CASH CENTRAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1397105


Aug 31 2017
04:45 PM
Aaron Coleman Financial Crime Enforcement NetworkCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations I received what appeared to be a legitimate attempt at debt collection. After just a few minutes of digging, I found this out to be a common scam / fraud. Los Angeles California **Author of this Report is NOT CONFIRMED** Author: Clearwater, Florida Collection Agency's: Aaron Coleman Los Angeles, California  
 
2, Report #1375151


May 24 2017
12:52 PM
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,  SAN ANTONIO Texas I have a theory Author: Largo, Florida Loans: ACS SAN ANTONIO , Texas  
 
3, Report #1372512


May 10 2017
06:40 PM
D2Management Cash Central Raven Nationwide financial group Upstate Capital Services Kenny Smith Fraud scam payday loans which are never took.They all have been advised of ID theft Columbus Ohio cincinnati ohio Author: austin, Texas Questionable Activities: D2Management New York New , New York  
 
4, Report #1355274


Feb 10 2017
11:01 AM
Cash Central Dan Unethical and highly unprofessional Internet Got Substance? Author: Groveton, Texas Cash Services: Cash Central Internet  
 
5, Report #1337460


Nov 10 2016
10:48 AM
Cash Advance Inc. Group of Companies Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land. I received an email saying I owe money for some kind of loan and there is a warrant out for my arrest. I call the number provided but it goes to a blank line and then turns busy. I'm a heart patient and this kind of thing makes me sick. SAN ANTONIO Texas Author: Beaumont, Texas Questionable Activities: Cash Advance Inc. Group of Companies SAN ANTONIO , Texas  
 
6, Report #1329443


Sep 21 2016
04:55 PM
Cash Central Did not adhere to payment agreement I thought I was under Internet Author: Las Vegas, Nevada Cash Services: Cash Central Internet  
 
7, Report #1306727


May 20 2016
08:08 AM
Cash Central Company makes harassing phone calls to employer, making up different stories each time they call. Threatening lawsuits always. Cashcentral.com Internet Author: los angeles, California Cash Services: Cash Central Internet  
 
8, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
You are not the only one Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
9, Report #1271789


Dec 03 2015
11:05 AM
Cash Advance/ Austin Wilson/Michael Debt Collector Mr. Payroll locatations, Quick Payday, cash central, sonic cash, net loan usa, 100 day loan, Cash America Net, Cash America International, Cash NET 500, etc. These are international scammers that attach warrants from fake agencies demanding money or your wages will be garnished. Los Angeles California Author: Greenville, South Carolina Cash Services: Cash Advance/ Austin Wilson/Michael Debt Collector Los Angeles, California  
 
10, Report #1254853


Sep 14 2015
02:57 PM
Cash Central they NEVER spoke to me. It was all done on line. Internet Author: Boise, Idaho BBB Better Business Bureau: Cash Central Internet  
 
11, Report #1236151


Jun 17 2015
07:05 AM
debrajonesdebtcollector@gmail.com Cash Advance Inc. ACCUSATIONS OF FRAUD, THREATENING OF ARREST, FILE A COMPLAINT AND FAXING REPORT TO MY EMPLOYER SO THAT I MAY FACE STRICT CONSEQUENCES Nationwide This Company is BS Author: PATERSON, New Jersey Loans: debrajonesdebtcollector@gmail.com Nationwide  
 
12, Report #1224791


Apr 25 2015
10:43 AM
Cash Central Cashed a check on my account without my Knowledge. Nationwide Author: Houston, Texas Banks: Cash Central Nationwide  
 
13, Report #1207700


Feb 09 2015
07:49 AM
Morgan & Associates Cash Advance Inc. Cash America International Inc, Net Loan USA, Payday One, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, Cash Central, National Payday, Paychec Filing a sue case against me for $740.00, If I don't pay it they will get in touch with my employer for $6300.00. San Antonio texas Scam Author: Chester, Pennsylvania Attorney Generals: Morgan & Associates Internet  
 
14, Report #1195858


Dec 16 2014
03:34 PM
Cash Central Fraud They Do Not Verify North Logan, Utah Internet Author: Natchitoches, Louisiana Loans: Cash Central Internet  
 
15, Report #1188407


Nov 13 2014
01:37 PM
Jessica with Cash Central Failure to run a credit check, scammed and suckered into a small loan for $1,010.00 with a finance charge of $25.00, totaling $1,035.00. North Logan Utah Author: Lewiston, Idaho Loans: Jeremiah Gagnon North Logan, Utah  
 
16, Report #1177252


Sep 16 2014
04:56 PM
CASH CENTRAL OF UTAH CASH CENTRAL PREDATORY LENDER LOGAN Utah Author: lakewood, California Cash Services: CASH CENTRAL OF UTAH LOGAN, Utah  
 
17, Report #1162805


Jul 17 2014
09:55 AM
Richard Boyce 818-396-1688 SCAM - FAKE PAYDAY LOAN RIPOFF SCAM Nationwide Internet Got the same email Author: Dallas, Texas Loans: Richard Boyce 818-396-1688 SCAM Internet  
 
18, Report #200936


Jun 04 2014
11:16 AM
USA Benefits, Cash Central, Commission Junctionusa Benefits, Click ripoff, referral scam North Logan,Utah Cash Central does NOT work with USA Benefits or prey on military Author: Manteca, California Consumer Services: Usa Benefits, Cash Central, Commission Junction, Value Click North Logan, Utah  
 
19, Report #1080919


Sep 01 2013
01:37 PM
Cash Central Rude and Disrespectful North Logan Utah Author: Montgomery, Alabama Consumer Services: Cash Central North Logan, Utah  
 
20, Report #1053942


May 26 2013
04:41 AM
Cash Central Beware: Cash Central Lies About Performing Credit Checks for Payday Advances North Logan Utah
Author: Los Angeles, California Loans: Cash Central North Logan, Utah
 
 
21, Report #952445


Oct 08 2012
02:41 PM
Cash Central USA CASH Major scam. Steal identity of consumers with false advertising then charge your account over and over. Only way to stop them is to close your account. Internet I really hope not Author: Santa Ana, California Cash Services: Cash Central Internet  
 
22, Report #900124


Jun 20 2012
05:08 AM
Cash Central is a Scam North Logan, Utah Author: Rapid City, South Dakota Loans: Cash Central North Logan, Utah  
 
23, Report #879370


May 07 2012
04:53 PM
Cash Central CashCentral.com Deceptive Practices on a Fraudulent Account North Logan, Utah Author: Leander, Texas Financial Services: Cash Central North Logan, Utah  
 
24, Report #879107


May 06 2012
11:39 PM
Cash Central Rude, Unprofessional, Harassment Internet Author: Saint Peters, Missouri Cash Services: Cash Central Internet  
 
25, Report #552007


Jun 14 2011
09:40 AM
Emmanuel & E Accounting and Tax Consultant corrupt Montgomery, Alabama Rude customer services Author: Montgomery, Alabama Income Tax Service: Emmanuel & E Accounting and Tax Consultant Montgomery, Alabama  
   
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