Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | cash-advance
Approximately 1,601 Reports Found
Showing 26-50
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
26, Report #1252999

Sep 04 2015
03:26 PM
Cash advance Steven Johnson Internet Author: Palm Bay, Florida Unusual Rip-Off: Cash advance Internet  
27, 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  
28, 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  
29, Report #1252710

Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA 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  
30, 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  
31, 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  
32, 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  
33, 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  
34, 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  
35, 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  
36, 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  
37, 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  
38, 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  
39, 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
40, 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  
41, 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  
42, 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  
43, Report #1249679

Aug 19 2015
09:16 PM Thompson law group Cash advance company Constantly calling on unknown number making consistent threats and sending threatening emails Internet Author: Hermann , Missouri Collection Agencies: Thompson law group Internet  
44, Report #1249315

Aug 18 2015
10:54 AM
cash advance USA annually, demanding, suspicious Internet Author: Sparks, Nevada Collection Agencies: cash advance USA Internet  
45, 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  
46, 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  
47, 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  
48, 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  
49, 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  
50, 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  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto