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  Date Title City, State  
 
1, Report #1139451


Apr 16 2014
05:22 PM
cash advance usa Cash advance this is paul from cash advance unknown California Author: killeen, Texas Sales People: cash advance usa Internet  
 
2, Report #1132504


Mar 21 2014
01:47 PM
Cash Advance Usa, Direct Hit On Line Mark Williams Scam me out of $ 150.00 saying that is was a verification for a $1,000 loan and said that they would not need to take the money but they did. Huntington Bc California Author: Miami, Florida Loans: Cash Advance Usa, Direct Hit On Line Huntington Bc, California  
 
3, Report #1129726


Mar 10 2014
06:13 PM
Cash advance usa Micheal RosenSam wilson scam ripoff!!! chicago Illinois Author: plainville, Massachusetts Cash Services: Cash advance usa chicago, Illinois  
 
4, Report #1128508


Mar 05 2014
12:48 PM
Cash Advance USA New Scam Government Grants Nationwide Author: Orlando, Florida Cash Services: Cash Advance USA Select State/Province  
 
5, Report #1123205


Feb 12 2014
08:03 PM
cash advance usa cash net loan, eric foster green dot cards don't do it it's a rip off by cash advance usa pennsylvania Author: kane, Pennsylvania Cash Services: cash advance usa Select State/Province  
 
6, Report #1120209


Feb 01 2014
10:29 PM
Cash Advance Usa ripoff Chicago Illinois Author: Austin, Texas Unusual Rip-Off: Cash Advance Usa Chicago, Illinois  
 
7, Report #1116358


Jan 17 2014
12:57 PM
Robert Williams Cash Advance USA Threatening Law suit Internet  Author: Belle Haven , Virginia Unusual Rip-Off: Robert Williams Internet, Select State/Province  
 
8, Report #1113313


Jan 06 2014
12:42 PM
Cash Advance USA A Robert Williams has been emailing me and has indicated that I owe a past due loan with Cash Advance USA and that the settlement amount is $1050.00 USA Texas Author: Juneau, Alaska Cash Services: Cash Advance USA Texas  
 
9, Report #1104333


Dec 04 2013
02:32 PM
State Attorney Peter Smith Seeking money for their client Cash Advance USA California Author: Pittsburgh, Pennsylvania Questionable Activities: State Attorney Peter Smith California  
 
10, Report #1103093


Nov 29 2013
06:50 PM
Cash Advance USA Mark Taylor's Mark Thompson online adresss Cash advance.com Accused me of fraud Internet Author: Columbia, South Carolina State Government: Cash Advance USABLE Select State/Province  
 
11, Report #1102278


Nov 26 2013
09:12 AM
Criminal Justice Legal Law Services Cash Advance USA, Cashnet USA Threatening Jail time if I don't contact them Auburn New York Author: San Diego, California Collection Agencies: Criminal Justice Legal Law Services Auburn , New York  
 
12, Report #1101831


Nov 24 2013
09:49 AM
CASH ADVANCE USA FALSE LOAN CLAIM WASHINGTON District of Columbia Author: BROOKLYN, New York Miscellaneous Companies: CASH ADVANCE USA Select State/Province  
 
13, Report #1100722


Nov 19 2013
03:25 PM
Cash Advance USA Mike, Frank all English names but all had mideastern accents Stole $140.00 from a helpless woman in need. Internet Author: Dalton, Georgia Telemarketers: Cash Advance USA Internet  
 
14, Report #1099554


Nov 15 2013
11:26 AM
Cash Net USA Cash Advance USA Promises Large Loan with no upfront fees Chicago Nationwide Author: Eminence, Missouri Loans: Cash Net USA Chicago, Select State/Province  
 
15, Report #1097693


Nov 07 2013
01:52 PM
Peter Smith @ Cash Advance USA Peter Smith state attorney A man with an accent called my work place mutliple times claiming to be a state attorney by the name of Peter Smith.. I was at lunch when he called and when I returned I had several messages to return his call asap that it was time sensitive.  California Author: Lawnside , New Jersey Loans: Peter Smith @ Cash Advance USA California  
 
