Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | cash advance usa
Approximately 371 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
You are now on
Specific Search - narrowed down
Click here to broaden search → Simple Search
  Date Title City, State  
 
1, Report #1337335


Nov 09 2016
12:52 PM
CASH ADVANCE USA Peter Woods email threat Internet email threat of arrest Author: Winston-Salem, North Carolina Unusual Rip-Off: CASH ADVANCE USA Internet  
 
2, Report #1333764


Oct 18 2016
11:06 AM
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet Author: Paris, Tennessee Loans: hubert holcomb Internet  
 
3, Report #1331642


Oct 04 2016
07:14 PM
Cash Advance Usa They called and said i was approved for 5000 and that the money was gone be deposited into my account after i pay my wire transfer fee of $287 but the money was never deposited. Clearwater, florida Internet
This is called the Advance Fee Loan scam Author: Pompano beach, Florida $$ REWARDS Offered: Cash Advance Usa Internet
 
 
4, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Insta.com Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
5, Report #1326576


Sep 06 2016
10:04 AM
Cash Advance USA Teresa Liverpool smith loan assistance multiple emails stating that I owe them money and that they need to collect the money or they are taking me to court, then today I get an email from them stating I have court next week but no other information. Internet Author: Rio Rancho, New Mexico Loans: Cash Advance USA Teresa Liverpool Internet  
 
6, Report #1326566


Sep 06 2016
08:56 AM
Smith loan assistance They say they're with Cash Advance USA Tried to clam we had an unpaid payday loan for $300. Now the amount is $973.75. We NEVER got a loan. Internet Author: Noblesville, Indiana Loans: Smith loan assistance Internet  
 
7, Report #1325384


Aug 30 2016
08:55 AM
Cash Advance USA Cash Advance America , CASH USA, CASH ADVANCE AMERICA. SCAMMERS FROM EVERYWHERE Nationwide Author: Myrtle Beach, South Carolina Credit & Debt Services: Cash Advance USA Nationwide  
 
8, Report #1288472


Jul 25 2016
03:44 PM
cash advance usa Patel they told me i was approved for a loan in the amount of$15.000 thousand to be dep in my checking acct# and they had all mine inf Internet Author: fortmyers, Florida $$ REWARDS Offered: cash advance usa Internet  
 
9, Report #1317824


Jul 19 2016
06:40 PM
Cash Advance USA Kevin Rogers Charles Now using itunes san antonio Texas Author: Defuniak Springs, Florida Cash Services: Cash Advance USA Nationwide  
 
10, Report #1314408


Jun 30 2016
11:21 AM
Cash Advance USA Smith Loan Assistance Threatened to sue for payment of supposed payday loan Texas Internet Author: Akron, Ohio Loans: Cash Advance USA Internet  
 
11, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
12, Report #1303153


May 12 2016
04:44 PM
Cash advance usa... They call from different numbers across.the us.. Nationwide Author: Lithonia, Georgia $$ REWARDS Offered: Cash advance usa Internet  
 
13, 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
 
 
14, Report #1279548


Jan 12 2016
09:18 AM
Cash advance USA Sebastian Taylor Xavier Marshall Roger Fitch Nevada Internet Author: Kearney , Nebraska Cash Services: Cash advance USA Internet  
 
15, Report #1269246


Nov 20 2015
10:23 AM
cash advance usa threatening arrest and judgements texas Internet Author: forest lake, Minnesota Cash Services: cash advance usa Internet  
 
16, Report #1265114


Nov 02 2015
10:22 AM
Cash Advance USA Brian Morris Says I owe 860 some dollars and if I don't pay by 3pm today I'll have arrest warrent out and owe over 6000. I am a single mother of two with 0 income currently and cannot pay anything, let alone pay anything to a scam . Los Angeles California Author: mesa, Arizona Collection Agencies: Cash Advance USA Los Angeles , California  
 
17, Report #1262009


Oct 18 2015
12:01 AM
Cash Advance USA Eric Johnson ,James Wilson , Austin Dale , Devonte Thompson Offered me a loan and now is stalking me. Austin Texsas Author: Powhattan, Kansas Loans: Cash Advance USA Nationwide  
 
18, Report #1251573


Aug 28 2015
04:03 PM
Harold Wolff Cash advance USA Los Angeles Internet Author: Mc Kenzie , Tennessee Cash Services: Harold Wolff Internet  
 
19, Report #1251007


Aug 26 2015
10:48 AM
Cash Advance USA Today, August 26, 2015 I received a call from Office Devin Raymond from Newy York State Police saying that a warrant was being issued in my name New York New York ID Theft. Author: Chesterfield, Michigan Cash Services: Cash Advance USA Internet  
 
20, Report #1250548


Aug 24 2015
12:19 PM
Cash Advance USA ;ACS InCorp Squeezing Blood From a Turnip Texas
Author: Dallas, Texas Cash Services: Cash Advance USA
 
 
21, Report #1249315


Aug 18 2015
10:54 AM
cash advance USA annually, demanding, suspicious Internet Author: Sparks, Nevada Collection Agencies: cash advance USA Internet  
 
22, Report #1248795


Aug 15 2015
06:02 PM
Cash Advance USA John Matthew ,Accounts Department., Bureau of Defaulters Agency- FTC Incorporation Threatening ot have me arrested for a loan I never received Internet Author: Roanoke Rapids, North Carolina Liars: Cash Advance USA Internet  
 
23, Report #1246915


Aug 06 2015
06:29 PM
Cash Advance USA Man calling himself Officer David Brown demanded I owe money (420.00) for loan. Stated if I didnt pay, they would come to my house and arrest me. He spoke with an Indian accent. Panama City Beach Florida Author: Richardson, Texas Loans: Cash Advance USA Nationwide  
 
24, Report #1241742


Jul 14 2015
08:55 AM
Cash Advance USA emailed me a copy of a arrest warrant Internet Author: Altamonte Springs, Florida Cash Services: Cash Advance USA Internet  
 
25, Report #1237398


Jun 23 2015
09:48 AM
Justin White Cash Advance USA Scammer, claimed I owed money for a cash advance that I've never taken and threatened arrest. I've never taken any cash advance in over 10 years. I'm on WELFARE. District of Columbia Internet Author: Chico, California Collection Agencies: Justin White Cash Advance USA Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X