Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | cash-advance
Approximately 1,577 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1252999


Sep 04 2015
03:26 PM
Cash advance Steven Johnson Internet Author: Palm Bay, Florida Unusual Rip-Off: Cash advance Internet  
 
2, Report #1252915


Sep 04 2015
10:07 AM
Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California Author: Ft. Myers, Florida Collection Agencies: Robin Helmick Los Angeles, California  
 
3, Report #1252759


Sep 03 2015
02:50 PM
Cash Advance inc. Associated Recovery system, National Debt Settlement Rip OFF, Fraud, Internet Author: Washington Cash Services: Cash Advance inc. Internet  
 
4, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
5, 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  
 
6, Report #1251573


Aug 28 2015
04:03 PM
Harold Wolff Cash advance USA Los Angeles Internet Author: Mc Kenzie , Tennessee Cash Services: Harold Wolff Internet  
 
7, Report #1251311


Aug 27 2015
02:20 PM
cash advance us they call from the first number and tell you that you are picked from the federal government to receive a 9000.00 grant and tell you to call the second number to claim it. then it costs you 200.00 to process the grant. so don't waste your time calling or listening to them at all Author: Aliquippa, Pennsylvania Cash Services: cash advance us  
 
8, Report #1251255


Aug 27 2015
11:18 AM
Cash Advance, Inc Cash Advance America Inc, Cash America International Inc, Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International Inc., and all of their respective subsidiaries and affiliates, including those that operate Possible Fraud, Scamming Nationwide Author: Las Vegas, Nevada Loans: Cash Advance, Inc Nationwide  
 
9, Report #1251245


Aug 27 2015
10:59 AM
Cash Advance Amercia Advance America Cash AdvancePayday Loan Emailed Approval Contracts but then requires money upfront when banking with JP Morgan CHASE Nationwide Author: Las Vegas, Nevada Cash Services: Cash Advance Amercia Nationwide  
 
10, Report #1251014


Aug 26 2015
01:10 PM
Cash-Advance Inc. Attn: Daryl McFarland (John Davis) Loan Officer SCAM From Cash Advance, Inc. Threats; Warning Notifications; Legal Proceedings Hayward California Author: Escondido, California Collection Agencies: Cash-Advance Inc. Hayward, California  
 
11, Report #1251007


Aug 26 2015
10:48 AM
Cash Advance USA Today, August 26, 2015 I received a call from Office Devin Raymond from Newy York State Police saying that a warrant was being issued in my name New York New York ID Theft. Author: Chesterfield, Michigan Cash Services: Cash Advance USA Internet  
 
12, Report #1250920


Aug 26 2015
05:55 AM
Cash USA they are expecting me to pay them 1024.00, for a cash advance that i never did with them. Nationwide Author: Emmaus, Pennsylvania Cash Services: Cash USA Nationwide  
 
13, Report #1250578


Aug 24 2015
12:47 PM
CASH ADVANCE INC This company sent me an email stating that I owe them $1450.61 and that I had 4 hours to respond. What made me suspicious was that they stated they had contacted me in March; which is a lie. Also the fact that I don't have a payday loan is another reason I got suspicious. Hayward CA Author: FLORENCE, Alabama Bad Check Writers: CASH ADVANCE INC Internet  
 
14, Report #1250548


Aug 24 2015
12:19 PM
Cash Advance USA ;ACS InCorp Squeezing Blood From a Turnip Texas
Author: Dallas, Texas Cash Services: Cash Advance USA
 
 
15, Report #1250056


Aug 21 2015
01:21 PM
John Matthew - Cash Advance Mark Green Cash Advance scam lubbock Texas Author: Winter Park, Florida Cash Services: John Matthew - Cash Advance lubbock , Texas  
 
16, Report #1249889


Aug 21 2015
12:30 AM
Cash Advance Inc/Janet Abarey/Robert Clark 25954 Eden Landing Rd Hayward, California United States Threaten me with arest if I did not pay within a certain time Hayward California 94545 Author: Ft Lauderdlae, Florida Unusual Rip-Off: Cash Advance Inc/Janet Abarey/Robert Clark Internet  
 
17, Report #1249820


Aug 20 2015
01:40 PM
ACE SETTLEMENT DEPARTMENT Ace Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc They are threaten to take me to Court or they well put a hold my SSI and Bank account doesn't say Internet Author: Gresham, Oregon Collection Agencies: ACE SETTLEMENT DEPARTMENT Internet  
 
18, Report #1249679


Aug 19 2015
09:16 PM
melissa.dixon@collection-manager.com Thompson law group Cash advance company kelly.williams@thompson-law-group.com Constantly calling on unknown number making consistent threats and sending threatening emails Internet Author: Hermann , Missouri Collection Agencies: melissa.dixon@collection-manager.com Thompson law group Internet  
 
19, Report #1249315


Aug 18 2015
10:54 AM
cash advance USA annually, demanding, suspicious Internet Author: Sparks, Nevada Collection Agencies: cash advance USA Internet  
 
20, Report #1249268


Aug 18 2015
07:58 AM
cash advance fraud warrants being given out without any real info backing the alleged case. arizona Internet Author: clinton, Maryland Loans: cash advance Internet  
 
21, Report #1248892


Aug 16 2015
11:59 AM
Cash Advance Inc. Frank R. Harrison Said that I owed them money on a payday loan I never aquire and if I did not pay I would be sued Hayward California Author: Mt. Pulaski, Illinois Collection Agencies: Cash Advance Inc. Internet  
 
22, Report #1248795


Aug 15 2015
06:02 PM
Cash Advance USA John Matthew ,Accounts Department., Bureau of Defaulters Agency- FTC Incorporation Threatening ot have me arrested for a loan I never received Internet Author: Roanoke Rapids, North Carolina Liars: Cash Advance USA Internet  
 
23, Report #1248619


Aug 14 2015
04:01 PM
Cash Advance, Inc. Peter Simon-email fromSebastian Taylor-state attorney Richard White-state attorney We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished. Los Angeles California Author: Flint, Michigan Cash Services: Cash Advance, Inc. Los Angeles, California  
 
24, Report #1248384


Aug 13 2015
03:42 PM
Cash Advance Inc Kevin ParkerZenet Johnson Scam for Debt Collector Hayward California Author: Silver Springs, Florida Legal Process Servers: Cash Advance Inc Hayward, California  
 
25, Report #1248188


Aug 12 2015
07:34 PM
John Miller From STATE ECONOMIC PROTECT ATTACHED TO UNITED NATIONS GOVERNMENT Settlement services he said it was a cash advance Internet He is harassing me even more now he will accept a lower payment of $150.00 Author: LehighAcres, Florida Online banking: John Miller Internet  
   
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