Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | check-cash-advance
Approximately 47 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1040878


Apr 05 2013
06:44 AM
Check Cash Advance Jason Taylor They asked me to send them 248.00 to get an immediate loan Salt Lake City, Utah Author: Bailey, Colorado Cash Services: Check Cash Advance Salt Lake City, Utah  
 
2, Report #1039829


Apr 01 2013
05:46 PM
OFFICER SAMUEL BAXTER BCR BUREAU / CASH ADVANCE USA SCARED OUT OF MY MINE TO CHECK PHONE MESSAGES AND HEAR THIS IS FOR ZINA MOORE MY NAME IS SAMUEL BAXTER I CALLING FROM BCR BUREAU YOU HAVE 30 MIN TO CALL ME BACK 9045956146 Internet Author: summerville, South Carolina Collection Agency's: OFFICER SAMUEL BAXTER Internet  
 
3, Report #989290


Jan 05 2013
11:54 AM
Check Cash Advance Alex Jordan said I had been approved for a loan. I Western Union $208 to Maribel Castro in the Phillipines. Then I was told to send another $294.00 plus the fee was $304.00 to the same Maribel Castr Washington, District of Columbia Author: Upper Marlboro, Maryland Cash Services: Check Cash Advance Washington, District of Columbia  
 
4, Report #983732


Dec 18 2012
09:45 AM
cash advance .com Threatened me with criminal charges of check and banking fraud Internet Author: shawano, Wisconsin Online banking: cash advance .com Internet  
 
5, Report #938162


Sep 07 2012
05:28 PM
usa cash network jeff morgan contacted me indicating i owe $for a cash advance from 2011. i checked with bank no $ was deposited to my account. says he will contact my employer and have my check garnished. told him i austin, Texas Author: nanakuli, Hawaii Collection Agency's: usa cash network austin, Texas  
 
6, Report #938154


Sep 07 2012
03:55 PM
usa cash network jeff morgan contacted me indicating i owe $for a cash advance from 2011. i checked with bank no $ was deposited to my account. says he will contact my employer and have my check garnished. told him i austin, Texas Author: nanakuli, Hawaii usa cash network austin, Texas  
 
7, Report #925408


Aug 10 2012
11:02 AM
Cash Advance U.S.A. Fausely accused of Bank Fraud,Money Landering and Check Fraud San Francisco, California Author: L.A., California Cash Services: Cash Advance U.S.A. San Francisco, California  
 
8, Report #923351


Aug 06 2012
04:26 PM
Cash Advance USA Asks to have your attorney return the call and threatens arrest at your place of work, reported for check fraud, etc. Internet Author: Costa Mesa, CA, California Collection Agency's: Cash Advance USA Internet  
 
9, Report #922555


Aug 04 2012
04:18 PM
Cash Advance USA Threatened w/lawsuit,'downloading' case to subpoena me,ARREST,check fraud,nonpayment of NONEXISTENT Loan Internet, California Author: Ocean City, Maryland Cash Services: Cash Advance USA Internet, California  
 
10, Report #739427


Aug 01 2012
11:52 AM
Check Into Cash REVIEW: Customer Satisfaction Commitment: Check Into Cash has been focused on customer service for nearly 20 years in the financial industry in over 1000 payday cash advance centers nationwide. Check Into Cash recognizes that complaints posted on Ripoff Report (whether true or not) are issues that need to be addressed, not ignored. Cleveland Tennessee*UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service Check Into Cash pledges to always resolve any issues, feel safe, confident & secure when doing business with Check Into Cash.
Author: Cleveland, Tennessee Bigots: W. Allan Jones Cleveland, Tennessee
 
 
11, Report #731968


Jul 31 2012
02:24 PM
Check Into Cash REVIEW: Check Into Cash commitment to customer satisfaction. Payday loan and cash advance industry is to help customers with their money needs in a professional caring manner in all 1000+ payday advance centers. Cleveland Tennessee*UPDATE: Check Into Cash pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Check Into Cash recognized by Rip-off Report as a Verified Safe business.
Author: Cleveland, Tennessee Bigots: W. Allan Jones Cleveland, Tennessee
 
 
12, Report #738574


Jun 11 2012
03:49 PM
Check Into Cash REVIEW: Customer Satisfaction Commitment: Check Into Cash has been focused on customer service for nearly 20 years in the financial industry in over 1000 payday cash advance centers nationwide. Check Into Cash recognizes that complaints posted on Ripoff Report (whether true or not) are issues that need to be addressed, not ignored. Cleveland Tennessee*UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service Check Into Cash pledges to always resolve any issues, feel safe, confident & secure when doing business with Check Into Cash.
Author: Cleveland, Tennessee Bigots: Check Into Cash and W. Allan Jones Cleveland, Tennessee
 
 
13, Report #738937


Jun 11 2012
02:41 PM
Check Into Cash REVIEW: Customer Satisfaction Commitment: Check Into Cash has been focused on customer service for nearly 20 years in the financial industry in over 1000 payday cash advance centers nationwide. Check Into Cash recognizes that complaints posted on Ripoff Report (whether true or not) are issues that need to be addressed, not ignored. Cleveland Tennessee*UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service Check Into Cash pledges to always resolve any issues, feel safe, confident & secure when doing business with Check Into Cash.
Author: Cleveland, Tennessee Bigots: W. Allan Jones - Check Into Cash Cleveland, Tennessee
 
