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1, Report #1354862


Feb 08 2017
12:41 PM
Cash Advance Inc. 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 the “Cash Advance Related Companies,” “we,” “our,” or “us”. sueing me o n garnishments of my check if i don't pay. I have never borrowed money from any of these places Los Angeles Nationwide Author: STROUD, Oklahoma Internet Fraud: Cash Advance Inc. Nationwide  
 
2, Report #1346117


Dec 28 2016
08:59 AM
Travelers Choice International America Holding CompanyAmerica Holdings CompanyMarina Grand Marina Grand Avenida La Marina Mazatlan Timeshare Resale Scam Mazatlan Sinaloa Author: Holland, Michigan Resorts: Travelers Choice International Mazatlan, Other  
 
3, Report #1336946


Nov 08 2016
12:04 PM
AmericanLease.Org & Project America LLC DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHERS. AmericanLease.Org is DateCapital.com run by Daniel Date and wife Richell Gregorios defrauding US Americans from the Philippines SCAMMERS/INTERNATIONAL WIRE FRAUD! Online with mailing address in Petaluma, CA Internet
PROVE IT! Author: Dist of Columbia Property Management: AmericanLease.Org & Project America LLC Internet
 
 
4, Report #1336244


Nov 02 2016
12:49 PM
Rick Owens he 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 l Original Balance Settled For Saved $660.00 $540.00 $120.00 Nationwide It's a scam - don't contact them at all Author: Montello, Wisconsin Financial Services: Rick Owens Nationwide  
 
5, Report #1191159


Jul 20 2016
11:38 AM
Isahm Diab/Diab Export & Marketing Diab Foods Diab International America Diab Adult Theater SCAM ARTIST/SLIME BALL/ CROOK McLean Virginia Who Are You? Author: MCLEAN, Virginia Financial Services: Isahm Diab/Diab Export & Marketing McLean, Virginia  
 
6, Report #1309460


Jun 04 2016
12:38 PM
Vacation Services of America They represented international travel solutions out of Florida . A presentation of price quote of a trip to Alaska that doubled in price , ( crooks ) Maitland Florida Author: Jonesboro , Arkansas Travel Services: Vacation Services of America Maitland, Florida  
 
7, Report #1306074


May 17 2016
11:43 AM
ACS (Advance Cash Services) Cash Advance Incorporation 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 refer Lawsuit Scam Internet Author: Irvine, California Collection Agencies: ACS (Advance Cash Services) Internet  
 
8, Report #1290609


Feb 29 2016
06:57 AM
Wondershare International Internet United States of America Insist you buy more product when contacting tech support for yours to work, but it doesn't. then they have the most ridiculous 'refund' policy that basically denies a refund, even though never used the product and uninstalled it the same day! BC British Columbia No retraction Author: Putney, Vermont Computer Software: Wondershare International Internet United States of America BC, British Columbia  
 
9, Report #123790


Feb 27 2016
06:21 PM
I too have been scammed by PMG! My story is similar to everyone's. Wow, All of that Author: Windham, New York Internet Marketing Companies: Professional Marketing Group - PMG Mentors -Private Mentoring Group, Vermotion Secure Gate - Fortius Provo, Utah  
 
10, Report #1289548


Feb 23 2016
05:53 PM
DHL , DHL express,DHL international sent a box of chocolates to south america for valentines day its 2/23/2016 and its still at the DHL processing center there!!! plantation Florida Author: Yucaipa, California Courier Services: DHL , plantation, Florida  
 
11, Report #1288066


Feb 16 2016
06:33 PM
GTAA Golf Tournament Association of America Phil Immordino Scam Middle Man All the ydo is hire Crappy outside companies Phoenix Arizona
Hole in One International MORE Rip Offs Author: Milwaukee, Wisconsin Golf Courses: GTAA Golf Tournament Association of America Phoenix, Arizona
 
 
12, 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  
 
13, Report #1278156


Jan 05 2016
01:27 PM
Toshiba Toshiba International, Toshiba Computer, Toshiba America Sold us a lemon computer, failed to repair it the junk, and lied to us Irvine Nationwide Author: Raleigh, North Carolina Computer Manufaturers: Toshiba Nationwide  
 
