Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | cash-usa
Approximately 73 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1180601


Oct 02 2014
04:14 PM
Kenneth Green Cash USA Trying to Collect Money No City Appears Internet Author: Oceanside, California Attorneys General: Kenneth Green Internet  
 
2, Report #1178103


Sep 20 2014
01:58 PM
ACS inc. America cash usa case file # OCL-0916C; Subject Lawsuit Internet Author: portland, Oregon Unusual Rip-Off: ACS inc. Internet  
 
3, Report #1167296


Aug 04 2014
02:47 PM
Joseph Foster, State Attorney Office, Washington, D.C. Eric Thompson I am being sued, docket 4100; my employer is being notified to garnish wages, I owe $740 to Advance Cash USA Washington, D.C. Internet Author: Blackville, South Carolina Loans: Joseph Foster, State Attorney Office, Washington, D.C. Internet  
 
4, Report #1166025


Jul 30 2014
07:30 AM
Cash USA - Troy Harton Rip off - SCAM Cash USA - Troy Harton Internet Author: Indiana Miscellaneous Companies: Cash USA - Troy Harton Internet  
 
5, Report #1157669


Jun 26 2014
10:55 AM
FAST CASH USA John.Kenton@500cashfastusa.com Threatening arrest within email Internet Author: Purcellville, Virginia Collection Agencies: FAST CASH USA Internet  
 
6, Report #1157506


Jun 25 2014
05:49 PM
cash usa, DOMINIQUE BRYANT DOMINIQUE BRYANT cash usa he's trying to rip me off and I don't owe them any morney.  Internet Author: beaumont, Texas Internet Fraud: cash usa, DOMINIQUE BRYANT Internet  
 
7, Report #1155792


Jun 18 2014
01:09 PM
Cash USA I received this email stating that I owe money. They have some wrong information, and wanted me to buy a moneypak then give them the 14 digit code. They wanted $693.00 to settle the claim. When I asked for their credentials, Dominique Bryant indicated We are from the CASH USA & that's the loan company. Bradenton Florida Author: ALBUQUERQUE, New Mexico Cash Services: Cash USA Bradenton, Florida  
 
8, Report #1151496


Jun 02 2014
12:37 PM
Cash USA Dominique Bryant Complete Ripoff - SCAM Bradenton Florida Author: Aurora, Colorado Cash Services: Cash USA Bradenton, Florida  
 
9, Report #1146584


May 14 2014
09:25 AM
cash usa 18508105950 Dominique bryant scam email Nationwide Author: prescott valley, Arizona Miscellaneous Companies: cash usa 18508105950 Nationwide  
 
10, Report #1142361


Apr 28 2014
12:02 PM
cash usa i owe for cash loan frau fraud fraud scam scam scam online Nationwide Author: riverside, California Cash Services: cash usa Nationwide  
 
11, Report #1139290


Apr 16 2014
11:12 PM
Cash USA Email from DOMONIQUE BRYANT Nationwide Author: Hudson, New York Cash Services: Cash USA Nationwide  
 
12, Report #1139512


Apr 16 2014
09:58 PM
Lending USA Peter White, Peter White Johnson, Sam Watson also said he was with Fast Cash USA Thought we were dealing with Fast Cash USA, Peter White has harassed repeatedly, threatened violence against me & my daughter, has stolen close to $7,000 and hacked my phone. Said he was coming to my house to collect more. Kingston New York Author: Lansing, Michigan Loans: Lending USA Kingston, New York  
 
13, Report #1122554


Feb 10 2014
02:23 PM
Blake Griffin, Cash USA That I had an outstanding cash advance loan and that if I didn't pay 686.00 I would be responsible for 8526.82 if filed in court. I would be black listed and that I had committed fraud and would be placed on a fraud list. internet  Author: Hartford, Connecticut Cash Services: Blake Griffin, Cash USA Internet  
 
14, Report #1120581


Feb 03 2014
04:16 PM
America Cash USA America Unlimited Cash, USA Unlimited, USA Legal Services Telling me I have a warrant for my arrest for a payday loan I didnt take Washington State Washington Author: Phila, Pennsylvania Loans: America Cash USA Washington  
 
15, Report #1111331


Dec 28 2013
05:30 PM
CASH USA BLAKE GRIFFIN registered a case against you Internet Author: Sebago, Maine Legal Process Servers: CASH USA Select State/Province  
 
16, Report #1105579


Dec 09 2013
11:59 AM
BLAKE GRIFFIN Cash USA LEGAL CASE, email is that they have registered a case against me, Internet Author: winnoski, Vermont Internal Revenue Service: BLAKE GRIFFIN Cash USA Internet  
 
17, Report #1099374


Nov 14 2013
04:22 PM
Cash USA BLAKE GRIFFIN, RON GIBSONLOAN COMPANY - ACS Incorp. ,cash net USA, Outstanding Debt: $686.00,including late payment charges, Penalty in the court: $8526.35 Attorney and court fees: $1500+ Creditors- Cash USA which is a parent company of more then 400 cash websites and internet web portals in USA and operates under different names in different states. Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job. Through an IRS  your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case. Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what is your intention by today itself so we can hold the case or else we will meet you in court house. Regards, BLAKE GRIFFIN INTERNET Author: Los Angeles, California Collection Agencies: Cash USA Select State/Province  
 
18, Report #1099006


Nov 13 2013
10:28 AM
BLAKE GRIFFIN CASH USA EMAIL ABOUT LEGAL CASE Author: Madison, Alabama Loans: BLAKE GRIFFIN CASH USA Select State/Province  
 
19, Report #1099000


Nov 13 2013
10:13 AM
Advance Cash USA Received an email stating: is to notify you the there is a legal case being field against you and your social # according to FAIR DEBT COLLECTION PRACTICES ACT ACCORDING TO 15 USC ยง 1692 AND CHAPTER 137 C SEE RULE 23RD COLUM 11TH C Washington DC
Author: Lincolnton, North Carolina Internet Fraud: Advance Cash USA Washington , Dist of Columbia
 
 
20, Report #1098998


Nov 13 2013
10:10 AM
Advance Cash USA Send me an email stating I will be sued Washington Dist Columbia Author: Columbus, Ohio Loans: Advance Cash USA Washington, Dist of Columbia  
 
21, Report #1094596


Oct 25 2013
12:43 PM
CASH USA BLAKE GRIFFIN THREAT - CASE REGISTERED AGAINST ME INTERNET Author: the woodlands, Texas Loans: CASH USA Select State/Province  
 
22, Report #1090783


Oct 09 2013
06:22 PM
Advanced cash USA they rip me off 740 bocks Altamont Utah Author: boston, Massachusetts Loans: Advanced cash USA Altamont, Utah  
 
23, Report #1090588


Oct 09 2013
07:07 AM
Advance cash usa,Mark Anderson,AKAs He toll me to buy a moneypak for $200 and call bak,give him the number;he toll $5000 goon be in my account an 15minutes ,I tell him ,I didn't receive the mo. Internet Author: Philadelphia , Pennsylvania Employees: Advancecashusa Internet  
 
24, Report #1089884


Oct 06 2013
02:59 PM
CASH USA Blake Griffin legal case Internet Author: Springfield, Massachusetts Internet Fraud: CASH USA Internet  
 
25, Report #1085003


Sep 16 2013
04:19 PM
S. Lanier Law Office Sherriff Mike Lanier; American Cash USA, Cash Advance USA Debt Collection Scam internet Author: Indianapolis, Indiana Collection Agencies: S. Lanier Law Office Select State/Province  
   
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