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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Insta.com Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
8, Report #1327288


Sep 09 2016
03:45 PM
Cash Advance Debt Solution Mark Brown and Daniel Wilson DCC They are threating me with a warrant 7850 Lago Del Mar Drive Suite 118 San Diego Calif Nationwide Author: Ragland, Alabama Loans: Cash Advance Debt Solution Nationwide  
 
9, Report #1327209


Sep 09 2016
10:35 AM
Cash advance/ los California 139 brian davis #1-818 -627-6864 He got 200.00 from me then wanted 200.00 more because of out of state but always went buy ohone number and my phone is out of stateso im not hetting lone because i want send 200.00 more Cash advance California Author: Kannapolis, North Carolina Adult Web Sites: Cash advance/ los California California  
 
10, Report #1327098


Sep 08 2016
04:04 PM
first cash advance (Chicago ) Internet Author: edmond , Oklahoma Accounting: first cash advance (Chicago ) Internet  
 
11, Report #1326576


Sep 06 2016
10:04 AM
Cash Advance USA Teresa Liverpool smith loan assistance multiple emails stating that I owe them money and that they need to collect the money or they are taking me to court, then today I get an email from them stating I have court next week but no other information. Internet Author: Rio Rancho, New Mexico Loans: Cash Advance USA Teresa Liverpool Internet  
 
12, Report #1326566


Sep 06 2016
08:56 AM
Smith loan assistance They say they're with Cash Advance USA Tried to clam we had an unpaid payday loan for $300. Now the amount is $973.75. We NEVER got a loan. Internet Author: Noblesville, Indiana Loans: Smith loan assistance Internet  
 
13, Report #1326067


Sep 02 2016
01:20 PM
Cash Advance Network Scammers beware!! Nationwide Author: Newberg, Oregon Accounting: Loans: Cash Advance Network Nationwide  
 
14, Report #1325384


Aug 30 2016
08:55 AM
Cash Advance USA Cash Advance America , CASH USA, CASH ADVANCE AMERICA. SCAMMERS FROM EVERYWHERE Nationwide Author: Myrtle Beach, South Carolina Credit & Debt Services: Cash Advance USA Nationwide  
 
15, Report #1324424


Aug 24 2016
03:44 PM
Cash Advance Inc Amber Lows and Jerry Brown Lawsuit titled email involving Speedy Cash Services Nationwide Author: Marshfield, Wisconsin Unusual Rip-Off: Cash Advance Inc Nationwide  
 
16, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
17, Report #1324136


Aug 23 2016
01:26 PM
First Cash Advance Scam Thieves Internet Author: New York Online banking: First Cash Advance Internet  
 
18, Report #1323562


Aug 20 2016
09:50 AM
First Cash Advance Michael Boyd Alex  Chicago Illinois Author: New Orleans, Louisiana Cross-Border Scams: First Cash Advance Chicago , Illinois  
 
19, Report #1323535


Aug 20 2016
08:35 AM
Cash-Advance Inc (Accounts Dept.) Trying to collect a debt for a payday loan in my name, that I never received. hayward California Author: martinez, California Cash Services: Cash-Advance Inc (Accounts Dept.) hayward, California  
 
20, Report #1322908


Aug 16 2016
07:33 PM
JOHN SMITH FIRST CASH ADVANCE MICHEAL? THAT I WAS PRE APPROVED FOR A LOAN CHICAGO Illinois Author: MARION, Indiana Liars: JOHN SMITH FIRST CASH ADVANCE CHICAGO, Illinois  
 
21, Report #1322785


Aug 16 2016
11:36 AM
ET Transportation Edward Outler, Cathy Outler, christy hudak CON ARTIST, BEGGED ME FOR A CASH ADVANCE FOR HIS BUSINESS AND DISAPPEARED THE NEXT DAY Jacksonville Florida Author: miami, Florida Trucking Companies: ET Transportation Jacksonville, Florida  
 
22, Report #1322673


Aug 15 2016
04:53 PM
Global Cash Card I went to the bank to get a cash advance on my card, been doing it every pay day with no problem, the card declined at the bank and then I tried to the ATM it also decline, and I called to see my balance it went from313.00 to - $4.00, I called the card company and they said they needed to talk to the banker which Ithey did and they said they would not put the money back on the card till Wedseday, I told the payroll people at the company I worked for about it, and they did what they could to get the money back on there, it was the same thing over again, the people where rude did not seem to understand English very well had the arrogant attitude of a 22 year old and put me into even further financial debt with what they did, I needed that money Friday, i had bills to pay and not only could I not pay them I got plenty of late fee's all because this company refused to put the funds back on my card. Irvine California Response to Inquiry Author: Greeley, Colorado Unusual Rip-Off: Global Cash Card Irvine, California  
 
23, Report #1322213


Aug 12 2016
06:01 PM
Personal cash advance Approved for 4000 but yet ended up paying 700 to them for western union and money gram and they still wanted to get more out of me! New york Nationwide Author: San Antonio, Texas Unusual Rip-Off: Personal cash advance Nationwide  
 
24, Report #1321977


Aug 11 2016
12:04 PM
cash advance america andy mike e-mail threat Internet email threat Author: Winston-Salem, North Carolina Unusual Rip-Off: cash advance america Internet  
 
25, Report #1321616


Aug 09 2016
03:46 PM
Cash-Advance Inc Loan Account Number #xx5621 Internet Author: Indianapolis, Indiana Loans: Cash-Advance Inc Internet  
   
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