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

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  Date Title City, State  
 
1, Report #1406821


Oct 17 2017
11:40 AM
Cash advance/ mark Rothman Tried to scam me out of 499.89 saying I owed for a cash advance. Internet Author: California Attorney Generals: Cash advance/ mark Rothman Internet  
 
2, 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  
 
3, Report #1405328


Oct 10 2017
09:20 AM
Smith Loan Assistance Marvin Perez Cash Advanced USA This company sent me an email stating I would be served court papers due to an unpaid cash advance that I never had Internet
Author: Belmont, Ohio Cash Services: Smith Loan Assistance Internet
 
 
4, 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
 
 
5, Report #1404430


Oct 05 2017
01:16 PM
Cash advance Cash/loans advance They've made at least 20 attempts to call and offer loans, I spoke with a rep and they requested money down, bank account info and I told them I was reporting them for harassment Chicago Illinois Author: Mays Landing, New Jersey Miscellaneous Companies: Cash advance Chicago, Illinois  
 
6, Report #1404314


Oct 05 2017
06:04 AM
FIRST CASH ADVANCE KEEPS TRYING TO GET ME TO GET A LOAN AND WON'T STOP CALLING EVEN THOUGH I HAVE ASKED REPEATEDLY FOR THEM TO STOP CHICAGO Illinois Author: Alexandria, Tennessee Loans: FIRST CASH ADVANCE CHICAGO, Illinois  
 
7, Report #1404164


Oct 04 2017
02:39 PM
Dorothy Brown Cash Vampires Descend Internet Author: Athens, Texas Loans: Cash Advance USA Internet  
 
8, 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  
 
9, Report #1404175


Oct 04 2017
02:32 PM
Cash Advance AMERICA Applied for loan on line took all banking info then no answer Chicago Illinois Author: Reynoldsburg, Ohio Loans: Cash Advance AMERICA Chicago, Illinois  
 
10, Report #1404059


Oct 04 2017
07:57 AM
Joseph Brown Neil Schwartz Emailed me saying I owe $965 for a cash advance. They will be issuing an arrest warrant Los Angeles California Author: Brooklyn Park, Minnesota Cash Services: Joseph Brown Los Angeles , California  
 
11, Report #1403722


Oct 02 2017
04:09 PM
CASH ADVANCE OFFICER JOSEPH BROWN THIS COMPANY THREATEN ME WITH LEGAL ACTION ,AND INTENT TO SEND WARRENTS TO MY COUNTY SHERIFF DEPT. ALSO TAKING ME TO COURT. THE AMOUNT THEY SAID IS 400.00 DOLLARS THE OUT OF COURT PAY OFF IS 1300.00 IF THEY FILE THE COURT PAPERS`AGAINST ME THE COST WILL BE 4800.00 PLUS ATTORNEY FEES. THE OFFICER NAME WAS JOSEPH BROWN LOS ANGELES CA INTERNET Author: Releigh, North Carolina Collection Agency's: CASH ADVANCE Internet  
 
12, 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  
 
13, Report #1403567


Oct 02 2017
06:59 AM
Cash Advance Inc., Speedy cash,Stephanie_smith4@outlook.com, david shaw, jaquline moris, william paige Legal Proceedings agains me regarding a cash advance case number ESB654585/B docket number 58263/15 austin Texas Author: Medford, New York Colleges and Universities: Advance America Inc. austin, Texas  
 
14, Report #1402865


Sep 28 2017
07:34 AM
First American Cash Advance/ Sean Martin The company said I've been approved for loan up to $5000 they sent me a check with a small amount of $950 to deposit into my account to verify that my account is active now I don't want them to give out my information to no one else I want to completely loss my information. Fort Worth Texas Author: Fort Worth, Texas Bad Check Writers: First American Cash Advance/ Sean Martin Fort Worth, Texas  
 
15, Report #1402170


Sep 25 2017
09:00 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 Payday loan company Cash Advance Inc and it's affiliates claim I owe them $500 that I never took out a loan against any of these companies repeatedly emailing me for a year now. Nationwide agreed scam definitely Author: Marseilles, Illinois Cash Services: Cash Advance Inc Nationwide  
 
16, Report #1402053


Sep 24 2017
12:02 PM
Attorney Jason Benson From Cash advance Inc. *Jason Benson(Attorney)*John Anderson(Accounts Dept.) *Email: deptsettlementdepartment@gmail.com*Bureau of Defaulter Agency(FTC) Incorporation *National Dept. Solution, PO BOX 10528, Atlanta GA SCAM: Cash Advance Inc. threatening emails, alleged fraud lawsuit FAKE! Atlanta Georgia Author: Sebastian, Florida Cash Services: Attorney Jason Benson From Cash advance Inc. Atlanta, Georgia  
 
17, 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  
 
18, Report #1398216


Sep 22 2017
03:34 PM
Cash Advance America New York Internet Author: Charlotte, North Carolina Cash Services: Cash Advance America Internet  
 
19, Report #1401515


Sep 21 2017
09:39 AM
Alan Cooper Cash Advance Inc. Sent an email in regards to a Payday Loan Debt Roseville California Author: Arlington, Texas Collection Agency's: Alan Cooper Roseville, California  
 
20, Report #1400875


Sep 18 2017
05:56 PM
First Cash Advance Jimmy Arthur ,Head of Processing Department, aka Jimmy Arthur Loan Adviser ,Loan Manager, Emailed me a loan offer on a 7 page pdf download for 5K to be repaid in 28 months at $200 per month! All I have to do is call Jimmy Arthur to set up but, when I called, phone rang 15 times, then, when answered, he wanted to know why I was calling him  Kingston New York Author: Ozark, Arkansas Loans: First Cash Advance Kingston, New York  
 
21, Report #1400788


Sep 18 2017
11:12 AM
United Legal Investigation Bureau cash advancecreditors cash usa said I had an outstanding debt from cash advance in 2015 that I neededd to resolve. Ive never done business with cash advance. Los Angelas California Author: College Place, Washington Cash Services: United Legal Investigation Bureau Los Angelas , California  
 
22, 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  
 
23, Report #1394314


Sep 13 2017
03:32 PM
Cash advance Shaun smith Case file # rr187829, lawsuit for the amount of 865.75 of an outstanding balance Internet Author: North Creek, New York Loans: Cash advance Internet  
 
24, Report #1399737


Sep 13 2017
03:17 PM
Cash Advance Inc. Carl Davidson and Cash America International, Inc., and all of their respective subsidiaries and affiliates Threatened Lawsuit, & other legal actions Roseville California Forgot to add. . . Author: Marin County, California Collection Agency's: Cash Advance Inc. Roseville, California  
 
25, Report #1399369


Sep 11 2017
06:08 PM
Cash Advance Inc Wilson Miller Suspicious collection email from Financial Crime Enforcement Network Los Angeles California Author: Marshfield, Wisconsin Unusual Rip-Off: Cash Advance Inc Los Angeles, California  
   
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