Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 161 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
|
| 1, Report #1161698
Jul 13 2014
11:25 AM
|
Level 3 Communication Cash advance usacash advance america stole $150 from me, Indian accent, rude and yelling at me, wont stop calling Chicago Illinois Author:
Henderson , Tennessee Cash Services: Level 3 Communication
Chicago, Illinois | |
|
| 2, Report #1161055
Jul 10 2014
12:17 PM
|
Cash Advance America Payday Loan Advance America Cash Advance PayDay Loan Spartanburg South Carolina Author:
Grand Prairie , Texas Financial Services: Cash Advance America Payday Loan
Spartanburg, South Carolina | |
|
| 3, Report #1159029
Jul 02 2014
09:12 AM
|
GE Money Services Cash Advance America-Pay Day Loan Fraudulent Loan Servicing/Loan Scams Internet Author:
Bloomfield, New Jersey Cash Services: GE Money Services
Internet | |
|
| 4, Report #1158574
Jun 30 2014
05:03 PM
|
advance america cash advance in new york new york kevin williams kevin williams stated that he's from advance america cash advance. Kevin talked real bad and very very unprofessional. He told me I owe $401.00 with AACA. However, I called the corporate office and they actually informed me that I only owe $225.80. Also, that they just switch my account over to the collection agency as of today(06/30/2014). Kevin Williams actually has complaints against his name and the same information he told me is the same information he told other people. He calls from 646 583 3069 then he called me from 216 521 6773 and stated he was from Lakewood Police Department. I called Lakewood Police Department and they told me it was a SCAM. I never received a loan from Advance America Cash Advance new york Nationwide Author:
Lakewood, Ohio BBB Better Business Bureau: advance america cash advance in new york new york
Nationwide | |
|
| 5, Report #1071974
Jun 25 2014
09:31 AM
|
Advance America Cash Advance USA Fraudulent Loan Glendale California Author:
Tampa, Florida Loans: Advance America
Glendale, California | |
|
| 6, Report #1156543
Jun 21 2014
05:18 PM
|
Advance America REQUIRED ME TO FALSIFY MY PAYMENT DOCUMENT - FAILED TO PROVIDE PROPER NOTICE OF CHANGE OF POLICY - REFUSED TO ALLOW TIME TO PROVIDE PAYMENT ALTERNATIVE Aurora Colorado Author:
Las Vegas, Nevada Loans: Advance America
Aurora, Colorado | |
|
| 7, Report #1156463
Jun 21 2014
08:18 AM
|
Advance America in California a Kia Newman and a fake processor Mac Wilson SCAM SCAM SCAM••••••••• they had me get a green dot card load money to it then after they took my money they told me I need money I was very upset he (Mac) approved the loan and I'd have it the next morning I'll have it DIDNT HAPPEN refuse to refund my cash I ask so you just took my money the reply and YES he told me look shut up and hung up on me won't answer the phone for me now. How can they do this to people? California Author:
Brooklyn Park, Minnesota Internet Fraud: Advance America in California
Nationwide | |
|
| 8, Report #1084217
Jun 20 2014
10:24 AM
|
Cash Advance America Tired of he harressment internet Author:
Alger, Michigan Collection Agencies: Cash Advance America
Select State/Province | |
|
| 9, Report #1084889
Jun 19 2014
04:01 PM
|
Cash Advance America No names Havana Florida Author:
Cartersville, Georgia Loans: Cash Advance America
Havana, Florida | |
|
| 10, Report #1098563
Jun 18 2014
03:38 PM
|
ADVANCE AMERICA ROGER SMITH AND SHAUN I RECIEVED AND EMAIL FROM A MAN NAMED ROGER SMITH STATING THAT I WAS APPROVED FOR AN LOAN FOR 5000.00. HE TOLD ME THAT I HAS TO SEND HIM 250.00 FOR FEES AND HE WOULD DEPOSIT THE 5000.00 AND THE 250.00 BACK TO MY ACCOUNT. SO I DID AND I RECEIVED NOTHING California Author:
GOOSE CREEK, South Carolina Internet Fraud: ADVANCE AMERICA
California | |
|
| 11, Report #1099941
Jun 17 2014
07:40 AM
|
Steve Daniel Loan Officer Cash Advance America Pay Day Loan usa payday loans this company called me and told me i was approved for a loan and took 300.00 dollars from mene new york ny Author:
beaver, Utah Cash Services: Steve Daniel Loan Officer Cash Advance America Pay Day Loan
Select State/Province | |
|
| 12, Report #1102671
Jun 12 2014
10:06 PM
|
