Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | advance-america
Approximately 237 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1259748

Oct 07 2015
11:15 AM
Mark White Mark Johnson Advance America approved loan of $5000.00, receive deposit in 90minutes Nationwide Author: Manteca, California Cash Services: Mark White advance America Nationwide  
2, Report #1259531

Oct 06 2015
01:33 PM
Roger clark Ace legal attorney group and Tasha william Lawsuit under my snap from Advance America requesting money to settle before filling with the court. Internet Author: American canyon , California Cash Services: Roger clark Internet  
3, Report #1258148

Sep 30 2015
09:20 AM
Mark White Advance America Daniel Smith Scam Internet Author: Haleyville, Alabama Loans: Mark White Advance America Internet  
4, Report #1257103

Sep 25 2015
08:15 AM
Cash Advance America Cash Advance Attempted to collect debt I did not owe and threatened to sue and prosecute me! Hayward CA Author: Atlanta, Georgia Cash Services: Cash Advance America Internet  
5, Report #1255750

Sep 18 2015
02:18 PM
Advance America Marvin Amborn C.E.O.Paul EaginBrandon Salton Acct. Exec. My G/F was approved for a loan, now every day they want us to send them money 883.79 sent and no loan Riverbank California You were scammed - your money is gone Author: Langhorne, Pennsylvania Credit & Debt Services: Advance America Riverbank, California  
6, Report #1254263

Sep 11 2015
08:37 AM
National Cash Advance America. Quoted me my BankAccount# & Routing# - He had them! No doubt SocSec# & DL as well. Unknown Internet Author: New York, New York Loans: National Cash Advance America. Internet  
7, Report #1252787

Sep 03 2015
03:59 PM
Mike Wilson, Dwight Jackson, They conned me out of 162 hard earned dollars Chicago Internet Author: spartanburg, South Carolina Financial Services: Mike Wilson Dwight Jackson, Advance America Internet  
8, Report #1251255

Aug 27 2015
11:18 AM
Cash Advance, Inc Cash Advance America Inc, Cash America International Inc, Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International Inc., and all of their respective subsidiaries and affiliates, including those that operate Possible Fraud, Scamming Nationwide Author: Las Vegas, Nevada Loans: Cash Advance, Inc Nationwide  
9, Report #1251245

Aug 27 2015
10:59 AM
Cash Advance Amercia Advance America Cash AdvancePayday Loan Emailed Approval Contracts but then requires money upfront when banking with JP Morgan CHASE Nationwide Author: Las Vegas, Nevada Cash Services: Cash Advance Amercia Nationwide  
10, Report #1248996

Aug 17 2015
07:58 AM
advance america they ask for money for verification miami Internet correction to salutation Author: brooklyn, New York Unusual Rip-Off: advance america Internet  
11, Report #1246536

Aug 05 2015
10:32 AM Chris Matthews, Christina Parks, C Matthews, Christina Parks-Matthews, Jeff Foster The email said that I was to be arrested and take to Court for a certain amount of money from Cash Advance America. I have never received money from that company. I have worked for Attorneys before and if I ever sent out a letter as wrongly written as this I would have been fired. I was concerned and worried at fist reading this and the 2 documents that were attached. After reading them a second time I started to reseach the names. I found nothing that attached these documents in a legal manner. I then turned to you to report this scam. I do so in hopes of stopping some poor person that is not as informed to fall for this. Ashton Maryland Author: St Petersburg, Florida Loans: Ashton, Maryland  
12, Report #1246431

Aug 04 2015
08:27 PM
Criminal Justice Legal Law Services Kevin Miller for Advance America Cash Advance called me stating I owed money or else charges would be pressed tomorrow and a warrant for my arrest New York Nationwide Author: New Castle, Pennsylvania Legal Process Servers: Criminal Justice Legal Law Services Nationwide  
13, Report #1243959

