Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
2, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Are they even trying anymore? Author: Holland, Michigan Loans: Cash Advance America Internet  
 
3, Report #1057738


Feb 08 2016
04:48 PM
Studio Max by Portraits International Northwest Avoid at all Costs Beverton, Oregon To Paige Author: Washington Photography: Studio Max by Portraits International Northwest Beverton, OR, Oregon  
 
4, Report #1285455


Feb 05 2016
05:23 PM
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet Author: KAHOKA, Missouri Internet Fraud: TWILA GIBSON/CASH ADVANCE INC Internet  
 
5, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
6, Report #1284591


Feb 03 2016
06:42 AM
 she said that I would get a $500 check advance but she lied detroit Michigan Author: inkster , Michigan Financial Services: maximum tax service detroit , Michigan  
 
7, Report #1281147


Feb 01 2016
12:35 PM
CASH ADVANCE Received a warning or a notice from a Katherine Hernandez from CASH ADVANCE stating I owe $300 and to settle I need to pay $400 if not the court amount will be $6300.00 docket number and all included. Co incidentally THW SAME LETTER IS POSTED ALL OVER THIS WEBSITE WITH SAME CONTENT DIFFERENT DOCKET number. No number from or any anykind of contact info from them or this Katherine Hernandez. Internet Author: Glendale, California Cash Services: CASH ADVANCE Internet  
 
8, Report #1283671


Jan 31 2016
06:31 AM
done right moving we booked this company 3 weeks in advance and agreed on the price and the time for pick up and an approx time for delivery.  edmonton alberta canada Author: edmonton, Alabama Moving Companies: done right moving edmonton ,  
 
9, Report #1283071


Jan 28 2016
07:06 PM
Jade miles He keeps emailing me saying I owe around 1800 dollars if i don't pay there's an arrest warrant for me I know I don't have one with cash advance Internet Author: Bakersfield, California Internet Fraud: Jade miles Internet  
 
10, Report #706423


Jan 27 2016
03:54 PM
Cartvertising¬† Received $4,650 more than 3 months in advance for little if no advertising Englewood, Colorado Rob Sunny Roseman Author: englewood, Colorado Advertising Agencies: CartVertising Englewood, Colorado  
 
11, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Fincerv Government fincerv.gov88@outlook.com Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
12, Report #1282351


Jan 25 2016
06:20 PM
Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet ACE Cash Express Author: Reading, Pennsylvania Loans: Ace INC Internet  
 
13, Report #1282295


Jan 25 2016
03:31 PM
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet Author: Glendale, California Loans: JAMES ANDERSON Internet  
 
14, Report #1282291


Jan 25 2016
03:17 PM
Product Advance Calls dissatisified customers names and takes money in breach of contract terms Delray Beach Florida Internet Author: Las Vegas, Nevada Websites: Product Advance Internet  
 
15, Report #1282169


Jan 25 2016
08:29 AM
Cash Advance Inc Cash AdvanceAdv. America Continuous Harassment by PHONE and EMAIl with Threats of ARREST and Law Suits filed against me Internet Author: West Covina, California Loans: Cash Advance Inc Internet  
 
16, Report #1282150


Jan 25 2016
07:12 AM
NYC Private Rooms, 132 West 31st Street, Suite 1516, New York, NY 10001 : NYC Private Rooms : Midtown Advance Fee Scam : Stay Away Upfront Fee Swindler New York New York Author: Bronx, New York Realtors: NYC Private Rooms New York, New York  
 
17, Report #1282026


Jan 24 2016
11:02 AM
NYC Private Bedrooms, 132 West 31st Street, New York, NY 10001 NYC Private Bedrooms, Advance Fee Scam, Stay Away / Modesto Esterlin Martinez New York New York
Author: NY, New York Realtors: NYC Private Bedrooms New York, New York
 
 
18, Report #1281297


Jan 20 2016
04:22 PM
SCB Skin Care Beauty or CVI Advance Skin Fraudulent and Deceptive Business Practices Santa Ana California Author: North Plains, Oregon Liars: SCB Skin Care Beauty Santa Ana, California  
 
19, Report #1278418


Jan 18 2016
05:12 PM
Telaport communication group Advance america Yeah thay took 450 dollars off me for a loan Illinois Author: Jasper, Indiana Internet Services: Telaport communication group Illinois  
 
20, Report #1278219


Jan 18 2016
03:53 PM
Loan Officer Carl Davidson From Cash-Advance Inc. Just got the collection letter on today's headline front cover. respond in the next 4 HOURS. Cash Advance , dont do cash advance . sent you this warning notification. No call back number. looked up company for number, false info and they dont reconise the CASE NO: DF-PK-78581 . 25954 Eden Landing Rd. Hayward Califonrna 94545 United Sta Nationwide Author: Lakewood , Washington Cash Services: Loan Officer Carl Davidson From Cash-Advance Inc. Nationwide  
 
21, Report #1280807


Jan 18 2016
03:16 PM
Advance Cash Services ACS Received threatening email saying I owed money and that my Social Security number was on hold. My case was going to be in court soon. The exact same wording as I read on another complaint in here. Phillidalphia Internet Author: Mount Vernon, Washington Cash Services: Advance Cash Services Internet  
 
22, Report #1280419


Jan 16 2016
06:16 AM
AACS Debt Recovery Advance America online Lawsuit filed because i intentionally never paid for a loan i supposedly received Internet Author: Overton, Nevada Accounting: AACS Debt Recovery Internet  
 
23, Report #1280040


Jan 14 2016
12:13 PM
The Paris Kitchen WENDYLYNLLC, CA Warning!!! Wendy Lyn does not make refunds--even when she cancels Paris, France Internet The Paris Kitchen Author: New London, New Hampshire Tours & Excursions: The Paris Kitchen Internet  
 
24, Report #1279664


Jan 12 2016
03:08 PM
Advance America Cash Advance America , Cash Advance & Payday Loan Services Beware of these type of scammer. They prey on people in need of cash. Ruthless. Internet Author: Phoenix, Arizona $$ REWARDS Offered: Advance America Internet  
 
25, Report #1279548


Jan 12 2016
09:18 AM
Cash advance USA Sebastian Taylor Xavier Marshall Roger Fitch Nevada Internet Author: Kearney , Nebraska Cash Services: Cash advance USA Internet  
   
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