Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 1,040 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1059714
Jun 17 2013
10:37 AM
 |
CASH ADVANCE USA SCAM ARTISTS NOT KNOWN NOT KNOWN Author:
Valparaiso, Indiana Loans: CASH ADVANCE USA
NOT KNOWN, Select State/Province | |
| | 2, Report #1058896
Jun 13 2013
01:07 PM
|
United Cash Advance Highly deceitful,false and misleading, angered, disrespectful, non business oriented, trying to intimidate with an alias of David Jones which doesnt fit his oriental accent. Someone who seems scamish. Internet Author:
Cleveland, Ohio Cash Services: United Cash Advance
Internet | |
| | 3, Report #1057863
Jun 10 2013
08:56 AM
|
USA Cash Advance Cash Advance, Financial Investigation, Repay Cash Advance Utica New York Author:
Ashburn, Virginia Unusual Rip-Off: USA Cash Advance
Utica, New York | |
| | 4, Report #1057672
Jun 09 2013
07:45 AM
|
cash advance usa was told i was being arrested for fraud . needed to pay 585.00 so i didnt go to jail. paid that , then was told they wanted 995.00 dollars more. a lawyer called me from california with accent . his name was edward Marshall . phone number was 415-484-5967. Paid with green dot card . was told i had 30 min to make payment or there was going to be a warrant for my arrest. California Author:
endicott, New York Cross-Border Scams: cash advance usa
california, California | |
| | 5, Report #1057295
Jun 07 2013
01:51 PM
|
UNITED CASH ADVANCE I WAS TOLD I WOULD BE ARRESTED FOR A LOAN I NEVER RECEIVED OR APPLIED FOR WITH Internet Author:
PONTIAC, Michigan Loans: UNITED CASH ADVANCE
Internet | |
| | 6, Report #1057090
Jun 06 2013
08:09 PM
|
Cash Net USA - Shawn Williams or Joe Johnson I applied for a payday loan online, they left me a few msgs. on my voice mail, I called them back,they said I was pre-approved for a cash advance, but they had to get some info from me to be sure I would be able to pay back the loan. They would have to be sure that I have the funds to pay the loan back, so they want to see that I have the 1st payment available to make the payment, but they will not take it, They took the money off my greendot money pak card and I could never get through to them again, Chicago, IL Author:
Riverside, Rhode Island Cash Services: Cash Net USA
Internet | |
| | 7, Report #1056748
Jun 05 2013
05:33 PM
|
Cash Advance America, David Cooper Cash Advance America threatened to have me arrested for nonpayment of a loan that I did not take out Internet Texas Author:
Decatur, Illinois Cash Services: Cash Advance America
Internet | |
| | 8, Report #1055959
Jun 03 2013
11:38 AM
|
Cash Advance America Cash Advance USA Kenneth Webster Trying to scam money from me San Francisco California Author:
Glen Allen, Virginia Online banking: Cash Advance America
San Francisco, California | |
| | 9, Report #1055254
May 31 2013
08:07 AM
|
American Cash Rewards Company Win 2.5 million dollars but have to pay $4,000 for insurance, processing in advance Kingston, Jamaica Other Author:
Wilmington, Delaware Questionable Activities: American Cash Rewards Company
Kingston, Other | |
| | 10, Report #1054641
May 29 2013
09:31 AM
|
Cash Advance America, John MaCoy Scam call from lender fake lawyer Internet Author:
Eagan, Minnesota Loans: Cash Advance America
Internet | |
| | 11, Report #1054601
May 29 2013
07:38 AM
|
ACS Legal Group This is in reference to your account wuth Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to comtact you Internet Author:
Baltimore, Maryland Loans: ACS Legal Group
Internet, Select State/Province | |
| | 12, Report #1053078
May 22 2013
05:57 PM
|
usa cash advance rip off on all loans Internet Author:
mahaffey, Pennsylvania Motorcycles: usa cash advance
Internet | |
| | 13, 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 | |
| | 14, Report #1052324
May 20 2013
10:10 AM
|
ACS Legal Group This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. Internet Author:
Middle River, Maryland Cash Services: ACS Legal Group
Internet | |
| | 15, Report #1051528
May 16 2013
05:44 PM
|
ACS LEGAL GROUP SCAM STATING THEY ARE FROM ADVANCE CASH AMERICA INTERNET Author:
fort myers, Florida Collection Agency's: ACS LEGAL GROUP
internet, Select State/Province | |
| | 16, 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 | |
| | 17, 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 | |
| | 18, Report #1050664
May 13 2013
05:25 PM
 |
cash advance usa told me i had a warrent out for my arrest Internet Author:
conroe, Texas Collection Agencies: cash advance usa
Internet | |
| | 19, Report #934914
May 09 2013
05:36 PM
|
Merchants Capital Access NY | Ripoff Report Verified ..Businesses You Can Trust - Merchants Capital Access cash advances to small and medium size businesses in as little as 5-7 days. They get paid when you get paid. Melville, New York Author:
Tempe, Arizona Cash Services: Complaint Review: Merchants Capital Access NY | Merchant Cash Advance | Credit Card Processing
Melville, New York | |
| | 20, 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 | |
| | 21, Report #1048870
May 06 2013
04:40 PM
|
united cash advance Company called me at work said I owed for a cash advance his name was Officer Black said that I was being charged with federal charges under my social security # for a payday advance on line I never took out Internet Author:
miamisburg, Ohio Unusual Rip-Off: united cash advance
Internet | |
| | 22, Report #1048242
May 03 2013
12:58 PM
|
Advance Cash America Harrassment with identity theft New York Author:
Palm Springs, California Unusual Rip-Off: Advance Cash America
Select State/Province | |
| | 23, Report #1047850
May 01 2013
10:15 PM
|
usa cash advance This man was very convincing he spoke with an accent he called me 10 times a day. Tacoma Washington Author:
Tacoma, Washington Cash Services: usa cash advance
Tacoma, Select State/Province | |
| | 24, Report #1047062
Apr 30 2013
09:58 PM
|
Cash Advance Group Threatened Arrest, 6 months jail and wouldn't properly address themselves Monrovia, California Author:
San Diego, California Cash Services: Cash Advance Group
Monrovia, California | |
| | 25, Report #1047186
Apr 30 2013
07:47 PM
|
Cash Advance Support.com I am being called by someone telling me there is a law suit filed against me by CashAdvanceSupport.com Internet Author:
Seattle, Washington Liars: Cash Advance Support.com
Internet | |
| | |
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