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

Your Search: Cash Advance
There may be more reports for "Cash Advance"
For more results perform a general search for "Cash Advance"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1173585


Apr 29 2017
07:24 PM
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 names Cash Advance, 100 Day Loan, Net Beware of statement used before Goodbye: HAVE A BLESSED DAY! Everyone of them use it! internet Internet Author: North Bend, Washington Cash Services: Cash Advance Inc Internet  
 
2, Report #1370256


Apr 28 2017
04:32 PM
Cash Advance Told me I could have $15,000.00 loan if I complied with their terms. Chicago Illinois Author: Gray Summit, Missouri Federal Government: Financial Services: U.S. Treasury Grants- Cash Advance Chicago, Illinois  
 
3, Report #1369958


Apr 27 2017
09:54 AM
Cash-Advance Inc. CashNetUSA receiving threatening calls and emails Olympia Internet Author: Richmond, Virginia Loans: Cash-Advance Inc. Internet  
 
4, Report #1369507


Apr 25 2017
08:29 AM
Justin White Cash Advance USA Harassing phone calls to my place of employment, conned me out of money I thought I owed Nationwide Author: Fort Walton Beach, Florida Loans: Justin White Nationwide  
 
5, Report #1369504


Apr 25 2017
08:27 AM
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California Author: Atlanta, Georgia Attorney Generals: Cash advance Nationwide  
 
6, Report #1366324


Apr 23 2017
03:37 PM
Advance america cash advance Threatening emails Internet Author: DECATUR, Illinois Cash Services: Advance america cash advance Internet  
 
7, Report #1365471


Apr 23 2017
03:08 PM
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California Author: Upland, California Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown Los Angeles , California  
 
8, Report #1365210


Apr 18 2017
04:31 PM
ACS Incorp Cash Advance USA Final Legal Notice Corvallis Oregon Author: Florida Miscellaneous Companies: ACS Incorp Corvallis, Oregon  
 
9, Report #1368285


Apr 18 2017
10:26 AM
cash advance usa Sent an email stating i owe 4991.67 and will receive notice from court if i don't pay up. Internet Author: Little Neck, New York Credit Card Fraud: cash advance usa Internet  
 
10, Report #1367800


Apr 14 2017
06:22 PM
First Cash Advance Charlie and Steve Scammed New York New York Author: Cleveland , Oklahoma Unusual Rip-Off: First Cash Advance New York  
 
11, Report #1365957


Apr 13 2017
12:54 PM
ACE Cash Express Mark Smith ACE Cash Advance Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACE has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5873.81 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. Internet ACE Cash Express Author: Victorville, California Unusual Rip-Off: ACE Cash Express Internet  
 
12, Report #1365723


Apr 13 2017
11:58 AM
Bryan William Court Draft ID: - NID 30/BHA/1190 which is going to be released on Thursday 3PM. Attention: This would be the last and final warning for you! This Legal Proceedings issued on your Docket Number EVR-38224 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. Nationwide Author: Joliet , Illinois Collection Agency's: Bryan William Nationwide  
 
13, Report #1367463


Apr 13 2017
06:56 AM
Personal Cash Advance Trying to get 1,189.45 that I never had Wilmington Delaware Author: Siler City, North Carolina Cash Services: Personal Cash Advance Wilmington, Delaware  
 
14, Report #1367352


Apr 12 2017
01:58 PM
Ace Cash Services 500 Cash Advance,Cash America,Cash Net USA I received this notice in my E-Mail and have no idea what they are talking about Spokane Internet Author: Newport, Washington Questionable Activities: Ace Cash Services Internet  
 
15, Report #1367278


Apr 12 2017
10:04 AM
Gregory Smith Officer Joseph Brown Attention Dear sir/madam This is the last and final chance for   amanda This Legal Proceedings issued on your Docket Number EVR 38924 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.  Los Angele California Author: rutland, Illinois Cash Services: Gregory Smith Los Angele, California  
 
16, Report #1361690


Mar 18 2017
05:12 PM
Mark Brown at Cash Advance Debt Solution San Diego California Author: Cincinnati, Ohio Attorney Generals: Mark Brown at Cash Advance Debt Solution San Diego, California  
 
17, Report #1361452


Mar 13 2017
01:16 PM
First Cash Advance Called me advised I was approved for 1500 payday loan, deposited $1000 into my acct my bank closed acct stated fraud Chicago Illinois Author: Fall River, Massachusetts Loans: First Cash Advance Chicago, Illinois  
 
18, Report #1361088


Mar 11 2017
10:40 AM
Cash Advance, Inc. & Richard White States Attorney of Los Angeles, CA Received an email and it stated the following:We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 72 HOURS we will register this case in ARREST SCAM!!! Internet Author: Hagerstown, Maryland Loans: Cash Advance, Inc. & Richard White States Attorney of Los Angeles, CA Internet  
 
19, Report #1360937


Mar 10 2017
09:53 AM
Cash Advance, Inc Attorney Ronald GwynStephen Robert Scam to collect money using Cash Advance, Inc. as a source New York New York Author: Lomita, California Collection Agency's: Cash Advance, Inc New York, New York  
 
20, Report #1359503


Mar 03 2017
06:32 AM
Cash Advance INC ACS INCORP threatened legal action, never disclosed my initial amount of said loan or my SS number. washington DC Internet Author: coopersburg, Pennsylvania Liars: Cash Advance INC Internet  
 
21, Report #1359263


Mar 02 2017
06:56 AM
Smith Loan Assocates Cash Advance USA Saying I owe $937.00 and it was from Cash Advance they provided a letter say f it Was told in Dallas Texas internet Author: Newburgh , Indiana Unusual Rip-Off: Smith Loan Assocates Internet  
 
22, Report #1358900


Feb 28 2017
01:39 PM
Ace Cash We are from World Wide Cash AdvanceInc. company and you took loan from our payday cash Advance, Speedy Cash,citycashloans,boomcashnow,123quickcashloan,greencashnow Speedy Cash, Cash Call, Check City, Cash Net USA ,Payday One, , National Payday, Check Into Tasha....no last bame Nationwide Author: Fort Worth, Texas Cash Services: Ace Cash Nationwide  
 
23, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
24, Report #1357660


Feb 22 2017
12:30 PM
cash advance usa Martha jones they said i took out a loan that i didnt know i had took out and said they were going to take it to the court house if i did not pay. they said the loan was for 300.00 but that i owed them 988.00 not known Internet Author: tunnel hill, Georgia Loans: cash advance usa Internet  
 
25, Report #1356528


Feb 16 2017
01:59 PM
American Cash Net calling about my neglecting to pay a cash advance - never took a loan from them - they are representing a Justin Brown law firm. The threat is that tomorrow someone from the local Police Dept will be serving me papers to collect the debt. I told him I will be reporting this as a scam. Springfield Missouri Author: Missouri Financial Services: American Cash Net  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.

X