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26, 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  
 
27, Report #1354820


Feb 08 2017
09:37 AM
Greer Roberston Stenberg Rude, desperate for cash, weak pilates instructor Author: Alabama Health Spas: Greer Roberston Stenberg Nationwide  
 
28, Report #1354730


Feb 08 2017
06:28 AM
711 Store #34626 took my $150.00 that was for my paypal card and put it in a green dot card i do not own and never seen. chino California Author: chino, California Cash Services: 711 Store #34626 chino, California  
 
29, Report #1354718


Feb 07 2017
07:22 PM
Divon Martin /Stanley Porter Con Artist, Scam Artist, Fraudulent Check Writing Somewhere in California, Has family in Maryland Internet
Author: Washington, Dist of Columbia Cash Services: Divon Martin Internet
 
 
30, Report #1354496


Feb 07 2017
06:55 AM
Certergy I drove to every major store cashing chain to cash my tax refund....straight from the irs...was declined...when i called the number to find out why all the guy could say is it was a high risk chech and try cashing it else where...ELSE WHERE...every dam store goes thru the rip off company...I'm sure the irs would like to know why their check was high risk as well!! I had to get it cashed at a payday loan place and cost me an arm and a leg to do so!!! Nationwide comment Author: Emporia, Kansas Accounting: Certergy Nationwide  
 
31, Report #1354490


Feb 07 2017
06:32 AM
Alfred Cannon III Al Cannon Con artist Maryland Nationwide
Author: Upper Marlboro , Maryland Cash Services: Alfred Cannon III Nationwide
 
 
32, Report #1354365


Feb 06 2017
01:49 PM
THG Funding Corp Anthony J. Rodriguez (AJ) Promises of getting us funded with no fees but has a fee for closing the deal in excess of ten percent. Deerfield Beach Florida Author: deerfield beach, Florida Cash Services: THG Funding Corp Deerfield Beach, Florida  
 
33, Report #1354254


Feb 05 2017
09:59 PM
Attorney Ronnie Brooks John Anderson (Accounts Dept.) Warrant against and that I have until Friday by 4 p.m Nationwide Author: Lake Charles, Louisiana Cash Services: Attorney Ronnie Brooks Nationwide  
 
34, Report #1354163


Feb 05 2017
01:08 PM
Kratom Frog Forest Dragon kratom No receipt, Tracking # or product paid for in advance Citrus Heights California Author: Edgewater, Florida Alternative Health: Kratom Frog Internet  
 
35, Report #700148


Feb 03 2017
11:51 PM
Property Direct USA Indiders edge, Evelution Group, Dean Grosiosi rehabed and rented and cash flowing, earn 15percent on your investment Lehi, Utah
NICE FABRICATED STORY GUYS!!!!!! Author: Spanish fork, Utah Telemarketing Companies: Property Direct USA lehi, Utah
 
 
36, Report #1353827


Feb 03 2017
12:14 PM
Cash Advance Inc. David CooperRobert Williams Payday loans Flordia Internet
Author: Camarillo, California District Attorneys Assistant DA: Cash Advance Inc. Internet
 
 
37, Report #1353726


Feb 02 2017
08:40 PM
KJJ*BEAUTYWAY KJJ Beautyway and LBPS Elites Diet Plan Advance Internet Author: Williamsburg, Virginia Weightloss Programs: KJJ*BEAUTYWAY Internet  
 
38, Report #1353687


Feb 02 2017
05:24 PM
Advance America ,Inc Company Washington Dist of Columbia Author: Longview, Texas Unusual Rip-Off: Advance America ,Inc Company Washington, Dist of Columbia  
 
39, Report #1353646


Feb 02 2017
02:57 PM
cash advanac inc angela brumfield, Robert swayer, alisha seville owe money,legeal action.will contact credit report and work place, contact sheriff dept to deliver a summons hayward California It's a scam - don't contact them at all Author: Seymour, Wisconsin Collection Agency's: cash advanac inc hayward, California  
 
40, Report #1353596


Feb 02 2017
12:52 PM
Attorney Ronnie Brooks ACS Inc Final notice Arrest Warrant Internet Author: Louisville , Tennessee Cash Services: Attorney Ronnie Brooks Internet  
 
41, Report #1353566


Feb 02 2017
11:35 AM
Jeff Morgan Attorney of Texas Contacted me via email saying I owed a payday leasing source, which I do not owe Internet Author: Glen Burnie, Maryland Cash Services: Jeff Morgan Attorney of Texas Internet  
 
42, Report #1353521


Feb 02 2017
09:30 AM
Moorcroft Debt Collection Limited Adam Copeland for Cash Advance, Inc in California. They sent me an email about a $2000 debt on a Cash Advance, Inc. Loan that they were hired to collect at a negotiated price of $1000. No phone number was given. I never got such a loan and I've never been to California. Stockport California Complete scam Author: Lost Creek, West Virginia Collection Agency's: Moorcroft Debt Collection Limited Nationwide  
 
43, Report #1353416


Feb 01 2017
04:40 PM
Leo Palmer - TiDom Con artist. Hooked me on how this was so simple to replicate. What a joke. The first red flag cam when he sold me my first set of leads, he refused to send said lists. Said they were confidential and couldn't be shared but he had no problem taking my money. I found someone on the internet who has worked with him before. He told me he was booted out of another program for not adhering to their rules. That's his TiDom was formed. If any one gets a call or text msg from TiDom, hang up or delete it. His fake videos of envelopes full of cash are a crime. Now he is posting videos of those supposedly have had success. I have yet to speak with or find anyone who is successful in this. Stay away! California Internet Author: Euless, Texas Internet: Leo Palmer - TiDom Internet  
 
44, Report #1353415


Feb 01 2017
04:38 PM
Alpine loan center mountain loan center I borrowed 100 dollars and I offered to pay 150 they want 600 or now 450 and they are disrespectful and act like they are gangster and how they treat you like if you don't pay I will break your legs. Utah Nationwide Author: Meridian, Idaho Cash Services: Alpine loan center mountain loan center Nationwide  
 
45, Report #1353353


Feb 01 2017
01:42 PM
Advance Cash Services Accused me of having a loan debt that i never recieved Internet Author: Indianapolis, Indiana Loans: Advance Cash Services Internet  
 
46, Report #1353316


Feb 01 2017
11:58 AM
Magna Financial currency conversion fraud London Internet Author: east hampton, New York Cash Services: Magna Financial Internet  
 
47, Report #1353286


Feb 01 2017
09:52 AM
cardcash walmart card cash They are ROBBING people Brick New Jersey Author: West Palm Beach, Florida Internet Fraud: cardcash Brick, New Jersey  
 
48, Report #1353282


Feb 01 2017
09:41 AM
Cover Fx Alicia Sanchez Rash but no Cash Nationwide Author: Adams, Massachusetts Skin Care: Cover Fx Nationwide  
 
49, Report #1353251


Feb 01 2017
07:02 AM
Saivian International Eric J Dalius, EJ Dalius, Saivian International, Saivian, Kim Dalius, Brad Dalius, SAIVIAN The fake 20% cash back. NEW YORK New York NEW YORK, New York Author: Nevada Financial Services: Saivian International NEW YORK,, New York  
 
50, Report #1353219


Jan 31 2017
09:20 PM
prize disbursement authority Cash rip off fort lauderdale Florida Author: yakima, Washington Cash Services: prize disbursement authority fort lauderdale, Florida  
   
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