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  Date Title City, State  
 
1, Report #1177452


Sep 17 2014
01:58 PM
ACS Collections This is Advance Cash Services, it is a parental company which owns and operates more than 250 websites like CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc, you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do. Nationwide Author: Winston-Salem, North Carolina Collection Agencies: ACS Collections Nationwide  
 
2, Report #1177364


Sep 17 2014
09:06 AM
Morgan and associates Since March I have been receiving emails from this company about a cash advance I had taken out. I have NEVER did such a thing so I called to speak with Mr. Rogers and asked where did they get my information and could he send ME proof that I had done this This company is trying to get 6,500.00 from me court cost, etc. San Antonio, TX Internet Author: chicago, Illinois Credit Card Fraud: Morgan and associates Internet  
 
3, Report #1177292


Sep 16 2014
08:37 PM
Cash Advance Inc LOAN FRAUD, IF DON'T PAY THEY WILL TAKE ME TO COURT Los Angeles California Author: Los Angeles, California Loans: Cash Advance Inc Los Angeles, California  
 
4, Report #1177057


Sep 15 2014
10:57 PM
Cash Advance Inc. Company Stole my Idenity, Stating I took out a loan and did'nt pay back. Internet Author: Brooklyn, New York Cash Services: Cash Advance Inc. Company Select State/Province  
 
5, Report #1176902


Sep 15 2014
02:48 PM
Adam Kempner- Cash Advance Inc. I received a threatening email in my inbox today from an individual named Adam Kempner. He works for cash advance in which he is accusing me of borrowing 542.00. Which is totally false and that his company attempted to contact me on March 3, 2014. Since his company was unable to contact me they are now gonna go forward with legal preceedings. Basically this is another scam by a pay day loan company o get money of me by sending a falsified threatening email. Los Angeles, California Internet Author: Springfield, Massachusetts Cash Services: Adam Kempner- Cash Advance Inc. Internet  
 
6, Report #1176867


Sep 15 2014
11:03 AM
Mastin & Asociates albert jones John Albert 303-498-9520 Email came saying I was in violation of all these laws because i had a loan from some pklace caled American Cash Advance and they were suing me for EFT to my account and EFt that could not be taken from my account and i would be arrested the trouble is they have everything about me and I am scared to death but cannot locate them or this number unkown Nationwide Author: Worthington, Ohio Cash Services: Mastin & Asociates albert jones Nationwide  
 
7, Report #1176103


Sep 11 2014
11:11 AM
Morgan & Associates Jason Marriott Cash Advance Debt Repay Scam San Antonio, TX Internet Author: Florida Credit & Debt Services: Morgan & Associates Internet  
 
8, Report #1176059


Sep 11 2014
08:49 AM
William Morrison William Morrison+1-845.704.5208Amenia New York–12501 Docket Number CFMA-431592 This Legal Proceedings issued on your Docket Number CFMA-431592 with one of Cash Advance Inc. Amenia New York–12501 Internet Author: houston, Texas Cash Services: William Morrison Internet  
 
9, Report #1175874


Sep 10 2014
02:17 PM
Morgan & Associates - Jason Marriott Final Notification:I did not take out a cash advance. This has to be a rip off  San Antonio Texas Author: Detroit, Michigan Cash Services: Margan & Associates Internet  
 
10, Report #1175706


Sep 09 2014
08:48 PM
Cash Advance America John Williams, Daniel Cruz, Rony Marshell, Dominic Spencer,Daniel Gray Beware of this Fruad Payday Loan Company Washinton DC and Miami FL Nationwide Author: Carson City, Nevada Loans: Cash Advance America Nationwide  
 
11, Report #1175248


Sep 08 2014
11:48 AM
ACLD/Brad Matthews Cash Advance America AC Legal Departmrnt Tried to scam me for $531.18 to be paid to Pay Power Allentown Pennsylvania Author: Swansea, Illinois BBB Better Business Bureau: ACLD/Brad Matthews Internet  
 
