Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | american-cash
Approximately 245 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1282166


Jan 25 2016
08:05 AM
American cash awards The representative name was Wayne Palmer! Lying b******s! Users! SCAM!!! True story Nationwide Author: Junction city, Kansas Cash Services: American cash awards Nationwide  
 
2, Report #1269265


Nov 20 2015
11:14 AM
David Rogers, Michael Davis, Steven Brown, USA Legal Services, Bureau of Defaulters Agency - FTC Inc., American Cash Advance David Rogers send an email saying that I am under violation of federal banking regulation, collateral cheque fraud and theft by deception Chicago, IL(per email) Nationwide
Author: San Diego, California Cash Services: David Rogers Nationwide
 
 
3, Report #1260046


Oct 08 2015
02:04 PM
American cash express Steve mason Calling me and telling me that I am going to be in jail Internet Author: Worcester, Massachusetts Cash Services: American cash express Internet  
 
4, Report #1256900


Sep 24 2015
08:43 AM
American Cash Net SCAM SCAM SCAM Nationwide Author: AUSTIN, Texas Loans: American Cash Net Nationwide  
 
5, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
6, Report #1244537


Jul 27 2015
07:35 AM
Steve Hawkins american cash advance stating that i will be prosecuted and have to pay up to $10,000 or i have the options to pay $498 to settle outside of court Internet Author: huntsville, Alabama $$ REWARDS Offered: Steve Hawkins american cash advance Internet  
 
7, Report #1232160


May 29 2015
10:48 AM
American Cash Awards Company Jack Wilshere , Joseph Bucknor Scam fakes winner bull Jaimaca Author: Winter park, Florida $$ REWARDS Offered: American Cash Awards Company  
 
8, Report #1135915


May 08 2015
10:44 AM
American Cash Advance Steve Matthews  I did a little research on American Cash Advance and on their website they state that someone has been going by the law firm name of Morgan Lewis Associates, and scamming people. This is why I look into everything. Internet Author: Illinois Bad Check Writers: American Cash Advance Internet  
 
9, Report #1226235


May 01 2015
01:42 PM
American Cash Awards Scam Kingston, Jamacia Author: Lindale, Texas Brokerage Companies: American Cash Awards Nationwide  
 
10, Report #1223262


Apr 18 2015
07:46 AM
American Cash Rewards Company James Martin calls me and says that I am the lucky winner of 2.5 million dollars, 2015 BMW with 3 yrs of free gas, insurance and light bills. All i have to do is send them 150 dollars and I would recieve all these prizes.  I lost a lot of money and still losing money. So if anyone ever gets a call from these ppl please just hang up the phone and dont give it another thought. Kinder Louisiana Author: Robeline, Louisiana $$ REWARDS Offered: American Cash Rewards Company Kinder , Louisiana  
 
11, Report #1211876


Mar 23 2015
04:37 PM
All American Cash Award Lady called Mary White , PHONE NUMBER 876-3555427 Called me on the phone ,saying I had won 1.5 million dollars Jamaica Author: Sneads Ferry, North Carolina $$ REWARDS Offered: All American Cash Award Internet  
 
12, Report #1210705


Feb 21 2015
10:48 AM
American Cash Award Mr. Frank Taylor 2.5 million, shop at walmart, plane from L.A California Author: Commerce Twp, Michigan $$ REWARDS Offered: American Cash Award Internet  
 
13, Report #1203535


Jan 22 2015
11:54 AM
american cash rewards/david green Said i won 2.5 million 500 walmart gift card and a 2014 Mercedes Benz but had to send 199 on money scratchcard why prey on ppl that barely get by they promised stuff that wasnt true and really hurt me emotionally Author: buhl, Alabama Federal Government: american cash rewards/david green Internet  
 
