Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 256 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1052371
May 20 2013
12:33 PM
 |
Cash Advance Person announced himself as Alex Miller and advised he was with the United Paralegal Department with a complaint from Cash Advance of me fraudgently obtaining a large loan. When I denied it he told me the police were coming to get me and called me a B****. Author:
Juliette, Georgia Loans: Cash Advance
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 #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 | |
| | 5, 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 | |
| | 6, 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 | |
| | 7, 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 | |
| | 8, 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 | |
| | 9, 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 | |
| | 10, Report #1043020
Apr 15 2013
06:40 AM
|
PCS INC.CORP. Contact person Mac Dawson Cash Advance America loan that I never had but paid out $528.00 to their legal department Internet, New York Author:
Huber Heights, Ohio Miscellaneous Companies: PCS INC.CORP.
Internet, New York | |
| | 11, Report #1040878
Apr 05 2013
06:44 AM
|
Check Cash Advance Jason Taylor They asked me to send them 248.00 to get an immediate loan Salt Lake City, Utah Author:
Bailey, Colorado Cash Services: Check Cash Advance
Salt Lake City, Utah | |
| | 12, Report #1040363
Apr 03 2013
12:57 PM
|
national credit adjusters not known but marked already on your sight they say call by april 24th or previous complaint about allied cash advance they will have bought and assume loan is legit but all i get is busy signal beepi unreachable disohnest a fraud collector for fraud lenders to sell debt to another real scam they outsource thier legal services so i guess they think they can get away with this crap and no legal busi concord , California Author:
norfolk, Virginia Bait-and-Switch: national credit adjusters
concord, California | |
| | 13, Report #1038744
Mar 28 2013
09:00 AM
|
Cash Advance America sam watson warrant, attorney, social security fraud, loan Internet Author:
cleveland, Ohio Loans: Cash Advance America
Internet | |
| | 14, Report #1036501
Mar 20 2013
04:16 PM
|
Cash Advance Legal Department called and advised payment was needed for payday loan - would not give account number and keeps calling my place of employment Nationwide Author:
Glenfield, New York Loans: Cash Advance Legal Department
Nationwide | |
| | 15, Report #1036206
Mar 19 2013
04:32 PM
 |
united cash advance Scam.inc loan scam,phone calls from socall law office.. Internet Author:
weldon, North Carolina Loans: united cash advance
Internet | |
| | 16, Report #1036055
Mar 19 2013
10:48 AM
|
Cash Advance USA Criminal Justice Legal Law Services Threatening arrest and lawsuit for payday loan that I never had! Syracuse, New York Author:
Central Arkansas, Arkansas Telemarketers: Cash Advance USA
Syracuse, New York | |
| | 17, Report #1035776
Mar 18 2013
01:19 PM
|
Cash Advance America They said I was approved for a loan for 1,300, I sent 180.00 security fee and 1,480 would be deposited into my account within 25 minutes. Well that never happened and when I called back and asked, Internet Author:
Wind Gap, Pennsylvania Websites: Cash Advance America
Internet | |
| | 18, Report #1025815
Mar 08 2013
07:05 PM
|
cash advance usa they to me that i gotten a payday loan and i never did and they told me i had a warrant for my arrest for tomorrow at 10 am, Internet Author:
essex, Maryland Telemarketers: cash advance usa
Internet | |
| | 19, Report #1024200
Mar 05 2013
11:04 PM
|
Cash Advance USA Stanley Eric Foster I sent $160 to get a $2000 payday loan and they tried to make purchases to India with my account . Internet Author:
Chicago, Illinois Cash Services: Cash Advance USA
Internet | |
| | 20, Report #1023309
Mar 04 2013
01:25 PM
|
Cash Advance America Cash Advance America Pay Day Loan Took Money and Ran New Castle, Pennsylvania Author:
Concordia, Missouri Loans: Cash Advance America
New Castle, Pennsylvania | |
| | 21, Report #1022885
Mar 03 2013
01:56 PM
|
Advance Cash America ACS, ACS LEGAL GROUP Accused me of not repaying a loan I never took out. Internet Author:
LA, California Questionable Activities: Advance Cash America
Internet | |
| | 22, Report #1021912
Mar 01 2013
07:07 AM
|
ACS Legal Group - Advance Cash America Trying to get money for payday loan that I did not get from this company. Internet Author:
Southgate, Michigan Cash Services: ACS Legal Group - Advance Cash America
Internet | |
| | 23, Report #1021432
Feb 28 2013
07:46 AM
|
US CASH ADVANCE INDIAN MAN CALLED. THIS IS THE SECOND TIME I HAVE HAD TO DEAL WITH THIS. HE REPRESENTS HIMSELF AS DIFFERENT PEOPLE,SOMETIMES ON THE SAME CALL. THE ONLY CONTACT INFO I HAVE IS, THEY CALL FROM CALIFORNI THEY CALLED AND SAID I HAD A LOAN TO PAY OR A SHERRIF WOULD BE HERE TODAY. I NEVER HAD A LOAN WITH THESE PEOPLE. N/A, California Author:
WOONSOCKET, Rhode Island Cash Services: US CASH ADVANCE
N/A, California | |
| | 24, Report #1020199
Feb 25 2013
06:55 PM
|
CASH ADVANCE AMERICA ADVANCE AMERICA ; ALLEGED LOAN COMPANY AND THEIR ASSOCIATE CFI ,Currency Fraud Investigators, Internet, Pennsylvania Author:
Shelby, Ohio Collection Agency's: CASH ADVANCE AMERICA
Internet, Pennsylvania | |
| | 25, Report #1018155
Feb 23 2013
08:51 AM
 |
us cash advance applied for loan and they got 160 and 212 dollars from me and still no loan Internet Author:
Binghamton, New York Cash Services: us cash advance
Internet | |
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