Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | cash-advance-loan
Approximately 36 Reports Found
Showing 1-25
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  Date Title City, State  
1, 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  
2, 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  
3, 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  
4, 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  
5, 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  
6, 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  
7, 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  
8, 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  
9, 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  
10, 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  
11, 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  
12, 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  
13, 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  
14, 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  
15, 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  
16, 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  
17, 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  
18, 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  
19, 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  
20, 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  
21, 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  
22, 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  
23, 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 Communicating is key. Author: Fredericksburg, Virginia Personal Services: Allied Cash Advance Fredericksburg, Virginia  
24, 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  
25, 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  
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