Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | cash-advance
Approximately 1,026 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1051528


May 16 2013
05:44 PM
ACS LEGAL GROUP SCAM STATING THEY ARE FROM ADVANCE CASH AMERICA  INTERNET Author: fort myers, Florida Collection Agency's: ACS LEGAL GROUP internet, Select State/Province  
 
2, Report #1051266


May 15 2013
07:52 PM
cash advance he called me saying I was approved for a loan up to 10000 dollars st Petersburg Florida Author: Champaign, Illinois Miscellaneous Companies: cash advance st Petersburg, Florida  
 
3, Report #1051224


May 15 2013
04:20 PM
Cash Advance USA I WAS CONTACTED BY A FAKE SHERRIFF DEPUTY, WHO CALLED FROM A 911 #. NATURALLY I REALLY THOUGHT HE WAS THE LAW. I WAS REALLY SCARED. I ASKED HIM WHAT I DID AND HE SAID I RECIEVED A PAY DAY LOAN FOR 300.00 . HE SAID IF I WANTED TO RESOLVE THE MATTER I HAD TWO OPTIONS. OPTION #1 PAY596.00 OR OPTION#2PAY 985.00. I EXPLAINED TO HIM THAT I NEVER RECIEVED A LOAN FROM CASH ADVANCE USA.HE SAID THAT HE WOULD ISSUE A WARRANT FOR MY ARREST TODAY. I DID SOME RESEARH AND TRIED TO LOOK UP CASH ADVANCE USA AND TO MY SURPRISE I FOUND OUT IT WAS ALL A SCAM. THESE PEOPLE NEED TO BE PROSECUTED. THEY SHOULD NOT BE CALLING PEOPLES RESIDENCES AND PLACE OF EMPLOYMENT HARRASSING THEM. THE SCARY PART IS THEY HAD ALL MY PERSONAL INFORMATION. I HAVE LEARNED A VERY IMPORTANT LESSON ! NEVER GIVE YOUR INFORMATION OUT ONLINE TO ANYONE!!!!! Maryland Author: Baltimore, Maryland Bad Check Writers: Cash Advance USA Internet  
 
4, Report #1050664


May 13 2013
05:25 PM
cash advance usa told me i had a warrent out for my arrest Internet
Author: conroe, Texas Collection Agencies: cash advance usa Internet
 
 
5, Report #934914


May 09 2013
05:36 PM
Merchants Capital Access NY | Ripoff Report Verified ..Businesses You Can Trust - Merchants Capital Access cash advances to small and medium size businesses in as little as 5-7 days. They get paid when you get paid. Melville, New York Author: Tempe, Arizona Cash Services: Complaint Review: Merchants Capital Access NY | Merchant Cash Advance | Credit Card Processing Melville, New York  
 
6, Report #1049263


May 08 2013
06:50 AM
Cash Advance USA Scam to repay PayDay Loan Mills California Author: Conroe, Texas Questionable Activities: Cash Advance USA Mills, California  
 
7, Report #1048870


May 06 2013
04:40 PM
united cash advance Company called me at work said I owed for a cash advance his name was Officer Black said that I was being charged with federal charges under my social security # for a payday advance on line I never took out Internet Author: miamisburg, Ohio Unusual Rip-Off: united cash advance Internet  
 
8, Report #1048242


May 03 2013
12:58 PM
Advance Cash America Harrassment with identity theft  New York Author: Palm Springs, California Unusual Rip-Off: Advance Cash America Select State/Province  
 
9, Report #1047850


May 01 2013
10:15 PM
usa cash advance This man was very convincing he spoke with an accent he called me 10 times a day. Tacoma Washington Author: Tacoma, Washington Cash Services: usa cash advance Tacoma, Select State/Province  
 
10, Report #1047062


Apr 30 2013
09:58 PM
Cash Advance Group Threatened Arrest, 6 months jail and wouldn't properly address themselves Monrovia, California Author: San Diego, California Cash Services: Cash Advance Group Monrovia, California  
 
11, Report #1047186


Apr 30 2013
07:47 PM
Cash Advance Support.com I am being called by someone telling me there is a law suit filed against me by CashAdvanceSupport.com Internet Author: Seattle, Washington Liars: Cash Advance Support.com Internet  
 
