Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | cash-advance
Approximately 1,577 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1248158


Aug 12 2015
04:23 PM
National association of credit management U S A Cash advance Text me Law Suit filed Na Internet Author: cicero, Illinois $$ REWARDS Offered: National association of credit management Internet  
 
27, Report #1247870


Aug 11 2015
02:55 PM
Cash Advance Cash Advance Threatening me with court & faxing paperwork to my employer California Author: , Florida Attorneys General: Cash Advance California  
 
28, Report #1246970


Aug 07 2015
06:24 AM
Ace Cash Settlement CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485‏ Internet Author: Dowagiac, Michigan Cash Services: Ace Cash Settlement Internet  
 
29, Report #1246915


Aug 06 2015
06:29 PM
Cash Advance USA Man calling himself Officer David Brown demanded I owe money (420.00) for loan. Stated if I didnt pay, they would come to my house and arrest me. He spoke with an Indian accent. Panama City Beach Florida Author: Richardson, Texas Loans: Cash Advance USA Nationwide  
 
30, Report #1246707


Aug 05 2015
09:20 PM
ACE CASH SERVICES CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Claim I Owe on a Loan I Never Received Internet I Received the Exact Same Email Author: murfreesboro, Tennessee Liars: ACE CASH SERVICES Internet  
 
31, Report #1246536


Aug 05 2015
10:32 AM
attorney.law.usa.fdcpa Chris Matthews, Christina Parks, C Matthews, Christina Parks-Matthews, Jeff Foster The email said that I was to be arrested and take to Court for a certain amount of money from Cash Advance America. I have never received money from that company. I have worked for Attorneys before and if I ever sent out a letter as wrongly written as this I would have been fired. I was concerned and worried at fist reading this and the 2 documents that were attached. After reading them a second time I started to reseach the names. I found nothing that attached these documents in a legal manner. I then turned to you to report this scam. I do so in hopes of stopping some poor person that is not as informed to fall for this. Ashton Maryland Author: St Petersburg, Florida Loans: attorney.law.usa.fdcpa Ashton, Maryland  
 
32, Report #1246431


Aug 04 2015
08:27 PM
Criminal Justice Legal Law Services Kevin Miller for Advance America Cash Advance called me stating I owed money or else charges would be pressed tomorrow and a warrant for my arrest New York Nationwide Author: New Castle, Pennsylvania Legal Process Servers: Criminal Justice Legal Law Services Nationwide  
 
33, Report #1245656


Aug 01 2015
06:32 AM
ACE SETTLEMENT DEPARTMENT CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Internet
Author: Woodhaven, New York Internet Fraud: ACE SETTLEMENT DEPARTMENT Internet
 
 
34, Report #1242186


Jul 31 2015
12:02 PM
Cash Advance Inc. they threaten me to pay a amount I don't owe if I don't pay they're gonna send my info to my local sheriff's office etc... Los Angeles Author: Keizer, Oregon Collection Agencies: Cash Advance Inc. Internet  
 
35, Report #1245486


Jul 31 2015
10:50 AM
Cash Advance Inc Alex Watson San Diego California Author: Cloquet, Minnesota Collection Agencies: Cash Advance Inc San Diego, California  
 
36, Report #1245414


Jul 31 2015
06:09 AM
Richard Parker Cash Advance Inc. told me I owe $479.68 for a loan I didn't receive San Diego California Nationwide Author: Honolulu , Hawaii Loans: Richard Parker Nationwide  
 
37, Report #1245225


Jul 29 2015
07:47 PM
First Cash Advance Jason? Called and said I was approved for a loan of 5000.00 New York New York Author: Galloway, Ohio Loans: First Cash Advance New York, New York  
 
38, Report #1244863


Jul 28 2015
11:44 AM
Cash Advance Inc This is the last and final chance for you. Hayward California Author: Grove City, Ohio Collection Agencies: Cash Advance Inc Hayward, California  
 
39, Report #1244537


Jul 27 2015
07:35 AM
Steve Hawkins american cash advance stating that i will be prosecuted and have to pay up to $10,000 or i have the options to pay $498 to settle outside of court Internet Author: huntsville, Alabama $$ REWARDS Offered: Steve Hawkins american cash advance Internet  
 
