Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | cash-advance
Approximately 1,601 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
1, Report #1206097

Oct 05 2015
05:38 PM
acs.debt Cash-Advance Service is this for real or a scam Internet SCAM Author: corning, California Collection Agencies: acs.debt Cash-Advance Service Internet  
2, Report #1258864

Oct 03 2015
07:18 AM
Charles Smith Charles Smith is trying to scam me out of money stating that I owe money to a cash advance. CA Internet Author: Ridgeway, Virginia Collection Agencies: Charles Smith Internet  
3, Report #1258816

Oct 02 2015
08:23 PM
cash advance inc. J. O conner sent me a text message saying i was approved for a loan in the amount of 2000 to 7000 to call asap then they asked for my account and routing number. I dint trust them. They said they will deposit money in my account then i have to withdraw it cash advance inc. Internet Author: LAS VEGAS, Nevada BBB Better Business Bureau: cash advance inc. Internet  
4, Report #1258397

Oct 01 2015
08:59 AM
cash advance inc 25954 eden landing rd Hayward CA 94545 us Internet Author: FL, Florida Bad Check Writers: cash advance inc Internet  
5, Report #1258168

Sep 30 2015
11:06 AM
cash advance debt settlement/per Richard Parker atty I reeived an email from this att. telling me i had 4 hoursto make payment arrangements or face 17 federal crimes. Washington DC Internet Author: Manassas, Virginia Financial Services: cash advance debt settlement/per Richard Parker atty Internet  
6, Report #1258171

Sep 30 2015
10:42 AM
Cash Advance Inc Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a Los Angeles California Los Angeles CA Author: Reddick, Florida Cash Services: Cash Advance Inc Nationwide  
7, Report #1258146

Sep 30 2015
09:18 AM
Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a cc: Los Angeles California Author: Murfreesboro , Tennessee Cash Services: Cash Advance Inc Los Angeles , California  
8, Report #1258119

Sep 30 2015
07:53 AM
Cash America $10,000 Loan approved from Cash Advance Nationwide
Author: Cumberland Furnace, Tennessee Loans: Cash America Nationwide
9, Report #1257847

Sep 29 2015
08:41 AM
Brian Miller Attorney General on behalf of Cash advance. and David Brown State Attorney's Office Final Notice and Arrest of Unpaid Loans Mateo, California San Diego, California Author: California Attorneys General: Brian Miller Attorney General on behalf of Cash advance  
10, Report #1257642

Sep 28 2015
12:35 PM
Cash Advance, Inc. The 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 under the trade name Cash Advance, 100 Day Loan, Net scam or not? Nationwide Author: whittier, California Loans: Cash Advance, Inc. Nationwide  
11, 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  
12, Report #1257016

Sep 24 2015
05:28 PM
Financial Crime Enforcement Network. anthony chaney, Cash Advance Inc. Said they were filing a claim for none payment and going to sue me in court los angeles california Author: Austell, Georgia Loans: Financial Crime Enforcement Network. Internet  
13, Report #1256948

Sep 24 2015
11:27 AM
Cash advance inc Randy Gilbert They sent me a email saing they will take me to court for a unpaid cash advance loan for 710Corvallis Oregon Author: Billings, Montana Cash Services: Cash advance inc Corvallis, Oregon  
14, Report #1256828

Sep 23 2015
05:55 PM
Cash Advance Got an email regrading a supposed loans taken out with this company and that the amount owed was $500 . But I have never been there or taken a loan from them. Washington DC Washington This email you received is from a scammer Author: Socorro, Texas Loans: Cash Advance Washington DC, Washington  
15, Report #1256646

Sep 22 2015
10:37 PM
Office David Watson Fnancial Crime Enforcement Network Harassed me about some loan I didn't pay back from cash advance Los Angeles California Author: Tipton, Indiana Unusual Rip-Off: Office David Watson Los Angeles, California  
16, Report #1256601

Sep 22 2015
06:19 PM
Cash advance Inc I just got Another one today as I put in my spam , I haven't borrowed anything from these frigging people, but they say I owe them 975. And some cents, and that they hold a payment if I pay it within 15 days of this date. I Know it's a scam again they wil these people keep emailing me his name he says is officer William Smith, Internet Author: Niagara Falls, New York Collection Agencies: Cash advance Inc Internet  
17, Report #1256024

Sep 20 2015
06:39 AM
cash advance Kevin Matthew treating me Hayward ca Author: Stamford, Connecticut Unusual Rip-Off: cash advance  
18, Report #1255719

Sep 18 2015
08:38 AM
Cash Advance Inc. Bogus email makes to file warrant for arrest Nationwide Author: Clarksville, Tennessee Loans: Cash Advance Inc. Nationwide  
19, Report #1255257

Sep 16 2015
10:29 AM
Cash advance inc -Scott Hernandez Hayward California Author: temple hills , Maryland Collection Agencies: Cash advance inc -Scott Hernandez Hayward, California  
20, Report #1255234

Sep 16 2015
09:15 AM
Cash Advance Inc. Filing claim against me for monies owed. Docket #RAMP-358345 ID #CT186592852. $1250.46. Hayward California Author: Vanceboro , North Carolina Cash Services: Cash Advance Inc. Hayward, California  
21, Report #1255214

Sep 16 2015
07:41 AM
Cash Advance Inc / Financial Crime Enforcement Network Financial Crime Enforcement Network / Cash Advance Inc. 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 Email received stating I owe $1537.61 and there is a warrant for my arrest. I NEVER got a loan here. Los Angeles California Author: Tampa, Florida Loans: Cash Advance Inc / Financial Crime Enforcement Network Los Angeles, California  
22, Report #1254800

Sep 14 2015
12:11 PM
United States Credit Services Have at least 30 companies they named off. Stated that i will be served a summons on Friday for Fraud and thief of a cash advance I took out over 2 years ago New York/NewYork Nationwide Author: Fowlerville, Michigan Credit Services: United States Credit Services Nationwide  
23, 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  
24, Report #1253484

Sep 08 2015
07:21 AM
a Cash Advance Inc. Company National Debt Settlement and many others Docket - Payday Settlement Scam not shown Internet me too Author: Reston, Virginia Collection Agencies: a Cash Advance Inc. Company Internet  
25, Report #1253402

Sep 07 2015
01:10 PM
cash advance loan I got a call today that said if I don't pay alone that somebody took out in my name that I was going to go and have a warrant issued for me I let them know that I do not have a loan and that I was not going to pay they told me then the sheriff's was comin they they threatened to issue a warrant for my arrest and the sheriff is coming to arrest me today California Internet Author: houston , Texas Accounting: cash advance loan Internet  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto