have received an email from this company please do not respond to their emails and please do not send them any money. They are just trying to steal your money so please be aware of them. Consumer Alert! According to reports received by BBB, the scammers accuse the victim of defaulting on a payday loan and claim they are being sued. The phony debt collector threatens that, if the victim doesn’t pay as much as $1,000 immediately via wire or by providing bank account or credit card numbers, he or she will be arrested. The scammers often have the victim’s Social Security, old bank account numbers or driver’s license numbers as well as home addresses, employer information and even the names of personal friends and professional references. BBB is unable to locate the persons responsible for the phony debt collection calls. The scammers claim to be debt collectors for US Cash Advance and CashNetUSA. US Cash Advance is the name of an actual company with a retail store location in Florence, KY. US Cash Advance and its employess are not affiliated with the persons conducting this phony debt collection scam. US Cash Advance does not issue loans over $450, does not collect debts over the telephone and will not ask you to repay a debt via wire transfer. CashNetUSA is the name of an actual company headquartered in Fort Worth, TX. Neither CashNetUSA nor its employess are affiliated with the persons conducting this phony debt collection scam.
Posted on: Fri, 29 Nov 2013 22:57:47 +0000
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