Cash Advance America They scamed me out of 1,100.00 dollars New York New York Author:
High Point, North Carolina Loans: Cash Advance America
New York, New York | |
|
| 13, Report #1136539
Jun 09 2014
10:40 PM
|
Advance America Payday loans, John Miller, Money Scam, Advance Payment Scam, Loan Scam Internet Author:
Pensacola, Florida Financial Services: Advance America Payday loans
Internet | |
|
| 14, Report #1152621
Jun 06 2014
09:05 AM
|
Cash Advance America John Anderson, Adam Smith, Peter Black, Alex Johnson Be aware if you are applying for a loan you should not have to pay anything up front. If you are asked for money up front it should throw up a red flag, Los angles cailforina Author:
Utica, New York Loans: Cash Advance America
Internet | |
|
| 15, Report #1117601
Jun 04 2014
02:43 PM
|
Cash Advance America On-line Scammer with Outrageous Methods No location Author:
Rehoboth Beach, Delaware Liars: Cash Advance America
Select State/Province | |
|
| 16, Report #1152048
Jun 04 2014
10:55 AM
|
NCS and AACS both of these have been continually harrassing me with a lawsuit an I don't own any advance america of or usa cash why do they keep harrassing peoplee now some one name steve from restituation penal sent me a form to sign so i wouldn't get sued ?? i don't harrassment Internet Author:
Plattsmouth, Nebraska Cash Services: NCS and AACS
Internet | |
|
| 17, Report #1107428
Jun 03 2014
12:35 PM
|
advance america mike cooper and several other names BEWARE CON MEN NAMED BILL ,MIKE,,,,,,MIKE IS THE ONE USED MOST FROM INDIA WITH ADVANCE AMERICA AND SEVERAL OTHER CAMPANY NAMES HELP ME SHUT THIS COMPANY DOWN AND TAKEING US HARD WORKING AMERICAS MONEY AND SENT THEM BACK TO INDIA LEAVE US AMERICA ALONE NEW YORK NEW YORK New York Author:
willard, Missouri Cash Services: advance america
New York | |
|
| 18, Report #1107744
Jun 03 2014
11:38 AM
|
Litigation Department? Scammers claiming they are working on behalf of Advance America Washington D.C. Author:
Los Angeles, California Loans: Litigation Department
Select State/Province | |
|
| 19, Report #1151746
Jun 03 2014
08:57 AM
|
Advance America Cash Services SCAM Threatening Law Suit Internet Author:
Bethlehem, Pennsylvania Loans: Advance America Cash Services
Internet | |
|
| 20, Report #1108530
Jun 02 2014
05:24 PM
|
cash advance america aka american advance scam!!! washington district of columbia Internet Author:
columbus, Ohio Loans: cash advance america
Internet | |
|
| 21, Report #1108597
Jun 02 2014
05:19 PM
|
Cash Advance America Francisco Morrabal Threatening comments and threats to take me to court Phillidelphia Pennsylvania Author:
Dale City, Virginia Cash Services: Cash Advance America
Phillidelphia, Pennsylvania | |
|
| 22, Report #1108655
Jun 02 2014
04:49 PM
|
Advance America Cash Advance I applied for loan. I was told that I was approved and that I had to pay $125 by green dot card for app fee. After that was done I was told that I had to pay the taxes on the loan to the IRS of $175. I got a call and told the money was in my account. When I checked, the money was not there. When I called them back, they had the wrong account number, I was told that I had to pay another $250 to pay for the lawyer to get the money. Internet Author:
Passaic, New Jersey Cash Services: Advance America Cash Advance
Select State/Province | |
|
| 23, Report #1069762
May 30 2014
11:51 AM
|
Cash Advance America They filed an affidavit against my husband for a loan that he never received because he was turned down. He now will be getting arrested for loan fraud and cyber crime. Spartanburg South Carolina Author:
Minersville, Pennsylvania Loans: Cash Advance America
Spartanburg, South Carolina | |
|
| 24, Report #1150653
May 29 2014
02:45 PM
|
Cash Advance America Scam theft Nationwide Author:
Galesburg, Illinois Cash Services: Cash Advance America
Nationwide | |
|
| 25, Report #1112010
May 28 2014
10:27 AM
|
cash america eric thompson eric thompson or simon fletcher out of califonrina this is cash advance america my name is eric thompson somewhere in california California Author:
chagrin falls, Ohio Wanted Criminals: cash america eric thompson
California | |
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