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  Date Title City, State  
 
1, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
2, Report #1340492


Nov 29 2016
04:58 PM
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia Author: Anderson , Indiana Collection Agencies: John Davis, United States Federal Court Washington, Dist of Columbia  
 
3, Report #1338079


Nov 14 2016
11:42 AM
Cash Advance America Alex Rogers Danny Williams Ellen Daniels They told me to pay money to get a loan and I did because I'm desperate and now they want more money that I don't have. New York and Florida Internet
Author: Chicago, Illinois Attorney Generals: Cash Advance America Internet
 
 
4, Report #1337904


Nov 13 2016
10:53 AM
Brittany Garver Cash Advance Inc.. Sent me email I owe a payday loan. Stated that she was a Attorney.. Nationwide Author: Cottondale, Florida Civil Rights Violators: Brittany Garver Nationwide  
 
5, Report #1337460


Nov 10 2016
10:48 AM
Cash Advance Inc. Group of Companies Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land. I received an email saying I owe money for some kind of loan and there is a warrant out for my arrest. I call the number provided but it goes to a blank line and then turns busy. I'm a heart patient and this kind of thing makes me sick. SAN ANTONIO Texas Author: Beaumont, Texas Questionable Activities: Cash Advance Inc. Group of Companies SAN ANTONIO , Texas  
 
6, Report #1337335


Nov 09 2016
12:52 PM
CASH ADVANCE USA Peter Woods email threat Internet email threat of arrest Author: Winston-Salem, North Carolina Unusual Rip-Off: CASH ADVANCE USA Internet  
 
7, Report #1336633


Nov 04 2016
03:53 PM
WMC Funding REVIEW:  WMC FUNDING | RIPOFF REPORT VERIFIED ™ …businesses you can trust.: WMC Funding is continually dedicated to 100% customer satisfaction. The safe Cash Advance alternative when you need funding the most. WMC FUNDING working capital experts, years of industry experience, dedicated to accommodating all needs of business owners. WMC Funding the alternative business financing provider offering quick approvals and unlimited business funds.
Author: Tempe, Arizona Financial Services: WMC Funding Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. WMC funding is a financial services company which employs financial executives with a broad range of experience in developing and growing businesses of all size. WMC Funding takes a hands-on approach with every partner. WMC Funding believes that helping propel your business to the next level is done by working around your sales cycle and future projections. Brooklyn, New York
 
 
8, Report #1336604


Nov 04 2016
01:54 PM
EZ Cash Advance, Debbie Christian, Joe Carter Ripoff Scammers Texas Internet Author: Baltimore, Maryland Federal Government: EZ Cash Advance Internet  
 
9, Report #1336244


Nov 02 2016
12:49 PM
Rick Owens he 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 l Original Balance Settled For Saved $660.00 $540.00 $120.00 Nationwide It's a scam - don't contact them at all Author: Montello, Wisconsin Financial Services: Rick Owens Nationwide  
 
10, Report #1335905


Oct 31 2016
02:34 PM
Cash advance inc. DAVID JONES (Accounts Dept.) They are sending me threatening emails and calling my phone saying they are going to contact my place of employment unless i make payments to something i do not owe Los Angeles, CA-90047 Los Angeles, California Author: River Rouge, Michigan Loan Brokers: Cash advance inc. Internet  
 
11, Report #1335080


Oct 25 2016
10:00 PM
Cash advance inc Or Edward Parker Los Angeles California Author: Oklahoma City, Oklahoma Unusual Rip-Off: Attorneys General: Cash advance inc Los Angeles , California  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, Report #1330152


Sep 26 2016
11:25 AM
Cash Advance U.S.A, thecashinsta.com, Mathew Peters, mathew.peters@thecashinsta.com 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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