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  Date Title City, State  
1, Report #1334083

Oct 19 2016
08:05 PM
nationwideadvances Paul Willey Acting as a Merchant Cash Advance Broker. asked for 1500 old leads for 1 dollar per lead and the mpoment He received the the lead then gone. Submit Please send any questions you may have fo Internet
Author: Alabama Commerical Lending Brokers: nationwideadvances Internet
2, Report #1333764

Oct 18 2016
11:06 AM
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet Author: Paris, Tennessee Loans: hubert holcomb Internet  
3, Report #1333526

Oct 17 2016
07:51 AM
RETRIEVAL RMS PO BOX 620249 DORAVILLE, Georgia 30362706-948-1084 DEMANDING MONEY FOR A 2011 CASH ADVANCE DORAVILLE Georgia Author: Baltimore, Maryland Cash Services: RETRIEVAL RMS DORAVILLE, Georgia  
4, Report #1332436

Oct 10 2016
12:11 PM
Greenwave Truck Stop employees need to be trained every time I have been in there to get a cash advance for fleet or a efs check none of them have known what to do and on the advance they say I don't have the money on there when I know it's there so I end up having to go all the way to lawnville rd.  westal internet Author: Rockwood, Tennessee Food Stores: Greenwave Truck Stop Internet  
5, Report #1331696

Oct 05 2016
07:47 AM
Creditor cash advance services Being sued Internet Author: Cocoa, Florida $$ REWARDS Offered: Creditor cash advance services Internet  
6, Report #1331642

Oct 04 2016
07:14 PM
Cash Advance Usa They called and said i was approved for 5000 and that the money was gone be deposited into my account after i pay my wire transfer fee of $287 but the money was never deposited. Clearwater, florida Internet
This is called the Advance Fee Loan scam Author: Pompano beach, Florida $$ REWARDS Offered: Cash Advance Usa Internet
7, Report #1330909

Sep 30 2016
08:27 AM
Advance America Cash advance, Andrew Smith Money scam $8000 Internet Author: Fountain Inn , South Carolina Loans: Advance America Internet  
8, Report #1330594

Sep 28 2016
11:03 AM
Advance America Cash Advance Cash Advance USA:Sebastian TaylorSupervisor - EdwardThese AH's are ACTUALLY in Miami, FL SCAMMERS w/ THICK INDIAN ACCENTS Miami Florida Author: Florida Loans: Advance America Cash Advance Wilmington, Delaware  
9, Report #1330152

Sep 26 2016
11:25 AM
Cash Advance U.S.A,, Mathew Peters, Threatend lawsuit & arrest, cash loan not repaid, will notify credit bureaus, pay them now. Phone number not good. online Internet Author: Texas Computer Fraud: Cash Advance U.S.A Internet  
10, Report #1329750

Sep 23 2016
10:13 AM
Cash advance They emailed me saying that i owed cash advance money as as i look on this site other people has gotten the same email with the same amount i dont know where these people got my information from . Corvalis or Orgen Author: Alberta, Virginia Loans: Cash advance nationwide  
11, Report #1329547

Sep 22 2016
09:35 AM
Cash Advance America Today RIPOFF DO NOT GIVE THEM ANYTHING!! Illinois Illinois Author: Clarkston, Georgia Cash Services: Cash Advance America Today Illinois  
12, Report #1329317

Sep 21 2016
06:21 AM
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California Author: Camby, Indiana Unusual Rip-Off: Financial Crime Enforcement Network los angeles, California  
13, Report #1329215

Sep 20 2016
01:30 PM
Cash Advance, INC Jack Hernandez threatening Legal Action, Court Summons to Door, contacting employer Hayward CA This is a long running scam, don't contact the emailer Author: Orlando, Florida Credit & Debt Services: Cash Advance, INC Internet  
14, Report #1328979

Sep 19 2016
12:31 PM
Cash Advance Inc Nick Abell Nick Abell Arrest Warrant to be issued Los Angeles Nationwide Author: Mesa, Arizona Cash Services: Cash Advance Inc Nick Abell Nationwide  
15, Report #1328515

Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
16, Report #1327288

Sep 09 2016
03:45 PM
Cash Advance Debt Solution Mark Brown and Daniel Wilson DCC They are threating me with a warrant 7850 Lago Del Mar Drive Suite 118 San Diego Calif Nationwide Author: Ragland, Alabama Loans: Cash Advance Debt Solution Nationwide  
17, Report #1327209

Sep 09 2016
10:35 AM
Cash advance/ los California 139 brian davis #1-818 -627-6864 He got 200.00 from me then wanted 200.00 more because of out of state but always went buy ohone number and my phone is out of stateso im not hetting lone because i want send 200.00 more Cash advance California Author: Kannapolis, North Carolina Adult Web Sites: Cash advance/ los California California  
18, Report #1327098

Sep 08 2016
04:04 PM
first cash advance (Chicago ) Internet Author: edmond , Oklahoma Accounting: first cash advance (Chicago ) Internet  
19, Report #1326576

Sep 06 2016
10:04 AM
Cash Advance USA Teresa Liverpool smith loan assistance multiple emails stating that I owe them money and that they need to collect the money or they are taking me to court, then today I get an email from them stating I have court next week but no other information. Internet Author: Rio Rancho, New Mexico Loans: Cash Advance USA Teresa Liverpool Internet  
20, Report #1326566

Sep 06 2016
08:56 AM
Smith loan assistance They say they're with Cash Advance USA Tried to clam we had an unpaid payday loan for $300. Now the amount is $973.75. We NEVER got a loan. Internet Author: Noblesville, Indiana Loans: Smith loan assistance Internet  
21, Report #1326067

Sep 02 2016
01:20 PM
Cash Advance Network Scammers beware!! Nationwide Author: Newberg, Oregon Accounting: Loans: Cash Advance Network Nationwide  
22, Report #1325384

Aug 30 2016
08:55 AM
Cash Advance USA Cash Advance America , CASH USA, CASH ADVANCE AMERICA. SCAMMERS FROM EVERYWHERE Nationwide Author: Myrtle Beach, South Carolina Credit & Debt Services: Cash Advance USA Nationwide  
23, Report #1324424

Aug 24 2016
03:44 PM
Cash Advance Inc Amber Lows and Jerry Brown Lawsuit titled email involving Speedy Cash Services Nationwide Author: Marshfield, Wisconsin Unusual Rip-Off: Cash Advance Inc Nationwide  
24, Report #1324241

Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
25, Report #1324136

Aug 23 2016
01:26 PM
First Cash Advance Scam Thieves Internet Author: New York Online banking: First Cash Advance Internet  
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