ADVANCE AMERICA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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This company called me and told me I was approved for a loan.They told me to go to CVS and get a Green Dot Card and put the proof of funds on it.Me not knowing that the number I gave them ,which they told me it was a confirmation number to verify funds they were taking my money off.They lied.They told me my funds will be in my account in 15minutes I never received them,they said because my area is on the black list,so they was gonna wire me the...
Updated at: Jan 10 2015 05:15 PM
  Original Creditor: Advance America (Cash Advance) Subject: Unpaid debt of Advance America File Number: DMP50379 Balance... : $570.78 Dear Client We regret to inform you that due to your unpaid debt amount of $570.78 to Advance America (Cash Advance) from today we have passed... a communication from a debt recovery corporation. This is an attempt to collect a debt. Any information obtained will be used for that Thank you Yours faithfully, Department of Cash advance America ...
Updated at: May 07 2015 10:18 AM
accounts that the other check were written on, and I am repaying Wells Fargo the $600 that already cleared. I told Advance America and Cash Plus that I...
Updated at: Mar 10 2010 02:32 PM
calls, I got no answer.  Finally, today, I got a male on the phone w/a very heavy Indian accent.  He said he represented Cash Advance... America & that if I did not settle my account right now, he would be sending police to my work with paperwork.  When I requested further... coming to my place of employment today & that I would be arrested.  As he continued to refuse to give me any information other than Cash Advance...
Updated at: Nov 09 2012 10:10 AM
Do not accept any loan offerings through this company.  Eric Thompson using phone # 818 945 1425 requested me to put funds on a money.dot card to verify payment can be made and they will return funds when loan is sent.  In my case, loan was $7,000 and I had to put $300 on card.  Wire was to be sent same day for $7,300 but never received.  I called to inquire about wire and was told due to poor credit history, I was required to insure the loan and...
Updated at: Jun 25 2014 09:31 AM
issue please contact Sandra Hernandez at sandra.hernandez@manager-collections.com.   Thank you,   Jermy Taylor  Advance Cash Services LEGAL GROUP OF ATTORNEYS...
Updated at: Nov 18 2014 09:32 AM
SO this so kevin nash calls after i applied for a payday loan and tells me, i have been approve for a loantells me i have to send 182.00 dollars to make sure i can pay the loan tells me to go to walmart buy a geendot card put the money on that and in 45 mintues my loan will be desposit into my account like a dumb a** i go stays with me on the phone and give the pin number comes back after 50 mintues and tells me the card is no good that there is...
Updated at: Jun 25 2013 04:16 PM
 Advance_america_logo Loan Account Number # RHS/46413042 This Legal Proceedings issued on your Docket Number 49863952 with one of Cash Advance... of Cash-Advance has decided to mark this case as a flat refusal and press legal charges against you. Attention: Michele, Account value: $460.00 Late... and ready to make the payment. Cash-Advance Inc (Accounts Dept.) 25954 Eden Landing Rd, Eureka,CA, 95501, 707-362-8571 United States....
Updated at: Apr 23 2017 03:37 PM
Advance America told me that that I was to pay them in cash, and that they would hold the check for me, and that I was to pay them cash, and the...
Updated at: Apr 25 2005 08:57 PM
I received a called from a representitive name alex and he told me i was approved for a loan of three thousand dollars and that i need to purchase a money gram as a deposit of my loan and to call him back when i reached the money gram location so  that he could then tell me who to make  the payment out to. I told him i needed some time to get there and when hours went by alex called me back and asked how much money i had now i told...
Updated at: Feb 25 2013 02:09 PM
I talk to a guy from adavance ameica name john smith/david copperfield with a foriegn accent. He told me if i put 287 dollars on a green dot card to prove to them i can make payments in my bank account, To get a loan of 1,500. They stole my money off the green dot card and lied about the 1,500. I lost 287 dollars of my hard earn money...
Updated at: Dec 16 2012 04:42 PM
I received a call from a man with an Indian accent and he stated that he was a paralegal with a law firm representing Cash Advance America.  He... connect me with the attorney.  The attorney got on the phone and said if i held for a second he could contact Cash Advance America and see if they... on the phone with him I googled Cash Advance America scam and, bingo, there were tons of reports.  I told him that i knew it was a scam and that i...