Jul 23 2015
11:39 PM
Mark white Advance america Scam me into thinking $5000 was approved for me. Miami Florida Author: Las vegas, Nevada $$ REWARDS Offered: Mark white Miami, Florida  
14, Report #1243463

Jul 22 2015
08:02 AM
Advance America/Steven K.C Chris Mathews Advance Amermica loans / Steven K.C an Chris Mathews are scammers spanbanburgs South Carolina Author: sacramento, California Loans: Consumer Services: Advance America/Steven K.C spanbanburgs, South Carolina  
15, Report #1240946

Jul 10 2015
06:37 AM
Cash USA Advance Cash Advance America Inc. Received an email stating that I owed $975.42 and they contacted me attempted to contact me 11/14 to no avail and that if I did not respond to the email within 72 hours with full payment or to make payment arraignments they were going to register Docket Number KG-40871 with the court. Internet Author: Fredericksburg, Virginia Collection Agencies: Cash USA Advance internet  
16, Report #1239318

Jul 02 2015
08:13 AM
Cash Advance, Inc 72 HOURS Attention, this is the last and final chance for you. You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter.  Cash Advance America Inc. Nationwide Author: Houston, Texas Unusual Rip-Off: Cash Advance, Inc  
17, Report #1239248

Jul 01 2015
04:09 PM
advance america cash service saying that i own this company money Internet Author: Newberry, South Carolina Collection Agencies: advance america cash service Internet  
18, Report #1238344

Jun 27 2015
09:58 AM
Advance America they told me I would be going to jail if I didn't pay the money right away avon Indiana
Author: Plainfield, Indiana Accounting: Advance America avon, Indiana
19, Report #1236446

Jun 18 2015
10:53 AM
advance america ce money scammed new york Internet Author: grafton, West Virginia Financial Services: advance america ce money Internet  
20, Report #1234671

Jun 10 2015
12:30 AM
Advance America Christopher Johnson, Vickie Roy, Robbie Roy, and Jason Cooper. All fake names of individuals with thick Indian accents operating as representatives from Advance America...they are not working for Advance America They contacted me about an online payday loan and told me to send a moneygram as proof I could repay the loan N/ payday loan scam. India perhaps Internet Author: Rocklin, California Internet: Advance America Internet  
21, Report #1231738

May 27 2015
02:35 PM
Cash America Cash Advance America 1 unsecured loans Ripped off by Total Scam Artists Internet Author: Yakima, Washington Unusual Rip-Off: Cash America Cash Advance Internet  
22, Report #1231412

May 25 2015
01:21 PM
PayPowerCash LLC (advance America Co.) Samuel Martin I received a email SAYING IT WAS FROM : INTERNET CRIME COMPLAINT CENTER .(IC3) Los Angeles California Author: Philadelphia, Pennsylvania ORGANIZED CRIME: PayPowerCash LLC(advance America Co.) Los Angeles, California  
23, Report #1231403

May 25 2015
11:40 AM
Advance America USA Gave case #, Docket #, amount of loan, amount of court costs, threatened jail time, prosecution in Federal court, wage garnishment. Internet Deadbeat? Author: Jacksonville, Florida Loans: Advance America USA Internet  
24, Report #1228477

May 12 2015
07:14 AM
Cash Advance America Ronnie Brown Ronnie Brown called me and told me I was approved for a loan.Then he told me in order to receive my funds,I had to first deposit 300 on a reliad card.they took my money los Angelos ,Englewood Internet Author: New Orleans, Louisiana Attorneys General: Cash Advance America Internet  
25, Report #1228267

May 11 2015
11:25 AM
Cash advance america Cash advance america all sister companies and others received email from this company and all sister companies of cash advance that a lawsuit had been prepared and that I had 2 hrs to comply or a county sheriff would be at my door and the lawsuit would cost me court fees attorney fees amounting to 6300 hundred dollars los Los Angeles Nationwide Author: Oklahoma, Oklahoma Financial Services: Cash advance america Nationwide  
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