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Cash Advance USA Complete SCAM Complaint Review: Cash Advance USA Complete SCAM Called And Said I Recieved A Loan I Never Recieved, Then Stated I Was Being Takin To Court Internet
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Washington state law prohibits threatening or harassing behavior by individuals attempting to collect a debt. the federal fair debt collection practices act states that debt collectors must send consumers a written notice within five days of the first collection phone call, stating the amount of the debt and what it relates to. debt collectors cannot state or imply that failure to pay a debt is a crime. they cannot call before 8:00 a.m. or after 9:00 p.m. they cannot harass or abuse consumers, or contact consumers' places of employment.If you feel you have been the victim of a loan scam please contact the federal trade commission at 1-877-ftc-help (382-4357) or online at www.ftc.gov; or contact the consumer financial protection bureau (855) 411-cfpb (2372) or online at www.consumerfinance.gov. because the scammers have access to bank account information and social security numbers, victims should consider themselves victims of identity theft and take appropriate precautions. the federal trade commission has information for victims of identity theft available online at www.ftc.gov.Dfi has received a complaint against cash advance usa. it appears that this entity is operating an advance fee scam. cash advance usa is not licensed with the department. the department cautions consumers not to provide any personal or financial information to unlicensed businesses as such entities may be conducting a scam or otherwise violating washington state law. often times, an unlicensed business will require that the consumer pay a fee in advance of receiving a loan but will not provide the loan after receiving the consumer’s funds.Advanced cash services is not licensed by the department. this entity is not registered to conduct business in washington state by the department of licensing, the department of revenue, or the secretary of state. washington residents are advised that state law provides in rcw 31.45.105(1)(d) and (3) that a small loan made by an unlicensed entity to a person physically located in washington is uncollectible and unenforceable in washington state.
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Alert Updated: 02/18/14 Originally Posted: 10/11/11 It has been reported to the Washington State Department of Financial Institutions (DFI) that a consumer was contacted via telephone at home and work by an individual identifying himself as “Officer Nash.” This individual indicated that he represented a company by the name of Cash USA regarding a delinquent payday loan.
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Consumer complaints and reviews about Us Cash Advance. Bogus Collections - Scammers!!!. Loans
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Cash Advance USA provides payday cash and bad credit loans with no credit check. Fast online service, Up to 00 in your bank within 24 HR.
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BBB's Business Review For US Cash Advance (Phony Debt Collectors) that includes background information, consumer experience, BBB Accreditation status, BBB Rating, customer reviews, complaints, business photos, business videos, discount coupons, licensing, hours of operation, methods of payment, refund and exchange policy, business management, government actions, advertising practices, and more for US Cash Advance (Phony Debt Collectors) in Cincinnati, OH.
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