12, Report #1047377


Apr 30 2013
02:56 PM
LaFitness , Daniel-training director, Shanon-manager high pressured me into a training contract,lied and told me not to worry if I choose to quit, I might get some phone calls but they can't collect,paid one month in advance and they woukd not refund me that month after I canceled my contract or let me use their ficillities until I give them my credit card number, over charged me my monthly dues and when I questioned them they called it a service fee, I asked why the service fee for paying cash? Keller Texas Author: Watauga, Texas Health Spas: LaFitness Keller, Texas  
 
13, Report #1046557


Apr 26 2013
08:10 PM
cash advance usa they called over and over again made me get a green for card ,I put 180 on the card once they got the 18 digit number I never heard from them again Internet Author: springfield, Massachusetts Telemarketers: cash advance usa Internet  
 
14, Report #1046423


Apr 26 2013
10:08 AM
Instant Cash Advance Adam White Scam Cash Advance St Petersburg, Florida Author: greeneville, Tennessee Cash Services: Instant Cash Advance St Petersburg, Florida  
 
15, Report #1046115


Apr 25 2013
09:53 AM
Cash Advance USA Frauds from San Francisco, California Author: Queens, New York Cash Services: Cash Advance USA San Francisco, California  
 
16, Report #1046082


Apr 25 2013
07:55 AM
Cash advance usa Scam.. They called to say I was being sued Online services , Internet Author: Kalamazoo, Michigan Cash Services: Cash advance usa Internet  
 
17, Report #1045941


Apr 24 2013
04:45 PM
State Attorney Travis Walker, Frank Murphy This state attorney office called me telling me I would be going to jail if I did not pay them from a cash advance Houston, North Carolina Author: Greensboro, North Carolina Attorneys & Legal Services: State Attorney Houston, North Carolina  
 
18, Report #1040260


Apr 23 2013
03:05 PM
CASH ADVANCE I received a call from a Indian man claiming to work for Dawson & Ass Law office, and that i need to western union him $548.98. I told him he was lieing because i never had a cash loan. He gave me a Internet Author: , Financial Services: CASH ADVANCE Internet  
 
19, Report #1045618


Apr 23 2013
02:43 PM
cash advance mr. handson cash advance scammers, Florida Author: oakbrook terrace, Illinois Loans: cash advance , Florida  
 
20, Report #1045508


Apr 23 2013
11:27 AM
Cash Now USA in Advance Senior Attorney Ricky Clark stolen I.D. to take out a loan in my name on a Bank Corp.com Card I do not own Buffalo, New York Author: BLUFFTON, South Carolina Credit Card Fraud: Cash Now USA in Advance Buffalo, New York  
 
21, Report #1045423


Apr 23 2013
06:56 AM
ACS Legal Group Advance Cash America Received a threating email saying I was under Federal investigation for non repayment of a loan that I never applied for or received Internet Author: Pinconning, Michigan Loans: ACS Legal Group Internet  
 
22, Report #1045343


Apr 22 2013
05:53 PM
DFF Cash Advance Jeff Scott Financial Fraud / Payday Loan Marlboro, Massachusetts Author: Slidell, Louisiana Collection Agency's: DFF Cash Advance Marlboro, Massachusetts  
 
23, Report #1045224


Apr 22 2013
11:21 AM
United Cash Advance Called and accused me of not paying off a loan, would not give me an exact date, and said it was over 400 dollars, Internet Author: whitesboro, Texas Loans: United Cash Advance Internet  
 
24, Report #1044648


Apr 19 2013
01:57 PM
national affidavit dept. John Mills He have registered a case against me from cash advance/cashnet for $450 if I didn't contact him I will pay a penalty of $15000 and $1500 in court and attorney fees Internet Author: indianapolis, Indiana Credit Card Fraud: national affidavit dept. Internet  
 
25, Report #1044320


Apr 18 2013
12:32 PM
American Cash Advance Anthony Chase This company continues to call me from different numbers every 5 minutes. They claim they are a lawyer association. They are requesting money from me and want the money sent through a pre-paid visa ca Internet Author: Lockport, Illinois Loans: American Cash Advance Internet  
   
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