CASH ADVANCE USA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1405972


Oct 12 2017
08:52 PM
Cash Advance Services Cash Advance USA Threatening, Rude, Hung up on me when I demanded proof through paperwork New York Author: Wahiawa, Hawaii Loans: Cash Advance Services Internet  
 
2, Report #1404902


Oct 08 2017
09:23 AM
Cash advance usa Cash advance first rejected me and then sent that phony UNITED state attorney general's office letter saying that the state is sending my info to 3 major credit Bureaus and the social security office and my current place of employment. They are charging me for cheque fraud, theft by deception and violation of federal banking regulation. And that i was monitored online using my e-mail address in order to solicite funds. Saying that they are issuing a warrant for my arrest and get me fired from my job. And that my social security benifits will be placed on hold until the outcome of this case. Internet
Author: San diego, California Collection Agency's: Cash advance usa Internet
 
 
3, Report #1404164


Oct 04 2017
02:39 PM
Dorothy Brown Cash Vampires Descend Internet Author: Athens, Texas Loans: Cash Advance USA Internet  
 
4, Report #1404168


Oct 04 2017
02:35 PM
Cash Advance USA Martha Jones Martha Jones Martha Jones trying to get money from me. St. Maries Idaho Author: Malden, Washington Credit & Debt Services: Loans: Cash Advance USA Martha Jones Internet  
 
5, Report #1403703


Oct 02 2017
02:37 PM
Cash Advance USA Robert Martin/ David? they said to trust me they would deposit 600$ into my bank account and then i went to Walmart and bought 600$ worth of itunes cards and read them the numbers. I gave them my online bank info. chicago Illinois Author: Pueblo, Colorado Unusual Rip-Off: Cash Advance USA chicago, Illinois  
 
6, Report #1401809


Sep 22 2017
03:58 PM
Cash Advance USa Cash Advance America Had to give all bank account information and idenity information as well as had to buy multiple ITunes Cards totally 350.00 and they wanted another itunes card for 100.00 for insurance Chicago Illinois Author: La Mirada, California Cash Services: Cash Advance USa Chicago, Illinois  
 
7, Report #1400088


Sep 14 2017
02:58 PM
Cash Advance USA and Financial Crime Enforcement Network Payday Loan Scammers Los Angeles California Author: South Carolina Credit & Debt Services: Cash Advance USA and Financial Crime Enforcement Network Los Angeles, California  
 
8, Report #1399356


Sep 11 2017
05:26 PM
Karen Williams Cash Advance USA Claimed I received a loan that I failed to pay back. Claimed they would contact my employer to have my wages garnished, and that they would freeze all my bank accounts. Internet Author: Lockport, New York Loans: Karen Williams Internet  
 
9, Report #1388475


Aug 16 2017
05:38 PM
Cash Advance USA I can't believe that there are ppl out there doing this.Internet Author: White Settlement, Texas Unusual Rip-Off: Cash Advance USA Internet  
 
10, Report #1393136


Aug 16 2017
08:57 AM
Cash Advance USA Foreign cpuld not understand them An automated system called me and said i was approved for 15,000 dollars and to call 872-772-2434. I played along knowing they could not use my bank account. They refused to tell me what state they were working out of and the address was 108 West Bend St. They wanted me to get another bank account from a relative to use since they could not use my bank. I said no and the next person they would hear from would be my lawyer. They definitely said they were not working out of Texas if that means anythng. When I persisted in asking what state they were working out of she asked me why I needed to know and when I persisted she hung up. Would not tell me they hung up i Nationwide Author: Royse City, Texas Cash Services: Cash Advance USA Nationwide  
 
11, Report #1392717


Aug 14 2017
02:28 PM
Roger campbell He said if I don't come up with 400 $. I will be arrested and pay 180000 worth of fines from cash advance USA that I didn't apply for Internet Author: Palm Bay, Florida Cash Services: Roger campbell Internet  
 
12, Report #1386658


Aug 05 2017
04:42 PM
Robert williams Cash Advance USA, I've been getting collection emails stating that I owe cash advance USA $1450.87 on a supposed loan New York,NY Internet
Author: Kearney, Nebraska Collection Agency's: Robert williams Internet
 
 
13, Report #1384796


Jul 11 2017
05:59 PM
David Berg Cash Advance USA Nationwide Author: San Antonio, Texas Bad Check Writers: David Berg Internet  
 
14, Report #1380366


Jun 21 2017
12:35 PM
Cash Advance USA My bank account went into the negative $700 after I sent the $700 back to them which supposedly went to the credit department. Chicago Illinois
Author: San jose, California Bait-and-Switch: Cash Advance USA Chicago , Illinois
 
 
15, Report #1378806


Jun 13 2017
10:06 AM
Cash Advance USA Constant Calling Stating I've been selected and Approved for a loan Up to 10,000, The guy Name is Mark Smith with a Strong Arabic Accent, stating he needs my Social, Bank Account Info, etc. Illinois Author: Richton Park, Illinois Cash Services: Cash Advance USA Nationwide  
 
16, Report #1375150


May 24 2017
12:18 PM
acecashservices david smith email threat for arrest Internet email threat to go to court.being arrested Author: Winston-Salem, North Carolina Unusual Rip-Off: acecashservices Internet  
 
17, Report #1363682


May 15 2017
12:47 PM
Cash Advance USA David Jones The are filing a case against me. Case number CAU-550617 that I owe $945.67 and are willing to settle for $500.00 on March 22 2017. If I do not let them know I will settle this, they will sack my employer, ruin my credit, garnish my wages, freeze my bank accounts Internet Author: Lumberton, North Carolina Cash Services: Cash Advance USA Internet  
 
18, Report #1369507


Apr 25 2017
08:29 AM
Justin White Cash Advance USA Harassing phone calls to my place of employment, conned me out of money I thought I owed Nationwide Author: Fort Walton Beach, Florida Loans: Justin White Nationwide  
 
19, Report #1365210


Apr 18 2017
04:31 PM
ACS Incorp Cash Advance USA Final Legal Notice Corvallis Oregon Author: Florida Miscellaneous Companies: ACS Incorp Corvallis, Oregon  
 
20, Report #1368285


Apr 18 2017
10:26 AM
cash advance usa Sent an email stating i owe 4991.67 and will receive notice from court if i don't pay up. Internet Author: Little Neck, New York Credit Card Fraud: cash advance usa Internet  
 
21, 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  
 
22, Report #1357660


Feb 22 2017
12:30 PM
cash advance usa Martha jones they said i took out a loan that i didnt know i had took out and said they were going to take it to the court house if i did not pay. they said the loan was for 300.00 but that i owed them 988.00 not known Internet Author: tunnel hill, Georgia Loans: cash advance usa Internet  
 
23, Report #1348862


Jan 10 2017
10:10 AM
Cash Advance pamels@smithloanassistance.com ATTN : Customer, The case will be downloaded on Wednesday (January 11th 2017) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back. If you want to resolve this case out of the court house you can E-mail us back Thank You. CASH ADVANCE USA. non Internet Author: Manassas, Virginia Loans: Cash Advance Internet  
 
24, Report #1337335


Nov 09 2016
12:52 PM
CASH ADVANCE USA Peter Woods email threat Internet email treat of goint to court/being arrested Author: Winston-Salem, North Carolina Unusual Rip-Off: CASH ADVANCE USA Internet  
 
25, 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  
   
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