16, Report #1095134


Oct 28 2013
12:06 PM
Cash Advance USA Keep calling saying i am approved for loans or have loans they can hardly speak english but have names of english people like paul smith or jim davis ask for there real names and they say it is or hang up they want all info from you from bank info and ss number first before they will even talk to you about what u owe or the offer they also want to know if you can get a green dot card and put money on the card so they can show the boss that you can pay the money. flagstaff Arizona Author: wilmington, North Carolina Cross-Border Scams: Cash Advance USA flagstaff, Arizona  
 
17, Report #1092564


Oct 17 2013
08:55 AM
Cash Advance USA I applied on line for a loan and when they told me I had to get a green dot card, I decided I did not want the loan. Now the are calling me and threatning to tae $650.00 from my checking for cancellation fees. Internet Author: Brooklyn, New York Loans: Cash Advance USA Internet  
 
18, Report #1087573


Sep 26 2013
02:28 PM
Cash Pay USA Cash Advance USA Middle Eastern guy calling from a loan co. in California Threatening Lawsuit & Criminal Charges against me in MD California Author: Baltimore, , Maryland Loans: Cash Pay USA California  
 
19, Report #1086797


Sep 23 2013
09:05 PM
United Finacial Cash Advance USA Told me I was getting charged for theft and going to court for failure to pay back a loan internet nationwide Author: Oil City, Pennsylvania Cash Services: United Finacial Cash Advance USA internet, Select State/Province  
 
20, Report #1085257


Sep 17 2013
01:26 PM
cash advance usa Some indian guy some indian threaten to have warrant for me in 20 mins if I did not pay him $500 ocean city Maryland Author: margate, Florida BBB Better Business Bureau: cash advance usa ocean city , Maryland  
 
21, Report #1085003


Sep 16 2013
04:19 PM
S. Lanier Law Office Sherriff Mike Lanier; American Cash USA, Cash Advance USA Debt Collection Scam internet Author: Indianapolis, Indiana Collection Agencies: S. Lanier Law Office Select State/Province  
 
22, Report #1083601


Sep 11 2013
10:06 AM
Cash Advance USA Steven Johnson Scam, Harrassing, Extortion of money, Threatening New York New York Author: Fort Lauderdale, Florida Attorneys General: Cash Advance USA New York, New York  
 
23, Report #1082472


Sep 07 2013
06:06 AM
Cash Advance USA James W Byroads JrRonnie CooperRon YoungAmerican Law Offices Scam they Called saying I had a payday loan and were gonna bring to court Illinois Author: Algonquin, Illinois Unusual Rip-Off: Cash Advance USA Select State/Province  
 
24, Report #1079819


Aug 28 2013
11:36 AM
Cash Advance USA Mike Brown (916-672-1781) This number kept calling me for the last few days. I would answer and there would be nobody there. I called them back and they answered Attorney's General Office I talked to Mike Brown who calimed I took a payday loan out 2 years 3 months ago and named the bank I currently bank with. I told them I've only been banking with my bank for the last year or so and that was impossible. He had all my information! He claimed if I didn't pay I would be arrested by my local pd. I went to my local pd and they stated it was a scam. I called them back and they insist I owe this money and will be arrested! I called the california ecrimes fraud hotline and she informed that they would need to take me to civil court and get a judgement against me anyway if it were true. Elk Grove California Author: Quincy, Illinois Cash Services: Cash Advance USA Elk Grove, California  
 
25, Report #1077930


Aug 21 2013
05:38 PM
Cash advance usa I owed money for a cah advance I never received and federal charges r made if I don't pay I go to jail Las angeles California Author: Edwardsburg, Michigan Miscellaneous Companies: Cash advance usa Select State/Province  
   
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