Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | advance-america
Approximately 271 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1286333


Jul 23 2016
12:32 PM
Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California Author: California Cash Services: Cash Advance Inc Los Angeles, California  
 
2, Report #1283467


Jul 23 2016
12:09 PM
Mike oliver Advance america Internet Author: conroe, Texas Bad Check Writers: Mike oliver Internet  
 
3, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
4, Report #1317050


Jul 15 2016
09:53 AM
Advance America James Wilson, loan Officer I was approved for $10,000 loan. They took my 254.18 and will not refund. No Loan & no refund. Chicago Internet Author: Warsaw, Indiana Online banking: Advance America Internet  
 
5, Report #1312740


Jun 21 2016
10:58 PM
cash advance america I got a email this morning that i loan aproved for $5000.00 so i call them back and they want a itune gift card for money to relase the money. I should have know that it was a scam   chicago Illinois Author: reno , Nevada Cash Services: cash advance america chicago, Illinois  
 
6, Report #969526


Jun 18 2016
02:52 PM
Hard Equity Financing, Miami, FL Rip off deposits, Fake Letter of intent Internet, Florida Advance America Property-T Guy Cook Author: Baltimore, Maryland Mortgage Brokers: Hard Equity Financing, Miami, FL Internet, Florida  
 
7, Report #1311499


Jun 15 2016
08:50 AM
Speedy Cash, Advance America Threats on taking legal action--I dont remember these companies--and I havent had a payday loan in over 5 years Internet Author: Oklahoma city, ok, Oklahoma Loan Brokers: Sppedy Cash, Advance America Internet  
 
8, Report #1310715


Jun 10 2016
12:43 PM
US Legal Service Kevin Miller or “THE SEMRAD LAW FIRM” Creditor: Cash Advance America Washington, DC so they say Internet Author: E Syracuse , New York Internet Fraud: US Legal Service Internet  
 
9, Report #1310585


Jun 09 2016
05:01 PM
Advance America Cash Advance Net Bank/ Bafi Bank/ Mark Wilson wont refund me back my $205 when they lied about an extra charge for a loan? request Seattle Internet Author: East Elmhurst, New York Cash Services: Advance America Cash Advance Internet  
 
10, Report #1309080


Jun 02 2016
10:56 AM
Cash Advance America Legal Notice Washington DC Dist of Columbia Author: Belleville, Illinois BBB Better Business Bureau: Cash Advance America Washington DC, Dist of Columbia  
 
11, Report #1308185


May 27 2016
07:20 PM
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas Unusual Rip-Off: Cash NET USA Internet
 
 
12, Report #1306754


May 20 2016
10:17 AM
Wade Wilson of Advance America Asked me to send foto of my id and a iTunes gift card and its receipts Miami, Florida Internet Author: Waipahu , Hawaii Commerical Lending Firm: Wade Wilson of Advence America Internet  
 
13, Report #1306692


May 20 2016
06:39 AM
Cash advance America They are trying to say I owe 1287 and if I don't send payment they will take me to court and they will fax/ email my work to make the strict actions to take my wages. Darlene Meyer New Ulm Mn Internet Author: houston, Minnesota Unusual Rip-Off: Cash advance America Internet  
 
14, Report #1298645


Apr 08 2016
02:52 PM
Loans Now Advance America Payday My mother passed away on 1-31-16. I needed the money for funeral services out of the country so I decided to accept a loan offer from tnis payday company.  Ohio Internet Author: Santa Clara, California Loans: Loans Now Internet  
 
15, Report #1295726


Mar 24 2016
05:29 PM
VIA LOANS CASH ADVANCE AMERICA FRANK JEFFERSON FROM VIA AND A DANIEL PUKER KEVIN MILLER OF CASH ADVANCE AMERICA TOOK MONEY FROM ME AND NEVER GOT A LOAN AND THEY NWONT GIVE IT BACK VIA LOAN HUSTON OR AUSTIN TEXAS CASHADVANCE UNKNOWN Internet BART Author: cambridge, Minnesota Loans: VIA LOANS CASH ADVANCE AMERICA Internet  
 
16, Report #1295501


Mar 23 2016
02:49 PM
Advance America Wade Wilson sent money to my bank account then had me resent it back to them via money gram or western union now i am 9000.00 dollars in the whole dont know said california Internet Classic scam Author: catheys valley, California Loans: Advance America Internet  
 
17, Report #1293640


Mar 14 2016
03:35 PM
Advance America cash loans//Trustmark First finincal Assets add. Tennant Morgan Hill,can.Trusmark group Fraud electric Morgan Hill INTERNET Author: Morgan Hill, California Credit Card Fraud: Advance America cash loans//Trustmark Nationwide  
 
18, Report #1290685


Feb 29 2016
12:31 PM
mike Anderson. cash advance Sppedy cash. Advance America, SEMRAD law firm fraud claim. we're taking everything! houston,tx Internet Author: stlouis, Missouri On-Line Business: mike Anderson. cash advance Internet  
 
19, Report #1290421


Feb 27 2016
04:49 PM
Advance America Rebecca Outlaw, left a threating message on my voicemail on February 26, 2016, demanding I needed to call her back because I have a loan in her office from advance america, I have never took out a loan with advance america. I was also called on February 25, 2016 from Dave saying Advance America is taking me to court for a loan I never got, this is a scam. Atlanta  Georgia Author: New Orleans, Louisiana Unusual Rip-Off: Advance America Georgia  
 
20, Report #1289498


Feb 23 2016
02:39 PM
Cash Advance America Wrote out checks to me, forged my name and cashed them. Miami, FL Floridaide Author: Waukesha, Wisconsin $$ REWARDS Offered: Cash Advance America Nationwide  
 
21, Report #1288798


Feb 19 2016
09:56 PM
Cash advance America, Kevin Cooper, Kathy Harrison Emailed me threatening to have me arrested for a 1979.61 debt. I never borrowed from cash advance USA. I don't remember and have not had any letters or phone messages reminding me that I would owe them money. The collection company threatened me with a case number and said I had to pay a certain amount by today or they would have me arrested. No city listed. Just a street. Internet
Collection clowns Author: Stanton, Texas Collection Agencies: Cash advance America, Kevin Cooper Internet
 
 
22, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Are they even trying anymore? Author: Holland, Michigan Loans: Cash Advance America Internet  
 
23, Report #1278418


Jan 18 2016
05:12 PM
Telaport communication group Advance america Yeah thay took 450 dollars off me for a loan Illinois Author: Jasper, Indiana Internet Services: Telaport communication group Illinois  
 
24, Report #1280419


Jan 16 2016
06:16 AM
AACS Debt Recovery Advance America online Lawsuit filed because i intentionally never paid for a loan i supposedly received Internet Author: Overton, Nevada Accounting: AACS Debt Recovery Internet  
 
25, Report #1279664


Jan 12 2016
03:08 PM
Advance America Cash Advance America , Cash Advance & Payday Loan Services Beware of these type of scammer. They prey on people in need of cash. Ruthless. Internet Author: Phoenix, Arizona $$ REWARDS Offered: Advance America Internet  
   
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