Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | cash-advance
Approximately 1,681 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #1302613


Apr 29 2016
10:15 AM
Cash advance inc Arrest warrent, jail term, collection Washington dc Internet Author: JUNEAU, Alaska Cash Services: Cash advance inc Internet  
 
2, Report #1302576


Apr 29 2016
06:51 AM
Cash Advance they are going to take me to court because they say i owe someone some money. n/a Internet Author: Newberry, South Carolina Internet Fraud: cash advance Internet  
 
3, Report #1301491


Apr 25 2016
06:41 AM
Cash Advance Julie White Legal Proceedings on Docket Number LC7254493 San Diego, Calf. 92119 Calforina Author: Palmer, Texas Unusual Rip-Off: Cash Advance Internet  
 
4, Report #1301191


Apr 22 2016
08:59 AM
Ace Cash Advance Ace Inc They contacted me yesterday saying i borrowed money from them in 3 consecutive years, 2011, 2012, and 2013. I dont know,  i think they are in California Internet Author: medford, Oregon Collection Agencies: Ace Cash Advance Internet  
 
5, Report #958788


Apr 21 2016
11:03 AM
Yellowstone Capital REVIEW: Yellowstone Capital Customer Satisfaction Commitment: Yellowstone Capital LLC is committed to 100% customer satisfaction. Yellowstone Capital LLC implemented strategic changes, focusing on finding ways to help all merchants get cash advances needed, even if turned down by other MCA companies. *UPDATE: Yellowstone Capital LLC pledges their commitment to Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Yellowstone Capital recognized by Ripoff Report Verified as a safe business service.
Author: , Loans: Yellowstone Capital | Ripoff Report Verified™ …businesses you can trust. Yellowstone Capital dedicated to 100% customer satisfaction. The safe Cash Advance alternative when you need money the most. Yellowstone Capital cash advance expert team, years of industry experience, dedicated to accommodating all needs of business owners. Yellowstone Capital the alternative business financing provider offering unlimited business funds. New York, New York
 
 
6, Report #1192747


Apr 21 2016
10:40 AM
Smart Choice Payments REVIEW: Verified Safe - Smart Choice Payments dedicated to total customer satisfaction. Smart Choice Payments past & current approach to business focused on providing highest quality career consulting services to clients. Boston, Hartford, Stamford, Washington, D.C. Massachusetts *UPDATE: Smart Choice Payments pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program benefiting consumers, assuring complete satisfaction, confidence when doing business with a member business. Smart Choice Payments recognized by Ripoff Report Verified™ as a safe business service.
Author: Utah Credit Card Processing (ACH) Companies: Wholesale Merchant Services | Ripoff Report Verified™ …businesses you can trust. Wholesale Merchant Services provides electronic payment solutions, related merchant services for small to medium size businesses in Canada. Wholesale Merchant Services, a consultative approach in developing long-standing relationships with merchants, Independent Sales Offices, & Cash Advance Partners to enhance the way they do business. Beaverton, Oregon
 
 
7, Report #1299965


Apr 15 2016
02:37 PM
Cash advance inc Scam, fraud Nationwide Author: Deltona, Florida Cash Services: Cash advance inc Nationwide  
 
8, Report #1299950


Apr 15 2016
01:36 PM
Cash advance inc Hayward California Author: Torrance, California Cash Services: Cash advance inc Hayward, California  
 
9, Report #1299198


Apr 11 2016
05:08 PM
Financial Crime Enforcement Network Andrew Conner, Office Neon Riley, Cash Advance, Rapid Cash, Cash America, Net Loan Received an email stating that I owed 1387.81 and I had 4 hours to notify them of my intentions or I will be served with a warrant by Tuesday at 3pm and will contact my employer and have my pay garnished Los Angeles California Author: Virginia Beach, Virginia Federal Government: Financial Crime Enforcement Network Los Angeles, California  
 
10, Report #1298469


Apr 07 2016
04:19 PM
Bank of America - Credit Card Card Services F.I.A After all personal info stolen with ATM cash advances following, placed notice on file to require any cash advance to be done in person, never by ATM, especially at Casino, which was ignored. Wilmington Delaware Author: Chehalis, Washington Credit Card Processing (ACH) Companies: Bank of America - Credit Card Nationwide  
 
11, Report #1297996


Apr 05 2016
03:51 PM
Cash advance That they are going to have an arrest warrant if I do not pay $1120 Austin Texas Worthless scammers Author: Phoenix, Arizona Cash Services: Cash advance Austin, Texas  
 
