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Approximately 18 Reports Found
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  Date Title City, State  
 
1, Report #1145046


May 09 2014
11:45 AM
CashAdvanceUSA Stole $400 through Green Dot PrePaid cards from me, to get a $2500 loan. New York Nationwide Author: San Luis Obispo, California Unusual Rip-Off: CashAdvanceUSA Nationwide  
 
2, Report #1144864


May 07 2014
05:06 PM
CashAdvanceUSA John Paul David Bryan Christopher Moon Peter Tom Howard CashAdvanceUSA This middle eastern man called and stated we owed CashAdvanceUSA $690.00 and he was going to have an officer come to our house and arrest me if I did not pay him today. He stated his name was Chad and that he was with some attorney's office. He also stated that had the warrant on me. I knew something was wrong since I had never taken out a loan with this company. I know they cannot arrest you for a civil matter like this. The more I questioned him I knew he was full of it but still got on the computer and found all the reports about this being a fraud and that these people are from another country Internet Author: Sanger, Texas Unusual Rip-Off: CashAdvanceUSA John Paul David Bryan Christopher Moon Peter Tom Howard Internet  
 
3, Report #1144758


May 07 2014
12:25 PM
CashAdvanceUSA This middle eastern man called and stated we owed CashAdvanceUSA $690.00 and he was going to have an officer come to our house and arrest me if I did not pay him today. He stated his name was Chad and that he was with some attorney's office. He also stated that had the warrant on me. I knew something was wrong since I had never taken out a loan with this company. I know they cannot arrest you for a civil matter like this. The more I questioned him I knew he was full of it but still got on the computer and found all the reports about this being a fraud and that these people are from another country NY, New Yourk Author: Sanger, Texas Miscellaneous Companies: CashAdvanceUSA Internet  
 
4, Report #1088305


Sep 30 2013
10:22 AM
cashadvanceusa states sueing for loan never took internet Author: Ivanhoe, Texas Loans: cashadvanceusa Select State/Province  
 
5, Report #1039917


Apr 02 2013
06:49 AM
cashadvanceusa Ken white told me i needed a lawyerfor some kind of check fraud and i got loans unpaid Covington, Georgia Author: covington, Georgia Online banking: cashadvanceusa Covington, Georgia  
 
6, Report #1017113


Feb 19 2013
10:28 PM
CashAdvanceUSA Threatened to have me arrested for non-payment of a loan I never authorized, nor received Internet Author: Amarillo, Texas Cash Services: CashAdvanceUSA Internet  
 
7, Report #940003


Sep 12 2012
08:34 AM
cashadvanceusa call my home phone threating me going to jail for money fraud. Internet Author: norfolk, Virginia Cash Services: cashadvanceusa Internet  
 
8, Report #917336


Jul 25 2012
01:22 PM
Jason @Cashadvanceusa ACs Threntening Emails Internet Author: Newark, Delaware Cash Services: Jason @Cashadvanceusa Internet  
 
9, Report #891543


Jun 01 2012
09:49 AM
cashadvanceusa trying to scam money and make personal threats if I do not pay them Internet Author: Manassas, Virginia Credit Card Fraud: cashadvanceusa Internet  
 
10, Report #885133


May 19 2012
06:15 PM
ACS/CashAdvanceUSA This company is trying to scam me out of money. I have never taken out a payday loan with this company. Internet, Internet Author: Fairport, New York Cash Services: ACS/CashAdvanceUSA Internet  
 
11, Report #806892


Dec 08 2011
06:52 PM
cashadvanceusa The gentleman that keeps on calling me and threatening me about a loan that I havent taken out identifies himself as officier Jack Jones an loan investigation officier. his number is 1-347-377-7684 threatening to have me arrested and do prison time and pay $9,000 Internet Author: earlham, Iowa Cash Services: cashadvanceusa Internet  
 
12, Report #788499


Oct 16 2011
04:50 PM
Cash Advance USA Constant Telephone Calls from Alex - saying he is a police official who has my SSA and is going to file a law suite against me Internet, Internet Author: Wheatland, California Cash Services: Cash Advance USA Internet  
 
13, Report #786012


Oct 07 2011
11:52 AM
cashadvanceusa Cash loans. Cash store usa. total bogus ripoff scam dont be fooled! Internet Author: milwaukee, Wisconsin Cash Services: cashadvanceusa Internet  
 
14, Report #780421


Sep 23 2011
10:47 AM
cashadvanceusa complete ripoff dont fall for it Internet, Internet Author: arab, Alabama Cash Services: cashadvanceusa Internet  
 
15, Report #756103


Jul 22 2011
08:22 AM
cashadvanceusa all payday loans harrassment and threatneding phone calls...people sound like they are from india they didnt say, Michigan Author: little river, South Carolina Miscellaneous Companies: cashadvanceusa , Michigan  
 
16, Report #707229


Mar 17 2011
04:30 PM
CashAdvanceUSA ACS CashAdvanceUSA Collection Scam--Still at it after 2 years!!! Internet Author: Escondido, California Cash Services: CashAdvanceUSA Internet  
 
17, Report #648946


Oct 08 2010
02:09 PM
Sanders Legal Group william mack thomas james parker They called me and told me i borrowed money from cashadvanceusa in the amount of 300.00 and that i owed them 540.00 or they were taking me to court and it would cost me thousands of dollars to get it Internet clearwater florida 33755 or atlanta georgia, Internet Author: Zanesville, Ohio Cash Services: Sanders Legal Group Internet  
 
18, Report #266922


Aug 12 2007
07:07 AM
Cashadvanceusa cash loans ripoff pennsylvania Author: san juan, Other Loans: Cashadvanceusa Nationwide  
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