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CASH-ADVANCE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 3,668 Found Reports For more results perform a general search for "cash-advance"

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1, Report #1530657
Jan 14 2024
09:05 AM
Company Rating:
(1)
Three Rivers Solutions DBA Pro Trust Group ProTrustGroup is Shady Wolinakz Quebec
2, Report #1529627
Dec 06 2023
05:00 PM
Rebuttal
JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH
Author: Bridgeton
3, Report #1528932
Nov 14 2023
11:15 AM
cash advance saying I owe money on unpaid loan
Author: Anne
north wales
4, Report #1529629
Nov 07 2023
07:29 PM
MRS calls from multple numbers Claiming I owe a debt ( cash advance) from 2017.
5, Report #1366483
Sep 28 2023
09:21 PM
Cash Advance USA Karen Williams sent e-mail saying My loan account with Cash Advance USA in the amount of $300.00 was now $991.67 unkown Internet
Author: Muriel
Sun City, Arizona
6, Report #1528933
Sep 26 2023
01:56 PM
speedy cash saying i owe money
Author: Anne
north wales
7, Report #1525251
Mar 21 2023
06:58 PM
CREDITOR: CASH NET USA. Verna Wilder • verna_wilder524@outlook.com Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:atty.robert.j.troester@gmail.com Regards, Robert Troester Restitution Head Department of Debt Settlement
Author: Illinois
8, Report #1524981
Mar 09 2023
10:58 PM
cash advance saying a warrant is for me and i owe money
Author: Anne
north wales
9, Report #1523153
Dec 10 2022
11:18 PM
advance America have a warrant for my arrest Nationwide
Author: Anne
north wales
10, Report #943409
Nov 06 2022
10:45 PM
Rebuttal Photo
The Factor Exchange Newport Beach, Ca Newport Beach, California
Author: pastfriendnowexposer
Tustin, California
11, Report #1015288
Nov 06 2022
10:41 PM
*The Factor Exchange Merchant Cash Advance Scam* 75% Interest Rates, Phony Money Factor Quotes. Coral Beach, Florida
Author: Store Owner
Baltimore, Maryland
12, Report #1004196
Nov 06 2022
10:40 PM
Rebuttal
Factor Exchange(-) Cash Advance Scam Casabas , Nationwide
Author: The Informer
Irvine, Nationwide
13, Report #943192
Nov 06 2022
10:39 PM
Rebuttal Photo
ADVANCE MY SALES-FACTOR EXCHANGE PAYDAY LOAN CENTER.... Costa Mesa , California . Payday Loan-Cash Advance Scam- Racist Organization-Targeting Minorites-Hispanic Client Abuse- Issui , Internet
Author: Inside Sales
Santa Ana, California
14, Report #943010
Oct 27 2022
09:43 AM
Rebuttal Photo
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Author: OCreporter101
Newport Beach, California
15, Report #939862
Oct 26 2022
09:29 PM
Rebuttal
Factor Exchange Irvine Ca Eric Shasha Costa Mesa Ca Crook & Fraudster liar-backstabber-crook-shmuck Internet
Author: thefriendyoulost
Orange County, California
16, Report #943178
Oct 26 2022
09:24 PM
Rebuttal Photo
The Factor Exchange Irvine California Advance My Sales Capital Broker Costa Mesa, Irvine , California
Author: Exposing
Tustin, California
17, Report #1015182
Oct 26 2022
09:23 PM
Rebuttal
The Factor Exchange! Newport Beach, Nationwide
Author: Tipster
Las Vegas, Nevada
18, Report #1521471
Sep 27 2022
01:00 PM
law suit on laon saying i owe money and lawyers are invloved
Author: Anne
north wales
19, Report #1520847
Aug 30 2022
11:36 AM
Everi Payments Inc TOOK MY MONEY THAT WAS NOT DISPENSED las vegas nv
Author: kaylynn
reseda
20, Report #1520715
Aug 24 2022
08:19 AM
ACE cash Express payday loan saying i owe money
Author: Anne
north wales
21, Report #1520607
Aug 22 2022
01:35 PM
Updated
speedy cash saying i owe money to them
Author: Anne
north wales
22, Report #1520577
Aug 19 2022
11:25 AM
markus long saying i owe money
Author: Anne
north wales
23, Report #1519445
Jun 30 2022
09:10 PM
Speedy cash Sent email of arrest
Author: Anonymous
Needville
24, Report #1516107
May 11 2022
11:12 AM
Updated Rebuttal
Everest Business Funding, LLC EBF; EBC, LLC There are several Everest; Everest Business Funding etc.. Run as far, and as fast, as you can from this Predatory Lending Firm. Florida
Author: Las Vegas
25, Report #1514935
Apr 28 2022
04:44 PM
Updated Rebuttal
speedy cash taking me to court for owning money
Author: North Wales

Approximately 3,668 Reports Found

Showing 1-25 | Showing Page 1 of 147

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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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