14, Report #1201864


Jan 15 2015
11:06 AM
Advance Cash •American Cash•American Unlimited Cash USA•USA Unlimited•American Legal Services•Advance Cash Services•ACS Legal Group•ACS Inc.•and entities using other variations with the initials “ACS” Alleging fraud and threatening legal action on a loan that was NEVER taken out!! Internet Author: Tucson, Arizona Cash Services: Advance Cash Internet  
 
15, Report #1199681


Jan 06 2015
10:09 AM
American Cash Awards Company James/John Cooper Phishing/Scam Telephone Nationwide Author: San Francisco, California Credit Card Fraud: American Cash Awards Company Nationwide  
 
16, Report #1191257


Nov 25 2014
07:13 AM
American Cash Award, Sweepstakes and Lottery company David Richmond Bank of America cash card available for pickup at the RiteAide Pharmacy Author: Oswego, New York $$ REWARDS Offered: American Cash Award, Sweepstakes and Lottery company  
 
17, Report #1190197


Nov 20 2014
08:44 AM
American Cash Award SCAM FROM AMERICAN CASH AWARD Oaklahoma Author: Salem, Indiana Questionable Activities: American Cash Award  
 
18, Report #1185262


Oct 27 2014
04:29 PM
Jeff Foster, FAKE Attorney General and American Cash Advance FAKE, FRAUD and LIES Newark, New Jersey Internet Author: Houston, Texas Collection Agencies: Jeff Foster, attorney Genreal and American Cash Advance Internet  
 
19, Report #1181315


Oct 06 2014
05:13 PM
american cash advance FRAUD Internet Author: Edgewater, Florida Unusual Rip-Off: american cash advance Internet  
 
20, Report #1179160


Sep 25 2014
07:54 AM
first American cash advance unlimited David watson took my money from my green dot card saying he needed it to process my loan to see if i have some money to pay loan back Washington and anahiem Nationwide Author: Los Angeles, California Cash Services: first American cash advance unlimited Nationwide  
 
21, Report #1176945


Sep 15 2014
02:31 PM
Law Offices of Steve Mattas American Cash Services aka ACS Collections Due to Unpaid Loan San Francisco California Identify Fraud Author: West Hollywood, California Credit Card Fraud: Law Offices of Steve Mattas San Francisco, California  
 
22, Report #1176867


Sep 15 2014
11:03 AM
Mastin & Asociates albert jones John Albert 303-498-9520 Email came saying I was in violation of all these laws because i had a loan from some pklace caled American Cash Advance and they were suing me for EFT to my account and EFt that could not be taken from my account and i would be arrested the trouble is they have everything about me and I am scared to death but cannot locate them or this number unkown Nationwide Author: Worthington, Ohio Cash Services: Mastin & Asociates albert jones Nationwide  
 
23, Report #594770


Sep 07 2014
10:37 AM
Priority One Clearing Services REVIEW: Priority One Clearing Services dedicated to 100% customer satisfaction, Priority One implemented extended customer service hours so customers with non-traditional working hours can speak to live representatives instead of leaving voice mail or sending email.
I Retract My Previous Statements Author: Castro Valley, California Newspapers – Magazines: Unique Subscription Agency Kittredge, Colorado
 
 
24, Report #1174684


Sep 05 2014
11:27 AM
Bureau of Defaulters Agency American Cash Advance, Steve Hawkins Emailed a Warrant copy for bank/check fraud for loan I don't have, when I asked for info. on loan refused to give it to me and hung up on me threatend me I would be arrested within 48 hours,I did not pay anything, and will not they were refusing to send me a copy of loan documents through the regular U.S. Postal service. The man would not let me speak. Nationwide Internet Author: Pennsylvania Federal Government: Bureau of Defaulters Agency Internet  
 
25, Report #1166617


Aug 01 2014
09:14 AM
American Cash Rude, foreign Indian female. would not give her name or giee any info or answer my questions. immediately answered phone with threats of being sued and arrested at work then hung up on me. Nationwide Author: Raleigh, North Carolina ORGANIZED CRIME: American Cash Nationwide  
   
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