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  Date Title City, State  
 
1, Report #1161698


Jul 13 2014
11:25 AM
Level 3 Communication Cash advance usacash advance america stole $150 from me, Indian accent, rude and yelling at me, wont stop calling Chicago Illinois Author: Henderson , Tennessee Cash Services: Level 3 Communication Chicago, Illinois  
 
2, 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  
 
3, Report #1161047


Jul 10 2014
12:51 PM
Cash advance USA Very deceitful company Chicago Illinois Author: Dorchester, Massachusetts Cash Services: Cash advance USA Chicago, Illinois  
 
4, Report #1161055


Jul 10 2014
12:17 PM
Cash Advance America Payday Loan Advance America Cash Advance PayDay Loan Spartanburg South Carolina Author: Grand Prairie , Texas Financial Services: Cash Advance America Payday Loan Spartanburg, South Carolina  
 
5, Report #1160894


Jul 09 2014
09:23 PM
Justin White Cash advance USA Threatening me Provo Utah Author: chicago, Illinois Cash Services: Justin White Provo, Utah  
 
6, Report #1160771


Jul 09 2014
12:46 PM
Cash Advance USA Mike &James Williams I am toooo mad to be creative - but after reading all the others all I can say is SAME SAME. All that is true & by the sounds of things I got off lucky as I only lost $250.00 Internet Author: Harrisburg, Pennsylvania Loans: Cash Advance USA Internet  
 
7, Report #1160711


Jul 09 2014
09:24 AM
American Cash Advance Jeff Foster senior attorney of Gibson's Law Firm 908 547 5914 phone listed Telling me i wrote bad cheques, grand theft, money laundering and they have a lawsuit and they included my phone and my social security number ..wrong house address none Internet Author: Kingsport, Tennessee Unusual Rip-Off: American Cash Advance Internet  
 
8, Report #1160644


Jul 09 2014
07:04 AM
Cash Advance USA harrison law firm I got an email saying I had received funds from this company which I have not received nor do I want to. If I settle and pay $494 they will drop the lawsuit. They said they are reporting me to the credit bureaus none given Internet Author: salem, Virginia Unusual Rip-Off: Cash Advance USA Internet  
 
9, Report #1160594


Jul 08 2014
08:59 PM
American Financial-Michael Smith American Cash Advance Michael Smith called me today from phone # 631-247-6699 , i'm approved loan 8500. need to show $168. on green dot card would give me no further info. is to call me in morning for money. NewYork Author: Murray, Kentucky Loans: American Financial-Michael Smith Select State/Province  
 
10, Report #1159775


Jul 05 2014
08:16 PM
Cash Advance Inc. Company Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Cash Advance Inc. Final Notice Legal Proceedings Issued On Your Docket Number CRN59832 Amenia New York Author: richmond, California City Employees: Cash Advance Inc. Company Nationwide  
 
11, Report #1159452


Jul 03 2014
04:14 PM
Cash Advance USA Monte Williams, bedre black Said tht I was qualified for a loan of $5000.00 n I would need to get a green dot card n give them the 14 digits off the back of the card. They needed to deposit the money in my account n got routing number Texas New Jersey Nationwide Author: Jackson , Kentucky Unusual Rip-Off: Cash Advance USA Nationwide  
 
12, Report #1159409


Jul 03 2014
01:54 PM
Ace Inc. Ace Cash Services Threatening to take to court, non-existant cash advance Internet Author: Gulfport, Mississippi Cash Services: Ace Inc. Internet  
 
13, Report #1159398


Jul 03 2014
01:41 PM
cash advance usa.net DAVID, DANIEL, JASON NEVER USE THIS COMPANY SCAM SCAM SCAM BE ADVISED NEW YORK New York Author: camden, New Jersey Cash Services: cash advance usa.net New York  
 
14, Report #1159365


Jul 03 2014
01:01 PM
Cash advance inc Sharon WardenRICHARD BOYCE Final notice Cash advance inc fake notice Amenia NY Author: huntington beach, California Cash Services: Cash advance inc Internet  
 
15, Report #1159029


Jul 02 2014
09:12 AM
GE Money Services Cash Advance America-Pay Day Loan Fraudulent Loan Servicing/Loan Scams Internet Author: Bloomfield, New Jersey Cash Services: GE Money Services Internet  
 
