Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | advance-america
Approximately 127 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1139982


Apr 18 2014
03:51 PM
Cash Advance America -- Fake Loan Scam -- Burbank California Author: Abingdon, Virginia Loans: Cash Advance America San Jose, California  
 
2, Report #1116580


Apr 15 2014
06:37 PM
GE Capital Bank. Denny,Marshal Greene, Eric Foster Cash advance america Ge capital bank and cash advance america will not stop calling and Harrassing me. orlando Florida Author: Pennsylvania Cash Services: GE Capital Bank. Denny,Marshal Greene, Eric Foster orlando, Florida  
 
3, Report #1132361


Apr 12 2014
10:47 AM
Advance America Payday Loans ARE THE WORST EVER!! They ripped me off!! Spartansburg South Carolina Author: Columbus, Ohio Unusual Rip-Off: Advance America Payday Loans Spartansburg, South Carolina  
 
4, Report #706978


Apr 12 2014
10:34 AM
Cash Advance America Scam! Somehow they gather your peronal information Los Angeles, California Author: Houston, Texas Credit & Debt Services: Cash Advance America Los Angeles, California  
 
5, Report #1131892


Apr 11 2014
10:14 PM
Cash Advance America Alvin Parker 214-230-1009 Ext 195 Received an email from a so called Senior Attorney Alvin Parker stating that i am doing some fraud & civil litigations. Internet Author: Jacksonville fl, Florida Unusual Rip-Off: Cash Advance America Internet  
 
6, Report #1137357


Apr 08 2014
04:24 PM
Advance America Danny Hall Frank Jefferson They had me to pay out $580 dollars to get a loan of $5,000 dollars after I ask them for my money they told me I had to pay a cancellation fee of $95.I told them I wasn't given them s*** and they will hear from a lawyer. California Author: cary, Mississippi Cash Services: Advance America Nationwide  
 
7, Report #1136399


Apr 05 2014
02:09 PM
Cash Advance America / LEI-GEN GROUP I was in need of a cash advance and a representative called and stated that I was approved for a $5000 loan. He needed $200 which I sent. Then a red flag was on my scan, he needed $200 more. I sent him $200 more. Then he needed $150.00 for transfer fees. I told him that I am a student and my benefit had ended and this was my rent money. Him and his supervisor got agressive. And when I told him that I needed my money back, I was told it would take 2 wks. I needed help; I gave them the last of my funds(rent) and now I'm being held hostige. I'll be homeless tomorrow...Thanks! Nationwide
Author: Rancho Cordova, California Loans: Cash Advance America Nationwide
 
 
8, Report #1104628


Mar 28 2014
09:49 PM
advance america payday scam me out of 198 dollars on line internet Author: houston, Texas Bait-and-Switch: advance america payday Internet  
 
9, Report #1126719


Mar 17 2014
10:08 PM
cash advance america payday loan fraud- harrassment nationwide Author: stockort, Ohio Loans: cash advance america Select State/Province  
 
10, Report #1130319


Mar 13 2014
01:00 PM
Advance America Cash Advance. Individuals involved: brad, multiple individuals with strong foreign accents. Scammer company. Trying to extort money from helpless victims Auburn New York Author: other, Other Unusual Rip-Off: Advance America Cash Advance Auburn, New York  
 
11, Report #1130165


Mar 12 2014
01:20 PM
Cash Advance America promising a loan I gave them money using a reloadable card, gave them the number on the back. Told me I need to pay taxes. Gave them more money. They want more money to insure. I told them no loan please. Rerfund. They said NO, mocked me and hung up on me 5 times. They stole almost $600 because I am STUPID and was desperate. Ohio Author: Alpine, California Cash Services: Cash Advance America Ohio  
 
12, Report #1127441


Mar 10 2014
06:34 PM
Cash Advance America riped me off once and trying again They stoled over 1000.00 from me Los Angeles California Author: Galloway, Ohio Loans: Cash Advance America Los Angeles, California  
 
13, Report #1128939


Mar 10 2014
02:14 PM
Pay Day Cash Advance America applied for a $2,000 loan,I was told I needed to purchase money mak green and $150.00 when I called to check on deposited of $2,000 then I was needed to send another 220 dollars for I was not told the first timel These are the people I talked to Michael Williams, Mr. Louis, Mr.Watson. When I called back about a refund of money i sent they come up with $100 cancellation fee and I needed to talk too mr..Bruce Seattle Washington Author: Chicago, Illinois Loans: Pay Day Cash Advance America Seattle, Washington  
 
14, Report #1122236


Feb 13 2014
04:19 PM
advance america ripoff artist-time for somebody take a vacation and find these people and set things right trenton New Jersey Author: brookfield, Ohio Loans: advance america trenton, New Jersey  
 
