Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1171526

Aug 21 2014
11:08 PM
Cash Advance USA John Adams, John Bowe Claim I owe them money Internet Author: Jacksonville, , Florida Federal Government: Cash Advance USA Internet  
2, Report #1171033

Aug 20 2014
11:42 AM
Cash Advance USA Roy Morgan, John bowe Fraud complaint Internet Author: Cleona, Pennsylvania Internet Fraud: Cash Advance USA Internet  
3, Report #1166166

Jul 30 2014
01:26 PM
roger martin From Federal Law Department, Cash Advance USA threaten with law suit sec9 chapter 19 inform credit bureaus Social Security current employment to call pay debt and avoid charges Internet, Ohio Author: Miami, Florida Collection Agencies: roger martin Internet  
4, Report #1166089

Jul 30 2014
11:15 AM
CASH ADVANCE USA Mr. Samwillision Stated I was approved for personal loan $1,000 to be sent to western union; money never arrived-loan confirmation #D1865 California Internet Author: College Park, Georgia Cash Services: CASH ADVANCE USA Internet  
5, Report #1161047

Jul 10 2014
12:51 PM
Cash advance USA Very deceitful company Chicago Illinois Author: Dorchester, Massachusetts Cash Services: Cash advance USA Chicago, Illinois  
6, Report #1160894

Jul 09 2014
09:23 PM
Justin White Cash advance USA Threatening me Provo Utah Author: chicago, Illinois Cash Services: Justin White Provo, Utah  
7, Report #1160771

Jul 09 2014
12:46 PM
Cash Advance USA Mike &James Williams I am toooo mad to be creative - but after reading all the others all I can say is SAME SAME. All that is true & by the sounds of things I got off lucky as I only lost $250.00 Internet Author: Harrisburg, Pennsylvania Loans: Cash Advance USA Internet  
8, Report #1160644

Jul 09 2014
07:04 AM
Cash Advance USA harrison law firm I got an email saying I had received funds from this company which I have not received nor do I want to. If I settle and pay $494 they will drop the lawsuit. They said they are reporting me to the credit bureaus none given Internet Author: salem, Virginia Unusual Rip-Off: Cash Advance USA Internet  
9, Report #1159452

Jul 03 2014
04:14 PM
Cash Advance USA Monte Williams, bedre black Said tht I was qualified for a loan of $5000.00 n I would need to get a green dot card n give them the 14 digits off the back of the card. They needed to deposit the money in my account n got routing number Texas New Jersey Nationwide Author: Jackson , Kentucky Unusual Rip-Off: Cash Advance USA Nationwide  
10, Report #1158759

Jul 01 2014
11:10 AM
Cash Advance USA Obviously they don't understand English or have knowledge of the Laws in this Country. Nationwide Author: Grants Pass, Oregon Consumer Services: Cash Advance USA Nationwide  
11, Report #1071974

Jun 25 2014
09:31 AM
Advance America Cash Advance USA Fraudulent Loan Glendale California Author: Tampa, Florida Loans: Advance America Glendale, California  
12, Report #1157165

Jun 24 2014
03:01 PM
cash advance usa they told me i got a loan for 5000.00 and i had to pay a security on it since i have bad credit then they said they would wire it to my bank. but i talked to my bank and no one even talked to these people said the bank wouldnt allow the transfer. texas Author: KANSAS CITY, Missouri Loans: cash advance usa Internet  
13, Report #1155756

Jun 18 2014
12:05 PM
cash advance usa they took money from me $200.00 and they asked for more money and i told them no. i wanted to stop the loan and i wanted them to give my money back and they said that they couldn't because they done payed taxes on it and then they said that they had no file on had been drop because i was rude to them chcihgo Illinois Author: north Wilkesboro , North Carolina Loans: cash advance usa chcihgo, Illinois  
14, Report #1152573

Jun 17 2014
08:14 PM
Cash Advance USA Sam WIson and Mark Thomas a loan and Sam said I had to pay $80.00 file fee state Fl Nationwide
Author: Kenly, North Carolina Cash Services: Cash Advance USA Nationwide
15, Report #1152210

Jun 04 2014
05:41 PM
Cash Advance USA/Lei Gen Mr. Jack Thompson or Thomas (Loan Officer) Fast Cash Advance Monroeville Pennsylvania
Author: McKean, Pennsylvania Cash Services: Cash Advance USA/Lei Gen Monroeville, Pennsylvania
16, Report #1150896

May 30 2014
01:42 PM
Cash Advance USA Lied about returning my money and threatened my life. Chicago Illinois Author: Charlotte, North Carolina Loans: Cash Advance USA Nationwide  
17, Report #1150694

May 29 2014
05:18 PM
cash advance usa Cash Advance USA... STRAIGHT SCAM ARTIST!! Chicago, Illinois Illinois Author: Bronx, New York Cash Services: cash advance usa Internet  
18, Report #1150668

May 29 2014
03:53 PM
Cash Advance USA Apply for payday loan a $300 we pay that back and then they wanted in next or $200 we paid the 300 and now they are asking for 450 more dollars or they're going to garnish wages and they threatened to arrest Provo Utah
Author: Bluffton, Indiana Loans: Cash Advance USA Provo , Utah
19, Report #1150366

May 28 2014
05:03 PM
Cash Advance USA SCAM- Cash Advance Usa- SCAM Illinois Author: st petersburg, Florida Financial Services: Cash Advance USA Illinois  
20, Report #1150071

May 27 2014
06:06 PM
Cash advance usa had me load a reloadit pack for 156 and give them the 10 digit load number for verification before depositing 5000 loan. The said they need a 235 wire transfer fee. of course knew i had been had by then. Florida Author: San Leandro, California Loans: Cash advance usa Florida  
21, Report #1145435

May 12 2014
07:46 AM
cash advance advance cash or cash advance usa kept threating me with a lawsuit Internet Author: Plattsmouth, Nebraska Cash Services: cash advance Internet  
22, Report #1144405

May 06 2014
10:31 AM
cash advance usa ltd asked for 135 up front, then they want another 188; refused to refund unless I give them 50 more dollars. thry hung up on me more than twice austin Texas Author: charles town, West Virginia Loans: cash advance usa ltd austin, Texas  
23, Report #1143723

May 02 2014
11:27 PM
CASH ADVANCE USA / I DID A REVERSE PHONE SEARCH AND GOT THIS NAME YMAX ORATION LANDLINE IN These people blew up my phone all day long leaving me messags, hangups and texts. Somehow they got my information off the real website, bcause i had applied on there for a short term loan so when thy told me who they were i believed them dumb me....: BLOOMINGTON ILLINOIS Author: MIDVALE, Utah Loans: CASH ADVANCE USA Nationwide  
24, Report #1143638

May 02 2014
02:52 PM
cash advance usa Chicago head quarters Mike Anderson Account number: 3ncu0012131 I.d.: mike180 they told me I can get up to $5000 loan, they told me that I had to pay $350 for a processing loan, then they told me that I needed another $420 for my credit, then they told me I needed another $300 for my insurance purpos I sent them the $350 and I sent them the $420 I figured out it was a scam and I wanted my money back and they never refunded me my money. Chicago illonois Author: niles, Michigan Cash Services: cash advance usa Internet  
25, Report #1143325

May 01 2014
02:38 PM
Cash Advance USA, Mark Wilson, Mr. Jackson This company contacted me regarding a loan but kept asking for money. I go scammed for $2000 Loa Angeles Internet Author: Crestview, Florida Loans: Cash Advance USA Internet  
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