Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 65 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1051224
May 15 2013
04:20 PM |
Cash Advance USA I WAS CONTACTED BY A FAKE SHERRIFF DEPUTY, WHO CALLED FROM A 911 #. NATURALLY I REALLY THOUGHT HE WAS THE LAW. I WAS REALLY SCARED. I ASKED HIM WHAT I DID AND HE SAID I RECIEVED A PAY DAY LOAN FOR 300.00 . HE SAID IF I WANTED TO RESOLVE THE MATTER I HAD TWO OPTIONS. OPTION #1 PAY596.00 OR OPTION#2PAY 985.00. I EXPLAINED TO HIM THAT I NEVER RECIEVED A LOAN FROM CASH ADVANCE USA.HE SAID THAT HE WOULD ISSUE A WARRANT FOR MY ARREST TODAY. I DID SOME RESEARH AND TRIED TO LOOK UP CASH ADVANCE USA AND TO MY SURPRISE I FOUND OUT IT WAS ALL A SCAM. THESE PEOPLE NEED TO BE PROSECUTED. THEY SHOULD NOT BE CALLING PEOPLES RESIDENCES AND PLACE OF EMPLOYMENT HARRASSING THEM. THE SCARY PART IS THEY HAD ALL MY PERSONAL INFORMATION. I HAVE LEARNED A VERY IMPORTANT LESSON ! NEVER GIVE YOUR INFORMATION OUT ONLINE TO ANYONE!!!!! Maryland Author:
Baltimore, Maryland Bad Check Writers: Cash Advance USA
Internet | |
| | 2, Report #1048220
May 03 2013
12:03 PM |
www.mygovernmentgrants.com Got a phone call stating that I am entitled to 50k FREE money got my bank acct info then called next day stating that they could only transfer 35k so I needed to go to Western Union to Pay Cash then call them back with confirmation then they would send 15k and then 35k to my bank acct. I DON'T THINK SO Washington DC Author:
Holbrook, Massachusetts Financial Services: www.mygovernmentgrants.com
Washington, Dist of Columbia | |
| | 3, Report #1035982
Apr 24 2013
03:23 PM |
Can I V,LLC d/b/a Dandy Cash Pay day loan took all personal info and bank checking info. Was supposed to be approved for $400 on 3/18 30 days April 19th suppose to deduct $520 to pay off loan. They said an agent call me within an Internet Author:
Louisville, Kentucky Cash Services: Can I V,LLC d/b/a Dandy Cash
Internet | |
| | 4, Report #1042191
Apr 10 2013
12:02 PM |
paul motel i was stayin in the motel for a week i pay for a week with my card the 5 of february i pay in cash come to find out they charge my card for the same day for the amount of 70 dollars green acres, Florida Author:
west palm beach, Florida BBB Better Business Bureau: paul motel
green acres, Florida | |
| | 5, Report #1042184
Apr 10 2013
11:49 AM |
paul motel i was stayin in the motel for a week i pay for a week with my card the 5 of february i pay in cash come to find out they charge my card for the same day for the amount of 70 dollars green acres, Florida Author:
west palm beach, Florida BBB Better Business Bureau: paul motel
green acres, Florida | |
| | 6, Report #1038934
Mar 29 2013
07:23 AM |
American cash net Brian jordan Called said I hadn't payed on a pay day loan and if I didn't pay $644 dollars I would be turned into police for thieft. Los angles, California Author:
Spokane, Washington Attorneys & Legal Services: American cash net
Los angles, California | |
| | 7, Report #1023309
Mar 04 2013
01:25 PM |
Cash Advance America Cash Advance America Pay Day Loan Took Money and Ran New Castle, Pennsylvania Author:
Concordia, Missouri Loans: Cash Advance America
New Castle, Pennsylvania | |
| | 8, Report #1018766
Feb 22 2013
03:32 PM |
USA pay day loans-usa cash advance Mike Robinson He just had me pay $250 to get a loan I didnt receive. Now he saying he is sending the law to place of employment. Internet Author:
oroville, California Loans: USA pay day loans-usa cash advance
Internet | |
| | 9, Report #1016806
Feb 19 2013
12:56 PM |
EZ Pay day cash Olga Woods Threating a lawsuit and jail Internet Author:
Ventura, California Cash Services: EZ Pay day cash
Internet | |
| | 10, Report #998552
Jan 17 2013
01:09 PM |
pay day cash mr anderson associated court house is trying to collect $413 for pay day cash new york, New York Author:
new york, New York Cash Services: pay day cash
new york, New York | |
