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  Date Title City, State  
 
1, Report #1312740


Jun 21 2016
10:58 PM
cash advance america I got a email this morning that i loan aproved for $5000.00 so i call them back and they want a itune gift card for money to relase the money. I should have know that it was a scam   chicago Illinois Author: reno , Nevada Cash Services: cash advance america chicago, Illinois  
 
2, Report #1311499


Jun 15 2016
08:50 AM
Speedy Cash, Advance America Threats on taking legal action--I dont remember these companies--and I havent had a payday loan in over 5 years Internet Author: Oklahoma city, ok, Oklahoma Loan Brokers: Sppedy Cash, Advance America Internet  
 
3, Report #1310715


Jun 10 2016
12:43 PM
US Legal Service Kevin Miller or “THE SEMRAD LAW FIRM” Creditor: Cash Advance America Washington, DC so they say Internet Author: E Syracuse , New York Internet Fraud: US Legal Service Internet  
 
4, Report #1309080


Jun 02 2016
10:56 AM
Cash Advance America Legal Notice Washington DC Dist of Columbia Author: Belleville, Illinois BBB Better Business Bureau: Cash Advance America Washington DC, Dist of Columbia  
 
5, Report #1306692


May 20 2016
06:39 AM
Cash advance America They are trying to say I owe 1287 and if I don't send payment they will take me to court and they will fax/ email my work to make the strict actions to take my wages. Darlene Meyer New Ulm Mn Internet Author: houston, Minnesota Unusual Rip-Off: Cash advance America Internet  
 
6, Report #1295726


Mar 24 2016
05:29 PM
VIA LOANS CASH ADVANCE AMERICA FRANK JEFFERSON FROM VIA AND A DANIEL PUKER KEVIN MILLER OF CASH ADVANCE AMERICA TOOK MONEY FROM ME AND NEVER GOT A LOAN AND THEY NWONT GIVE IT BACK VIA LOAN HUSTON OR AUSTIN TEXAS CASHADVANCE UNKNOWN Internet BART Author: cambridge, Minnesota Loans: VIA LOANS CASH ADVANCE AMERICA Internet  
 
7, Report #1290685


Feb 29 2016
12:31 PM
mike Anderson. cash advance Sppedy cash. Advance America, SEMRAD law firm fraud claim. we're taking everything! houston,tx Internet Author: stlouis, Missouri On-Line Business: mike Anderson. cash advance Internet  
 
8, Report #1289498


Feb 23 2016
02:39 PM
Cash Advance America Wrote out checks to me, forged my name and cashed them. Miami, FL Floridaide Author: Waukesha, Wisconsin $$ REWARDS Offered: Cash Advance America Nationwide  
 
9, Report #1288798


Feb 19 2016
09:56 PM
Cash advance America, Kevin Cooper, Kathy Harrison Emailed me threatening to have me arrested for a 1979.61 debt. I never borrowed from cash advance USA. I don't remember and have not had any letters or phone messages reminding me that I would owe them money. The collection company threatened me with a case number and said I had to pay a certain amount by today or they would have me arrested. No city listed. Just a street. Internet
Collection clowns Author: Stanton, Texas Collection Agencies: Cash advance America, Kevin Cooper Internet
 
 
10, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Are they even trying anymore? Author: Holland, Michigan Loans: Cash Advance America Internet  
 
11, Report #1279664


Jan 12 2016
03:08 PM
Advance America Cash Advance America , Cash Advance & Payday Loan Services Beware of these type of scammer. They prey on people in need of cash. Ruthless. Internet Author: Phoenix, Arizona $$ REWARDS Offered: Advance America Internet  
 
12, Report #1273817


Dec 12 2015
01:38 PM
cash advance america they sent me an email sayin i took out a loan of $300 and now i owe $950 of which i have to pay back or legal action will be taken Internet Author: Arkansas City, Kansas Loans: cash advance america Internet  
 
13, Report #1273097


Dec 09 2015
12:23 PM
Cash Advance America David Miller SCAM Raleigh Nationwide Author: Tarentum, Pennsylvania Cash Services: Cash Advance America Nationwide  
 
