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 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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