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1, 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
2, Report #1310513
Jun 09 2016
10:57 AM
ACS Cash Services ACE Cash Service Internet
 Received this from this company, never received any other notices from them. This email is in reference to notify you that you has been blacklisted; your social security number and banking accounts are under investigation thru major credit bureau TRANSUNION. You would be receiving the court papers at your mailing address as well as at employer place as you failed to make the payment as per the agreement.   SETTLEMENT AMOUNT - $400.00   Your case file # ACS302/97A/2786is handling by LEGAL DEPARTMENT OF ACE CASH EXPRESS and we are working with FTC, FBI and all the three credit bureaus, So now you may cooperate us in order to resolve the case file ACS302/97A/2786BEFORE WE DOWNLOAD YOUR CASE FILE # ACS302/97A/2786INTO THE COURT HOUSE.   It may be possible that you may have some financial hardship with you. So, we are just giving you a last chance that if you just make a payment by Today then we will close this account as paid in full with zero balance. We do hope that you will work out with this offer which is of SETTLEMENT AMOUNT - $400.00   Or, else we won't be able to help you out.   We are make an effort to several times to  help you but you can't understand our concern so lastly here is you arrest warrant because your last chance is over is right now and we are not interested with you to resolve this matter so kindly do not waste our important and exigent time.   We are sending your case file to our attorney as your outstanding balance has reached $1186.89.We will also forward all your details to attorney regarding your negative approach towards your debt. In that a case you need to hire an attorney for yourself and we shall meet in the court house.   Once its proved that you have taken loan than you have to pay the total outstanding balance as $4549.00 inclusive all charges.     ONE COPY OF YOUR COURT PAPERS WILL BE FORWARDED TO THE CORRESPONDENCE REFERENCES WHICH WERE USED BY YOU WHEN YOU COMMITTED THE LOAN.   Regards Ace Cash Services  
Entity: Internet
3, Report #231340
Jan 18 2007
06:56 PM
Secret Cash Card Services ripoff Internet
They made a check from me to them on my bank account for 49.95,and had no authorization or permission to do so!!!also I have never heard of them,made me overdrawn in my checking wich caused an over draft fee. I want the feds to do something,they stole 49.95 from my account,and I am probably a victim of idenity theft now.The scam is called Secret cash card services. Wendy lorain, OhioU.S.A.
Entity: Internet
4, 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
5, Report #1325077
Aug 28 2016
11:45 AM
NCIB Cash services Payday loan scam Internet
Just as the first report on this site, I have received an email from these people. Word for word, the same email. The only difference was the numbers. This company, NCIB Cash services, and thier partners United Legal Investigative Bureau, are scam artists. Take this information that they give you, and turn it over to the FBI. This falls under cyber crimes. If you get them on the phone, they are very convincing. Be advised that if this was a real loan agency or bank, all your personal and banking information would not be sent in an email, nor would read off said information over the phone. The real thing to worry about is how they got so much of your private information. A question suited to the cyber crimes division of the FBI.
Entity: Internet
6, Report #625682
Jul 21 2010
02:26 PM
us cash services ower of cash advances businesses cash advance Internet
I was just contacted by an attorney for this company and yet another cash advance place saying I owe them non returned money.  How can a person owe money back if it was Never received.  That is my case at this point.  I want the issue taken care of out of courts, but I don't think it's fair to charge me for something that I did not receive in the first place.
Entity: , Internet
7, Report #205420
Aug 10 2006
07:59 AM
Cash Call ripoff Internet
$10,000 is what i borrowed. i've been making monthly payments of $400 on time for 2 yrs & my current balance is still $9,800. the balance has only been reduced by $200 in 2 yrs. but i have paid over $9,500 since. they are a terrible company to borrow money from. please get the money from family or friends if needed & not by cash call!! tapanga Palmdale, CaliforniaU.S.A.
