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  Date Title City, State  
 
1, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
2, 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  
 
3, 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  
 
4, Report #1270997


Nov 30 2015
10:12 AM
Advance Cash America Martha Jones says tool out loan when I did not never have, said they deposited in bank when I don't use a bank Internet Author: GREENVILLE, South Carolina Pawn Brokers: Advance Cash America Internet  
 
5, Report #1268057


Nov 15 2015
07:06 AM
Advance Cash America Keith Smith Account Notification Internet Thank you Author: Chicago, Illinois Collection Agencies: Advance Cash America Internet  
 
6, Report #1266946


Nov 10 2015
07:37 AM
Advance Cash America Josh Crane Unpaid balance notification Author: Chicago, Illinois Financial Services: Advance Cash America Nationwide  
 
7, Report #1263460


Oct 24 2015
10:14 PM
sandera hernandez jennifer brown i have recieved emails for the past 6 months from a woman named sandera hernandez stating that i owe money to a company named advance cash america. i dont remember taking out a loan with this company she has sent me threatening emails about going to court or having charges placed against me if i dont pay.    internet Author: orem, Utah Bad Check Writers: sandera hernandez Internet  
 
8, 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  
 
9, Report #1252087


Aug 31 2015
04:14 PM
Advance Cash America Jennifer Smith Unprofessional emails, false claims, and inaccurate information Los Angeles California Internet Author: Johnstown, Pennsylvania Unusual Rip-Off: Advance Cash America Internet  
 
10, 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  
 
11, Report #1249994


Aug 21 2015
07:53 PM
Gary @ Smith Loan Assistance dba Advance Cash America ,you have pay day loan bill $986.45 you owe us don’t pay should legally be declared we will use IRS form 1099-A will show IRS $986.45 income for you bad debt Advance Cash America. Internet Author: Vancouver, Washington Loan Brokers: Gary @ Smith Loan Assistance Internet  
 
12, Report #1247507


Aug 10 2015
09:46 AM
ADVANCE CASH AMERICA sent me this email about owing money
Author: Pennsylvania Loans: ADVANCE CASH AMERICA Internet
 
 
13, Report #1229568


May 15 2015
09:36 PM
Advance Cash America Lisa White -- Marla Smith - Group of Attorneys Lisa.White@manager.collections.com Said I was several months behind on the 300 I received at my time of need. Never rec'd a loan from them! Internet Author: Olney, Illinois Questionable Activities: Advance Cash America Internet  
 
14, Report #1227025


May 05 2015
01:31 PM
American Legal Services Department of Justice Misty Blake, Cash Advance Inc, Cash Advance, Cash America International, Inc, 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, Sonic Payday, Speedy Harassing and Threatening Los Angeles, California Nationwide Author: Arlington, Texas Questionable Activities: American Legal Services Department of Justice Nationwide  
 
15, Report #1189679


Nov 18 2014
09:32 AM
ADVANCE CASH AMERICA ADVANCE CASH SERVICES OR THOMPSON LAW GROUP LOAN FRAUD. ADVANCE CASH AMERICA ARIZONA Author: Houston, Texas Lawyers: ADVANCE CASH AMERICA Internet  
 
16, Report #1163024


Jul 17 2014
10:50 PM
Joseph Foster State Attorney, San Antonio, TX-78201 Call : 210 272-9744 : Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg ATTENTION : LISA  GARCIA This Legal Proceedings issued on you  Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number 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. EMPLOYER : PUBLIC STORAGE SSN : xxxxxxxxx CASE NO : 4100 AMOUNT OUTSTANDING : $740.00     We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. San Antonio, Texas Author: alief, Texas Liars: Joseph Foster (State Attorney) San Antonio, TX-78201 Call : (210) 272-9744 San Antonio, , Texas  
 
17, Report #1161479


Jul 12 2014
07:30 AM
CashNet USA Richard Boyce/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 names Cash Advance, 100 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY Author: Springhill, Louisiana Legal Process Servers: CashNet USA Internet  
 
18, Report #1082030


Jun 25 2014
01:42 PM
Advance Cash America PCS legal groups false claim emailed emailed Author: Sparta, Tennessee Loans: Advance Cash America Select State/Province  
 
19, Report #1072965


Jun 24 2014
11:40 AM
Advance Cash America (ACS) Your Social Security Number has been marked as Red Flag by US Government. You owe $809.00 None Given (Area Code is for Naples) Florida Author: New Port richey, Florida Loans: Advance Cash America Florida  
 
20, Report #1116090


Jun 05 2014
03:13 PM
advance cash america saying I took cash loan for 500 dollars in oct 2012..  Internet Author: Rochester, New York Loans: advance cash america Internet  
 
21, Report #1148050


May 19 2014
06:22 PM
Tanya Carter Advance Cash America Texas Internet Author: Rock Springs, Wyoming Loans: Tanya Carter Internet  
 
22, Report #1127499


Mar 01 2014
06:43 AM
Mike J. Anderson - Advance Cash America (ACS) I got e-mail from Mike J. Anderson, w/ ph#309-832-0136, telling me to pay my loan from Adv.Cash America,or a Warrant of Arrest has been issued against me.Yesterday (02-28-14) my wife said 2 cops came to our door asking where am I? Are they part of this unscrupulous Internet Scam? For GODSAKE this should be put in STOP asap. Abingdon Illinois
got the same scheme/scam format Author: Las Vegas, Nevada Bad Check Writers: Mike J. Anderson Abingdon, Illinois
 
 
23, Report #1124858


Feb 19 2014
02:11 PM
ACS Incorp Advance Cash America Email sent claiming I owe for a cash advance Unknown Internet acs Author: Spottsville, Kentucky Collection Agencies: ACS Incorp Internet  
 
24, Report #1116696


Jan 19 2014
11:59 PM
Advance Cash America Legal Charges are already filed against you. Internet Author: Northville, Michigan Unusual Rip-Off: Advance Cash America Internet  
 
25, Report #1102028


Nov 25 2013
11:06 AM
Advance Cash America ACS LEGAL GROUP stated that borrowed 300.00 and it has nw gone up to 786.00 stated I borrowed it in March of 2012 but has not identified the banks name and account number Jacksonville, Florida  Cash America agreed to pay $19 million in refunds Author: Jacksonville, Florida Financial Services: Advance Cash Select State/Province  
   
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