16, Report #1158806


Jul 01 2014
12:43 PM
MORGAN & ASSOCIATS-JOSEPH FOSTER JOSEPH FOSTERMORGAN & ASSOCIATSSTATE ATTORNEY'S OFFICEMIAMI, FL. FLORIDA, 33133UNITED STATES.CALL - 786- 607 9030 This Legal Proceedings issued on you Docket no: 4100-2014 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. MIAMI Florida Author: Melbourne, Florida Legal Process Servers: MORGAN & ASSOCIATS-JOSEPH FOSTER MIAMI, Florida  
 
17, Report #1158759


Jul 01 2014
11:10 AM
Cash Advance USA Obviously they don't understand English or have knowledge of the Laws in this Country. Nationwide Author: Grants Pass, Oregon Consumer Services: Cash Advance USA Nationwide  
 
18, Report #1158574


Jun 30 2014
05:03 PM
advance america cash advance in new york new york kevin williams kevin williams stated that he's from advance america cash advance. Kevin talked real bad and very very unprofessional. He told me I owe $401.00 with AACA. However, I called the corporate office and they actually informed me that I only owe $225.80. Also, that they just switch my account over to the collection agency as of today(06/30/2014). Kevin Williams actually has complaints against his name and the same information he told me is the same information he told other people. He calls from 646 583 3069 then he called me from 216 521 6773 and stated he was from Lakewood Police Department. I called Lakewood Police Department and they told me it was a SCAM. I never received a loan from Advance America Cash Advance new york Nationwide Author: Lakewood, Ohio BBB Better Business Bureau: advance america cash advance in new york new york Nationwide  
 
19, Report #1149387


Jun 30 2014
11:51 AM
EZ Cash Advance They have used Jon Robinson, King William They had me put money in a Green Dot Money Pak card from Walgreens here n Sacto,Ca , told me in 30 mins. They would put $ 3k n my checking account. That was yesterday day.I gave them vital info. Area code said San Franciso California Author: Sacramento, California Unusual Rip-Off: EZ Cash Advance Select State/Province  
 
20, Report #1124388


Jun 30 2014
10:52 AM
PAUL KANEVSKY ; SUMO PAY LLC SUMO PAY IS A FRAUDULENT CASH ADVANCE COMPANY THAT RIPS OFF ITS EMPLOYEES AND CUSTOMERS. DO NOT TRUST THIS COMPANY. NEW YORK New York Author: JERSEY CITY, New Jersey Cash Services: PAUL KANEVSKY ; SUMO PAY LLC NEW YORK, New York  
 
21, Report #1158001


Jun 27 2014
01:41 PM
cash advance loans-john christopher-jason I applied for a 5000 dollar loan-they approved it had to get the first payment of 360.00 in a greendot money voucher and call them back with the number on the back I did they asked me if I wanted to have these funds in my account along with the 5000 I said yes of course and they told me the 360.00 will be deposited in my account. Then they gave me another number a wire transfer number to call and get the rest of the process complted I did. Then the man named john told me I have to send in 240.00 for the wire transfer to be paid then I will get the funds. Then I told john noone told me I needed to give you more money I decided to tell them my brother works for the FBI and before I send them more money he is going to investigate your company . They got nerveous and told me that in order to process to get the funds in my account immidiately, I have to have the money fo the wire transfer . Smells fishy to me 200 West BlvdChicago Illonois shadvanceloans. Author: Hawthorne, New Jersey Loans: cash advance loans-john Internet  
 
22, Report #1157990


Jun 27 2014
12:17 PM
american cash advance alvin scott, lawfirm&Restitution department, saying i took out a bunch of payday advances and didn't pay them back Internet Author: Clovis, California Unusual Rip-Off: american cash advance Internet  
 
23, Report #1157922


Jun 27 2014
08:45 AM
MayerBrown Law Associte The Anderson Law Associates Jason Stephen Reciev ed email stating I was being sued due to defrauding american cash advance Internet Author: Clovis, California Unusual Rip-Off: MayerBrown Law Associte The Anderson Law Associates Internet  
 
24, Report #1071974


Jun 25 2014
09:31 AM
Advance America Cash Advance USA Fraudulent Loan Glendale California Author: Tampa, Florida Loans: Advance America Glendale, California  
 
25, Report #1157318


Jun 25 2014
07:19 AM
Cash Advance / Sharon Warden Sharon Warden/ Cash Advance send email regarding loan I never took out with personal information Internet Author: Beachwood, New Jersey Loans: Cash Advance / Sharon Warden Internet  
   
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