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  Date Title City, State  
 
1, Report #1288798


Feb 19 2016
09:56 PM
Cash advance America, Kevin Cooper, Kathy Harrison Emailed me threatening to have me arrested for a 1979.61 debt. I never borrowed from cash advance USA. I don't remember and have not had any letters or phone messages reminding me that I would owe them money. The collection company threatened me with a case number and said I had to pay a certain amount by today or they would have me arrested. No city listed. Just a street. Internet
Collection clowns Author: Stanton, Texas Collection Agencies: Cash advance America, Kevin Cooper Internet
 
 
2, Report #1279548


Jan 12 2016
09:18 AM
Cash advance USA Sebastian Taylor Xavier Marshall Roger Fitch Nevada Internet Author: Kearney , Nebraska Cash Services: Cash advance USA Internet  
 
3, Report #1269246


Nov 20 2015
10:23 AM
cash advance usa threatening arrest and judgements texas Internet Author: forest lake, Minnesota Cash Services: cash advance usa Internet  
 
4, Report #1265114


Nov 02 2015
10:22 AM
Cash Advance USA Brian Morris Says I owe 860 some dollars and if I don't pay by 3pm today I'll have arrest warrent out and owe over 6000. I am a single mother of two with 0 income currently and cannot pay anything, let alone pay anything to a scam . Los Angeles California Author: mesa, Arizona Collection Agencies: Cash Advance USA Los Angeles , California  
 
5, Report #1262009


Oct 18 2015
12:01 AM
Cash Advance USA Eric Johnson ,James Wilson , Austin Dale , Devonte Thompson Offered me a loan and now is stalking me. Austin Texsas Author: Powhattan, Kansas Loans: Cash Advance USA Nationwide  
 
6, Report #1251573


Aug 28 2015
04:03 PM
Harold Wolff Cash advance USA Los Angeles Internet Author: Mc Kenzie , Tennessee Cash Services: Harold Wolff Internet  
 
7, Report #1251007


Aug 26 2015
10:48 AM
Cash Advance USA Today, August 26, 2015 I received a call from Office Devin Raymond from Newy York State Police saying that a warrant was being issued in my name New York New York ID Theft. Author: Chesterfield, Michigan Cash Services: Cash Advance USA Internet  
 
8, Report #1250548


Aug 24 2015
12:19 PM
Cash Advance USA ;ACS InCorp Squeezing Blood From a Turnip Texas
Author: Dallas, Texas Cash Services: Cash Advance USA
 
 
9, Report #1249315


Aug 18 2015
10:54 AM
cash advance USA annually, demanding, suspicious Internet Author: Sparks, Nevada Collection Agencies: cash advance USA Internet  
 
10, Report #1248795


Aug 15 2015
06:02 PM
Cash Advance USA John Matthew ,Accounts Department., Bureau of Defaulters Agency- FTC Incorporation Threatening ot have me arrested for a loan I never received Internet Author: Roanoke Rapids, North Carolina Liars: Cash Advance USA Internet  
 
11, Report #1246915


Aug 06 2015
06:29 PM
Cash Advance USA Man calling himself Officer David Brown demanded I owe money (420.00) for loan. Stated if I didnt pay, they would come to my house and arrest me. He spoke with an Indian accent. Panama City Beach Florida Author: Richardson, Texas Loans: Cash Advance USA Nationwide  
 
12, Report #1241742


Jul 14 2015
08:55 AM
Cash Advance USA emailed me a copy of a arrest warrant Internet Author: Altamonte Springs, Florida Cash Services: Cash Advance USA Internet  
 
13, Report #1237398


Jun 23 2015
09:48 AM
Justin White Cash Advance USA Scammer, claimed I owed money for a cash advance that I've never taken and threatened arrest. I've never taken any cash advance in over 10 years. I'm on WELFARE. District of Columbia Internet Author: Chico, California Collection Agencies: Justin White Cash Advance USA Internet  
 
14, Report #1229021


May 13 2015
05:29 PM
CASH ADVANCE USA Alisha Jackson & Tiffany Bellino Email aishajackson8460@gmail.com & tbellino8460@gmail.com & mbrowncashdebtsettlement@usa.com SCAM CASH ADVANCE THREATS Lubbock Texas Author: Perth Amboy, New Jersey Questionable Activities: CASH ADVANCE USA Lubbock, Texas  
 