Updated at: Oct 19 2012 01:23 PM
. Please be informed that Cash Advance America are 100% Scam Artist in my experience with them...
Updated at: Jul 01 2013 07:51 PM
 I got a phone call from an 818 number today saying that i took out a loan with their company.  I do have a loan out but not with Cash Advance... America.  This company wants me to pay them by greendot money pak  $750.00.  After doing some research  I found another number on this site contacted them...
Updated at: Oct 25 2013 03:05 PM
 These people have me non stop for 3 days. I did not answer at first because I didn't know the number. I finally called them back and a Hispanic lady (no name) told me that my lean for #300 had been approved. I told her I didn't apply for a loan and she said well its right here. I asked what name was on the loan and she said Debbie Newman which is my married name from a long time ago. I told her once again that I did not take out a loan and not...
Updated at: Jun 19 2014 04:01 PM
This is in reference to your account with Advance America Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact... you in order to resolve your debt with Advance America Cash Services. At this point you have made your intentions clear and leave us no choice but to...
Updated at: May 16 2014 01:30 PM
according to Fdcpa rule 3rd c: - $175.00 [C] Loan Duration:-29 months [D] Lender name: - Advance cash USA [E] Application fees: - $30 [F] Late penalty... according to FDCPA rule 15usc Total amount $1245.35 If you want to payone time settlement $745.35 If you want to resolve in the court 3896.35 (including bail charges of 19th month) Lender Information:-ADVANCE CASH U.S.A...
Updated at: Aug 10 2015 09:46 AM
I am at work and get a call from this man stating I have a legal complaint against me and I asked for what and he said a payday loan and I said I did not take one out and if I did when he said last year.  I said I in no way took out a loan last year and that he was a scam.  I said he needed to send the proof through the  mail.  He said just continue to answer the phone at your work I said no you can not call here I am not to get these calls.  He...
Updated at: Dec 09 2015 12:23 PM
I have never taken out a payday loan with Advance Cash America. I received the following email from Josh Crane Account: PLN203417 - Notification... the IRS that the $986.45 became income for you and bad debt for Advance Cash America.  You can avoid the unnecessary actions by immediately getting... will be providing you some pay off or Settlement options if available. Thank You, Advance Cash America Here is a simple question: Do you really want...
Updated at: Nov 10 2015 07:37 AM
was going to report him.  He said they were with the BBB and I said good that I was going to call the BBB and let them know that Cash Advance was a big rip off and disconnected the phone....
Updated at: Aug 28 2016 08:39 PM
 I received a text from a 315 # stating a warrant would be issued for my arrest and I needed to pay over $6000. There was also a copy of some complaint filed with the US Court but no county listed...
Updated at: Sep 22 2017 03:34 PM
back, and began to inquire what company he was associated with, and the Cash Advance America was all I got. He had no details, and after I inquired... cyber laws catch up with physical laws? Anyway, there is a website Cash-Advance-America, and even they have a disclaimer if someone calls you about a bill from them, it is a scam. Jerry...
Updated at: Aug 09 2012 12:55 PM
I am 18 years old and I stay with my boyfriend who is also the father of my child. We were looking for a loan to pay for our rent. This guy calls us and tells us that if we send him 204 dollars through western union, then they would send us 1110 back. So we did. Then he tells us that we messed up on our application and we had to send an additional $190 which he said would be refunded. By the time everything was finished, it was after hours and he...
Updated at: Oct 05 2012 01:32 PM
Several days ago i received an email ststing that I owe money to a payday loan company that i have never borrowed money from. Now I have been receiving calls from numbers in texas and tenessee saying that they are gonna take me to court. last time they called i told them that i had reported them and they said it doesnt matter. I also asked them for proof that that i borrowed money and to mail it to me and they said they didnt have to do that...
Updated at: Jul 25 2014 06:15 AM
 I got a email from advance america stating i got approved for a loan they sd i needed to verfiy 250 which i put on i tunes cards i did not get a loan and they took my money...
Updated at: Aug 09 2016 01:23 PM
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