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

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Showing 1-25 of 157 Found Reports For more results perform a general search for "cash-advance-loan"

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1, Report #1004196
Nov 06 2022
10:40 PM
Rebuttal
Factor Exchange(-) Cash Advance Scam Casabas , Nationwide
Author: The Informer
Irvine, Nationwide
2, Report #1478726
Jun 22 2020
12:30 PM
National Cash Advance Loan/Cash America USA Advance America, Advance Cash, Advance America, john.anderson@smithloanassistance.com, Ashley Paul, David Williams david.williams@thecashinsta.com, Marvin Perez marvin.perez@smithloanassistance.com, Ralfy A. Ramos (Traver Legal Services) pifullayda1971@yahoo com harrassing emails
Author: Chicago, Illinois
3, Report #1392201
Aug 12 2017
10:25 AM
Cash Advance Debt Solution Unknown Nationwide
Author: Dallas, Texas
4, Report #1391673
Aug 09 2017
10:23 PM
Future Income Payments LLC I received a call from a receptionist at FIP LLC telling me they had seen my online application for a cash advance loan. I only wanted $500. I was told they didn't loan lessons than $2500.  Henderson Nevada
Author: Boulder City, Nevada
5, Report #1389360
Jul 31 2017
07:29 AM
Shaun Smith, Attorney Cash Advance Loan Services Trying to sue me for a Pay Day loan. New York Internet
Author: Rock Island, Illinois
6, Report #1385250
Jul 13 2017
10:56 AM
Photo
Ace debt ,incorporation They claim I've committed fraud and are demanding payment for a cash advance loan Ft lauderdale Florida Internet
Author: Vero beach, Florida
7, Report #1385061
Jul 12 2017
04:05 PM
Rebuttal
arrowhead advance Avoid arrowheadavance.com pineridge South Dakota
Author: Louisiana
8, Report #1044740
Jul 03 2017
11:24 AM
CashNetUSA BEWARE!! BE WARNED!! DO NOT USE THIS COMPANY FOR A LOAN! RIP-OFF! Internet
Author: Sandpoint, Idaho
9, Report #1376383
May 31 2017
03:49 PM
Lombardo, Daniels, and Moss, Llc This company called myself and my husband informing us that they have filed a case with the Attorney General's office. This was supposedly a debt from 2011. We had not received the first thing in the mail ever. And there were no phone calls until this year. They said it was a loan originally for 500 something and that it is now almost 1500. People that I spoke with did not sound professional at all. Sounded like they just woke up. A couple sounded like from another country. Nationwide
Author: Biloxi, Mississippi
10, Report #1374106
May 19 2017
07:37 AM
hudsonlawfirm Hudson Law Firm Advance Loan Scam (Steam Gift Card Payment) Austin, Texas Internet
Author: Avenel, New Jersey
11, Report #1370668
May 02 2017
12:05 PM
Advance Cash America Cash Advance, Inc.,Cash Advance, Cash America International, 100 day loan, net loan USA, Fax Free Cash, Payday One, Sonic Cash, Money tree, Egg Loans, Check cash loan, Quick Payday, Personal Cash Advance, Loan lawsuit for $786.00 unknown Internet
Author: Holland, Pennsylvania
12, Report #1370821
May 02 2017
07:40 AM
Samantha Williams Dennis law group I keep getting emails referring to a lawsuit and wage garnishment for a cash advance loan that I never had Internet
Author: Radcliff, Kentucky
13, Report #1369047
Apr 22 2017
11:14 AM
api recovery solutions taking money out of my bank account Nationwide
Author: providence, Rhode Island
14, Report #1347893
Jan 05 2017
03:45 PM
Rebuttal
Midland Credit Management Inc Pay by the end of the work day or a court filing will be made San Diego California
Author: Bethesda, Maryland
15, Report #1333526
Oct 17 2016
07:51 AM
RETRIEVAL RMS PO BOX 620249 DORAVILLE, Georgia 30362706-948-1084 DEMANDING MONEY FOR A 2011 CASH ADVANCE DORAVILLE Georgia
Author: Baltimore, Maryland
16, Report #1326454
Sep 05 2016
08:05 PM
Speedy Cash Inc Evelyn Walker Emailed me about pay day Speedy Cash Inc Internet
Author: Colorado, Colorado
17, Report #1318168
Jul 21 2016
02:01 PM
Office of mediation Rema Stanford or Tracy walker Cleveland Ohio
Author: Manteca, California
18, Report #1315076
Jul 19 2016
03:15 PM
Photo
David Cooper and David Watson Threatened arrest warrant for outstanding cash advance. $1000.00 Los Angeles California
Author: Clearwater, Florida
19, Report #1284836
Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide
Author: Salley, South Carolina
20, Report #1270542
Nov 27 2015
11:30 AM
SAR & Associates False fraudulent collection account Plantation Florida
Author: Ypsilanti, Michigan
21, Report #1264901
Oct 31 2015
04:25 PM
Rebuttal
Celadon trucking Payroll horror Warren Indianapolis
Author: Fredericksburg, Virginia
22, Report #1256948
Sep 24 2015
11:27 AM
Cash advance inc Randy Gilbert They sent me a email saing they will take me to court for a unpaid cash advance loan for 710Corvallis Oregon
Author: Billings, Montana
23, Report #1253402
Sep 07 2015
01:10 PM
cash advance loan I got a call today that said if I don't pay alone that somebody took out in my name that I was going to go and have a warrant issued for me I let them know that I do not have a loan and that I was not going to pay they told me then the sheriff's was comin they they threatened to issue a warrant for my arrest and the sheriff is coming to arrest me today California Internet
Author: houston, Texas
24, Report #1252349
Sep 01 2015
05:14 PM
Roxanne DeHay Threatening with arrest warrant for unpaid cash advance loan Redlands Internet
Author: Redlands, California
25, Report #1241483
Jul 13 2015
09:26 AM
Financial Crime Enforcement Network Tina Harris they are claiming that i owe 1480.00 dollars and they wanted me to pay 1200 upfront to them so i don't get arrested 300 South Spring Street Los Angeles California Nationwide
Author: bx, New York

Approximately 157 Reports Found

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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
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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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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