Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | cash-advance-america
Approximately 141 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1259942

Oct 08 2015
07:53 AM
Cash Advance America Robin Smith Received email with loan documents saying I was approved for a $7000 loan. New York New York
Honesty.... Author: Dunedin, Florida Cash Services: Cash Advance America New York, New York
2, 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  
3, 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  
4, Report #1251255

Aug 27 2015
11:18 AM
Cash Advance, Inc Cash Advance America Inc, Cash America International Inc, 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 Possible Fraud, Scamming Nationwide Author: Las Vegas, Nevada Loans: Cash Advance, Inc Nationwide  
5, Report #1246536

Aug 05 2015
10:32 AM Chris Matthews, Christina Parks, C Matthews, Christina Parks-Matthews, Jeff Foster The email said that I was to be arrested and take to Court for a certain amount of money from Cash Advance America. I have never received money from that company. I have worked for Attorneys before and if I ever sent out a letter as wrongly written as this I would have been fired. I was concerned and worried at fist reading this and the 2 documents that were attached. After reading them a second time I started to reseach the names. I found nothing that attached these documents in a legal manner. I then turned to you to report this scam. I do so in hopes of stopping some poor person that is not as informed to fall for this. Ashton Maryland Author: St Petersburg, Florida Loans: Ashton, Maryland  
6, Report #1240946

Jul 10 2015
06:37 AM
Cash USA Advance Cash Advance America Inc. Received an email stating that I owed $975.42 and they contacted me attempted to contact me 11/14 to no avail and that if I did not respond to the email within 72 hours with full payment or to make payment arraignments they were going to register Docket Number KG-40871 with the court. Internet Author: Fredericksburg, Virginia Collection Agencies: Cash USA Advance internet  
7, Report #1239318

Jul 02 2015
08:13 AM
Cash Advance, Inc 72 HOURS Attention, this is the last and final chance for you. You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter.  Cash Advance America Inc. Nationwide Author: Houston, Texas Unusual Rip-Off: Cash Advance, Inc  
8, Report #1231738

May 27 2015
02:35 PM
Cash America Cash Advance America 1 unsecured loans Ripped off by Total Scam Artists Internet Author: Yakima, Washington Unusual Rip-Off: Cash America Cash Advance Internet  
9, Report #1228477

May 12 2015
07:14 AM
Cash Advance America Ronnie Brown Ronnie Brown called me and told me I was approved for a loan.Then he told me in order to receive my funds,I had to first deposit 300 on a reliad card.they took my money los Angelos ,Englewood Internet Author: New Orleans, Louisiana Attorneys General: Cash Advance America Internet  
10, Report #1228267

May 11 2015
11:25 AM
Cash advance america Cash advance america all sister companies and others received email from this company and all sister companies of cash advance that a lawsuit had been prepared and that I had 2 hrs to comply or a county sheriff would be at my door and the lawsuit would cost me court fees attorney fees amounting to 6300 hundred dollars los Los Angeles Nationwide Author: Oklahoma, Oklahoma Financial Services: Cash advance america Nationwide  
11, Report #1227492

May 07 2015
10:18 AM
Advance America Department of Cash advance America Subject: Unpaid debt of Advance America Internet Author: North Las Vegas, Nevada Cash Services: Advance America Internet  
12, Report #1225485

Apr 28 2015
02:08 PM
cash advance america They said the could loan me money. But instead took money. Want refund my money said if I seen more I would get the loan got email and text. Washington Nationwide Scam Author: Horton Al, Alabama Financial Services: cash advance america Nationwide  
13, Report #1224671

Apr 24 2015
04:42 PM
cash advance america Daniel Grey CEO sent me loan approvel four times wants me to put 250.00 on green dot card Internet Scammerrsss Author: STOCKTON, California Cash Services: cash advance america Internet  
14, Report #1219212

Mar 30 2015
02:48 PM
Cash Advance America Mark Brown, Florida Attorney THREATENED TO RELEASE A WARRANT FOR MY ARREST FLORIDA SCAM Author: Riverside, California Credit & Debt Services: Cash Advance America Nationwide  
15, Report #1216060

