Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | cash-advance
Approximately 1,652 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1285455


Feb 05 2016
05:23 PM
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet Author: KAHOKA, Missouri Internet Fraud: TWILA GIBSON/CASH ADVANCE INC Internet  
 
2, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
3, 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  
 
4, Report #1283071


Jan 28 2016
07:06 PM
Jade miles He keeps emailing me saying I owe around 1800 dollars if i don't pay there's an arrest warrant for me I know I don't have one with cash advance Internet Author: Bakersfield, California Internet Fraud: Jade miles Internet  
 
5, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Fincerv Government [email protected] Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
6, Report #1282351


Jan 25 2016
06:20 PM
Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet ACE Cash Express Author: Reading, Pennsylvania Loans: Ace INC Internet  
 
7, 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  
 
8, Report #1282169


Jan 25 2016
08:29 AM
Cash Advance Inc Cash AdvanceAdv. America Continuous Harassment by PHONE and EMAIl with Threats of ARREST and Law Suits filed against me Internet Author: West Covina, California Loans: Cash Advance Inc Internet  
 
9, Report #1278219


Jan 18 2016
03:53 PM
Loan Officer Carl Davidson From Cash-Advance Inc. Just got the collection letter on today's headline front cover. respond in the next 4 HOURS. Cash Advance , dont do cash advance . sent you this warning notification. No call back number. looked up company for number, false info and they dont reconise the CASE NO: DF-PK-78581 . 25954 Eden Landing Rd. Hayward Califonrna 94545 United Sta Nationwide Author: Lakewood , Washington Cash Services: Loan Officer Carl Davidson From Cash-Advance Inc. Nationwide  
 
10, Report #1279664


Jan 12 2016
03:08 PM
Advance America Cash Advance America , Cash Advance & Payday Loan Services Beware of these type of scammer. They prey on people in need of cash. Ruthless. Internet Author: Phoenix, Arizona $$ REWARDS Offered: Advance America Internet  
 
11, Report #1279548


Jan 12 2016
09:18 AM
Cash advance USA Sebastian Taylor Xavier Marshall Roger Fitch Nevada Internet Author: Kearney , Nebraska Cash Services: Cash advance USA Internet  
 
12, Report #1279160


Jan 09 2016
08:24 PM
Cash-Advance Inc (Accounts Dept.) Tammy Harrison Fraud Company that will not reply back with a telephone number to contact regarding emails they are sending out requesting money for a claim that is fake Hayward California Author: richmond, Virginia Collection Agencies: Cash-Advance Inc (Accounts Dept.) Tammy Harrison Hayward, California  
 
13, Report #1274841


Dec 17 2015
01:25 PM
Cash Advance payday Internet Author: , Cash Services: Cash Advance Internet  
 
14, Report #1274763


Dec 17 2015
08:07 AM
Cash Advance Inc.(Accounts Dept.) Mark Morgan Cash Advance Hayward California Geez Author: Humboldt, Tennessee Internet Fraud: Cash Advance Inc.(Accounts Dept.) Internet  
 
15, Report #1274541


Dec 16 2015
08:59 AM
Cash Advance Inc They kekpt saying I owe money, first it's one amount then another. Now threatening me with arrest warrant to be released Monday 2015 at 1pm but said I had to contact them within 4 hours. makes no sense. international Internet
Ignore it. Author: Aurora, Indiana Legal Process Servers: Cash Advance Inc Internet
 
 
16, Report #1274400


Dec 15 2015
03:29 PM
Cash Advance Inc. Frank Bannister 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, hereafter collect Definitely a phishing expedition. Have not attempted to contact these paricites. San Diego Nationwide Author: huntsville, Alabama Collection Agencies: Cash Advance Inc. Nationwide  
 
17, Report #1273817


Dec 12 2015
01:38 PM
cash advance america they sent me an email sayin i took out a loan of $300 and now i owe $950 of which i have to pay back or legal action will be taken Internet Author: Arkansas City, Kansas Loans: cash advance america Internet  
 
18, Report #1273748


Dec 12 2015
07:25 AM
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 Cash Advance Inc. SCAM!!! Never did business with this company. Corvallis OR Author: Wilmington, North Carolina Unusual Rip-Off: Cash Advance Inc. Internet  
 
19, Report #1273296


Dec 10 2015
09:42 AM
cash advance inc. said i owe money for cash advance and i would be taken to court califorina Author: plains, Pennsylvania Collection Agencies: Cash Advance Nationwide  
 
20, Report #1273112


Dec 09 2015
01:13 PM
Cash Advance, Inc. Email sent threatening arrest warrant Internet Author: Virginia Collection Agencies: Cash Advance, Inc. Internet  
 
21, Report #1273097


Dec 09 2015
12:23 PM
Cash Advance America David Miller SCAM Raleigh Nationwide Author: Tarentum, Pennsylvania Cash Services: Cash Advance America Nationwide  
 
22, Report #1269189


Dec 08 2015
10:10 AM
First Down Funding TRUSTED BUSINESS REVIEW: First Down Funding dedicated to 100% customer satisfaction. Safe Cash Advance alternative when you need money the most. First Down Funding cash advance expert team, years of industry experience, dedicated to accommodating all needs of business owners. First Down Funding the alternative business financing provider offering unlimited business funds.
Author: Tempe , Arizona Cash Services: First Down Funding TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. First Down Funding the alternative business financing provider offering unlimited business funds. First Down Funding dedicated to accommodating all needs of business owners. Annapolis, MD
 
 
23, Report #1272487


Dec 07 2015
06:50 AM
Cash advance Said I borrowed $1000.00, they were going to file court papers to sue me, send the sheriff to arrest me, and notify my employer to garnish my wages Los Angeles Internet Author: Westlakevillage, California Collection Agencies: Legal Process Servers: Cash advance Internet  
 
24, Report #1272363


Dec 06 2015
09:01 AM
cash advance america i appied for a loan onine, this cash merica called me totl m i coul get 2000 loan,m out 550.00 ,and thst was for my houshold bills and my grankids christmas,, this company lies and sucks, hope oone else gets scammed washington d.c. Author: allentown, Pennsylvania BBB Better Business Bureau: cash advance america Nationwide  
 
25, Report #1272188


Dec 05 2015
06:39 AM
CASH ADVANCE INC. Internet This company is a scam Author: Waco, Texas Banks: CASH ADVANCE INC. Internet  
   
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