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cash advance

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26, Report #1361088


Mar 11 2017
10:40 AM
Cash Advance, Inc. & Richard White States Attorney of Los Angeles, CA Received an email and it stated the following:We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 72 HOURS we will register this case in ARREST SCAM!!! Internet Author: Hagerstown, Maryland Loans: Cash Advance, Inc. & Richard White States Attorney of Los Angeles, CA Internet  
 
27, Report #1361047


Mar 10 2017
05:11 PM
P and 0 survey Sent check to deposit. Says I keep $300. Rest of it do moneygram.s 2 names given. Ripped it all up Ohio Ohio P and O survey Author: Amherst, New York Cash Services: P and 0 survey  
 
28, Report #1360964


Mar 10 2017
11:10 AM
Cash 2 go ALAMOGORDO New Mexico Author: ALAMOGORDO, New Mexico Liars: Cash 2 go ALAMOGORDO, New Mexico  
 
29, Report #1360962


Mar 10 2017
11:06 AM
Christie M. Telebrico Do not rent or enter into any contract with this person San Antonio Texas Author: San Antonio , Texas Cash Services: Christie M. Telebrico San Antonio , Texas  
 
30, Report #1360937


Mar 10 2017
09:53 AM
Cash Advance, Inc Attorney Ronald GwynStephen Robert Scam to collect money using Cash Advance, Inc. as a source New York New York Author: Lomita, California Collection Agency's: Cash Advance, Inc New York, New York  
 
31, Report #1360891


Mar 09 2017
11:26 PM
Aceonline Someone name Logan Brownsent a treating email to my spam about getting arrested and having a garnishment from my job.that I need to pay up as soon as possible to avoid jail time .I have a loan with ace check cashing in Memphis that I'm paying for why is h Sent threats to my email Online based Internet Author: Memphis , Tennessee Cash Services: Aceonline Internet  
 
32, Report #1360795


Mar 09 2017
02:08 PM
Netspend Holding over 1500.0 for over a year and a half Shelton Internet Please Reach Out Author: SHELTON, Washington Cash Services: Netspend Internet  
 
33, Report #1360785


Mar 09 2017
01:24 PM
First House Finincial Sun Finincial Scammed me out of $199.00 Petaluma California Author: Cocoa, Florida Cash Services: First House Finincial Petaluma, California  
 
34, Report #1360768


Mar 09 2017
12:50 PM
Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter California Internet Author: Sioux City, Iowa Cash Services: Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter Internet  
 
35, Report #1359248


Mar 07 2017
02:33 PM
Sweepstakes audit bureau Said i was eligibile for 12,000,000,.00+ Dallas Texas Author: Cookeville, Tennessee Cash Services: Sweepstakes audit bureau Dallas, Texas  
 
36, Report #1360258


Mar 07 2017
08:55 AM
Sprint They billed me a 20% undisclosed tax when I asked about it, they said it's a Fed/State tax that I had to pay for using my credit card. Then they told me I can avoid paying Fed/State tax by paying cash in store. I tried to switch carriers and I couldn't because there is a block on transfer by Sprint for an outstanding debt. I contacted Sprint and they said even though I don't owe anything. It's their practice to not release a phone for one year. I own the phone outright but they won't let me transfer to another carrier for one year. Overland Park Kansas
Author: San Francisco, California Unusual Rip-Off: Sprint Overland Park, Kansas
 
 
37, Report #1360239


Mar 07 2017
08:10 AM
Cash Net Us Group Mike Anderson Cashnet group USA payday Loan Scam Mike Anderson Internet Author: Pittsburgh, Pennsylvania Loans: Cash Net Us Group Internet  
 
38, Report #1359821


Mar 04 2017
09:15 PM
Dreamfinders, LLC If you consider building with Dream Finders, PLEASE make sure your job is secure. My wife and I were building a home with Dreamfinders. I suddenly, un-expectedly, lost my job. Even though Dreamfinders sold the home immediately, they kept our ENTIRE deposit. Close to $5,000 in hard earned cash. It was simply devasting to our family, especially after losing my job, and my wife didn't have a job. Please, be careful/cautious. Orange Park, Florida Check your contract Author: Florida Builders & Contractors: Dreamfinders, LLC Internet  
 
