CASH ADVANCE USA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Updated at: May 28 2014 05:03 PM
payment and send me some kind of certificate! The crazy part is I did take out 3 loans and missed the payments but NOT from Cash Advance USA but...
Updated at: Jan 30 2013 10:09 AM
Updated at: Oct 09 2014 11:15 AM
applied for a payday loan for Cash Advance USA and that the money had been deposited to my account and not paid back. I knew this was a damn lie because... lunch at 11. I am pissed that someone would try such a scam knowing that I am indeed in need of cash. What a B*TCH!...
Updated at: Aug 28 2012 03:30 PM
received funds from Cash Advance USA.  He told me there was a payment due on February 29, 2012; and my bank had rejected the debit. ...
Updated at: Mar 02 2012 08:57 AM
This person started calling me last year by threatening to send constables and judges to my house because I wasn't paying off on a loan that I never applied for. He had my account information and said the amount that had been deposited into it. I checked my account and I NEVER received a deposit from any loan company. He is now sending me threatening emails stating that they're sending me to court and I'm gonna have to pay court fees. He seems to...
Updated at: Jul 11 2012 03:58 PM
for the company Cash Advance USA and that they tried to take payment for a loan and it rejected by my bank, and due to this I had an awarrent for my...
Updated at: Jun 26 2012 09:31 AM
, I called the number he gave me to contact cash advance usa.. and it was NOT IN SERVICE!! These people are absolutely ridiculous and need to STOPPED! ... was so confused and I know I NEVER received any cash advance from this company. He said I had an outstanding balance of $927.. WHAT??? he then said i'd... explaining to me that I was being charged 3 criminal charges, and that I was given a cash loan from this company and never paid back so i stole from them. I...
Updated at: Dec 23 2011 06:42 AM
hi people I have too been taken by this Cash Advance Scam. Mine started when I filed with another online company and got denied totally, so I...
Updated at: Jun 29 2012 07:40 PM
I was contacted today by an attorney stating that i am being charged with violation of federal banking laws check fraud and theft by deception and they stated that i will be having a warrent for my arrest if i do not pay 575$ which was put into my account i do not recall this transaction nor do i have the funds and the paralegal could not tell me anything and began to yell when i asked him valid questions regarding the matter and told me that by...
Updated at: Jun 15 2012 09:03 AM
I recently begin to receive phone calls from an attorneys office who are claiming to be representing Cash Advance USA. The guy on the phone asked me...
Updated at: Sep 08 2012 07:32 AM
man at a USA Cash Advance. He said that I was approved for a $5000 loan up to $20000 and my monthly payments would be less than $200 a month for three...
Updated at: Apr 15 2014 03:22 PM
I was contacted by a John from Cash Advance about a loan. I first wanted to know if i going to have to put up money and he said no. After some...
Updated at: Oct 11 2014 12:30 PM
from cash advance USA and they ripped me and my family off for 1900 in a matter of days. They started off by getting me to send them 100.00 then 225.00...
Updated at: Sep 28 2014 02:55 PM
Updated at: Jul 10 2014 12:51 PM
Updated at: Nov 20 2015 10:23 AM
 Recieved an email that stated that I was under investigation for some kind of payday loan and that I would be prosecuted to the fullest extent of the law if I don not contact them and pay them out of my pocket.The phone numbers are scattered originally, NY, FL and Seattle, and then they are saying that I need her help to stay out of jail. Be careful and aware.   Chimere Ashburn, VA...
Updated at: Jun 10 2013 08:56 AM
 I was contacted last month by a sales representative going by cash advance. I was informed i was approved for a personal loan of $5000 and to...
Updated at: Apr 16 2014 05:22 PM
I Received a call at work and on my personal cell cell phone from a man with an Indian accent stating that I took a loan from Cash Advance USA and...
Updated at: Feb 25 2013 11:24 PM
employment!!! I asked him what I owe this money for and he said an online loan with usa cash advance. he told me that the loan amount is 300.00 and loan...
Updated at: Sep 13 2012 10:46 AM
host of other things.  They claim that the lawsuit being filed was from cash advance usa and said that they had given me a advance in the past... -services/cash-advance-usa-com/cash- advance-usa-complete-s-aad47.htm  If others could benefit from this warning getting out on public... story to you because if they called me then they have hit other people around too. See the following website ...  http://www.ripoffreport.com/cash...
Updated at: Feb 09 2013 11:34 AM
Cash Advance USA are just total thieves!!.. they conned me out of 300 dollars for a thousand dollars loan and I didn't receive itCuz they try to get...
Updated at: May 29 2014 05:18 PM
For the last couple of days I was getting these voice mail messeges from some lady named Hazel saying she either needed to talk to me or my lawyer and that it was extremely important.    At first i ignored the calls, but when i walked into work this morning there was a messege on my work answering machine from her, so thats when i thought it was actually for real. I called and this guy is telling me that i had a payday loan that...
Updated at: May 23 2012 06:02 PM
 These guys called me and left a message claiming that i owed them money.  I called the company , the first time they hung up on me and i called back three times before someone answered. This woman transfered me to this man who was rude and told me that i could stop repeating the same thing because either way i would be going to jail and that i needed a lawyer. I told him i never accepted any money. He asked me if i would prove this in...
Updated at: Mar 06 2012 09:46 PM
all back.  I don't remember getting one from Cash Advance USA or any emails from them.  Sadly though I was terrified and stressed enough...
Updated at: Jan 27 2012 11:06 AM
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