Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | cash-advance-loan
Approximately 35 Reports Found
Showing 1-25
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  Date Title City, State  
1, 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  
2, 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  
3, Report #1252349

Sep 01 2015
05:14 PM
Roxanne DeHay Threatening with arrest warrant for unpaid cash advance loan Redlands Internet Author: Redlands, California Cash Services: Roxanne DeHay Internet  
4, Report #1224553

Apr 24 2015
08:36 AM
Cash Advance Robert Robbins Threatening me with jail time Los Angeles California Author: Hartselle, Alabama Loan Brokers: Cash Advance Los Angeles, California  
5, Report #1204216

Feb 02 2015
01:17 PM
William Morrison Advanced Cash INC. I received 2 emails from William Morrison threatening me with legal action and claiming I owed $740 to a cash advance loan company. He also somehow gained unauthorized access to my S.S. number that he included in the e-mail. Amenia New York Author: fitchburg, Massachusetts Cash Services: William Morrison Amenia , New York  
6, Report #1173217

Aug 29 2014
01:39 PM
United Cash Advance Loan Company Made me so STRESSED OUT I almost had to call 911. I'm a Heart Attack Patient!!! Galveston Texas Author: Los Angeles, California Legal Process Services: United Cash Advance Loan Company Nationwide  
7, Report #1172138

Aug 25 2014
10:15 AM
Morgan & Associates Eric Thompson Law Firm scamming me for a Cash Advance loan of $740 I NEVER took out. Katonah New York Author: Aurora, Colorado Collection Agencies: Morgan & Associates Katonah, New York  
8, Report #1072581

Jun 24 2014
02:40 PM
Department of Financial Investigation Officer Dan Collingswoood and Warren Ford Alleged I have taken out a CASH ADVANCE loan from this company in November 2011. Texas Author: Watertown, Connecticut Loans: Department of Financial Investigation Select State/Province  
9, Report #1122554

Feb 10 2014
02:23 PM
Blake Griffin, Cash USA That I had an outstanding cash advance loan and that if I didn't pay 686.00 I would be responsible for 8526.82 if filed in court. I would be black listed and that I had committed fraud and would be placed on a fraud list. internet  Author: Hartford, Connecticut Cash Services: Blake Griffin, Cash USA Internet  
10, Report #1121148

Feb 05 2014
01:14 PM
Cash Advance Loan Services On-line Payday loan approval Internet Author: Colonial Beach, Virginia Cash Services: Cash Advance Internet  
11, Report #1079723

Aug 28 2013
07:35 AM
Pcs legal group The company wants me to pay $945.67 for a cash advance loan I never received Internet Nationwide Author: Newport news, Virginia Internet Fraud: Pcs legal group Internet, Select State/Province  
12, Report #1067375

Jul 16 2013
08:33 AM
UNITED CASH ADVANCE LOAN COMPANY someone called me and said that United Cash Advance Deposited Money into my Bank Account on 03/2902013  Internet Author: POWDERSPRINGS, Georgia Loans: UNITED CASH ADVANCE LOAN COMPANY Internet  
13, Report #991399

Jan 04 2013
10:46 PM
Cash Advance John Anderson They called my cell phone and said I owed 600 for a cash advance loan and I would be arrested if I didnt pay Internet Did you take out a cash advance? Author: Russell, Massachusetts Cash Services: Cash Advance Internet  
14, Report #986030

Dec 22 2012
05:52 PM
Cash Advance Usa David Marshell Attorney Western Indian man called me and said I owed money for cash advance loan, I told him I never recieved any money, He said I could resolve this out of court if would wire him 1400 I ask what firm he wa San Francisco, California Author: Chama, New Mexico Cross-Border Scams: Cash Advance Usa San Francisco, California  
15, Report #955662

Oct 16 2012
06:00 AM
ACS legal Group Matt Williams e mailed me and said I owe 520.00 for a cash advance loan and I had 2 days to take care of this or the attorneys and police will be in touch with me Internet Author: Elkhart, Indiana Loans: ACS legal Group Internet  
16, Report #945545

Sep 23 2012
06:44 PM
joanne bailey Resource Management This self proclaimed liaison said she would advise my county to suspend my drivers license and garnish wages for a cash advance loan i applied for online in 2005. Stated the loan was not paid back. chula vista, California Author: bakersfield, California Cash Services: joanne bailey chula vista, California  
17, Report #921820

Aug 03 2012
04:40 AM
Cash Advance USA BS habibi calling from the legal department of crime prevention. Getting countless harassing phone calls stating that I took out a cash advance loan and big legal mess will follow if I don't pay. Internet Author: Sparks, Nevada Internet Fraud: Cash Advance USA Internet  
18, Report #849173

Mar 05 2012
07:06 PM
Cash Advance Loan Do NOT trust anyone over the careful! Atlanta, Georgia Author: ny, New York Cash Services: Cash Advance Loan Atlanta, Georgia  
19, Report #846361

Feb 29 2012
06:52 AM
Alex White- Department of Law and Investigation Called saying I was under investigation for a debt owed and gave last 4 digits of my sun due to a cash advance loan. Philadelphia, Pennsylvania Author: Philadelphia, Pennsylvania Cash Services: Alex White- Department of Law and Investigation Philadelphia, Pennsylvania  
20, Report #795359

Nov 05 2011
01:36 PM
Cash America BCI legal Dept. Officer Marshall Hudson, Frank Harris Payday/ cash advance loan Scam unknown, Internet Do this Author: southside, Alabama Collection Agencies: Cash America Internet  
21, Report #790454

Oct 19 2011
08:17 AM
cash advance usa Couldn't understand teh individual. Called saying I owed a cash advance loan that I had not taken. Told I was being brouhgt up on 3 different charges. Also told that I was going to be arrested and dragged to California. The indian guy w Internet Author: baltimore, Maryland Cash Services: cash advance usa Internet  
22, Report #434985

Oct 07 2011
08:03 AM
Allied Cash Advance LOAN SHARK FEES... LEFT PAYDAY TO SHORT TERM LOANS AT RIDICULOUS FEES Fredericksburg Virginia Sad but true... Author: Fredericksburg, Virginia Personal Services: Allied Cash Advance Fredericksburg, Virginia  
23, Report #768561

Aug 23 2011
06:08 AM
Pepper Cash Provided a cash advance loan after I declined wanting the loan. Internet Author: Memphis, Tennessee Loans: Pepper Cash Internet  
24, Report #723182

Apr 28 2011
11:46 AM
Law Office of James Barker Michael Cash Advance loan fraud Nationwide Author: Palatine, Illinois Cash Services: Law Office of James Barker Nationwide  
25, Report #715119

Apr 07 2011
01:59 PM
Elite Gold Club Card Elite Gold Club, They lure you in with a Cash Advance/ Loan Application. Scam you for $44.95 just to APPLY!!! Internet
Author: Manhattan Beach, California Internet Fraud: Elite Gold Club Card Internet
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