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1, Report #1244255
Jul 25 2015
08:57 AM
Advance Cash Service Internet
I received an email from serviceadvancecash@gmail. Com stating that a lawsuit will be filed against me for $300. I never did any business with this company this is a scam
Entity: Internet
2, Report #1274841
Dec 17 2015
01:25 PM
Cash Advance payday Internet
Received the following email on 12/10/2015 from acs.payday.usa.incorp.info@gmail.com. I have never heard of or done business with this company or any of the listed aliases. STOP THESE SCAMS!! FINAL LEGAL NOTICE *This is our endeavor to delight our customer through our Go green initiative - Save paper and save environment. This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO: -AVD-00160/S AMOUNT OUTSTANDING: $986.67 We have sent you this warning notification about proceeding on December 2014 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. 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 your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. Note: This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as ''Cash Advance Related Companies, we, our, or us). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner Mr. Payroll locations. You or Your means you as a participant in or as user of the products and/or services offered by Cash Advance Related Company. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. By electronically signing this Loan Agreement by clicking the I AGREE button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. Or if the I Agree BUTTON is not appearing in your system then respond back ASAP for Settlement on this issue. ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Regards, Wendy Vierstraete Senior Investigation Officer(US) Department-Laws & Enforcement Cash Advance INC Corvallis, OR - 97330 United States Phone: +1 (509)592-4933
Entity: Internet
3, Report #1302851
Apr 30 2016
08:42 PM
Advance Cash Services Fraud
Beware:Subject: CUSTOMER REFERENCE NO#:S-209597RELATIONSHIP NUMBER #: S-209597LOAN INFORMATION PAST DUE AMOUNT – $976.68 CREDITOR –ADVANCE CASH SERVICES. You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and left us with no choice but to protect our interest in this matter.  Your line of credit is over 60 days past due, but it is not too late to restore your good standing!    We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance. If you believe you are unable afford the payment options we have offered, contact us right away by email and we will do our best to accommodate an amount that you can commit to. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION  (2) THEFT BY DECEPTION  (3) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretend of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you’re found guilty into the court house then you have to bear the entire cost for this law suit 2651.39 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and these steps are unnecessary.IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY REVERT.UNITED STATES OF ATTORNEYS Copyright © 2016 ACS | Privacy | Terms of use    ------------------------------------------------------------------------------------------------------------ Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.Regards,Andrew MartinSr. Investigation Officer.Collections & Legal DepartmentACS LEGAL | Privacy | Terms of use RELATIONSHIP NUMBER #: S-209597LOAN INFORMATION PAST DUE AMOUNT – $976.68 CREDITOR –ADVANCE CASH SERVICES. You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and left us with no choice but to protect our interest in this matter.  Your line of credit is over 60 days past due, but it is not too late to restore your good standing!    We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance. If you believe you are unable afford the payment options we have offered, contact us right away by email and we will do our best to accommodate an amount that you can commit to. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION  (2) THEFT BY DECEPTION  (3) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretend of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you’re found guilty into the court house then you have to bear the entire cost for this law suit 2651.39 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and these steps are unnecessary.IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY REVERT.UNITED STATES OF ATTORNEYS Copyright © 2016 ACS | Privacy | Terms of use    ------------------------------------------------------------------------------------------------------------ Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.Regards,Andrew MartinSr. Investigation Officer.Collections & Legal DepartmentACS LEGAL | Privacy | Terms of use
Entity: internet
4, Report #1312615
Jun 21 2016
11:40 AM
Cash Advance Inc CASH
 This is the last and final chance for you. This Legal Proceeding issued on your Docket Number EVR-946195 with one of Cash Advance Inc. The company in order to notify you that after making calls to you we were not able to get hold of you so the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO: ACA-9645 Loan Amount :$300 Amount Outstanding :$798.00 Settlement Amount: $400(Till June 27th , 2016) You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point, you have made your intentions clear and leave us no choice but to protect our interest in this matter. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the court house then you have to bear the entire cost for this law suit $6300 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you, we believe that this was not your intent and that these steps are unnecessary. IF YOU WANT TO RESOLVE THIS MATTER IMMEDIATELY CONTACT US. Regards
Entity:
5, Report #1310524
Jun 09 2016
11:32 AM
Cash Advance Wrongful Internet
