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

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  Date Title City, State  
 
1, Report #1402505


Sep 26 2017
01:44 PM
Quick cash USA Tried to get me to pay 115.00 for insurance in order to get a loan Texas Author: Biloxi, Mississippi Loans: Quick cash USA , Texas  
 
2, Report #1400788


Sep 18 2017
11:12 AM
United Legal Investigation Bureau cash advancecreditors cash usa said I had an outstanding debt from cash advance in 2015 that I neededd to resolve. Ive never done business with cash advance. Los Angelas California Author: College Place, Washington Cash Services: United Legal Investigation Bureau Los Angelas , California  
 
3, Report #1396491


Aug 29 2017
01:09 PM
Michael Hancock CASH USA This alledged company has my name my social security number and this is making me very anxious Georgia Internet Author: West Valley City, Utah Employees: Michael Hancock Internet  
 
4, Report #1396222


Aug 28 2017
02:00 PM
Cash USA Michael Hancock By way of email, demanded payment or it would go to court. This payment would only be accepted via an I-tunes payment card. I refused and finally accepted my terms via a legal address and with legal bank draft. I received an address and googled it but it was not in the location he claimed and so I googled this address and it showed up as a scam. Therefore, I am making this report. Atlanta, Georgia Internet Author: Bandon, Oregon Banks: Cash Services: Cash USA Internet  
 
5, Report #1382759


Jul 03 2017
02:00 PM
James Smith, ACS Legal Department. Advance Cash USA  Internet
Author: Memphis, Tennessee Title and Escrow Services: James Smith, ACS Legal Department. Advance Cash USA Internet
 
 
6, Report #1372333


May 10 2017
06:02 AM
Speedy Cash USA Senior Loan Officer Sam Wilson SCAMMERS!!! Compton Internet
Author: Laguna Hills, California Loans: Speedy Cash USA Internet
 
 
7, Report #1361202


Mar 11 2017
07:46 PM
Quick Cash USA Maria Jones James Taylor, Dominique Taylor Scammed out of 4350.00 New York New York Do me a favor.... Author: San Angelo, Texas Financial Services: Quick Cash USA Nwe York, New York  
 
8, Report #1359086


Mar 01 2017
09:33 AM
QUICK CASH USA They are scam artists DO NOT GIVE THEM ANY MONEY Internet Author: Las Vegas, Nevada Cash Services: QUICK CASH USA Internet  
 
9, Report #1337847


Nov 12 2016
07:42 PM
Cash USA CNU of Oregon llc. ABN CASH NET USA Ripped me off for $ 2,998.00 Chicago Illinois Author: west monroe, Louisiana Bait-and-Switch: Cash USA CNU of Oregon llc. Chicago, Illinois  
 
10, 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  
 
11, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online , Georgia  
 
12, Report #1308838


Jun 01 2016
06:51 AM
Cash USA I received a email from Cash USA saying i owed money and i would be black listed from jobs and they were going to take me to court and that they were going to contact my employer Internet Author: Columbus, Ohio Internet Fraud: Cash USA Internet  
 
13, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
14, Report #1307219


May 23 2016
09:49 AM
Speedy Cash USA,  Ripoff Kansas Author: Revere, Massachusetts Online Trading: Speedy Cash USA Revere, Massachusetts  
 
15, Report #1299369


Apr 12 2016
01:25 PM
Michael Martin Cash USA Michael Martin Cash USA legal case he even has my full social but has no physical address and is emailing me from a gmail account. that a scam Internet Author: Marietta, Georgia Collection Agency's: Michael Martin Internet  
 
16, Report #1293082


Mar 11 2016
01:26 PM
Cash USA Legal Department Steve Anderson - Cash USA Legal Department I have received this email pertaining to going to be sued for $1210 including fees. All over USA and several websites Nationwide Author: San Antonio, Texas Cash Services: Cash USA Legal Department Nationwide  
 
17, Report #1288878


Mar 10 2016
01:38 PM
speedy cash usa joanna wilson they called after i was online browsing and tolg me a sweet story how i could trust them.gave me a4 % intersert quote.had a bbb logo that was ripped off then offered 2000.00 and a 498.00 security depositep., should have knowm under 500 is not a felony, unknown nevada Author: Omaha, Nebraska Unusual Rip-Off: speedy cash usa Nationwide  
 
18, Report #1292260


Mar 07 2016
09:03 PM
CASH USA STEVE ANDERSON TRYING TO COLLECT MONEY FROM A DEFAULTED LOAN AND CHARGING COURT AND LEGAL FEES Internet Author: Colton, California Credit & Debt Services: CASH USA STEVE ANDERSON Internet  
 
19, Report #1292223


Mar 07 2016
05:24 PM
Steve Anderson from CASH USA Outstanding Debt Internet Scam Author: Texas Loans: Steve Anderson from CASH USA Internet  
 
20, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
21, Report #1279001


Jan 08 2016
08:14 PM
Cash USA Loan. Bryan Wilson Indian scammers!! Chicago Illinois Nationwide Author: York, Pennsylvania Liars: Cash USA Loan. Nationwide  
 
22, Report #1278692


Jan 07 2016
03:47 PM
Cash usa Steve Anderson Internet Author: Kailua Kona, Hawaii Cash Services: Cash usa Internet  
 
23, Report #1273581


Dec 11 2015
10:52 AM
Cash USA Steve Anderson he was saying i owed this money and i could lose my job and i could get lid off and blacklisted from getting another job. Internet Author: Heath Springs, South Carolina Loans: Cash USA Internet  
 
24, Report #1272083


Dec 04 2015
01:42 PM
Steve Anderson Cash USA scam, fake debt collectors Internet Author: Belpre, Ohio Cash Services: Steve Anderson Cash USA Internet  
 
25, Report #1271520


Dec 02 2015
11:06 AM
STEVE ANDERSON from CASH USA STEVE ANDERSON from CASH USA Loan/Scam Fraud Author: Humble, Texas Loans: STEVE ANDERSON from CASH USA Nationwide  
   
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