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report scamCountry | United States |
State | Delaware |
City | Wilmington |
Address | 1000 N. West St., Suite 1200 |
Phone | (800) 920-7430 |
Website | http://www.personalcashadvance.com/ |
Personal Cash Advance Reviews
4-5-2020. Trying to SCAM me is Personal Cash Advance. I just got off the phone with a 3rd party collection company that had all my information and wanted to settle my 2011 debt (that they had been moved to a new year, 2014) for a loan of $500. Which by the way I never took out. In 2011 and 2014, I was working and did not need a loan. They stated they would NOT give me a copy of my signed documents until I was IN Court!
She further "threaten me" that she was filing a lawsuit against me in TX and I would have to pay the full amount plus court cost and maybe serve time in jail for not paying. I told them "good, put a senior citizen in jail and take care of her, because I'm struggling out here anyway.... go ahead
and make it happen". Well, she got nasty and I talked over her on purpose.
In 2019 was first time they contacted by these people and when I got off the phone, I FILED with the BBB complaint report. I got a BBB response back that "many" complaint reports had been filed against these people.
Today, I called their phone numbers 800-920-7430 and it was advertisements; I called the number listed on their website. 800-920-7430 and it was advertisements; I called the number listed on their website 866-473-8059 and it stated the words "ERROR...." I did not call the 302-504-8315 number that was well hidden on their contact page. Hope this report helps! This is a SCAM!
They said that i was appoved for a 4000 dollar loan. Had me to purchase two 100 dollar apple itunes vouchers and told me my money would be in my account in 45 minutes. That turned into hours. I am a single mother of two kids and i would just like my money back.
I don’t know where to start!! My name is Christina Tisdale and I have been trying to get a personal loan for emergency reasons. I was told I was approved for $4000 loan and because I already had a loan out they were saying that I need to pay $250 for a good standing payment . After 3 times sending it they were saying that it wouldn’t go through . So last resort was to western union and saying that I need to send 300$ to send it . I told them since I still haven’t gotten my money that I will be filing a report . I don’t know what to do now .... I am out of money plus owing people I borrowed it from to try to get the loan . Help!!!!!?
I was contacted May 5, 2017 by a civil document company and they gave me a case number and a phone number. Phone number was 1-855-533-8920 and andwer was MMG LEGAL which by my research doesnt exist but there is an MMG LAW FIRM based in Texas so thats my first red flag. (Deleware company with no business license on file being represented from law firm in Texas) i called the 1-855 number they asked for my case number had all my info on file and claimed they represented Personal Cash Advance loans which from my research isnt a loan company but a loan lender finding company. They claimed i took a loan out in 2013 for $370 and that they would settle out of court for $370 or i could let it go to court and they would persue $1,700 in court. I was scared. I called the company but no phone numbers i found are functional and division of revenue reports no business license on file for this company and Better business bureau gives company bad report also found multiple complaints like mine on thus company. They claimed to have sent me letters in the mail but i never recieved them. And they also claim ill be served a subpoena by officer sometime today or tomorrow. Id like opinions or other similar experiences so i can compare to forsee the outcome of this scenario. Please help
I am so upset with personal cash advance. They told me I was approved for 4000 all I had to do was give them 200 up front to assure that I was able to make the monthly payments. After I did that they said my bank didn't want to accept the deposit so I needed to come up with 300 so I could get the money through western union. After all that they said western union didn't want to accept my drivers license number. After I had told the loan officer that I had no more money to give him he insisted I borrow 200 more that way I would be able to get my money through money gram. After I gave him all my 700 he still was trying to get more money out of me. They are nothing but a fraud and hope they get what they deserve for taking people's money. He took advantage of me knowing after I had just explained to him that I needed every cent for my kids because they were about to start school I was literally in tears and all he could tell me was rest assure you will get your money back as soon as you come up with 100 dollars more.
I received a call from Bruce of Civil Procedures (347-382-7983) who stated that they tried to deliver a civil court document to me on Monday but i was unavailable. I asked what the matter was regarding and he could not say. He gave me a file number and a telephone number to get further information. I called (855-474-9428) and a lady answered took my case file number and transfered me to Cory Ellis. Cory informed me that i had a outstanding payday loan from 2012 and a judgement has been placed against me. They were calling to find out if i would be home to get served. I said no i work. I then proceded to ask him details about the loan, where did they go to serve me on Monday, etc... That is when he explained they went to the address on the case file in the Bronx which is an old address but a letter was mailed to my current address regarding this matter 45 days ago. (First lightbulb that went off was why would you intentionally go to an address that you know i don't live at.) I said, i never received the letter. He said well since you didn't i will give you an opportunity to settle this matter. The amount is $400 +$49 fee, we will give you 5 months to completely pay that off. I said okay. He said you have to pay $89 today, i said i can't, he said can you at least do $50. I said yes. I said before i pay anything i would like to call my bank to verify that i actually received money from a payday loan in 2012. He said okay, please make sure you call back today by 5pm. This is a scam!