12, Report #1297379


Apr 02 2016
10:54 AM
austin wilson payday loan Austin wilson emailed me from a cash advance loancalifor they threatned me saying i owe money which i dont and. they threatned me with a warrant california Internet Author: dracut, Massachusetts Adult Web Site: austin wilson payday loan Internet  
 
13, Report #1297362


Apr 02 2016
10:18 AM
Ace Cash Group Attorney Robert Coston Email Fraud - Cash Advance Scam Internet Author: Gainesville, Florida Cash Services: Ace Cash Group Internet  
 
14, Report #1296671


Mar 29 2016
07:23 PM
ASSOCIATED RECOVERY SYSTEM Division of National Debt Settlement rose perry I recieved an email from Associated Recovery System's stating that I owed them money from a cash advance company that I never borrowed from.They said they are going to file a lawsuit if I do not pay them 786.00 and contact my employer, garnish wages ect. I never borrowed any money from them! New York New York Author: Wake Forest, North Carolina Internet Fraud: ASSOCIATED RECOVERY SYSTEM Division of National Debt Settlement New York, New York  
 
15, Report #1296629


Mar 29 2016
02:51 PM
Officer Chris Matthews from Cash Advance Inc. I received an email about a registered case against me about an online payday loan I never took out. Hayward California Author: Houston, Texas Credit & Debt Services: Officer Steve Belford Hayward, California  
 
16, Report #1295998


Mar 26 2016
10:21 AM
cash advance inc Frank Wright Loan Officer They said I had a outstanding amount of $1070.83. Now legal proceeds are issued by Monday with a warrant Roseville California SCAM Author: Dallas, Texas Cash Services: cash advance inc Roseville, California  
 
17, Report #1295918


Mar 25 2016
02:22 PM
Cash Advance Inc. Frank Wright I noticed several others had complaints from this company Roseville California Thanks for the comment! Author: Grand Island, Nebraska Collection Agencies: Cash Advance Inc. Roseville, California  
 
18, Report #1295726


Mar 24 2016
05:29 PM
VIA LOANS CASH ADVANCE AMERICA FRANK JEFFERSON FROM VIA AND A DANIEL PUKER KEVIN MILLER OF CASH ADVANCE AMERICA TOOK MONEY FROM ME AND NEVER GOT A LOAN AND THEY NWONT GIVE IT BACK VIA LOAN HUSTON OR AUSTIN TEXAS CASHADVANCE UNKNOWN Internet BART Author: cambridge, Minnesota Loans: VIA LOANS CASH ADVANCE AMERICA Internet  
 
19, Report #1293943


Mar 15 2016
09:22 PM
cash advance inc, 135 North Chruch st. Spartanburg, South Carolina 29306 threat with arrest, with case# docket# arrest#.. and telling me i have 4hrs to reply that notification was sent 3months ago,, really spartanburg, south carolina Author: liberty, Indiana Cash Services: was sent as: william ranson Internet  
 
20, Report #1291331


Mar 02 2016
06:54 PM
AMERICAN CASH ADVANCE SCAM, FRAUD, IDENTITY THEFT Arlington Texas American Cash Advance Author: Lakeside, Michigan Financial Services: AMERICAN CASH ADVANCE Arlington, Texas  
 
21, Report #1290685


Feb 29 2016
12:31 PM
mike Anderson. cash advance Sppedy cash. Advance America, SEMRAD law firm fraud claim. we're taking everything! houston,tx Internet Author: stlouis, Missouri On-Line Business: mike Anderson. cash advance Internet  
 
22, Report #1290615


Feb 29 2016
08:20 AM
Cash Advance INC Richard Foster He has placed a warrant for my arrest Hayward California
 I receieved the exact same e-mail with the same amount owed. Author: burtchville, Michigan Miscellaneous Companies: Cash Advance INC Hayward, California
 
 
23, Report #1290028


Feb 25 2016
04:47 PM
Cash Advance Inc Internet Author: showlow, Arizona BBB Better Business Bureau: Cash Advance Inc Internet  
 
24, Report #1289541


Feb 23 2016
05:30 PM
John Harris Officer Jack Dawson Was told I was being sued by a cash advance company and a warrant would be issued in my name if the account amount wasn't taken care of immediately. Internet Author: Santa Paula , California Civil Rights Violators: John Harris Internet  
 
25, Report #1289498


Feb 23 2016
02:39 PM
Cash Advance America Wrote out checks to me, forged my name and cashed them. Miami, FL Floridaide Author: Waukesha, Wisconsin $$ REWARDS Offered: Cash Advance America Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X