Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | cash-advance
Approximately 1,684 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, 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  
 
27, 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  
 
28, 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  
 
29, 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  
 
30, 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  
 
31, 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
 
 
32, Report #1290028


Feb 25 2016
04:47 PM
Cash Advance Inc Internet Author: showlow, Arizona BBB Better Business Bureau: Cash Advance Inc Internet  
 
33, 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  
 
34, 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  
 
35, Report #1288944


Feb 20 2016
09:00 PM
ACS Legal Department Talking about the creditor Ace Cash Services is the mother company which owns & operates more than 1175 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved. FINAL AND LAST CHANCE TO SETTLED THE CASE # TD-258895 Settlement amount offered $309.74 does not say Internet ACS Author: Cincinnati, Ohio Collection Agencies: ACS Legal Department Internet  
 
36, Report #1288798


Feb 19 2016
09:56 PM
Cash advance America, Kevin Cooper, Kathy Harrison Emailed me threatening to have me arrested for a 1979.61 debt. I never borrowed from cash advance USA. I don't remember and have not had any letters or phone messages reminding me that I would owe them money. The collection company threatened me with a case number and said I had to pay a certain amount by today or they would have me arrested. No city listed. Just a street. Internet
Collection clowns Author: Stanton, Texas Collection Agencies: Cash advance America, Kevin Cooper Internet
 
 
37, Report #1288558


Feb 18 2016
07:56 PM
Carl Davidson/Cash-Advance Inc. Law Suit, Legal Proceeding & Charges, Garnishment of salary, wages threaten etc. Hayward California Author: Escondido, California Unusual Rip-Off: Carl Davidson/Cash-Advance Inc. Hayward, California  
 
38, Report #1288029


Feb 16 2016
02:47 PM
NICOLE HARVEY- Senior Investigation Officer(US) Department-Laws & Enforcement Cash Advance INC This is our endeavor to delight our customer through our Go green initiative - Save paper and save environment. This Legal Proceedings issued on you Docket no: EVR-87210 with one of Cash Advance Inc. Company in order to notify you that after making call NICOLE HARVEY- Senior Investigation Officer(US) Department-Laws & Enforcement Cash Advance INC NICOLE HARVEY- Senior Investigation Officer(US) De Internet Author: Mooresville, North Carolina Con Artists: NICOLE HARVEY- Senior Investigation Officer(US) Department-Laws & Enforcement Cash Advance INC Internet  
 
39, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Are they even trying anymore? Author: Holland, Michigan Loans: Cash Advance America Internet  
 
40, Report #1285455


Feb 05 2016
05:23 PM
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet Author: KAHOKA, Missouri Internet Fraud: TWILA GIBSON/CASH ADVANCE INC Internet  
 
41, 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  
 
42, Report #1281147


Feb 01 2016
12:35 PM
CASH ADVANCE Received a warning or a notice from a Katherine Hernandez from CASH ADVANCE stating I owe $300 and to settle I need to pay $400 if not the court amount will be $6300.00 docket number and all included. Co incidentally THW SAME LETTER IS POSTED ALL OVER THIS WEBSITE WITH SAME CONTENT DIFFERENT DOCKET number. No number from or any anykind of contact info from them or this Katherine Hernandez. Internet Author: Glendale, California Cash Services: CASH ADVANCE Internet  
 
43, Report #1283071


Jan 28 2016
07:06 PM
Jade miles He keeps emailing me saying I owe around 1800 dollars if i don't pay there's an arrest warrant for me I know I don't have one with cash advance Internet Author: Bakersfield, California Internet Fraud: Jade miles Internet  
 
44, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Fincerv Government fincerv.gov88@outlook.com Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
45, Report #1282351


Jan 25 2016
06:20 PM
Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet ACE Cash Express Author: Reading, Pennsylvania Loans: Ace INC Internet  
 
46, Report #1282295


Jan 25 2016
03:31 PM
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet Author: Glendale, California Loans: JAMES ANDERSON Internet  
 
47, Report #1282169


Jan 25 2016
08:29 AM
Cash Advance Inc Cash AdvanceAdv. America Continuous Harassment by PHONE and EMAIl with Threats of ARREST and Law Suits filed against me Internet Author: West Covina, California Loans: Cash Advance Inc Internet  
 
48, Report #1278219


Jan 18 2016
03:53 PM
Loan Officer Carl Davidson From Cash-Advance Inc. Just got the collection letter on today's headline front cover. respond in the next 4 HOURS. Cash Advance , dont do cash advance . sent you this warning notification. No call back number. looked up company for number, false info and they dont reconise the CASE NO: DF-PK-78581 . 25954 Eden Landing Rd. Hayward Califonrna 94545 United Sta Nationwide Author: Lakewood , Washington Cash Services: Loan Officer Carl Davidson From Cash-Advance Inc. Nationwide  
 
49, Report #1279664


Jan 12 2016
03:08 PM
Advance America Cash Advance America , Cash Advance & Payday Loan Services Beware of these type of scammer. They prey on people in need of cash. Ruthless. Internet Author: Phoenix, Arizona $$ REWARDS Offered: Advance America Internet  
 
50, Report #1279548


Jan 12 2016
09:18 AM
Cash advance USA Sebastian Taylor Xavier Marshall Roger Fitch Nevada Internet Author: Kearney , Nebraska Cash Services: Cash advance USA Internet  
   
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