15, Report #1121164


Feb 12 2014
03:35 PM
Advance America I was scammed by an outside souce saying they were from advance america but I have emailed confirmation and they are going down. internet Washington D.C. Author: LaCrescenta, California Liars: Advance America internet, Select State/Province  
 
16, Report #1121139


Feb 12 2014
03:31 PM
Advance America Payday Loans Cash AdvancePriority Payday Loan Servicing LLC on-line payday loan approval notices rec'd via email unknown Author: Colonial Beach, Virginia Cash Services: Advance America Payday Loans unknown, Select State/Province  
 
17, Report #1119954


Jan 31 2014
04:51 PM
Ajike Spencer-Ade On 1/31/14, I received a threatening phone call from an Advance America representative. He state that between 2012-2013, I supposedly took out an online loan from their company. I spoke to someone who identified himself as Mark Johnson. the telephone number was 914 222-3393, ext. 299 or 211. He stated that he was from the Credit Bureau of Investigations. He was rude and very adamant that I owed his company $185.  I haver never take4n out such a loan and told him that, still he persited in threatening me with legal action. Further, he said that if he took me to court, I would nneed a lawyer who would charge me more than what he was asking. I told him that his claim was false and not to call me again. Thereafter, I looked the company up on the Internet and found that t6here are scam alerts associated with Advance America. I was lead to this web site to file a coplaint with the Federal Trade Commission. Suitland Maryland Author: Suitland, Maryland Loans: Ajike Spencer-Ade Select State/Province  
 
18, Report #1119431


Jan 30 2014
04:41 PM
Criminal Legal Justice for Advance America Cashnet Eddie Brown You need to have your attorney to call me ASAP! Aubun New York Author: Burlington, North Carolina Cash Services: Criminal Legal Justice for Advance America Cashnet Aubun, New York  
 
19, Report #1114258


Jan 09 2014
01:34 PM
Raymond Scott, jeffmorgan@laywer.com Cash Net USA income advancement, collateral check fraud, theft by deception, Advance America dept of NJ New Jersey Author: Paulsboro, New Jersey Cash Services: Raymond Scott, jeffmorgan@laywer.com Select State/Province  
 
20, Report #1098023


Nov 08 2013
05:44 PM
Cash Net USA Danny Wilson We applied for a loan with another company and they told us that we had to pay off a previous loan so they transferred me to this Danny guy who says he's with cash net usa and he told us we had to pay a certain amount of money in order for him to release our new loan. come to find out he's working with a man who calls himself Dominic Ross with Advance America. They both committed fraud and took all our money. san Francisco California Author: pleasanton, Texas Loans: Cash Net USA san Francisco, Select State/Province  
 
21, Report #1096491


Nov 02 2013
08:41 PM
Advance America Eric Johnson...Michael Johnson...Kevin Johnson...Kevin Smith....Law Office of John A. Best...Olson D I applied for a personal loan online. Funds were supposed to be waiting for me at western union. I paid the $50.00 by greendot money pack.I was told I would receive a call back with the western union number.when no one called back I called the number back and it was disconnected. they called me back a couple days later and said they never received the money. now they keep calling me at work and on my cell claiming to be from a lawyers office. I've been contacted by 2 different law offices but the same names. when I contacted the real law offices they informed me that they had received several calls and they themselves had filed police reports. Internet Author: New Castle, Delaware Cash Services: Advance America Internet  
 
22, Report #1090995


Oct 25 2013
03:05 PM
Cash Advance America bogus Burbank California Author: Glendale , Arizona Cash Services: Cash Advance America Burbank, California  
 
23, Report #1091792


Oct 25 2013
11:37 AM
Advance America smithdaniel0040gmail.com Loan company Brooklyn New York Author: Woodbridge , Virginia Unusual Rip-Off: Advance America Brooklyn, New York  
 
24, Report #1094143


Oct 23 2013
03:47 PM
acs legal group Advance cash america Ncs law group cash advance america call saying i owed $786 for a loan dont know burma Author: houston, Texas Loans: acs legal group Select State/Province  
 
25, Report #1089615


Oct 07 2013
09:40 AM
Advance America Cash Advance Cash Advance America Payday loan Contact number 708 432 6152 tHEY TOLD ME TO PAY A CERTAIN AMOUT MONEY MONEY TO GET MY LOAN.SO I PAYED IT AND THEN THEY TELL ME THAT I NEED TO PAY A ADITIONAL 320 DOLLARS TO GET MY LOAN . CALIFORNIA Author: Forest Grove, Oregon Credit Card Fraud: Advance America Cash Advance California  
   
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