15, Report #1228234


May 11 2015
10:33 AM
Cash Advance USA Eric Foster called saying I was approved for a loan of 2500 dollars. I first sent him $100 for an insurance payment. He said I would receive once that was paid. Again he said I had to pay 291 for a so called service tax fee. I told him I did not have the money and all I had was 110 dollars. The company ended up taking a total of 214 dollars. Eric Foster then said he would send me the money in 48 hours. I have not received any money. I called him, and he said he was going to block my number and I called off a friends phone, and he hung up on him once he asked for the manager. I am very furious about this because now I have no money and rent is due. Internet
Author: Raleigh, North Carolina Loans: Cash Advance USA Internet
 
 
16, Report #1226490


May 03 2015
06:41 AM
cash advance usa he told me i need to pay cashadvance usa.by 3days.our there will be a warrant for my arrest Internet Author: Yonkers, New York Collection Agencies: cash advance usa Internet  
 
17, Report #1225135


Apr 27 2015
11:12 AM
Cash Advance USA Cash Advance Inc. FINAL NOTICE scam Los Angeles California Scam Author: Baltimore, Maryland Loans: Cash Advance USA Los Angeles, California  
 
18, Report #1224548


Apr 24 2015
07:55 AM
CASH ADVANCE USA LEE JOHNSON EXT 221, ERIC FOSTER EXT 197, PHONE # 917-310-1838 PERSISTENT CALLS TO MY CELL PHONE FOR INFORMATION AND REQUESTS TO WIRE TRANSFER FUNDS VIA MONEY GRAM THRU WALMART TO UNKNOWN LOCATION,  BROOKLYN New York Author: TACOMA, Washington Unusual Rip-Off: CASH ADVANCE USA BROOKLYN, New York  
 
19, Report #1222107


Apr 13 2015
08:28 AM
Federal Law Department - Cash Advance USA Frank Jefferson and John Bowe Last Warning Letter - charge with fraud, pick up or arrested from crininal allegation, jedgement - Colleteral check fraud, theft by deception and Violation of Federal Baking regulation Internet Author: Virginia Beach, Virginia Cash Services: Federal Law Department - Cash Advance USA Internet  
 
20, Report #1219530


Mar 31 2015
04:56 PM
Cash Advance USA David Watson......Jade Miles....debt collector Claims i had a loan with this company, which i have never heard of before...there is no contact number to discuss this matter...they say they have tried to contact me which is not true.i have even tried to contact cash advance usa and no such number..this is a scam.... LosAngeles place California scam Author: Towanda,, Kansas Unusual Rip-Off: Cash Advance USA LosAngeles place, California  
 
21, Report #1195959


Dec 17 2014
06:13 AM
loans online Installmentloans.org, Loan North America, American webloans fash, cash advance, USA cash loans, myscoredirect.com loans most are Seattle Author: Illinois Loans: loans online  
 
22, Report #1194524


Dec 10 2014
03:12 PM
American Law Enforcement Scamming me. Called me to inform me that I have a lawsuit that has been filed against me from cash Advance USA, saying that I never paid back $7000 they gave me in a loan. I never received a loan from this company. Pennsylvania Nationwide Author: DURHAM, North Carolina Lawyers: American Law Enforcement Nationwide  
 
23, Report #1192496


Dec 02 2014
09:40 AM
Cash Advance USA Dominic Johnson and Henry On two occassions they took over 355.00 from me through a MoneyPak card that I had to load personally and was promised by them that monies would be put into my checking account and now they are not willing to refund my monies nor put the monies they promised into my account Internet scam Author: Morristown, Tennessee Cash Services: Cash Advance USA Internet  
 
24, Report #1191532


Nov 26 2014
10:19 AM
Cash Advance USA Cash Advance refuses to stop calling AND used foul language! Illinois It isn't really a business, they are scammers Author: Somewhere in, Kentucky Cash Services: Cash Advance USA Nationwide  
 
25, Report #1190012


Nov 19 2014
11:54 AM
USA Cash Advance Cash Advance USA-USA cash loans Promised loan with upfront costs--I.E. Money Pak Cards--several times paid with no results East Hollywood California Author: Pennsylvania Loans: USA Cash Advance Nationwide  
   
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