12, Report #1174684


Sep 05 2014
11:27 AM
Bureau of Defaulters Agency American Cash Advance, Steve Hawkins Emailed a Warrant copy for bank/check fraud for loan I don't have, when I asked for info. on loan refused to give it to me and hung up on me threatend me I would be arrested within 48 hours,I did not pay anything, and will not they were refusing to send me a copy of loan documents through the regular U.S. Postal service. The man would not let me speak. Nationwide Internet Author: Pennsylvania Federal Government: Bureau of Defaulters Agency Internet  
 
13, Report #1174620


Sep 05 2014
09:26 AM
Cash Advance USA robert smith from afganastan...really Harrassing phone calls. I ask them to take me off their call list. I just got this number as I relocated and the previous person still gets several calls. Ive asked to be put on the do not call list these guys are smart a**es and think they understand english.. they actually asked me if I understand Engilish. WTF Robert Smith from Afgahanistan your are a dumb a**. First that is not your real name second go home. chicago illinois Nationwide Author: van alstyne, Texas Cash Services: Cash Advance USA Nationwide  
 
14, Report #1174488


Sep 04 2014
04:01 PM
CASH ADVANCE AMERICA, CASH ADVANCE AMERICA PAY DAY LOANS used vulgar language towards me, took all my money off my green dot money pak card. Nationwide Author: Minneapolis, Minnesota $$ REWARDS Offered: CASH ADVANCE AMERICA Nationwide  
 
15, Report #1173992


Sep 02 2014
05:42 PM
WIlliam Morrison Cash Advance, Inc FINAL NOTICE Amenia, New York 12501 Author: Springfield, Massachusetts Loans: WIlliam Morrison Internet  
 
16, Report #1173488


Aug 30 2014
10:38 PM
A1 cash advance The vanilla reload network prepaid scam Illinois Internet Author: Honolulu, Hawaii Internet Fraud: Suzie c Internet  
 
17, Report #1173260


Aug 29 2014
03:09 PM
Cash Advance INC Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a REALLY??? miami Florida Author: avalon, Pennsylvania Questionable Activities: Cash Advance INC miami, Florida  
 
18, Report #1173217


Aug 29 2014
01:39 PM
United Cash Advance Loan Company Made me so STRESSED OUT I almost had to call 911. I'm a Heart Attack Patient!!! Galveston Texas Author: Los Angeles, California Legal Process Services: United Cash Advance Loan Company Nationwide  
 
19, Report #1172819


Aug 27 2014
08:38 PM
morgan and associates Mike Thomas and Eric Thompson they threaten me with law suit that i owe money to a cash advance company online but i never received any money miami, fl 33111 Internet Author: KILMARNOCK, Virginia Unusual Rip-Off: morgan and associates Internet  
 
20, Report #1172738


Aug 27 2014
01:55 PM
Cash Advance Inc. Threatening to contact my employer because I refused to repay a loan that I never got. Miami Florida Author: Arlington, Texas Loans: Cash Advance Inc. Miami , Florida  
 
21, Report #1172244


Aug 25 2014
03:46 PM
Cash Advance Inc. This Legal Proceedings issued on your Account number 9122341 with one of CashAdvance 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. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. Commitment And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. You can Email back to get the payment mode too.  internet Author: ELIZABETH, Pennsylvania Cash Services: Cash Advance Inc. Select State/Province  
 
22, Report #1172209


Aug 25 2014
01:49 PM
United Cash Loans United Cash Advance U.S Cash Advance U.S Cash Net Extorsion Washington Internet Author: Phoenix , Arizona Loans: United Cash Loans Internet  
 
23, Report #1172138


Aug 25 2014
10:15 AM
Morgan & Associates Eric Thompson Law Firm scamming me for a Cash Advance loan of $740 I NEVER took out. Katonah New York Author: Aurora, Colorado Collection Agencies: Morgan & Associates Katonah, New York  
 
24, Report #1171966


Aug 25 2014
10:05 AM
William Morrison Cash Advance Inc. Company Email about unpaid cash advance from former employee. California Author: Tampa, Florida Collection Agencies: William Morrison California  
 
25, Report #1172098


Aug 25 2014
07:54 AM
United Cash Advance Ethan Brown Called my office harrasing me Manhattan possibly New York Author: Fredericksburg, Virginia Cash Services: United Cash Advance Select State/Province  
   
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