 Got this from a loan service place I never ever requested a loan from. Attention     Arrest warrant Id:- MTR-253717456 which will be going to release.     This is the last and final chance for you.     This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.       CASE NO: ADR-2814       Amount Outstanding: $789.46       We have sent you this warning notification about legal proceedings of april 8, 2016 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.       Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.           You can Email back to get the payment mode too.   attorneylawfirm@mail.com   We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $9300.00 and will be totally levied upon you and that would be excluding your attorney charges. 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.   Regards Jeff Taylor  Sr. Attorney
Entity: Internet
6, Report #1387690
Jul 24 2017
06:47 AM
First Cash Advance Internet
 In June got Tex stated that I gotten approved for a loan of 5000 and how much did needed very frinedly person spoke with this person name Charlie ,David and Chris first I have to pay taxes on a 1000 was 50.00 then I needed to send additional 125.00 to get my credit report up date so my credit report updated so I could get my loan the Charlie start ask me to go to the wal mart ,money gram and estern union to pick up money transfer I believe they was taken money from other people and then he ask me to send around 2000 to some name in Indiana I got all of the paper work then he offer to help me to pay so bills until I get my loan it has been over a month iam so far behind can't fine no one to help me out my account is all mess up now I was told they are waiting for my update credit report then I will get my loan I have to do something I owe so much money going to lose my car and my water is going to get cut off I have no were to turn to I have so call husband that have money but he will not help me I feel like going to have s heart attract or a stroke one need med and I don't have could some one help please
Entity: Internet
7, Report #966854
Nov 09 2012
10:10 AM
Cash Advance America Cash advance phone scam unknown, Internet
I received multiple calls from listed number.  I did not answer calls as I did not recognize phone number.  When I attempted to return 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 information regarding the account, he refused to give it unless I agreed to a settlement.  Obviously, I am not giving anyone anything without knowing why I'm giving it so I refused.  As I continued to gain information, he continued to threaten me with legal action stating that he would be 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 America, I informed him I would not be giving him anythin without said information.  He wished me luck & informed me the police & FBI would be picking me up for arrest tomorrow either at my home or place of employment.   I informed him that FBI would not be involved in such a matter & requested he stop calling.  At this point, he hung up on me as I was speaking.
Entity: , Internet
8, Report #1313285
Jun 24 2016
11:05 AM
quick cash advance cash advance scam california
Recieved a call from number ***-***-**** saying i was approved for a cash advance up to 15,000. When i told them i didn't need that much they said ok. Then they asked for my personal information and said i would need to buy fdic insurance secure the loan. Checked them out on the internet and realized they were running a scam.                                                                                                                                                                                         
Entity: Internet
9, Report #720389
Apr 21 2011
12:15 PM
United Cash Advance United Cash Advance Scammers! Internet
This company is nothing but a scam.  A foreign fellow, Will Gibson, has called my work, my home, my father even, to say they are filing a lawsuit for fraud against me for a supposed loan.  I have never taken nor applied for a loan with this company.  He also attempted to get my father to give him his social which thankfully, my dad who is elderly did not do. When I called the number back of course Will was at lunch and another heavily accented fellow named Adam Wilkinson said he was with the legal department and would help me.  I told him there never was a loan and that I could prove it.   He refused to send me any info regarding such supposed loan and told me to get an attorney.  I informed him my husband was an ex sheriff and that I had never received any such loan.  He then threatened my employment saying that he would contact my boss and tell them about the matter. I verified nothing personal to this man although he tried for my social as well as my bank account number. What a crock!  Something needs to be done about these harrassers and scammers who are nothing but thieves.    
Entity: Internet, Internet
10, Report #1045618
Apr 23 2013
02:43 PM
cash advance mr. handson cash advance scammers, Florida
At first I recieved a call from a Florida number stating that i was named in a legal matter and for me to call this number back and ask for Mr. Hanson. It wasnt until i got off the phone that i realized that it was the same number that had just called me. I called the number back and just so Mr. Hanson answered the phone and preceded to tell me that he had a warrarnt for my arrest and the police were coming to my house to arrest me tomorrow for a loan I had not paid back. I continued to ask question such as where was the loan taken out? how much was the loan? what was the date of the loan? being that I'd never taken out a loan before. The man with an Indian accent preceded to become vulgar and irate and before hanging up told me that he was now adding the charge of harrassment. I laughed and hung up. About 10 minutes later I called the number with my sister on the line, who is well educated in loans and worked for a bank. She went on to ask the same questions as well as how much was the loan? in which he responded $496.24 and she said is that without intrest? in which he responded that is with intrest and she said that is wrong. thats too much for a 400 loan then he preceded to change it to a $300 loan. By this time he was getting very nervous and wouldnt answer anymore questions. But before he hung up my sister asked for the name of the bank that it was sent to and he hung up.