40, Report #1244108


Jul 24 2015
01:56 PM
Financial Crime Enforcement Network David Watson, Jade Miles, Jeff Watson, Aaron Hall, Frank R Harrison Notified me that I owed Cash Advance inc money and threatened warrants, wages garnishment, and warrants Los Angeles California Author: Sacramento , California Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
41, Report #1244106


Jul 24 2015
01:54 PM
Cash Advance Rox Walsondavid bright Saying they will have an arrest for me if I don't pay them for a cash loan I never got out. Hayward California Author: Jacksonville , Florida Collection Agencies: Cash Advance Hayward, California  
 
42, Report #1243927


Jul 23 2015
07:58 PM
Legal Department of Ace Cash Services Cash Net USA, Cash America & 500 Cash Advance Sent email threatening me with jail, SSN on hold, penalty charges, interest, attorney fees, said they have signed contract, my personal information, evidence money was deposited, notify employer, said they traced computer and notified Internet Crime Center to press charges as refusal to pay. Now they will forward to Court and when found guilty will have to pay $4500 with 3 yrs in jail. Have until July 27th to respond. There is no phone number. Internet Wow Author: Lincoln, Nebraska Cash Services: Legal Department of Ace Cash Services Internet  
 
43, Report #1243889


Jul 23 2015
05:18 PM
Cash advance inc. Joseph green The company said I took a loan out and wanted me to send them $950.20, threatened with a warrant Hayward California Author: Ventura, California Cash Services: Cash advance inc. Hayward, California  
 
44, Report #1243674


Jul 22 2015
11:06 PM
Cash Advance, Inc. Daniel White, under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Scam Arrest/ Lawsuit Threats threatening me with being served papers if I don't contact some email address immediately to set up a payment plan. But no phone number and email doesn't seem legit. They threatened to alert my work (I'm disabled so I don't work) and threatened to garnish my wages . LA, CA Internet Author: Fargo, North Dakota Credit & Debt Services: Cash Advance, Inc. Internet  
 
45, Report #1243601


Jul 22 2015
03:25 PM
Cash advance Raymond and Adam Illinois Nationwide Author: LOUISVILLE, Kentucky $$ REWARDS Offered: Cash advance Nationwide  
 
46, Report #1243542


Jul 22 2015
11:49 AM
United Cash Advance Payday Loans online Thefts! Nationwide Author: HOUSTON, Texas Financial Services: United Cash Advance Nationwide  
 
47, Report #1243490


Jul 22 2015
09:21 AM
Cash Advance Inc this is there new addressHarry JohnsonCash Advance555 Seventeenthstreet, Suite 3200Lambertville, NJ908-336-5347 This payday loan was Discharged in a bankruptcy but they are still trying to get some money they sent me two email with 2 diffrent amounts Lambertville New Jersey Author: STATEN ISLAND, New York Unusual Rip-Off: Cash Advance Inc Lambertville, New Jersey  
 
48, Report #1243333


Jul 21 2015
01:12 PM
Cash Advance Inc Fake address, fake company, scary email. Los Angeles Internet Author: Massillon, Ohio Cash Services: Cash Advance Inc Internet  
 
49, Report #1241742


Jul 14 2015
08:55 AM
Cash Advance USA emailed me a copy of a arrest warrant Internet Author: Altamonte Springs, Florida Cash Services: Cash Advance USA Internet  
 
50, Report #1241268


Jul 11 2015
04:39 PM
Cash Advance INC Mike Anderson Mike Andesrson keeps writing me emails saying that I have a loan that I have to pay. The company that I owe is right but I already am taking care of that. He is saying that he has contacted the courts and they will be charging me. I have contacted him by email only, and asked for his number. He has only given me his address, name and badge number. He refuses to give me the number. By law, I dont think he can do this over an email. Spartanburg South Carolina Author: Louisville, Kentucky Criminal Justice System: Cash Advance INC Spartanburg, South Carolina  
   
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