Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1275016


Jul 21 2016
07:08 AM
U Star loan cash company Eric Smith Company telepjoned me to tell me how lucky I am to be granted a loan with reasonal payments and no hidden fees. And then they told me to protect myself I needed insurance which they would provide to cover unforseen hardships. San Francisco California Author: Inglewood, California Cash Services: U Star loan company San Francisco, California  
 
27, Report #1274618


Jul 21 2016
07:04 AM
katherine.hernandez@dennis-law-group.com, anyone from dennis-law-group They are sending me threatening emails regarding debts that were included on my bankruptcy. I think they just see I had loans and thought they'd swindle me. Internet Author: Saint Louis, Missouri Cash Services: katherine.hernandez@dennis-law-group.com Internet  
 
28, Report #1318068


Jul 21 2016
06:10 AM
Ross Iannarelli STMPO Race Products, STMPO Clothing, STMPO Ross Iannarelli ripped me off close to 100grand which includes 3 heavily modified cars that include a 2002 Right Hand Drive Mugen Honda Civic Si, 1992 JDM Honda NSX, 1997 Acura NSX; In addition to the 3 cars that were heavily modified; there are also car parts and cash with all combined value which I paid for close to 100,000 USD. Not only did he not perform the work, but he basically stripped all the 3 and sold the parts in addition to the cash and other parts sent to him. Tempe Arizona
Author: Denver, Colorado Auto Parts: Ross Iannarelli Tempe, Arizona
 
 
29, 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  
 
30, Report #1274148


Jul 20 2016
10:31 PM
Long Distance America Claimed to be my phone company giving me a better rate. Was in fact a scam and was about to charge me extra. Irvine California Author: Virginia Advertising / Deceptive: Long Distance America Irvine, California  
 
31, Report #1318031


Jul 20 2016
08:17 PM
American Web Loan I Did not apply for a loan 7/20/2016 Ponca City, OK 74601 Internet Author: San Clemente, California Cash Services: American Web Loan Internet  
 
32, Report #1293754


Jul 20 2016
04:08 PM
Best Movers of America Total Scam Internet Author: Madeira Beach, Florida Moving Companies: Best Movers of America Internet  
 
33, 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  
 
34, Report #1317891


Jul 20 2016
08:48 AM
Cooking Club of America & National Home Gardening Club Ripped-off Twice by Two Companys with the same V.P. of Account Services, John Wilson Minnetonka Minnesota Author: Yutan, Nebraska Kitchens: Cooking Club of America Minnetonka, Minnesota  
 
35, Report #1293524


Jul 20 2016
08:34 AM
NPF Congratulations. This is a formal letter to inform you of your $120,000,000 winnings of cash and prizes.........Send your $20.00 report fee for all monies and prize.... Plainview New York Author: Robesonia, Pennsylvania Unusual Rip-Off: NPF Plainview, New York  
 
36, Report #1317887


Jul 20 2016
07:46 AM
Walmart Inc Recipientview Quality Control Recieved a check Bentonville Arkansas Author: Pembroke, New Hampshire Cash Services: Walmart Inc Bentonville, Arkansas  
 
37, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
38, 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  
 
39, Report #1294496


Jul 19 2016
04:51 PM
American Cash Awards Can I speak with (my full name) and do you live at (my full address)  Nationwide Author: Prescott, Arizona $$ REWARDS Offered: American Cash Awards Nationwide  
 
40, 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
 
 
41, Report #1098623


Jul 19 2016
09:00 AM
Litetree.com Litetree Litetree Lt Co They Claim to be an online currency exchange... but you nothing when you send them your money Dunwoody Georgia LiteTree Chargebacks Author: Tulsa, Oklahoma Cash Services: Litetree Dunwoody, Georgia  
 
42, Report #1317705


Jul 19 2016
09:00 AM
Finance of America Mortgage Made misleading statements, engaged in unethical conduct, encouraged applicant to lie Boca Raton Author: Los Angeles, California Mortgage Brokers: Finance of America Mortgage Boca Raton,  
 
43, 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  
 
44, Report #1275740


Jul 18 2016
11:58 PM
Assurance America The company doesn't want to pay me after a driver of theirs rear ended me with a police report supporting me Atlanta Georgia Do You Have Insurance? Author: Chantilly, Virginia Car Insurance: Assurance America Atlanta, Georgia  
 
45, Report #1295169


Jul 18 2016
11:06 PM
Uniters North America refused to honor furniture protection service online Nationwide Author: virginia beach, Virginia Upholstery: Uniters North America Nationwide  
 
46, Report #1295171


Jul 18 2016
11:05 PM
National Brokers Of America (NBOA) Alan Redmond, Bradley Butler, Ornella Sciumbata Scam, Doesnt pay employees what they say they will, poor management Reading Pennsylvania Author: Shillington, Pennsylvania Unusual Rip-Off: National Brokers Of America (NBOA) Reading, Pennsylvania  
 
47, Report #1317645


Jul 18 2016
10:28 PM
Steave Raymond chevy They sold me a car that is valued at only 2800 for 10000, with a 2 thousand $ down payment. Not even 30 days gon by the engeine blew.. Now i am out of cash and my credit us bad. I refuse to pay them. Bad company. Liers!!!! Smyrna, Georgia Author: Atlanta, Georgia Auto Dealers: Auto & Truck Rental: Steave Raymond chevy Smyrna,, Georgia  
 
48, 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  
 
49, Report #1317582


Jul 18 2016
03:03 PM
Uvs arbitration E processing Called my 90 year old blind auntie and threatened to sue her and need to serve me and her with a fraudulent suit to gain 3800. Then the amount went to 500 to settle then to 300. And you have to give us your bank account number and we will take the 300 out Uvs arbitration Internet Author: Harriman , Tennessee Cash Services: Uvs arbitration Internet  
 
50, Report #1317473


Jul 18 2016
07:43 AM
bestchoice123 bestchoice123.com Loan $825.00 $5,000 to be repaid!!!!!!!! Internet Author: New Orleans, Louisiana Cash Services: bestchoice123 Internet  
   
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