| | 11, Report #981800
Dec 13 2012
06:46 PM |
Fillman and fillman John Franklin - cash advance of america pay day loan Ripoff, threaten me and calling me name and stating that I was a sick person and a criminal. San Diego, California Author:
Chicago, Illinois Wanted Criminals: Fillman and fillman
San Diego, California | |
| | 12, Report #963053
Nov 01 2012
07:04 AM |
cash solutions money was stolen out of my bank account for a application fee I never signed anything, agreed to any fee, nothing just searched pay day loans. culver, Internet Author:
Culver, Indiana Loans: cash solutions
Internet | |
| | 13, Report #951749
Oct 06 2012
04:10 PM |
STAR CASH PROCESSING MY LOAN WAS DUE ON 1 PAY DAY BUT TOOK THE LOAN ON MY 2NDPAYDAY OF THE MONTH, Internet Author:
SAINT LOUIS, Missouri Questionable Activities: STAR CASH PROCESSING
Internet | |
| | 14, Report #932046
Aug 24 2012
11:25 AM |
my cash guardian this comapny ripped me off for 29,95 that i did not authorize they intercepted information from an application from another pay day loan I applied for after being hold forever I was directed to a si , Internet Author:
sacramento, California Cash Services: my cash guardian
Internet | |
| | 15, Report #925805
Aug 11 2012
07:52 AM |
Simmons Smith and Associate representing 500 Fast Cash Offering me a deal to pay off my Pay Day Loan Maitland, Florida Author:
Tampa, Florida Collection Agency's: Simmons Smith and Associate
Maitland, Florida | |
| | 16, Report #920441
Jul 31 2012
03:56 PM |
Cash Advance USA Said I had a lawsuit of a pay day loan web, Internet Author:
Rock Hill, South Carolina Loans: Cash Advance USA
Internet | |
| | 17, Report #900001
Jun 19 2012
11:22 PM |
Cash Pay Day Now Need Cash Pay Day Now Installment Loan Scam Encino, California Author:
Anchorage, Alaska Loans: Cash Pay Day Now
Encino, California | |
| | 18, Report #888285
May 25 2012
01:45 PM |
Cash Advance America Pay Day Loans Payday loan Fraud Houston, Texas Author:
Brooklyn, New York Loans: Cash Advance America Pay Day Loans
Houston, Texas | |
| | 19, Report #888284
May 25 2012
01:41 PM |
Cash Advance America Pay Day Loans Payday loan Fraud Houston, Texas Author:
Brooklyn, New York Loans: Cash Advance America Pay Day Loans
Houston, Texas | |
| | 20, Report #830568
Apr 06 2012
09:04 AM |
United Cash Loan Pay Day Loan Scam Miami, Indiana Author:
Hammond, Indiana Loans: United Cash Loan
Miami, Indiana | |
| | 21, Report #849080
Mar 05 2012
04:08 PM |
United Cash Loans rip-off / company make it seem easy to get a loans , but rip you off by not telling you that you have to pay out early loan amount before next pay day. Internet Author:
Charleston, South Carolina Civil Rights Violators: United Cash Loans
Internet | |
| | 22, Report #830567
Jan 29 2012
08:33 AM |
United Cash Loan Pay Day Loan Scam Miami, Indiana Author:
Hammond, Indiana Loans: United Cash Loan
Miami, Indiana | |
| | 23, Report #814234
Dec 27 2011
09:20 AM |
Pepper Cash Pay Day Loan pay day loan Internet, Internet Author:
CIncinnati, Ohio Loans: Pepper Cash Pay Day Loan
Internet | |
| | 24, Report #223647
Aug 12 2011
06:03 AM |
NATIONAL PLATINUM PLUS CREDIT CARD, CASH WIRED FAST I ATTEMPTED TO APPLY FOR CREDIT CARD WITH NATIONAL PLATINUM AND BASED ON ADVERTISEMENT WITH EMAIL WAS OFFER 1500 CASH ADVANCE WHICH I ASSUMED WAS FROM CREDIT CARD. AS I NOW FIND OUT, THEY HAVE FORWARDED 1500 TO MY CKG ACCOUNT FROM A PAY DAY LOAN COMPANY RIPOFF MONROE Washington Author:
MONROE, Washington Credit Card Processing (ACH) Companies: NATIONAL PLATINUM PLUS CREDIT CARD,CASH WIRED FAST
Nationwide | |
| | 25, Report #753307
Jul 15 2011
11:04 AM |
american legal processing cash advance usa claimed that I took out pay day loan from cash advance usa and I didn't pay it back so I am being taken to court Los Angeles, California Author:
New York, New York Cash Services: american legal processing
Los Angeles, California | |
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