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  Date Title City, State  
 
1, 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 Author: glen ullin, North Dakota Loans: Speedy Cash USA Pay Day Loan Internet  
 
2, Report #1250920


Aug 26 2015
05:55 AM
Cash USA they are expecting me to pay them 1024.00, for a cash advance that i never did with them. Nationwide Author: Emmaus, Pennsylvania Cash Services: Cash USA Nationwide  
 
3, Report #1246408


Aug 04 2015
05:54 PM
Steve Anderson Cash USA Sent an email about cash loan Author: North Augusta, South Carolina Cash Services: Steve Anderson  
 
4, Report #1246192


Aug 04 2015
06:00 AM
CASH USA- STEVE ANDERSON Legal Case‏ Internet Author: Arnold, Missouri Loans: CASH USA- STEVE ANDERSON Internet  
 
5, Report #1242097


Jul 15 2015
02:51 PM
USA CASH Loan Outstanding Debt: $1210 ( including late payment charges )Penalty in the court: $8000+Attorney and court fees: $1500+Creditors- Cash USA which is a parent company of more than 400 cash websites and internet web portals in USA and operates under diff Obviously they don't know how the legal system works. Internet Author: Nashville, Tennessee Cash Services: USA CASH Loan Internet  
 
6, Report #1240946


Jul 10 2015
06:37 AM
Cash USA Advance Cash Advance America Inc. Received an email stating that I owed $975.42 and they contacted me attempted to contact me 11/14 to no avail and that if I did not respond to the email within 72 hours with full payment or to make payment arraignments they were going to register Docket Number KG-40871 with the court. Internet Author: Fredericksburg, Virginia Collection Agencies: Cash USA Advance internet  
 
7, Report #1201864


Jan 15 2015
11:06 AM
Advance Cash •American Cash•American Unlimited Cash USA•USA Unlimited•American Legal Services•Advance Cash Services•ACS Legal Group•ACS Inc.•and entities using other variations with the initials “ACS” Alleging fraud and threatening legal action on a loan that was NEVER taken out!! Internet Author: Tucson, Arizona Cash Services: Advance Cash Internet  
 
8, Report #1188218


Nov 11 2014
02:06 PM
Fast Cash USA David Paul REALLY Internet Author: Nebraska Cash Services: Fast Cash USA Internet  
 
9, Report #1180601


Oct 02 2014
04:14 PM
Kenneth Green Cash USA Trying to Collect Money No City Appears Internet Author: Oceanside, California Attorneys General: Kenneth Green Internet  
 
10, Report #1178103


Sep 20 2014
01:58 PM
ACS inc. America cash usa case file # OCL-0916C; Subject Lawsuit Internet Author: portland, Oregon Unusual Rip-Off: ACS inc. Internet  
 
11, Report #1167296


Aug 04 2014
02:47 PM
Joseph Foster, State Attorney Office, Washington, D.C. Eric Thompson I am being sued, docket 4100; my employer is being notified to garnish wages, I owe $740 to Advance Cash USA Washington, D.C. Internet Author: Blackville, South Carolina Loans: Joseph Foster, State Attorney Office, Washington, D.C. Internet  
 
12, Report #1166025


Jul 30 2014
07:30 AM
Cash USA - Troy Harton Rip off - SCAM Cash USA - Troy Harton Internet Author: Indiana Miscellaneous Companies: Cash USA - Troy Harton Internet  
 
13, Report #1157669


Jun 26 2014
10:55 AM
FAST CASH USA John.Kenton@500cashfastusa.com Threatening arrest within email Internet This is a common scam Author: Purcellville, Virginia Collection Agencies: FAST CASH USA Internet  
 
14, Report #1157506


Jun 25 2014
05:49 PM
cash usa, DOMINIQUE BRYANT DOMINIQUE BRYANT cash usa he's trying to rip me off and I don't owe them any morney.  Internet Author: beaumont, Texas Internet Fraud: cash usa, DOMINIQUE BRYANT Internet  
 
15, Report #1155792


Jun 18 2014
01:09 PM
Cash USA I received this email stating that I owe money. They have some wrong information, and wanted me to buy a moneypak then give them the 14 digit code. They wanted $693.00 to settle the claim. When I asked for their credentials, Dominique Bryant indicated We are from the CASH USA & that's the loan company. Bradenton Florida Author: ALBUQUERQUE, New Mexico Cash Services: Cash USA Bradenton, Florida  
 
16, Report #1151496


Jun 02 2014
12:37 PM
Cash USA Dominique Bryant Complete Ripoff - SCAM Bradenton Florida Author: Aurora, Colorado Cash Services: Cash USA Bradenton, Florida  
 
17, Report #1146584


May 14 2014
09:25 AM
cash usa 18508105950 Dominique bryant scam email Nationwide Author: prescott valley, Arizona Miscellaneous Companies: cash usa 18508105950 Nationwide  
 
18, Report #1142361


Apr 28 2014
12:02 PM
cash usa i owe for cash loan frau fraud fraud scam scam scam online Nationwide Author: riverside, California Cash Services: cash usa Nationwide  
 
19, Report #1139290


Apr 16 2014
11:12 PM
Cash USA Email from DOMONIQUE BRYANT Nationwide I hope you have figured out this is a TOTAL scam... Author: Hudson, New York Cash Services: Cash USA Nationwide  
 
20, Report #1139512


Apr 16 2014
09:58 PM
Lending USA Peter White, Peter White Johnson, Sam Watson also said he was with Fast Cash USA Thought we were dealing with Fast Cash USA, Peter White has harassed repeatedly, threatened violence against me & my daughter, has stolen close to $7,000 and hacked my phone. Said he was coming to my house to collect more. Kingston New York Author: Lansing, Michigan Loans: Lending USA Kingston, New York  
 
21, Report #1122554


Feb 10 2014
02:23 PM
Blake Griffin, Cash USA That I had an outstanding cash advance loan and that if I didn't pay 686.00 I would be responsible for 8526.82 if filed in court. I would be black listed and that I had committed fraud and would be placed on a fraud list. internet  Author: Hartford, Connecticut Cash Services: Blake Griffin, Cash USA Internet  
 
22, Report #1120581


Feb 03 2014
04:16 PM
America Cash USA America Unlimited Cash, USA Unlimited, USA Legal Services Telling me I have a warrant for my arrest for a payday loan I didnt take Washington State Washington Author: Phila, Pennsylvania Loans: America Cash USA Washington  
 
23, Report #1111331


Dec 28 2013
05:30 PM
CASH USA BLAKE GRIFFIN registered a case against you Internet Smart Author: Sebago, Maine Legal Process Servers: CASH USA Select State/Province  
 
24, Report #1108429


Dec 19 2013
05:22 PM
US FAST CASH I received email from a Robin Hammond about a week ago stating I owed this company 1485.00 and they Advised me I was being charged with fraud and would be prosecuted in 72 hours. internet internet USA Fast Cash Author: Elsmere, Delaware Loans: US FAST CASH internet, Select State/Province  
 
25, Report #1105579


Dec 09 2013
11:59 AM
BLAKE GRIFFIN Cash USA LEGAL CASE, email is that they have registered a case against me, Internet Author: winnoski, Vermont Internal Revenue Service: BLAKE GRIFFIN Cash USA Internet  
   
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