Entity: Internet
8, Report #181850
Mar 17 2006
06:59 PM
Fast Cash ripoff Everett Washington
Back in 2004. We got a 500.00 loan at Fast Cash. We had a good history with them. We were regular customers, but all that changed when my husband got laid off and we couldn't pay on our loan. We would get alot of threating calls day and night. At work. Finally, one day I came home and found a message that said This is ........with fraud unit we are working with the snohomish sheriff department and we're prepared to file charges against you for fraud. Well I called the number back and a guy who answered picked up saying, Fraud Unit. I identified myself and he started asking me questions about my loan. He said I'm not affiliated with Fast Cash I just help collect. I asked for his badge number and his telephone number and his address so I could go and meet with him. He started backing away. He said if you go pay the loan and reborrow all will be okay. I said I thought you weren't affiliated with them. I said Why were you trying to get me to go borrow again if I'm such a bad person that it takes a fraud unit to call me. Well I started investigating him and he wouldn't give me his last name or number or address. I told him okay rod with snohomish sheriff department I'm going to write the attorney general's office and have you investigated properly. I did and a few months later I received a call from the Department of Financial Institutions consumer services and wanted all the details. She said they had pulled their files and started investigating their customers. I received a letter from the Department of Financial Institutions in Olympia, WA. I wish I could email it to this site. Here it is: Dear Hilda Thank-you for filing your complaint against PFH,INC dba FAST CASH LOANS Ex(PFH). I realize quite a bit of time has passed since you brought your issues to our attention. As you may know, the Department of financial Institutions (Department) is authorized under chapter 31.45RCW,the Check Cashers and Sellers Act (the Act), to conduct investigations into matters of this type. As explained below, your complaint is being closed. However, please understand that based in part on your affirmative step in sharing your information, the Department took action against PFH, its former President and Chief Executive Officer, and three of its collection staff. On September 24, 2004, the Department took formal enforcement action against PFH,J.Blake Goldberg (former President and CEO Of PFH)amd three employees from PFH's collection department alleging violations of the Act and seeking sanctions. In 2005, the Department entered settlements with each of these parties. The Consent Order are available onthe Department's website at http://www.dfi.wa.gov/cs/asminactions.htm. The Department completed its action and obtained extensive sanctions, including $81,750 in fines, over $4000.00 in restitution to approximately 290 borrowers for specific violations of the Act identified in thier transactions, and a restriction on Mr. Goldberg's ability to participate in the industry. For this reason, the Department is formally closing your complaint. If any party violates thier settlement terms, the Department will take action to enforce its orders. Again, thank you for bringing this to our attention. Sincerely, Steven C. Sherman Financial Legal Examiner Supervisor So if it doesn't sound right. It's not right. Turn them in to your attorney general's office and they refer it to the proper department. thanks for letting me share this with you. Hilda marysville, WashingtonU.S.A.
Entity: Everett, Washington
9, Report #88162
Apr 19 2004
09:46 AM
Cash Net rip-off! Internet, Pennsylvania
Please avoid this company at all if you are looking for a payday loan. I have been harassed by these people for nearly two months and have even threatened with arrest if full balance is not paid. Can someone inform me that they can do this? I was finally able to work out an arrangement that would avoid such a scenario but this has me very upset. I will continue to pursue this after my account is clear. Darryl Tampa, FloridaU.S.A.
Entity: Internet
10, Report #458671
Jun 04 2009
03:30 PM
Cash Net scam Nationwide Internet
i got a call today from a compnay they didnt state there name but they said i was gonna go to jail for a defaluted loan..i have proof that i have been paying in this loan through cashnet...they guy demanded money or he was gonna call the police...i looked up the num 714-845-0766 and it came up as a scam..then googled it and it came up one here as a scam too...i called cashnet and even said it was a scam..is there anything else i can do..im still scared to death..the last time they called me i told the i have talked to cashnet and i was contacting the sheriffs office..and they actually hung up on me..so i guess or hopefully guess they stopped..how can i make for sure they really stop...thank you Queenb killeen, TexasU.S.A.