Mar 16 2015
10:28 AM
Mark Brown Cash Advance, America Cash Advance Inc. Mr. Mark Brown is stating that I owe 479.61 and said I have to make a payment of $100 a week till paid off, I also got an email from Stacy Woods saying if i don't pay that there will be a warrant for my arrest. I got her email first then a call from so called Mark Brown. I told them to give me so info about me and they couldn't. Nationwide Author: Texas Unusual Rip-Off: Mark Brown Nationwide  
16, Report #1215552

Mar 13 2015
01:42 PM
Cash Advance America Cash Advance, Inc. Brad Smith ,Accounts Dept, Los Angeles California Author: Sebastian, Florida Internet Fraud: Cash Advance America Los Angeles, California  
17, Report #1213057

Mar 03 2015
01:09 PM
National Pacific Debt L.L.C This company sais that I borrowed money from a Cash Advance America Company Was not in E-MAIL Nationwide Author: Everett, Massachusetts Lawyers: National Pacific Debt L.L.C Nationwide  
18, Report #1202961

Jan 20 2015
12:58 PM
Sam Wilson, posing to be Atty with NY Attorney General's office I have gotten several emails from this Sam Wilson advising me that a lawsuit is being filed against me for an alleged cash advance I took with Cash Advance America (which I HAD NOT); he was seeking settlement of $300 something to resolve the debt (even though what he is alleging is due is over $1,000). When I told him to send me whatever info he had, and I told him I was contacting the FBI, he left it alone, until today that I got a bogus 1 page lawsuit notice with the seal of State of NY Attorney General's office,telling me to call him in the next 30 minutes or local sheriff would arrest me. Total SCAM!! Internet Author: Orlando, Florida Cash Services: Sam Wilson, posing to be Atty with NY Attorney General's office Internet  
19, Report #1200844

Jan 11 2015
07:07 AM
cash advance america kevin williams i was looking for a loan to pay my bills, they stated that i was approved for 3500.00 however i over all gave them 2400.00 which i brorrow from my friend and family this is not far to people that need hel with bill thwn he said that if i wanted to cancel the application it would take 90days to get my money back.. texas Internet Did you actually get a loan from this company or did you just pay up front fees? Author: richmond , Virginia Internet Fraud: cash advance amaerica Internet  
20, Report #1196345

Dec 18 2014
02:21 PM
Cash Advance America Scum bags Ripped Me Off $175 Right Before Christmas! Los Angeles Internet Author: Hyattsville, Maryland Loans: Cash Advance America Internet  
21, Report #1195123

Dec 13 2014
06:21 AM
ACS INC False E-Mail threat of law suit Internet Thank you Author: palatine, Illinois Collection Agencies: Cash Advance America Internet  
22, Report #1193740

Dec 07 2014
05:24 PM
Cash Advance America Kevin Williams, Lee Johnson, Jeff Morgan Said I qualied for a $2000 loan, but said I needed to prove I had at least the payment amount available in order to make payments on the loan. Then tried to get me to pay an addition $352 for taxes on the loan. Los Angeles California Author: Woodford, Virginia Unusual Rip-Off: Cash Advance America Los Angeles, California  
23, Report #1189920

Nov 19 2014
06:27 AM
Cash Advance America Pay Day Loans I have the updated fake names used by this company: Daniel Gray; Daniel Cartian (716)240-0028.David Martian (315)307-3380.James Anderson; Frank Miller (202)241-1630 Every one of these names appeared on a seemingly Mulitple False Loan Offers via email Internet Author: Sebastian, Florida Loans: Cash Advance America Pay Day Loans Internet  
24, Report #1189512

Nov 17 2014
02:45 PM
cash advance america-steve Cooper cash loans trying to approve a loan and get my personal info. Author: Whitewright, Texas Loans: cash advance america-steve  
25, Report #1188941

Nov 14 2014
03:30 PM
Cash Advance America I was told I was approved for $1,000 loan, to do that I needed to get a Greenpak money card and put $100 dollars on it. Then I was told to get another card and put $120.00 on it which I did, they said it was so the FDIC could back up my loan. When I checked my bank account money was not transferred I called back they said it was suppossed to be $122.00 dollars, otherwise money would not be in my account. I paid $220.00 and no money., based on the area code it is Los Angeles CA Nationwide Author: Fort Collins, Colorado Cash Services: Cash Advance America Nationwide  
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