14, Report #1278099


Jan 05 2016
10:05 AM
Bank Of America BankAmericard Cash rewards charge foreign transaction fee for local transaction Nationwide Maybe you are right Author: Canton, Michigan Unusual Rip-Off: Bank Of America Nationwide  
 
15, Report #1274400


Dec 15 2015
03:29 PM
Cash Advance Inc. Frank Bannister 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 collect Definitely a phishing expedition. Have not attempted to contact these paricites. San Diego Nationwide Author: huntsville, Alabama Collection Agencies: Cash Advance Inc. Nationwide  
 
16, Report #1273748


Dec 12 2015
07:25 AM
Cash Advance Inc. 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 Cash Advance Inc. SCAM!!! Never did business with this company. Corvallis OR Author: Wilmington, North Carolina Unusual Rip-Off: Cash Advance Inc. Internet  
 
17, Report #1271789


Dec 03 2015
11:05 AM
Cash Advance/ Austin Wilson/Michael Debt Collector Mr. Payroll locatations, Quick Payday, cash central, sonic cash, net loan usa, 100 day loan, Cash America Net, Cash America International, Cash NET 500, etc. These are international scammers that attach warrants from fake agencies demanding money or your wages will be garnished. Los Angeles California Author: Greenville, South Carolina Cash Services: Cash Advance/ Austin Wilson/Michael Debt Collector Los Angeles, California  
 
18, Report #1269456


Nov 21 2015
11:04 AM
Cash net USA inc, Roy Martin (Accounts Dept ) Note : This notice is provided to you on behalf of cash net usa 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 I have been getting harassed say I owe them 1600 dollars never took a Loan with them they have been doing this for over two years. Please help GOD BLESS!!!! San Francisco California Author: Pensacola , Florida Cash Services: Cash net USA inc, Roy Martin (Accounts Dept ) San Francisco , California  
 
19, Report #1257642


Sep 28 2015
12:35 PM
Cash Advance, Inc. 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 scam or not? Nationwide Author: whittier, California Loans: Cash Advance, Inc. Nationwide  
 
20, Report #1255214


Sep 16 2015
07:41 AM
Cash Advance Inc / Financial Crime Enforcement Network Financial Crime Enforcement Network / 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 Email received stating I owe $1537.61 and there is a warrant for my arrest. I NEVER got a loan here. Los Angeles California Author: Tampa, Florida Loans: Cash Advance Inc / Financial Crime Enforcement Network Los Angeles, California  
 
21, Report #29175


Sep 01 2015
11:20 AM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona
UPDATED Notice to Natalie or Other Author of Comment Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona
 
 
22, Report #1251255


Aug 27 2015
11:18 AM
Cash Advance, Inc Cash Advance America Inc, Cash America International Inc, 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 Possible Fraud, Scamming Nationwide Author: Las Vegas, Nevada Loans: Cash Advance, Inc Nationwide  
 
23, Report #1248113


Aug 12 2015
01:47 PM
Kelly Schnorenberg Quantum Success Strategies, QS2, WealthSmart America, Hegemon International, HGI Investment fraud Denver, CO Nationwide
Kelly Schnorenberg Arrested Author: Colorado Financial Services: Kelly Schnorenberg Nationwide
 
 
24, Report #1238853


Jun 30 2015
07:47 AM
Steven John, Ace Services, CashNow Cash Advance Inc., Cash America International, 100 Pay Day loan, Quick Pay Day, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Soni Ace Service Internet HI Troy Author: Westminster, Maryland Cash Services: Steven John, Ace Services, CashNow Internet  
 
25, Report #1232498


May 31 2015
10:43 AM
ICN GROUP ICN GROUP CORP / BP CAREER CONSULTING INC ICN Group Corp icn career Careers and Employment edupro edupro inc This company is a scam. They took my money and wanted me to use the visa waiver program to get to America when I could have done that on my own. They prey on naive international students wanting to go abroad. SCAM New York New York Fictitious Review Left by Competitor Author: Other Con Artists: ICN GROUP New York, New York  
   
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