Entity: Internet
11, Report #794044
Oct 31 2011
10:08 PM
usa cash Yep rip off!!! Internet
I too have been getting calls as well as my husband.  They all speak english poorly and all say they are an attorney and are suing for a cash advance we had taken. LAST YEAR. LOL WE never took a cash loan. Finally after several calls from them, I told my husband to tell them to send a copy of the signed contract, date of deposit, place of deposit, by registered mail to me (aka as attorney at law) and that once it was received the account would be settled. Still waiting. Don't fall for it. Make them prove it. Oh, and no I'm not an attorney, LOL, but they don't know that.
Entity: , Internet
12, Report #1043917
Apr 17 2013
08:46 AM
US Cash fraud, Internet
Back in Nov. Of 2012 I tried for a loan with us cash on the Internet and found out my bank acc. Was closed so I stopped the application. Now my bank acc. had been closed for six months by Nov. Of 2012 Just the other day I get a phone call and a Jhon told me he is with a law firm in Cal. And I was being sued by US Cash a internet loan company for the amount of 498.11 from a loan Deposited to my bank account. Well I called my bank and had them check to see if any money had been deposited to my account they pulled it up and told me nothing has been deposited and my account had been closed for six months so no money was ever put in my account this is a rip off or a scam.
Entity: , Internet
13, Report #1078333
Aug 23 2013
04:58 AM
Cash Call Fees TX
 When I first started a loan with Cash Call, I informed them that I would be switching bank accounts BEFORE my first payment. I called when my first payment was due, paid over the phone and was told to send new banking information and it would take three business days to stop the old ACH withdrawal from my old account. Instead, like all of my other bills, I paid my bill online, religiously, every month (sometimes early and never late). Now, since they were still trying to withdraw money from the old account AFTER I paid each month, they are charging me $29 every month they did so. So, instead of my August payment being used for the loan, it went to the ridiculous returned payment fees (which I had no payments returned online but from the old account). Now, they're saying I'm delinquent for August, even though I made the payment ON TIME. They are trying to milk me for every dime they can. But those return fees are to penalize those that had a payment returned, which I haven't. I've never been late nor missed a single payment. I told them that I refuse to pay those fees and want my August payment to go toward the loan, not those fees, but they are refusing to do so. Stay away from this company if you can! They will club you over the head with ridiculous fees, then blame their computer for it.
Entity: Select State/Province
14, 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
15, 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
16, Report #1278692
Jan 07 2016
03:47 PM
Cash usa Steve Anderson Internet
 Saying I owe an ount of 12,000.00 and show up I m court and I know i didnt borrow from that company. Also giving me a MG information and another name to send the money gram to. Kyle Miller Kentucky forgot what city. He would not tell when asked Tried have me send momey for a loan I did not do.
Entity: Internet
17, 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
18, 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
19, Report #1393300
Aug 16 2017
07:07 PM
Speedy Cash James Morgan Kansas
 This guy James Morgan repeatedly calls my elderly Father about getting a loan . I asked him to stop calling, he said ok. An hour later and a total of five calls in one day he calls again ! I told him off and he started using vulgar language, saying you want me? He said, do you want my (explicit!) I do not believe he has any business. I read other reports of him scamming people into buying Itunes gift cards ?!.
Entity: Kansas
20, Report #1243088
Jul 20 2015
02:20 PM
Entity: Internet
21, Report #1411804
Nov 14 2017
09:29 AM
ACE Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Receiving harrasing email
Email stating that I need to pay a certain amount. If I don't pay they are going to send me to jail and i will have to pay more than they are asking. So annoyed!
