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Cash advance Usa

Submitted by KYSIDE38 on Mon, 11/13/2006 - 17:56
Posts: 2477
Credits:
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Here is another legit address for you all, Cash Advance USA PTY741, 4440 NW 73rd avenue Miami, FL 33166 website cashadvanceusa.com


I found this for their website registration:

[quote]Whois info for, cashadvanceusa.com:

Registrant:
Liberty Capital Investments
PTY 741
4440 NW 73rd Avenue
Miami, FL 33166
US


Domain name: CASHADVANCEUSA.COM

Administrative Contact:
Sage, Michele clientservices(at)cashadvancenow.com
PTY 741
4440 NW 73rd Avenue
Miami, FL 33166
US
866-840-0440
Technical Contact:
Sage, Michele clientservices(at)cashadvancenow.com
PTY 741
4440 NW 73rd Avenue
Miami, FL 33166
US
866-840-0440


Registration Service Provider:
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.


Registrar of Record: TUCOWS, INC.
Record last updated on 23-Jan-2006.
Record expires on 16-Mar-2007.
Record created on 16-Mar-1999.[/quote]


Submitted by DebtCruncher on Mon, 11/13/2006 - 18:21

DebtCruncher

( Posts: 2293 | Credits: )


I'm a guest on this board but have been researching cash advance usa and liberty capital investments. they are both technically an oversees company and have flat admitted to me on the phone they are a fraudulant company and so is affidavid conservidation service which the company name they use to scare you with false lawsuits. I am dealing with this company now off a loan that i never applied, received or have any bank records of this loan. i have reported them to the better business bereau, the federal trade commission and going to talk to the cfsa that they are supposively are a member of


Submitted by on Mon, 07/13/2009 - 16:32

( Posts: 202330 | Credits: )


I have contacted the Texas Attorney General's office, as well as the Tarrant County District Attorney's office. Sent the Attorney General's office copies of all of the emails they sent me, totally in violation of Texas state law. And the District Attorney's office here is contemplating a felony extortion charge against of of the collection agency's agents in view of his emails. The are definitely in violation of this state's Consumer Protection statutes. Please email me if you are having similar problems. Email address removed by Shazzers per the TOS.


Submitted by on Tue, 08/11/2009 - 08:12

( Posts: 202330 | Credits: )


The same people have been harrassing me and telling me they will put me in jail if i dont pay them, they call my job at least 50 times a day I hang up they call back. I did the same to them it pissed them off. They are scammers do not believe them. I am calling the FBI in houston texas today because the FTC cannot do anything because they are over seas niether can the BBB. I figuered they cant FBI can. They do not have a line.


Submitted by on Fri, 10/16/2009 - 09:37

( Posts: 202330 | Credits: )


They are back again in 2010 doing the same thing. Harassing and threatening calling job and cell multiple times with scare tactics to get you to pay them. I've reported to local police, FBI, Secret Service, They use cell voip phones and the numbers come in as 0000, but they leave nasty messages and and 917-284-9294. Never leave their name only the threatening messages. When you call back the number they answer law offices. Very thick indian/asian accents that you can not understand and poor english using american names.


Submitted by on Wed, 09/22/2010 - 12:15

( Posts: 202330 | Credits: )