Entity: , Florida
11, Report #1208575
Feb 12 2015
08:05 AM
Cash Advance Cash Advance Email Scam Internet
I jusr got this email today  Arrest warrant I'd :- JSF415811014 which will be going to release on Friday evening 4pm Attention This is the last and final chance for you.This Legal Proceedings issued on your Docket Number EVR-412575 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO:  CF-MA-4128411 Amount Outstanding $ 469.71 We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. You can Email back to get the payment mode too.   Ummm, no.  I never got any phone calls.  I did respont that they only way they are to contact me is by mail.  I have also reported them to the FTC.  I most certainly do not have any outstanding bills.  Ive busted my ass keeping my stuff paid and I havent used a payday loan company in YEARS!!!!  Never will ever agin.  So tired of thses scams that pop up right around tac time and Christmas.    
Entity: Internet
12, Report #1150366
May 28 2014
05:03 PM
Entity: Illinois
13, Report #1157394
Jun 25 2014
10:51 AM
advance cash services advance cash unknow Internetunknow
 Iceand e-mail froa sarah jones from advance cash service  that state they are going to seved me with court paper for  some lone I don't know about
Entity: Internet
14, Report #953568
Oct 10 2012
04:12 PM
Cash advance Harassing me , Internet
I've Been receiving multiple phone calls from company which didn't state there name at first but I later found out it was cash advance, they keep calling me saying I took out a loan on a false basis and I used Erin information then they called and said i took out a lone and never paid it back, ad they call me everyday sometimes from a blocked number, they said I will get arrested and they will send the information to my local police departmen. I didn't take a loan from them I don't know what there talking about.
Entity: Internet, Internet
15, Report #1006032
Jan 30 2013
10:09 AM
Cash Advance USA SCAM Internet
Yesterday afternoon I get a call from an Indian guy saying he's a lawyer and that the matter is time sensitive. He called me four times in a row before I called back. He said that I was being sued for not paying my loan back and the police were going to come pick me up from my house and if I wasn't there they would come get me from my job the next day. They also threated to call my job and tell them I was being sued. He said that if I could come up with $399.97 within the hour, write an apology letter, and pay them with a bill payment voucher or bill payment card they would forgive the missed 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 during the call I couldn't remember! They really scared the sh*t out of me!!!! My husband was pissed!! They were really rude when my husband got on the phone. They also got mad at me for not being able to make the payment in the alloted time they gave me. They even went as far as to have an EMERGENCY number call my cell phone and pretend to be the police!!!! They asked me my location so they could come pick me up!!! Ummmmmmm....if your the police you should have my address!!!  My husband went on the internet and saw this page and assured me it was a scam!! He played on their phone for a while!!! I also checked my bank records and told my bank what happened and most payday loan companies have a phone number on your bank records where the deposit was made. These ppl should burn in hell for what they are doing!!! The number they called from was 760-666-2511 and 760-483-3768! I almost made the payment.......PLEASE DONT FALL FOR THIS!!!!
Entity: , Internet
16, Report #1181922
Oct 09 2014
11:15 AM
Entity: Nationwide
17, Report #1326067
Sep 02 2016
01:20 PM
Entity: Nationwide
18, Report #1057863
Jun 10 2013
08:56 AM
USA Cash Advance Cash Advance, Financial Investigation, Repay Cash Advance Utica New York
 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
Entity: Utica, New York
19, Report #1139451
Apr 16 2014
05:22 PM
cash advance usa Cash advance this is paul from cash advance unknown California
 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 verify my personal information to receive my funds. At which time i did so. I was then told i would have to purchase a vanilla reload voucher at walgreens. I purchased the card and loaded $100 onto the card and gave them the confirmation code on the back of the card. I was then told my funds would be deposited into my bank account in minutes. I checked several times with no funds. I also checked the reload card and those funds had been taken. I tried to call the again and the number was disconnected. My money that i truly didn't have were gone.