14, Report #1272363


Dec 06 2015
09:01 AM
cash advance america i appied for a loan onine, this cash merica called me totl m i coul get 2000 loan,m out 550.00 ,and thst was for my houshold bills and my grankids christmas,, this company lies and sucks, hope oone else gets scammed washington d.c. Author: allentown, Pennsylvania BBB Better Business Bureau: cash advance america Nationwide  
 
15, Report #1228477


Dec 03 2015
11:24 AM
Cash Advance America Ronnie Brown Ronnie Brown called me and told me I was approved for a loan.Then he told me in order to receive my funds,I had to first deposit 300 on a reliad card.they took my money los Angelos ,Englewood Internet Author: New Orleans, Louisiana Attorneys General: Cash Advance America Internet  
 
16, Report #1261615


Oct 15 2015
05:56 PM
cash advance america bridget white I received this email saying I would be prosecuted from a company I did not use. Your account has been passed to us for a limited time which is due to expire soon.Depending on your circumstances we may be able to consider payment of the reduced balance by instalments and our agents can discuss all of your options when you call. Hayward, CA Nationwide Author: Sacramento, California Loans: cash advance america Nationwide  
 
17, Report #1259942


Oct 08 2015
07:53 AM
Cash Advance America Robin Smith Received email with loan documents saying I was approved for a $7000 loan. New York New York
Robin Smith Cash Net USA imposter! Author: Dunedin, Florida Cash Services: Cash Advance America New York, New York
 
 
18, Report #1257103


Sep 25 2015
08:15 AM
Cash Advance America Cash Advance Attempted to collect debt I did not owe and threatened to sue and prosecute me! Hayward CA Author: Atlanta, Georgia Cash Services: Cash Advance America Internet  
 
19, Report #1254263


Sep 11 2015
08:37 AM
National Cash Advance America. Quoted me my BankAccount# & Routing# - He had them! No doubt SocSec# & DL as well. Unknown Internet Author: New York, New York Loans: National Cash Advance America. Internet  
 
20, Report #1251255


Aug 27 2015
11:18 AM
Cash Advance, Inc Cash Advance America Inc, Cash America International Inc, 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 Possible Fraud, Scamming Nationwide Author: Las Vegas, Nevada Loans: Cash Advance, Inc Nationwide  
 
21, Report #1246536


Aug 05 2015
10:32 AM
attorney.law.usa.fdcpa Chris Matthews, Christina Parks, C Matthews, Christina Parks-Matthews, Jeff Foster The email said that I was to be arrested and take to Court for a certain amount of money from Cash Advance America. I have never received money from that company. I have worked for Attorneys before and if I ever sent out a letter as wrongly written as this I would have been fired. I was concerned and worried at fist reading this and the 2 documents that were attached. After reading them a second time I started to reseach the names. I found nothing that attached these documents in a legal manner. I then turned to you to report this scam. I do so in hopes of stopping some poor person that is not as informed to fall for this. Ashton Maryland Author: St Petersburg, Florida Loans: attorney.law.usa.fdcpa Ashton, Maryland  
 
22, Report #1240946


Jul 10 2015
06:37 AM
Cash USA Advance Cash Advance America Inc. Received an email stating that I owed $975.42 and they contacted me attempted to contact me 11/14 to no avail and that if I did not respond to the email within 72 hours with full payment or to make payment arraignments they were going to register Docket Number KG-40871 with the court. Internet Author: Fredericksburg, Virginia Collection Agencies: Cash USA Advance internet  
 
23, Report #1239318


Jul 02 2015
08:13 AM
Cash Advance, Inc 72 HOURS Attention, this is the last and final chance for you. You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter.  Cash Advance America Inc. Nationwide Author: Houston, Texas Unusual Rip-Off: Cash Advance, Inc  
 
24, Report #1231738


May 27 2015
02:35 PM
Cash America Cash Advance America 1 unsecured loans Ripped off by Total Scam Artists Internet Author: Yakima, Washington Unusual Rip-Off: Cash America Cash Advance Internet  
 
25, Report #1228267


May 11 2015
11:25 AM
Cash advance america Cash advance america all sister companies and others received email from this company and all sister companies of cash advance that a lawsuit had been prepared and that I had 2 hrs to comply or a county sheriff would be at my door and the lawsuit would cost me court fees attorney fees amounting to 6300 hundred dollars los Los Angeles Nationwide Author: Oklahoma, Oklahoma Financial Services: Cash advance america Nationwide  
   
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