39, Report #1359762


Mar 04 2017
07:15 PM
_cash.queen_ Mrs. HallSmart Girl I settle for greatness She scammed me using a flip cash scheme Pennsylvania Internet
Author: New York, New York Sales People: _cash.queen_ Internet
 
 
40, Report #1359682


Mar 04 2017
09:10 AM
Advertize on my car .net Get Paid to drive : Drive Benefits.com They don't pay you in cash..Misleading to the point of a straight scam!!..They take your money,finding new ways to charge things to you that you don't need. Provo, Utah Author: Spokane, Washington Unusual Rip-Off: Advertize on my car .net Internet  
 
41, Report #1359629


Mar 03 2017
04:48 PM
Prime Time Insurance, LLC Ralph Walters, RALPH EDWARD WALTERS JR, JONATHAN AMARAL, BRIDGET NICHOLE WALTERS BE AWARE - SELL BAD LEADS YOU RECEIVE ONLY UNTIL THEY CASH YOUR CHECK! Phoenix, Gilbert, Glendale, Mesa, Chandler, Tempe Internet Author: Phoenix, Arizona Auto Advertising Services: Prime Time Insurance, LLC Internet  
 
42, Report #1359503


Mar 03 2017
06:32 AM
Cash Advance INC ACS INCORP threatened legal action, never disclosed my initial amount of said loan or my SS number. washington DC Internet Author: coopersburg, Pennsylvania Liars: Cash Advance INC Internet  
 
43, Report #1359400


Mar 02 2017
03:35 PM
American Cash Awards American Money Corp. Inc. ,A.M.C., $500,000.00 and new BMW Washington, DC Internet Author: Montgomery, Texas Telemarketers: American Cash Awards Internet  
 
44, Report #1359378


Mar 02 2017
02:31 PM
Happy Rock Merchant Services Luig Ceneri, Rick Geller Happy Rock Merchant Services Rips Off its workers. new york New York Author: upper saddle river, New Jersey Cash Services: Happy Rock Merchant Services new york, New York  
 
45, Report #1359349


Mar 02 2017
01:30 PM
Cash Net Us Group, James Parker Email scam Internet Author: Janesville, Wisconsin Loans: Cash Net Us Group Internet  
 
46, Report #1359322


Mar 02 2017
11:53 AM
Speedy Cash Service Karen McCoyKaren.mccoy12@aol.comstacysmith1907@outlook.com FRAUDULENT EMAIL!!! Nationwide Author: Miami, Florida Loans: Speedy Cash Service Nationwide  
 
47, Report #1359263


Mar 02 2017
06:56 AM
Smith Loan Assocates Cash Advance USA Saying I owe $937.00 and it was from Cash Advance they provided a letter say f it Was told in Dallas Texas internet Author: Newburgh , Indiana Unusual Rip-Off: Smith Loan Assocates Internet  
 
48, Report #1359211


Mar 01 2017
05:39 PM
Speedy cash loan Keep sending me email harrasting me saying I owe them $933.00 then keep telling me they are going to get me fired and put a warrant out for my arrest and that they we're pressing charges on my tomorrow Internet
Author: Pittsburgh, Pennsylvania Unusual Rip-Off: Speedy cash loan Internet
 
 
49, Report #1359086


Mar 01 2017
09:33 AM
QUICK CASH USA They are scam artists DO NOT GIVE THEM ANY MONEY Internet Author: Las Vegas, Nevada Cash Services: QUICK CASH USA Internet  
 
50, Report #1358983


Feb 28 2017
06:27 PM
bernardarnault19's profile photo bernardarnault19@163.com fgilliam0009@gmail.com revfatherfrankmichaeljohn@gmail.com kennethbrown801@yahoo.co.ukRECEIVER...OLUFEMI YUSUF AZEEZ Want to donate big money to me because Mr. Arnault is dying he says Staten Island New York City Author: Vista, California Cash Services: bernardarnault19's profile photo bernardarnault19@163.com Staten Island, New York  
   
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