Entity: Internet
20, Report #1189679
Nov 18 2014
09:32 AM
ADVANCE CASH AMERICA ADVANCE CASH SERVICES OR THOMPSON LAW GROUP LOAN FRAUD. ADVANCE CASH AMERICA ARIZONA
The case file will be downloaded on Monday, December 1st 2014 and you will be soon served with courts paper etc.  NOTE:  If you want to resolve the issue please contact Sandra Hernandez at sandra.hernandez@manager-collections.com.   Thank you,   Jermy Taylor  Advance Cash Services LEGAL GROUP OF ATTORNEYS
Entity: Internet
21, Report #847578
Mar 02 2012
08:57 AM
Cash Advance USA Threat of legal action Internet
I received a call yesterday from a pralegal for an attorney, Mr. Narshall, 415+259-5029, regarding a loan I had supposedly applied for and 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.  I was told that the company considered this to be fraud and  was sending sheriffs to my place of employment to arrest me.   I did not receive any funds from this company.  Beware!!!!!
Entity: , Internet
22, Report #910460
Jul 11 2012
03:58 PM
Cash Advance USA Jason Carter BIG BULLY! Internet
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 think that I'll be found guilty for receiving a loan I never received or applied for. Scam. BIG scam! If this person or persons contact you, call the DAs office - Consumer Fraud Divison, the BBB and the Attorney General's Office. 
Entity: , Internet
23, Report #903014
Jun 26 2012
09:31 AM
Cash Advance USA SCAM!!!! Fraud Internet
I recieved phone calls for several days from somebody name Kevin Brown, telling me to return a phone call or have my attorney call him. He was from India and could barely understand what he was saying. So today i decided to call and see what was going on. I got a man saying he was an attorney 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 arrest and was going to be taken to jail if I didnt pay him within 30 mins. He stated that if I it to court and fought it that I would then owe them $3,000 in court costs and fees. He insisted that if I didnt pay him they would come to my job and arrest me!! I then told him I didnt have any money until payday and said that all of sudden they could take half of the money and i could pay the rest in 14 days!!
Entity: , Internet
24, Report #722004
Apr 25 2011
05:43 PM
Advantage Cash Advance outrageous fees, Internet
My daughter got caught in this firms scam.  She borrowed $250 as an advance.  The company then charged her $300 and then warned her that they would continue to charge her bank account $75 every 2 weeks until she paid $250 plus another $75.  So for a 2 month loan/advance of $250 she had to repay a total of $625.  No respectable firm would ever charge this.  BEWARE OF THIS COMPANY THEY ARE A RIPOFF
Entity: , Internet
25, Report #813140
Dec 23 2011
06:42 AM
Cash Advance USA SCAM Internet
Ok, so this morning I received a voicemail on my cellphone from a man with a STRONG accent (Eric Sheraton and he was calling from Jackson Law Firm) saying that i was a primary suspect and there's a lawsuit being filed against me. So I immediately think, they have the wrong person. I call back the number he left in the message (786-533-3031).. Someone answered asking my name and who I was calling for.. then Eric Sheraton came on the line 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 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 have the option to settle in court or out of court.... and i said in court because I never received a dime from them and this is complete BULL. He then scared me into thinking i'd have to pay $8000+ if i do it in court, and he's trying to help me by setting up a payment arrangement. He had me going for a while, because I was so scared. UNTIL... He stopped me mid sentence to tell me his manager would like to further speak with me and finish setting up the payment arrangements. I said ok. He then pressed two keys on the phone and the SAME EXACT person came back on the phone stating a different name. I knew something was up. While on the phone I asked for the company's number and then googled them and saw that this has happened to ppl before. IT WAS INDEED A SCAM. I then asked him how much was the balance i supposedly owed and he told me $987. BEFORE it was $927 and now it increased another $60. BULLSH*T!! I was so upset and tried to again explain that I NEVER RECEIVED A DIME from them, he then got loud with his tone.. telling me that I can face up to 90 days in jail, and I'll be arrested at work, and sorts of bullshit. By then, I was up on game and hung the phone up. After all that, 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! 
Entity: , Internet

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