Entity: Internet
22, Report #289126
Dec 05 2007
09:33 AM
Cash Deposit Daily Cash Stolen Daily! Internet
I sent a pasted copy of a ripoff report and sent it in to the admin.cashdeposit.com through Google and to my surprise, I was issued a refund! I purchased this product on Nov 01,2007 and it wasn't until the 13th of Nov. 2007 that my money making site was up and running. I think that since I had PROOF, they issued me a refund! Thanks for having this site to let consumers know that there are people on their side!! Matthew Marion, OhioU.S.A.
Entity: Internet
23, Report #458490
Jun 04 2009
09:27 AM
Cash Net Cash net internet ripoff Marion Internet
I was recieving phone calls and a voice mail that stated they were from a law office.so i called back i couldnt understand there name or names because i talked to several individuals,with lots of background noise and they sounded like foriegners of india decent.said they had a case against for a loan i had and didnt pay back in which it was all false i had no loan and they couldnt tell me law firm name or when transaction took place or the dollar amount at that time.said they had a case number and had my address and ss# but in january i had id theft filed police report closed my checking acct because money was being ach withdrawn without authorization and my bank investiagted and returned my money and determined fraudelant websit address's.so any way my wife called back that night to get more info out of them and they said i owed them 500 and then said no 300 and said i broke federal internet banking laws for closing my checking acct number.they said this on wed. and i would be arrested on thur. at 10:00 am i called on thur. at 11:30 and said i have bank statements and contacted my lawyer and we are waiting for you because you are a ripoff company and they hung up on me.i called back and it eas busy for several minutes, finally it rang again and i said why do you keeo hanging up on me they hung up on wife the night before when she said im going to file harrassment charges against them and they said im not joking i said im not either come on over im waiting with my acct documentation and i contacted lawyer and he is waiting for you and now they said i would be arrested on friday at 11:00 and i said i thought it was today at 10:00 and it was 11:45 on thursday he said tell it at couthouse and hung up and phine number415-223-4104 has been busy for over 35 minutes A BIG RIPOFF! Jeff w marion, OhioU.S.A.
Entity: Internet
24, Report #707393
Mar 17 2011
03:42 PM
Insta Cash Instant Cash Scam Artists, Fraud, Helpless Everywhere, California
I filed a report just yesterday and yet again have another to file. I first received the call last night stating the lawsuit and charges that were being brought against me if I didn't pay back some Cash Loan I received from Instant Cash. After I researched I found that it was a toal scam.  I was going to take further action until I came across all the reports on here and decided to file on here and hope that it would be the end of it. Now today I received a call from 0000.  From reading the reports I knew these were the same people so I tried ignoring the calls.  However after the 3rd call it was very annoying to have to keep ignoring the calls.  Finally I decided to answer the call.  The guy Mike said he was calling from  a law firm in California and he needed me to confirm my attorney information and my bank and social security information......nope.....then he said he would transfer me to his attorney.......another guy came on the line (mind you both had heavy accents) and he said he was from the back office of some law firm....he asked a bunch of questions I gave him short answers and actually hung up on him....he called right back.  I informed him I was at work and he said then the paperwork would be sent to my work....I am sure since the call last night said the paperwork was going to be served to me at my residence.....funny a law firm with a serious case you would think they could keep their stories straight. Keep in mind I have never received cash from Insta Cash or any other pay day loan lender......so I know for a fact this is all a scam.....I informed him I was busy and knew it was all a scam and he seemed to brush it off..... During the whole call I heard a very distinct echo of my voice......makes you really wonder what Law firm can't a decent phone system.  And no law firm would have a 0000 number and call repeatidly 3+ times in a row. I was going to just let it be - but now that they insist on keeping up with the calls I will be filing with the Attorney General's office.....However....if anyone else out there has any other ideas to get these guys pass it along..... Thanks!!
Entity: Everywhere, California
25, Report #966028
Nov 07 2012
02:56 PM
EZ cash Cash advance usa.com Scam Internet
EZ cash now sending email as cashadvanceusa.com with same representative to contact, same case number, same lawyer. These people have no imagination.
Entity: , Internet

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