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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, Report #1307219


May 23 2016
09:49 AM
Speedy Cash USA,  Ripoff Kansas Author: Revere, Massachusetts $$ REWARDS Offered: Speedy Cash USA Revere, Massachusetts  
 
5, 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 Agencies: Michael Martin Internet  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1278692


Jan 07 2016
03:47 PM
Cash usa Steve Anderson Internet Author: Kailua Kona, Hawaii Cash Services: Cash usa Internet  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1270073


Nov 24 2015
11:38 AM
Cash USA Steve Anderson Saying I owe money or they are taking me to the courts. I never borrowed any money. Nationwide Author: Savannah, North Carolina Loans: Cash USA Nationwide  
 
17, Report #1269795


Nov 23 2015
10:30 AM
Cash USA Steven Anderson Legal Case Internet Author: HOLLAND, Ohio Loans: Cash USA Internet  
 
18, Report #1265612


Nov 04 2015
10:41 AM
PCS legal dept. Advance cash USA Harassment at work!!!...not willing to send documentation via mail...representatives that are unable to speak or understand English. SCAM!!!....PUTTING MY JOB IN JEOPARDY Brooklyn New York Author: Jensen beach, Florida Unusual Rip-Off: PCS legal dept. Advance cash USA  
 
19, Report #1264700


Oct 30 2015
12:13 PM
Colin Caughey Colin Roth, Right Choice Realty, Flipping 4 Cash, Usa Property Weath, Global Property Wealth, Cash Rich Properties Fraudster , Con Man, Cheats Fort Myers Florida
Author: Lagos, Alabama Real Estate Investing: Colin Caughey Fort Myers, Florida
 
 
20, Report #1264697


Oct 30 2015
12:00 PM
Cash USA Sent an email saying I owe them 1200 or I will be taken to court Internet Author: Wilkes barre , Pennsylvania Cash Services: Cash USA Internet  
 
21, Report #1263937


Oct 27 2015
10:42 AM
Steve Anderson/Cash USA Legal Case Internet Author: HOLLAND, Ohio Cash Services: Steve Anderson/Cash USA Internet  
 
22, Report #1261475


Oct 15 2015
08:52 AM
Advance cash usa phone number 1-888-971-4091 Brookhaven law phone number 304-241-0171 Internet Confused. Author: findlay, Ohio Credit Card Fraud: Advance cash usa phone number 1-888-971-4091 Internet  
 
23, Report #1260006


Oct 08 2015
11:47 AM
CASH USA Steve Anderson Says that I owe $1210 then pulls out my file and says I owe them $510.  On-Line Based Internet Author: Honolulu, Hawaii Collection Agencies: CASH USA Internet  
 
24, Report #1257214


Sep 25 2015
05:23 PM
CASH USA Steve Anderson Sent an e-mail about this company never heard of it but have SSN# Internet Author: Bakersfield, California Loans: CASH USA Internet  
 
25, Report #1251457


Aug 28 2015
09:32 AM
Speedy Cash USA Pay Day Loan Bruce White/Senior V.P. Sales/Account Also; PRIORITY PAYDAY LOAN SERVICING LLC/ Also; Cash Priority Loan Servicing GOT RIPPED OFF ON $350 SECURITY DEPOSIT FOR AN INSTALLMENT LOAN THAT'S A SCAM LAS VEGAS NEVADA had the same situation happen Author: glen ullin, North Dakota Loans: Speedy Cash USA Pay Day Loan Internet  
   
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