Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | advance-cash
Approximately 339 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1330594


Sep 28 2016
11:03 AM
Advance America Cash Advance Cash Advance USA:Sebastian TaylorSupervisor - EdwardThese AH's are ACTUALLY in Miami, FL SCAMMERS w/ THICK INDIAN ACCENTS Miami Florida Author: Florida Loans: Advance America Cash Advance Wilmington, Delaware  
 
2, Report #1319061


Jul 26 2016
04:00 PM
ACE ,Advance Cash Services Acs.collections.dept.incorps@gmail.com has been emailing me accusing me of taking out a loan with a company name Advance Cash Services for $300 but when I asked them for more information about the company , they refuse to send me the information. I am tired of them harassing me with this mess. Internet Author: SHREVEPORT, Louisiana BBB Better Business Bureau: ACE (Advance Cash Services Internet  
 
3, Report #1281770


Jul 23 2016
11:48 AM
Advance Cash America Tried to claim I owed them money on a payday loan, but used the same reference number and amount as another fraudulent case. Pinellas Park, Florida Internet
Author: Victoria, Texas Loans: Advance Cash America Internet
 
 
4, Report #1296515


Jul 18 2016
03:58 PM
Smith Loan Assistance - Teresa Liverpool Advance Cash America FRAUD ALERT Internet Author: Vancouver, Washington Cash Services: Smith Loan Assistance - Teresa Liverpool Internet  
 
5, Report #1316315


Jul 11 2016
07:32 PM
Mark Wilson - Advance Cash America Loans Suspicious Unreasonable Purchase for Loan Doesn't give any details Internet
Author: EULESS, Texas Loans: Mark Wilson - Advance Cash America Loans Internet
 
 
6, Report #1315840


Jul 09 2016
10:12 AM
ACE Incorporation james Wood Advance Cash Services Threat to send me to prison for 3years and A fine of $5825.36 and gave me 15 days to respond back in the email. They Added late fees. Internet
Dealing with Collection Companies Author: Charlotte, North Carolina Loans: ACE Incorporation Internet
 
 
7, Report #1312867


Jun 22 2016
11:51 AM
Standard loaning recovery llc Advance cash services Internet Author: Milwaukee, Wisconsin Miscellaneous Companies: Standard loaning recovery llc Internet  
 
8, Report #1311746


Jun 16 2016
12:26 PM
Josh Crane Cash Advance Cash Advance U.S.A ACCUSED OF OWING $300.00 WHEN I HAVE NEVER TAKEN OUT A LOAN WITH JOSH CRANE OR THIS COMPANY Deerfield Florida Internet Author: Charlotte, North Carolina Loans: Josh Crane Cash Advance 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 #1310524


Jun 09 2016
11:32 AM
Cash Advance Wrongful Internet Author: Honolulu , Hawaii Cash Services: Cash Advance Internet  
 
11, Report #1306539


May 19 2016
10:59 AM
Advance Cash Services ACS Attempted to collect on fictitious debt Author: Philadelphia, Pennsylvania Collection Agencies: Advance Cash Services  
 
12, Report #1306074


May 17 2016
11:43 AM
ACS (Advance Cash Services) Cash Advance Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively refer Lawsuit Scam Internet Author: Irvine, California Collection Agencies: ACS (Advance Cash Services) Internet  
 
13, Report #1305978


May 17 2016
06:32 AM
William Jones Advance Cash America Scam Internet Cash Advance Scam Author: Vallejo, California Unusual Rip-Off: William Jones Internet  
 
14, Report #1302862


Apr 30 2016
09:01 PM
CASH ADVANCE Jack Dawson¬† ¬† Sr. Case Attorney Bennathon Law docket evr-38924 new York new York New York Author: green cove springs, Florida Cash Services: CASH ADVANCE new York new York , New York  
 
15, Report #1302851


Apr 30 2016
08:42 PM
Advance Cash Services Fraud Author: Richardson, Texas Cash Services: Advance Cash Services internet  
 
16, Report #1300447


Apr 30 2016
02:12 PM
Cash Advance Cash advance,100 Pay Loan, Net loan USA, Harassing complain about a payday loan that over 5 years old Washington Dist of Columbia Author: Temple Hills, Maryland Collection Agencies: Cash Advance Washington , Dist of Columbia  
 
17, Report #1280761


Apr 12 2016
10:45 AM
Advance Cash Loan Services ACS ACS Legal, Attorney Collection Representant states he will file a criminal case with the Oregon Court for a payday loan but he wouldn't provide the specific name of payday loan company, said the amount owed was over 900 dollars and offered a 300 dollar settlement, he had my bank information. did not provide phone # or address for his company. his name is Carl Benson, Sr. Investigation Officer. Nationwide Author: Houston, Texas Collection Agencies: Advance Cash Loan Services ACS Nationwide  
 
18, Report #1299188


Apr 11 2016
03:56 PM
Advance Cash America Matthew Allen Threatened legal action if I don't pay this debt Nationwide Author: Marshfield, Wisconsin Unusual Rip-Off: Advance Cash America Nationwide  
 
19, Report #1298398


Apr 07 2016
12:13 PM
Advance Cash America and Ace Incorporation, Sam Johnson, Subject: UNITED STATES_COURT HOUSE- ACS-8214436 LAWSUIT LAST CHANCE TO SETTLE THE CASE CASE FILE #: ACS302/97A/2786 . Unknown Unknown
ACE Cash Express Author: Triangle, Virginia Collection Agencies: Advance Cash America Internet
 
 
20, Report #1293607


Mar 14 2016
01:28 PM
Advance Cash Services Being accused of taking a loan for $300.00 and not paying it back Does not appear Internet Author: Kansas City, Missouri Cash Services: Advance Cash Services Internet  
 
21, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
22, Report #1281147


Feb 01 2016
12:35 PM
CASH ADVANCE Received a warning or a notice from a Katherine Hernandez from CASH ADVANCE stating I owe $300 and to settle I need to pay $400 if not the court amount will be $6300.00 docket number and all included. Co incidentally THW SAME LETTER IS POSTED ALL OVER THIS WEBSITE WITH SAME CONTENT DIFFERENT DOCKET number. No number from or any anykind of contact info from them or this Katherine Hernandez. Internet Author: Glendale, California Cash Services: CASH ADVANCE Internet  
 
23, Report #1282295


Jan 25 2016
03:31 PM
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet Author: Glendale, California Loans: JAMES ANDERSON Internet  
 
24, Report #1280807


Jan 18 2016
03:16 PM
Advance Cash Services ACS Received threatening email saying I owed money and that my Social Security number was on hold. My case was going to be in court soon. The exact same wording as I read on another complaint in here. Phillidalphia Internet Author: Mount Vernon, Washington Cash Services: Advance Cash Services Internet  
 
25, Report #1274841


Dec 17 2015
01:25 PM
Cash Advance payday Internet Author: , Cash Services: Cash Advance Internet  
   
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