This Business Is Not BBB Accredited

US Cash Advance (Phony Debt Collectors)

US Cash Advance (Phony Debt Collectors)

(888) 296-4293

US Cash Advance (Phony Debt Collectors)

Unknown
Cincinnati, OH 45202

BBB File Opened: 8/18/2009
Business Management
  • Mr. Dean Smith
  • Mr. John Matthew
  • Mr. Allen Crew
  • Mr. John Baker
  • Mr. Martin Lewis
  • Mr. Henry Scott
  • Mr. Malcom Christian
  • Mr. Sam Scott
  • Mr. Albert Smith
  • Mr. Randall Scott
  • Mr. Marshall Walker
  • Mr. Leo Stein
  • Mr. Leo Scott
  • Mr. Darrell Williams
  • Mr. Adam Ryan
  • Mr. Max Smith
  • Mr. Alan Crew
  • Mr. Robert Davis
  • Mr. Raymond Chow
  • Mr. Hector Boyd
  • Mr. Albert Smith
  • Mr. Robert Jordan
  • Mr. Edward Jones
  • Ms. Vivian Moore
  • Mr. John Taylor
  • Mr. Raymond Scott
  • Mr. Leo Fernandez
  • Mr. Kevin White
  • Mr. Daniel Page
  • Mr. Mike Davis
  • Mr. David Scott
  • Mr. Mike Johnson
  • Mr. Max Morris
  • Mr. Jeffrey Stewart
  • Ms. Rose Johnson, Senior Affidavit Processor
Contact Information
  • Principal: Mr. Dean Smith
  • Mr. John Matthew
  • Mr. Allen Crew
  • Mr. John Baker
  • Mr. Martin Lewis
  • Mr. Henry Scott
  • Mr. Malcom Christian
  • Mr. Sam Scott
  • Mr. Albert Smith
  • Mr. Randall Scott
  • Mr. Marshall Walker
  • Mr. Leo Stein
  • Mr. Leo Scott
  • Mr. Darrell Williams
  • Mr. Adam Ryan
  • Mr. Max Smith
  • Mr. Alan Crew
  • Mr. Robert Davis
  • Mr. Raymond Chow
  • Mr. Hector Boyd
  • Mr. Albert Smith
  • Mr. Robert Jordan
  • Mr. Edward Jones
  • Ms. Vivian Moore
  • Mr. John Taylor
  • Mr. Raymond Scott
  • Mr. Leo Fernandez
  • Mr. Kevin White
  • Mr. Daniel Page
  • Mr. Mike Davis
  • Mr. David Scott
  • Mr. Mike Johnson
  • Mr. Max Morris
  • Mr. Jeffrey Stewart
  • Ms. Rose Johnson, Senior Affidavit Processor
Business Category
  • Collection Agencies
  • Identity Theft Protection & Prevention Services

Additional Information
  • 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 oneretail store location in Florence, KY.  All legitimate US Cash Advance customers must by state law physically come to their Kentucky store to do loans.  US Cash Advance and its employees are not affiliated with the persons conducting this phony debt collection scam and their employees have no further information other than that which is found in this file.  US Cash Advance does not issue loans over $500, does not perform any transactions online, does not issue loans to persons residing outside of Kentucky or neighboring Ohio & Indiana, and they do require an in-person signature for each transaction.  Furthermore, they will not attempt to collect debts by asking for repayment via wire transfer or any means other than: in-person, via US mail or legal judgment.  Click here for the separate correct BBB report on US Cash Advance.  CashNetUSA is the name of an actual company headquartered in Fort Worth, TX.  Click here for the separate BBB report on CashNetUSA.  Neither CashNetUSA nor its employess are affiliated with the persons conducting this phony debt collection scam.

    BBB offers the following advice to consumers if they receive a suspicious telephone call about an outstanding debt: 
    • Ask the debt collector to provide official documentation which substantiates the debt. 
    • Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call. 
    • File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws. 
    For those receiving calls from purported debt collectors for US Cash Advance, if you have not personally been to their Florence, KY store to obtain a loan face to face, there is definitively no debt owed to them & no reason to pay any requested balances. 

Alternate Business Names
  • CashNetUSA (Phony Debt Collectors)
  • Financial Infraction Division
  • Federal Legislation of Unsecured Loans
  • Federal Legal Department
  • Legal Division of Florida
  • Federal Legislative Department
  • Federal Legislation Department
  • RD Williams Law Firm
  • National Debt Relief
  • Bureau of Defaulters Agency- Debt Collection Management

NR

Overview


According to reports received by BBB, the scammers accuse the victim of defaulting on a payday loan and claim they are being sued for loans the consumer did not actually obtain. 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. 




Licensing information is provided in the BBB Business Profiles to inform the public about industries that may require professional licensing, bonding, or registration. Better Business Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.

BBB promotes truth in advertising by contacting advertisers whose claims conflict with the BBB Code of Advertising. These claims come to our attention from our internal review of advertising, consumer complaints and competitor challenges. BBB asks advertisers to substantiate their claims, change ads to make offers more clear to consumers, and remove misleading or deceptive statements.

BBB reports on known significant government actions involving the business's marketplace conduct.

BBB reports on a company that is out of business for three years from the date the company closes its doors or ceases to do business.

BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.

BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.

BBB reports when mail sent to the business was returned by the Postal Service.

US Cash Advance (Phony Debt Collectors)

THIS BUSINESS IS NOT BBB ACCREDITED

US Cash Advance (Phony Debt Collectors)

live chat software