Complaint / Review
Cash Advance U.S.A
Fausely accused of Bank Fraud, Money Landering and Check Fraud

Hello. I have received several threatening phone calls from Attorneys associated with Cash Advance U.S.A. At my residence and by cell.

They are alledging that I owe them money from a loan they said they had deposited on July 9th.

When I contacted my bank I was overdrawn for the same amount as I had applied for.

I know that if I am overdrawn in my bank that cash loans will not be granted...

Apparently, I did not receive any money as my account was still overdrawn... But, yet Cash Advance U.S.A. Is saying I owe them and will have me arrested, taken to court and tried by a jury for Bank Fraud, Check Fraud and Money Laundering since they could not collect the funds from my bank.

I began receiving harrassing phone calls of the following nature since July 18th..

When I called them (The Attorneys... Eric Wilson and Mr. Carpenter, the names they said they were at their contact number...), they said not to speak until they were done reading the charges... I asked them questions, but they were very abrupt in their responses to the point of rudeness and inconsideration.

They said I would be receiving a notice of the charges in the mail the next day, which I have not received yet...