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Approximately 176 Reports Found
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  Date Title City, State  
1, Report #1259674

Oct 07 2015
07:33 AM
usa cash advance I have recently received 2 emails about reimbursement for a loan I never requested. Internet Author: Washington , Dist of Columbia Cash Services: usa cash advance Internet  
2, Report #1258088

Sep 30 2015
06:19 AM
Imperial Advance I was solicited via US Mail New York New York Author: delray beach, Florida Cash Services: Imperial Advance New York , New York  
3, Report #1255192

Sep 16 2015
06:09 AM
Advance Cash Services Sending me harassing emails saying that if I don't pay them the money I owe I will be taken to court and have fines up to 5,000 dollars Houston, Texas Internet Author: Chesapeake , Virginia Cash Services: Advance Cash Services Internet  
4, Report #1250056

Aug 21 2015
01:21 PM
John Matthew - Cash Advance Mark Green Cash Advance scam lubbock Texas Author: Winter Park, Florida Cash Services: John Matthew - Cash Advance lubbock , Texas  
5, Report #1248321

Aug 13 2015
11:31 AM
Advance Cash Services Debra Williams debra.williams@thompson-law-group.comSandra harass, scam, threaten, lie Internet Author: Woodland Pk, New Jersey Cash Services: Advance Cash Services Internet  
6, Report #1247329

Aug 09 2015
06:11 AM
Advance Cash Services ACS Scam Annoying Deceptive Internet Author: Columbus , Ohio Collection Agencies: Advance Cash Services Internet  
7, Report #1239222

Jul 01 2015
02:35 PM
Instant cash advance Kelly sanders Loan scam India Internet Author: Murrieta, California Cash Services: Instant cash advance Internet  
8, Report #1238910

Jun 30 2015
10:58 AM
Advance Cash Services LEGAL GROUP OF ATTORNEYS. Sandra Hernandez, sandra.hernandez@manager-collections.comJenifer Brown Ultimate Scammer!!! Internet Author: North Lauderdale, Florida Collection Agencies: Advance Cash Services LEGAL GROUP OF ATTORNEYS. Internet  
9, Report #1238416

Jun 27 2015
06:30 PM
first cash advance internet only Internet Author: bensalem, Pennsylvania Cash Services: first cash advance Internet  
10, Report #1238412

Jun 27 2015
05:33 PM
Advance Cash Services Katherine Smith, Melissa Dixon, ACS Advance Cash Services Lawsuits Fraud Internet Author: freehold, New Jersey Internet Fraud: Advance Cash Services Internet  
11, Report #1235264

Jun 12 2015
03:00 PM
USA First Cash Advance Devin Raymond Called my work and told them a warrant for my arrest was going to be issued. When I called back it was for a cash advance that I never got from them. He knew my bank, had my ss # but he didn't have or wouldn't give me important info like when I took it out in the last three years and only gave me the last four numbers of the supposed account number. Texas Author: Wyoming, Michigan Cash Services: USA First Cash Advance Nationwide  
12, Report #1229285

May 14 2015
04:33 PM
USA cash advance Jerry brown attorney U.S legal service Received email from jerry brown California Internet Author: Alabama Cash Services: USA cash advance Internet  
13, Report #1226719

May 04 2015
11:27 AM
Cash Advance: John Davis or Mark Brown I have received numerous emails from Mark Brown who is representing Cash Advance for an outstanding loan of $479.68. Author: Wooster, Ohio Cash Services: Cash Advance SanDiego, California  
14, Report #1225473

Apr 28 2015
01:57 PM
Cash Advance Cashnet USA Daniel. R Gray Sam Wilson Legal Notice, final warning, warrant for my arrest. Internet Author: Marina Del Rey, California Cash Services: Cash Advance Internet  
15, Report #1220955

Apr 07 2015
01:51 PM
advance cash services fraud, scam, theft, harassment, Internet Author: Sturgeon, Missouri Credit Services: advance cash services Internet  
16, Report #1220854

Apr 07 2015
09:01 AM
Advance Cash Services Money Scam Internet Author: winston-salem, North Carolina Internet Marketing Companies: Advance Cash Services Internet  
17, Report #1219809

Apr 01 2015
06:20 PM
Cash Advance YmaxMark BrownJohn Accounting Dept Head Loan Providers Compton California Author: Santa Ana, California Cash Services: Cash Advance Compton,  
18, Report #1219643

Apr 01 2015
08:03 AM
ADVANCE CASH SERVICES Phone and e- mail harassment non stop!!!!!!! Internet Author: columbus, Ohio Liars: ADVANCE CASH SERVICES Internet  
19, Report #1219397

Mar 31 2015
08:49 AM
Advance Cash Services I received this crazy email threatening me when I do not have a loan with them, Author: woodbridge, Virginia Loans: Advance Cash Services Internet  
20, Report #1217950

Mar 24 2015
07:05 PM
A-1 Cash Advance DE Capitol Bank They took my money, did not give me the loan, now telephone number doesn't work Indianapolis Indiana Author: Scarborough, Maine Cash Services: A-1 Cash Advance Indianapolis , Indiana  
21, Report #1216771

Mar 19 2015
07:19 AM
ACS Cash Advance Kathy Smith, Scott Johnson Gave 3 different account #s and yesterday sent me a warrant thru email. Is this fake or REal Internet Author: Chico, Texas Cash Services: ACS Cash Advance Internet  
22, Report #1215379

Mar 12 2015
07:40 PM
Advance Cash Services ACS, Steve Johnson,Senior Investigative Officer Dont let this happen to you Clinton NY Internet, NY Author: Lafayette, Indiana Cash Services: Advance Cash Services Internet  
23, Report #1214708

Mar 10 2015
01:22 PM
a1 cash advance Had me send them money with the promise of a loan Internet Author: Peyton, Colorado Cash Services: a1 cash advance Internet  
24, Report #1212770

Mar 02 2015
12:11 PM
Cash advance Sincerely,Roger ClarkCash Advance Inc.8901 S Wilton Place,Los Angeles, CA-90047RROGER CLARK Cadh advance Los angeles, CA Internet Author: Worcester, Massachusetts Cash Services: Cash advance Internet  
25, Report #1208143

Feb 10 2015
02:59 PM
Advance Cash Services ACS Cash Net USACash America 500 Cash Advance The tried to Scam money off me saying I took out a loan over the internet. Internet Author: Richland, Washington Cash Services: Advance Cash Services ACS Internet  
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