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

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Showing 1-25 of 173 Found Reports For more results perform a general search for "Cash USA"

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1, Report #1504638
Feb 03 2021
08:12 AM
Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California
Author: Madisonville, Kentucky
2, Report #1484807
Sep 10 2019
07:05 PM
SKY CASH USA online loan is a scam collecting $90 endlessly
Author: cincinnati, oh
3, Report #1470091
Dec 22 2018
12:13 PM
QUICK CASH USA I was defrauded $2000 by this company. They look normal on the surface until you start to deal with them. BE WARY AND DON'T USE THEM. They are a rip off and very smart about it. I worked with a man called Sam. They are all crooks. NEVER deal with any company that wants you to pay them in gift cards. The address they used 1121 Thomas Way, Escondido, CA, 92027. Promised me a loan and ripped me off of $2000 Escondido California
Author: Glendale, Arizona
4, Report #1456952
Aug 16 2018
03:43 PM
ROGER FRANCO HARD CASH USA and Luxury Lifestyles Rogelio Franco Rogelio Lara Roger Franco Roger Lara Luxury Lifestyles ROGER FRANCO HARD CASH USA Rogelio Franco Rogelio LaraRoger FrancoRoger Lara Ripped off my commission and wrote me a bad 2k check las vegas nevada
Author: Encino
5, Report #1455360
Aug 06 2018
08:13 PM
Rebuttal
Quick cash USA, David Parker Scammed me out of almost $500 and now they are asking for more. Los Angeles California
Author: Pasco
6, Report #1451692
Jul 14 2018
10:05 AM
Rebuttal Photo
Quick Cash USA Jason Matthew Told me I was approved for a personal loan up to $7000. Funds weren’t deposited to bank like they said. I wasted $625 on Google Play Cards trying to achieve my loan of $2500 that I needed. Van Buy California
Author: San Diego, Texas
7, Report #1450970
Jul 09 2018
04:32 PM
Cash USA LLC Matthew Stuart I borrowed 3000 from this company and they gave me fake checks. The bank said the checks were fake. They tried to put it on my credit New Jersey
Author: Stafford
8, Report #1436619
Mar 30 2018
10:07 AM
QUICK CASH.COM OR (QUICK CASH USA .COM) MARK WILLIAMS,4094979718 DAVID ANTIBLE, 4094979718 JAMES KING, 9099996229, VARIOUS OF UNKNOWN NAMES MOBILE HELP 8434733499 THEY CONTACTED ME, THEN STATRED OUT AT GIVING A 9000.00 LOAN @ 2.3% San Diego California
Author: NORTH CHARLESTON, other
9, Report #1435578
Mar 22 2018
05:58 PM
Cash USA Michael Dean Res Officer E-mail received stating Reason of this email that we have registered a case against you Atlanta Georgia
Author: Virginia Beach, Virginia
10, Report #1431463
Mar 11 2018
02:30 PM
Attorney Shaun at aavo5788@gmail.com Officer Peter Scott 224-653-0671 Financial Crime Enforcement Department P.O BOX 944225 Sacramento, CA 94244-2555 I received the following email on 2/27/2018 Sacramento California
Author: Indianapolis, Indiana
11, Report #1423088
Jan 15 2018
06:38 AM
Financial Crime Enforcement Department Officer Maceo Patton Sending threatening email Los Angeles California
Author: Titusville, Florida
12, Report #1419145
Dec 26 2017
06:36 AM
Peter Scott Cash Advance Inc. Cash USA Dean Elgar Cash Net Sending e-mails threatening to take me to court for money I do not owe Sacramento California
Author: Modesto, California
13, Report #1417102
Dec 15 2017
07:36 AM
Officer Peter Scott Attorney Tyler Reed (attorneytylerreed@gmail.com) Financial Crime Enforcement Department Frequent threatening emails demanding different cash value repayments from alleged loans. Sacramento California
Author: Altoona, Pennsylvania
14, Report #1416559
Dec 12 2017
04:45 PM
James Anderson James Anderson from instant cash usa from instant cash usa Approved s loan that never existed Durham North Carolina
Author: Pennsylvania
15, Report #1408197
Oct 24 2017
08:06 AM
Quick Cash Loans Quick Cash USA Scammed from my bank account Beaumont Internet
Author: Cleveland, Ohio
16, 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
17, 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
18, 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
19, 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
20, Report #1382759
Jul 03 2017
02:00 PM
Photo
James Smith, ACS Legal Department. Advance Cash USA  Internet
Author: Memphis, Tennessee
21, Report #1377422
Jun 06 2017
11:42 AM
Photo
Joseph Brown/Cash Advance Inc. Threatening to take me to court!!! Internet
Author: Springfield, Ohio
22, Report #1376306
May 31 2017
10:51 AM
CashAdvanced Inc, Attorney Neil Schwartz, and Office Joseph Brown This is the last and final chance for you Sally Los Angeles California
Author: Everett, Washington
23, Report #1373491
May 16 2017
10:14 AM
Cash Advance Inc Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetLos AngelesCA 90013 cash advance company claiming that I owe them money. Los Angeles California
Author: Tomball, Texas
24, Report #1372389
May 10 2017
09:40 AM
Officer Joseph Brown Financial Crime Enforcement Department
Author: Antioch, California
25, Report #1372333
May 10 2017
06:02 AM
Photo
Speedy Cash USA Senior Loan Officer Sam Wilson SCAMMERS!!! Compton Internet
Author: Laguna Hills, California

Approximately 173 Reports Found

Showing 1-25 | Showing Page 1 of 7

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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