Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | cash-america
Approximately 146 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1306074


May 17 2016
11:43 AM
ACS (Advance Cash Services) Cash Advance Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively refer Lawsuit Scam Internet Author: Irvine, California Collection Agencies: ACS (Advance Cash Services) Internet  
 
2, Report #1305978


May 17 2016
06:32 AM
William Jones Advance Cash America Scam Internet Cash Advance Scam Author: Vallejo, California Unusual Rip-Off: William Jones Internet  
 
3, Report #1300808


Apr 20 2016
09:59 AM
Smith Loan Assistance SCAM Advanced Cash America / Smith Loan Assistance Internet Author: Homestead, Florida Collection Agencies: Smith Loan Assistance Internet  
 
4, 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  
 
5, Report #1299188


Apr 11 2016
03:56 PM
Advance Cash America Matthew Allen Threatened legal action if I don't pay this debt Nationwide Author: Marshfield, Wisconsin Unusual Rip-Off: Advance Cash America Nationwide  
 
6, Report #1298398


Apr 07 2016
12:13 PM
Advance Cash America and Ace Incorporation, Sam Johnson, Subject: UNITED STATES_COURT HOUSE- ACS-8214436 LAWSUIT LAST CHANCE TO SETTLE THE CASE CASE FILE #: ACS302/97A/2786 . Unknown Unknown
ACE Cash Express Author: Triangle, Virginia Collection Agencies: Advance Cash America Internet
 
 
7, 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  
 
8, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
9, 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  
 
10, 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  
 
11, Report #1278707


Jan 07 2016
04:38 PM
Loan cash America Nicole Roger Kenny and Kate loan managers They offered a loan and ask for 2 diferentes transaction and now they want more money so they can deposit the suppose loan I asked a refund and they refuse they say they can't not possible that I first need to send 389 for there insurance and then they deposit the girl Kenny do sent listen and she is the loan manager there is also talk to Roger the bank manager and same thing he doesn't want to refund my money there out to still from people he dint dine it went I sedan there were stilling I also ask were can I reported you guys and he sedan just call the FYI they think is funny Nationwide Author: Moorpark, California Commerical Lending Brokers: Loan cash America Nationwide  
 
12, Report #1274400


Dec 15 2015
03:29 PM
Cash Advance Inc. Frank Bannister Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, hereafter collect Definitely a phishing expedition. Have not attempted to contact these paricites. San Diego Nationwide Author: huntsville, Alabama Collection Agencies: Cash Advance Inc. Nationwide  
 
13, Report #1273748


Dec 12 2015
07:25 AM
Cash Advance Inc. The 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 under the trade name Cash Advance, 100 Day Loan, Net Cash Advance Inc. SCAM!!! Never did business with this company. Corvallis OR Author: Wilmington, North Carolina Unusual Rip-Off: Cash Advance Inc. Internet  
 
14, Report #1271789


Dec 03 2015
11:05 AM
Cash Advance/ Austin Wilson/Michael Debt Collector Mr. Payroll locatations, Quick Payday, cash central, sonic cash, net loan usa, 100 day loan, Cash America Net, Cash America International, Cash NET 500, etc. These are international scammers that attach warrants from fake agencies demanding money or your wages will be garnished. Los Angeles California Author: Greenville, South Carolina Cash Services: Cash Advance/ Austin Wilson/Michael Debt Collector Los Angeles, California  
 
15, Report #1270997


Nov 30 2015
10:12 AM
Advance Cash America Martha Jones says tool out loan when I did not never have, said they deposited in bank when I don't use a bank Internet Author: GREENVILLE, South Carolina Pawn Brokers: Advance Cash America Internet  
 
16, Report #1269456


Nov 21 2015
11:04 AM
Cash net USA inc, Roy Martin (Accounts Dept ) Note : This notice is provided to you on behalf of cash net usa Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries I have been getting harassed say I owe them 1600 dollars never took a Loan with them they have been doing this for over two years. Please help GOD BLESS!!!! San Francisco California Author: Pensacola , Florida Cash Services: Cash net USA inc, Roy Martin (Accounts Dept ) San Francisco , California  
 
17, Report #1268057


Nov 15 2015
07:06 AM
Advance Cash America Keith Smith Account Notification Internet Thank you Author: Chicago, Illinois Collection Agencies: Advance Cash America Internet  
 
18, Report #1266946


Nov 10 2015
07:37 AM
Advance Cash America Josh Crane Unpaid balance notification Author: Chicago, Illinois Financial Services: Advance Cash America Nationwide  
 
19, Report #1263460


Oct 24 2015
10:14 PM
sandera hernandez jennifer brown i have recieved emails for the past 6 months from a woman named sandera hernandez stating that i owe money to a company named advance cash america. i dont remember taking out a loan with this company she has sent me threatening emails about going to court or having charges placed against me if i dont pay.    internet Author: orem, Utah Bad Check Writers: sandera hernandez Internet  
 
20, Report #1258119


Sep 30 2015
07:53 AM
Cash America $10,000 Loan approved from Cash Advance Nationwide
Author: Cumberland Furnace, Tennessee Loans: Cash America Nationwide
 
 
21, Report #1257642


Sep 28 2015
12:35 PM
Cash Advance, Inc. The 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 under the trade name Cash Advance, 100 Day Loan, Net scam or not? Nationwide Author: whittier, California Loans: Cash Advance, Inc. Nationwide  
 
22, Report #1255214


Sep 16 2015
07:41 AM
Cash Advance Inc / Financial Crime Enforcement Network Financial Crime Enforcement Network / Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates Email received stating I owe $1537.61 and there is a warrant for my arrest. I NEVER got a loan here. Los Angeles California Author: Tampa, Florida Loans: Cash Advance Inc / Financial Crime Enforcement Network Los Angeles, California  
 
23, Report #1252087


Aug 31 2015
04:14 PM
Advance Cash America Jennifer Smith Unprofessional emails, false claims, and inaccurate information Los Angeles California Internet Author: Johnstown, Pennsylvania Unusual Rip-Off: Advance Cash America Internet  
 
24, 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  
 
25, Report #1249994


Aug 21 2015
07:53 PM
Gary @ Smith Loan Assistance dba Advance Cash America ,you have pay day loan bill $986.45 you owe us don’t pay should legally be declared we will use IRS form 1099-A will show IRS $986.45 income for you bad debt Advance Cash America. Internet Author: Vancouver, Washington Loan Brokers: Gary @ Smith Loan Assistance Internet  
   
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