 
14, Report #849720


Mar 06 2012
05:51 PM
advance america netspend corp i recieved a refund check for a prepaid card that i was not going to use i went to the place that i purchased the card and i was told that they would not cash the check, that they dont cash an Internet, California Author: sunland, California Credit Card Fraud: advance america Internet, California  
 
15, Report #849116


Mar 05 2012
05:03 PM
check cash advance liars and scamers salt lake city, Utah Author: warwick, Rhode Island Loans: check cash advance salt lake city, Utah  
 
16, Report #736295


Feb 17 2012
09:17 AM
Check Into Cash REVIEW: Check Into Cash commitment to customer satisfaction. Payday loan and cash advance industry is to help customers with their money needs in a professional caring manner in all 1000+ payday advance centers. Chattanooga Tennessee *UPDATE: Check Into Cash pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Check Into Cash recognized by Rip-off Report as a Verified Safe business.
Author: Cleveland, Tennessee Questionable Activities: Senator Bob Corker Chattanooga, Tennessee
 
 
17, Report #606349


Jan 23 2012
04:40 PM
Check Into Cash REVIEW: Check Into Cash commitment to customer satisfaction. Payday loan and cash advance industry is to help customers with their money needs in a professional caring manner in all 1000+ payday advance centers. Carrollton Texas*UPDATE: Check Into Cash pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Check Into Cash recognized by Rip-off Report as a Verified Safe business. Author: Dallas, Texas Cash Services: Check Into Cash Carrollton, Texas  
 
18, Report #320574


Jan 23 2012
09:04 AM
Check Into Cash REVIEW: Check Into Cash commitment to customer satisfaction. Payday loan and cash advance industry is to help customers with their money needs in a professional caring manner in all 1000+ payday advance centers. Portland Oregon*UPDATE: Check Into Cash pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Check Into Cash recognized by Rip-off Report as a Verified Safe business. Author: BORING, Oregon Cash Services: CHECK INTO CASH OREGON PORTLAND, Oregon  
 
19, Report #797381


Dec 10 2011
12:21 PM
Check Into Cash REVIEW: Customer Satisfaction Commitment: Check Into Cash has been focused on customer service for nearly 20 years in the financial industry in over 1000 payday cash advance centers nationwide. Check Into Cash recognizes that complaints posted on Ripoff Report (whether true or not) are issues that need to be addressed, not ignored. Cleveland Tennessee*UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service Check Into Cash pledges to always resolve any issues, feel safe, confident & secure when doing business with Check Into Cash. Author: Peoria, Illinois Financial Services: Check Into Cash Cleveland, Tennessee  
 
20, Report #732894


Aug 13 2011
03:43 PM
Check Into Cash REVIEW: Check Into Cash commitment to customer satisfaction. Payday loan and cash advance industry is to help customers with their money needs in a professional caring manner in all 1000+ payday advance centers.Internet*UPDATE: Check Into Cash pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Check Into Cash recognized by Rip-off Report as a Verified Safe business.
Author: Cleveland, Tennessee Politicians: Check Into Cash and W. Allan Jones Internet
 
 
21, Report #745034


Aug 13 2011
09:01 AM
Check Into Cash REVIEW: Customer Satisfaction Commitment: Check Into Cash has been focused on customer service for nearly 20 years in the financial industry in over 1000 payday cash advance centers nationwide. Check Into Cash recognizes that complaints posted on Ripoff Report (whether true or not) are issues that need to be addressed, not ignored.Cleveland Tennessee*UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service Check Into Cash pledges to always resolve any issues, feel safe, confident & secure when doing business with Check Into Cash.
Author: Cleveland, Tennessee Racists: Check Into Cash and W. Allan Jones Cleveland, Tennessee
 
 
22, Report #735216


Aug 04 2011
10:01 PM
Check Into Cash REVIEW: Check Into Cash commitment to customer satisfaction. Payday loan and cash advance industry is to help customers with their money needs in a professional caring manner in all 1000+ payday advance centers. Cleveland Tennessee*UPDATE: Check Into Cash pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Check Into Cash recognized by Rip-off Report as a Verified Safe business.
Author: Cleveland, Tennessee Bigots: W. Allan Jones Cleveland, Tennessee
 
 
23, Report #746289


Jun 28 2011
11:35 AM
Central Distribution Ronnie Cooper Threatening criminal lawsuit for cash advance, check forgery, notifying my employer Los Angeles, California Author: Carlisle, Ohio Cash Services: Central Distribution Los Angeles, California  
 
24, Report #737986


Jun 27 2011
09:35 PM
Check Into Cash REVIEW: Customer Satisfaction Commitment: Check Into Cash has been focused on customer service for nearly 20 years in the financial industry in over 1000 payday cash advance centers nationwide. Check Into Cash recognizes that complaints posted on Ripoff Report (whether true or not) are issues that need to be addressed, not ignored. Cleveland Tennessee*UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service Check Into Cash pledges to always resolve any issues, feel safe, confident & secure when doing business with Check Into Cash.
Author: Cleveland, Tennessee Bigots: Check Into Ccash Cleveland, Tennessee
 
 
25, Report #693667


Feb 12 2011
07:39 AM
Cash Advance USA Dept. of Law & Investigation, American Legal Services, Cyber Crime Law Firm, CA Law Group, Christopher Jones, Wyatt Wilson, Jackson, Steven, Richard, Tom Jackson, Anna Marshall, John Watson, Adrian Wa Harrassing phone calls saying I committed check fraud, theft on a payday loan! BOGUS, SCAM! Will send officer to home/work..., Internet Author: , Massachusetts Collection Agency's: Cash Advance USA Internet  
   
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