UNITED CASH ADBANCE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375273


May 25 2017
06:20 AM
First Cash Advance Promised significant loan after small loan to boost credit rating but required my Bank username and password Chicago Illinois Author: League City, Texas Loans: First Cash Advance Nationwide  
 
2, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
3, Report #1375239


May 24 2017
08:32 PM
United States Post Office Oxon Hill, Md. USPS Packages missing (stolen) Oxon Hill Maryland Author: Oxon Hill, Maryland Questionable Activities: United States Post Office Oxon Hill, Md. Md  
 
4, Report #1375151


May 24 2017
12:52 PM
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,  SAN ANTONIO Texas Author: Largo, Florida Loans: ACS SAN ANTONIO , Texas  
 
5, Report #1375067


May 24 2017
08:42 AM
First Cash Advance of Chicago Peter Johnson with an Australian accent Scammers chicago, Illinois Illinois Author: Logan, Alabama Cash Services: First Cash Advance of Chicago chicago, Illinois,  
 
6, Report #1375060


May 24 2017
07:59 AM
Cash net USA group Case I.d., Eric martin, owe $832.75, have my s.s.n placed on hold and an alert is placed on me Internet Author: Las Vegas, Nevada Legal Process Servers: Cash net USA group Internet  
 
7, Report #1375055


May 24 2017
07:39 AM
FirmaPlus Company Number #06247851 False Advertising: Received a 14-day trial of Firmalogic and Radiant Visage for 10.90 shipping & handling. On April 28, 2017 was charge 89.73 ok, no problem. On May 1, 2017 I was charged 84.95. When I called the company it was explained that one charge was for the Firmalogic and the other charge was for the Radiant Visage. The receipt of purchase does not indicate this it states: :The program will charge $84.95 for your trial of Frimalogic on the 14th day and ship a full-size bottle of Frimalogice for 89.73 + shipping every 30 days thereafter until you cancel. No where does it say that an indicate that there is a separate charge for the Radiant Visage. I cancelled on May 4, 2017. Definitely false advertising. Hate to see anyone else suckered into this.i Wakefield West Yoshire. United Kingdom Author: Caldwell, Ohio Skin Care: FirmaPlus Wakefield West Yoshire., Other  
 
8, Report #1374759


May 22 2017
08:03 PM
Report Documents (Premium Rewards Center) Sent a sweepstakes like notifacation Chandler AZ Nationwide
Author: BRECKENRIDGE, Michigan Cash Services: Report Documents (Premium Rewards Center) Nationwide
 
 
9, Report #1374162


May 19 2017
11:07 AM
Green trust cash loans I asked numerous times what your company's requirements were in order to qualify for a loan. I've now just wasted 2 days of my time only to be denied because I don't have 3 direct deposits in my account! Poor customer service!  Linda Hays Montana Author: Westminster, Colorado Loans: Green trust cash loans Hays, Montana  
 
10, Report #1374106


May 19 2017
07:37 AM
hudsonlawfirm Hudson Law Firm Advance Loan Scam (Steam Gift Card Payment) Austin, Texas Internet Author: Avenel, New Jersey Cash Services: hudsonlawfirm Internet  
 
11, Report #1374053


May 18 2017
08:26 PM
lexington law firm julia.roberts@lexingtonlaw-firm.com This Legal Proceeding issued on your Docket Number EVR-7858721 with one of Cash Advance Inc. The company in order to notify you that after making calls to you 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. Internet This is from a Scammer! Author: tamiment, Pennsylvania Cash Services: lexington law firm Internet  
 
12, Report #1374026


May 18 2017
04:24 PM
department of finace and accruement jeff g norman the letter says u won 734,940.00 US PO BOX6430 CHANDLER Arizona 85246 Author: watertown, South Dakota Cash Services: department of finace and accruement  
 
13, Report #1373964


May 18 2017
11:15 AM
WONDER HEARING AID Paid on FEB 5, 2017 12:09PM USD 59,95 AND 12:11PM USD 19.95 LAS VEGAS Internet Author: Oranjestad, Florida United States Post Office: WONDER HEARING AID Internet  
 
14, Report #1373946


May 18 2017
09:43 AM
Wired Plastic Visa Fraudulently withheld cash Salt Lake City Nationwide Author: New york, New York Credit & Debt Services: Wired Plastic Visa Nationwide  
 
15, Report #1373934


May 18 2017
09:21 AM
Pay-O-Matic Fraudulent wire transfer/Larceny New York New York Author: New york, New York Cash Services: Pay-O-Matic New York, New York  
 
16, Report #1373884


May 17 2017
10:07 PM
Ace Cash Express, Cashnet USA, Cash America, 500 Cash Advance Collection scam using same customer ID and Case# for multiple email recipients Internet
ACE Cash Express Author: Oregon City , Oregon Cash Services: Ace Cash Express Internet
 
 
17, Report #1373861


May 17 2017
07:41 PM
Dinerolibre Take Your Cash ... But Refund No Internet Author: Walterboro, South Carolina Brokerage Companies: Dinerolibre Internet  
 
18, Report #1363503


May 17 2017
12:57 PM
Ad Astra Recovery Services, Inc. For Speedy Cash Money owed that is not owed but has been paid Wichita Kansas Author: Maryville, Tennessee Loans: Ad Astra Recovery Services, Inc. Wichita, Kansas  
 
19, Report #1373646


May 16 2017
10:03 PM
Speedy Cash Mike Jones Nixon Parker Total scam rip off / really good fake web site and reviews / sent 300 for loan fee got screwed Internet Author: Des Moines, Washington Loans: Speedy Cash Mike Jones Nixon Parker Internet  
 
20, Report #1373629


May 16 2017
07:20 PM
Victory Transit Elkgrove village Illinois Author: Ft. Lauderdale, Florida Cash Services: Victory Transit Elkgrove village, Illinois  
 
21, Report #1373610


May 16 2017
05:33 PM
United Airlines scaming customers United Airlines is fraud chicago Nationwide Author: Ashland, Oregon Airline Companies: united airlines Nationwide  
 
22, Report #1373601


May 16 2017
05:04 PM
M & M Sales, Inc M & M Sales Inc a Corporation of Nevada DO NOT BUY FROM THE SALESPERSON, they do not actually have the product on them!! You hand the salesperson a check, they cash it, supposedly they deliver the cleaner, I have yet to get mine!!! Salem Oregon Author: Eugene, Oregon Cleaning Services: M & M Sales, Inc Salem, Oregon  
 
23, Report #1373515


May 16 2017
12:17 PM
Tommy Lamar Cash Jr. TrillAmericana, Trill, TrillAmericana2, Tommy Carter, #ArtOfTrill, #Trill fradulent payments, nonpayment of debt, scam photographer Atlanta Georgia Author: Atlanta, Georgia Photography: Tommy Lamar Cash Jr. Internet  
 
24, Report #1373491


May 16 2017
10:14 AM
Cash Advance Inc Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetLos AngelesCA 90013 cash advance company claiming that I owe them money. Los Angeles California Author: Tomball, Texas Cash Services: Cash Advance Inc Los Angeles , California  
 
25, Report #1373402


May 15 2017
07:53 PM
Speedy Cash speedycash.com Title Loans Are A Scam You Need To Avoid - Mesa Arizona Author: Phoenix, Arizona Loans: Speedy Cash Mesa, Arizona  
   
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