Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1318902


Jul 26 2016
12:14 AM
Cash-Advance INC Trying to get me to pay $1352.79 or they will take me to court and I never used them Hayward California Author: Burlington, Washington Cash Services: Cash-Advance INC Hayward, California  
 
2, Report #1288472


Jul 25 2016
03:44 PM
cash advance usa Patel they told me i was approved for a loan in the amount of$15.000 thousand to be dep in my checking acct# and they had all mine inf Internet Author: fortmyers, Florida $$ REWARDS Offered: cash advance usa Internet  
 
3, Report #1288464


Jul 25 2016
03:34 PM
Ga Lock and Key Bait and switch tactics and false advertising used to scam 7 month, pregnant woman locked out of her car Woodstock Georgia Author: Woodstock, Georgia BBB Better Business Bureau: Ga Lock and Key Internet  
 
4, Report #1291176


Jul 25 2016
11:49 AM
NY AUTO GALLERY AUTO GALLERY, JOSH & SAM KAYE SCAM, Missing Key & NO WARRANTY westbury New York Author: New York Auto Dealers: NY AUTO GALLERY westbury, New York  
 
5, Report #1286333


Jul 23 2016
12:32 PM
Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California Author: California Cash Services: Cash Advance Inc Los Angeles, California  
 
6, Report #1286322


Jul 23 2016
12:32 PM
Dean Perez/ Loan Officer Cash Advance Inc Emailed a final warning threatening me with court Hayward California Author: Roma, Texas Loans: Dean Perez/ Loan Officer Cash Advance Inc Hayward, California  
 
7, Report #1285097


Jul 23 2016
12:19 PM
Ace Cash Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.  Author: Fairfield, California Cash Services: Ace Cash nationwide  
 
8, Report #1284280


Jul 23 2016
12:17 PM
William Rusk cash advance Inc Said I owed a cash advance I never took out Ashton Maryland
Author: noblesville, Indiana Loans: William Rusk cash advance Inc Internet
 
 
9, Report #1283467


Jul 23 2016
12:09 PM
Mike oliver Advance america Internet Author: conroe, Texas Bad Check Writers: Mike oliver Internet  
 
10, Report #1281770


Jul 23 2016
11:48 AM
Advance Cash America Tried to claim I owed them money on a payday loan, but used the same reference number and amount as another fraudulent case. Pinellas Park, Florida Internet
Author: Victoria, Texas Loans: Advance Cash America Internet
 
 
11, Report #1291588


Jul 22 2016
03:46 PM
ACE Cash Advance Ace Incorporated Phoney and False Internet Author: Hagerstown, Maryland Criminal Justice System: ACE Cash Advance Internet  
 
12, Report #1318355


Jul 22 2016
12:39 PM
Cash Advance, Inc. David Miller or sometimes David Jonesl; attorneyacs.dept@outlook.com Scammers pretending to by Lawyers for Cash Advance Inc. Los Angeles California Author: Genoa City, Wisconsin Cash Services: Cash Advance, Inc. Los Angeles, California  
 
13, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
14, Report #1318105


Jul 21 2016
10:31 AM
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah Author: St Louis, Missouri Commerical Lending Firm: Gateway Capital Partners Salt Lake City, Utah  
 
15, Report #1292560


Jul 21 2016
12:07 AM
Cash Advance Inc.(Accounts Dept. Cash Advance Inc.(Accounts Dept.)25954 Eden Landing RdHaywardCA 94545United Stateskevinmorgandebtcollector@gmail.com. Says i owe money and have filed a warranty for my arrest. Hayward California Absolutely, positively a scam - don't contact them Author: Spokane, Washington Collection Agencies: Cash Advance Inc.(Accounts Dept. Hayward, California  
 
16, Report #1317824


Jul 19 2016
06:40 PM
Cash Advance USA Kevin Rogers Charles Now using itunes san antonio Texas Author: Defuniak Springs, Florida Cash Services: Cash Advance USA Nationwide  
 
17, Report #1315076


Jul 19 2016
03:15 PM
David Cooper and David Watson Threatened arrest warrant for outstanding cash advance. $1000.00 Los Angeles California
Author: Clearwater, Florida Cash Services: Financial Crime Enforcement Network Los Angeles, California
 
 
18, Report #1272631


Jul 19 2016
08:48 AM
S.A.R. &Associates LTS MANAGEMENT Says i owe $876.00 for loan advance that i didnt make. Ft Lauderdale Florida Author: North Augusta, South Carolina Liars: S.A.R. &Associates Internet  
 
19, Report #1296515


Jul 18 2016
03:58 PM
Smith Loan Assistance - Teresa Liverpool Advance Cash America FRAUD ALERT Internet Author: Vancouver, Washington Cash Services: Smith Loan Assistance - Teresa Liverpool Internet  
 
20, Report #1298078


Jul 16 2016
12:30 PM
Trutech Wildlife Removal, Inc Remove rats from attic and seal openings Longboat Key, Florida Nationwide Author: Longboat Key (Sarasota), Florida Exterminating Services: Trutech Wildlife Removal, Inc Nationwide  
 
21, Report #1317145


Jul 15 2016
07:39 PM
Dermafi MH your beauty skin and Your key fitness This company high jacked my credit card. I ordered the free trial size creams. I paid the postage $10.94. I. Looked at my bank statement and seen they had charged additional $276.72 nationwide Author: Atlanta, Georgia Telemarketers: Dermafi Internet  
 
22, Report #1317157


Jul 15 2016
07:14 PM
Key Hair Concept Ashley Keys Fake Brazilian Blowouts Irving Texas
Author: Irving, Texas Hair Salons: Key Hair Concept
 
 
23, Report #1317156


Jul 15 2016
07:13 PM
Ace or cash advance Ace or cash Advance Harassing e-mails No city or number Internet Author: Huntsville , Alabama Internet Fraud: Ace or cash advance Internet  
 
24, Report #1270148


Jul 15 2016
04:49 PM
Lock to Lock locksmith Lock to Lock 247 Locksmith An Absolute SCAM BUSINESS... SandySprings Georgia Author: Alpharetta, Georgia Unusual Rip-Off: Lock to Lock locksmith Atlanta, Georgia  
 
25, Report #1317050


Jul 15 2016
09:53 AM
Advance America James Wilson, loan Officer I was approved for $10,000 loan. They took my 254.18 and will not refund. No Loan & no refund. Chicago Internet Author: Warsaw, Indiana Online banking: Advance America Internet  
   
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