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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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
Honesty.... Author: Dunedin, Florida Cash Services: Cash Advance America New York, New York
 
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1227492


May 07 2015
10:18 AM
Advance America Department of Cash advance America Subject: Unpaid debt of Advance America Internet Author: North Las Vegas, Nevada Cash Services: Advance America Internet  
 
17, Report #1225485


Apr 28 2015
02:08 PM
cash advance america They said the could loan me money. But instead took money. Want refund my money said if I seen more I would get the loan got email and text. Washington Nationwide Scam Author: Horton Al, Alabama Financial Services: cash advance america Nationwide  
 
18, Report #1224671


Apr 24 2015
04:42 PM
cash advance america Daniel Grey CEO sent me loan approvel four times wants me to put 250.00 on green dot card Internet Scammerrsss Author: STOCKTON, California Cash Services: cash advance america Internet  
 
19, Report #1219212


Mar 30 2015
02:48 PM
Cash Advance America Mark Brown, Florida Attorney THREATENED TO RELEASE A WARRANT FOR MY ARREST FLORIDA SCAM Author: Riverside, California Credit & Debt Services: Cash Advance America Nationwide  
 
20, Report #1216060


Mar 16 2015
10:28 AM
Mark Brown Cash Advance, America Cash Advance Inc. Mr. Mark Brown is stating that I owe 479.61 and said I have to make a payment of $100 a week till paid off, I also got an email from Stacy Woods saying if i don't pay that there will be a warrant for my arrest. I got her email first then a call from so called Mark Brown. I told them to give me so info about me and they couldn't. Nationwide Author: Texas Unusual Rip-Off: Mark Brown Nationwide  
 
21, Report #1215552


Mar 13 2015
01:42 PM
Cash Advance America Cash Advance, Inc. Brad Smith ,Accounts Dept, Los Angeles California Author: Sebastian, Florida Internet Fraud: Cash Advance America Los Angeles, California  
 
22, Report #1213057


Mar 03 2015
01:09 PM
National Pacific Debt L.L.C This company sais that I borrowed money from a Cash Advance America Company Was not in E-MAIL Nationwide Author: Everett, Massachusetts Lawyers: National Pacific Debt L.L.C Nationwide  
 
23, Report #1202961


Jan 20 2015
12:58 PM
Sam Wilson, posing to be Atty with NY Attorney General's office I have gotten several emails from this Sam Wilson advising me that a lawsuit is being filed against me for an alleged cash advance I took with Cash Advance America (which I HAD NOT); he was seeking settlement of $300 something to resolve the debt (even though what he is alleging is due is over $1,000). When I told him to send me whatever info he had, and I told him I was contacting the FBI, he left it alone, until today that I got a bogus 1 page lawsuit notice with the seal of State of NY Attorney General's office,telling me to call him in the next 30 minutes or local sheriff would arrest me. Total SCAM!! Internet Author: Orlando, Florida Cash Services: Sam Wilson, posing to be Atty with NY Attorney General's office Internet  
 
24, Report #1200844


Jan 11 2015
07:07 AM
cash advance america kevin williams i was looking for a loan to pay my bills, they stated that i was approved for 3500.00 however i over all gave them 2400.00 which i brorrow from my friend and family this is not far to people that need hel with bill thwn he said that if i wanted to cancel the application it would take 90days to get my money back.. texas Internet Did you actually get a loan from this company or did you just pay up front fees? Author: richmond , Virginia Internet Fraud: cash advance amaerica Internet  
 
25, Report #1196345


Dec 18 2014
02:21 PM
Cash Advance America Scum bags Ripped Me Off $175 Right Before Christmas! Los Angeles Internet Author: Hyattsville, Maryland Loans: Cash Advance America Internet  
   
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