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  Date Title City, State  
1, Report #1166089

Jul 30 2014
11:15 AM
CASH ADVANCE USA Mr. Samwillision Stated I was approved for personal loan $1,000 to be sent to western union; money never arrived-loan confirmation #D1865 California Internet Author: College Park, Georgia Cash Services: CASH ADVANCE USA Internet  
2, Report #1161047

Jul 10 2014
12:51 PM
Cash advance USA Very deceitful company Chicago Illinois Author: Dorchester, Massachusetts Cash Services: Cash advance USA Chicago, Illinois  
3, Report #1158707

Jul 01 2014
01:29 PM
USA CASH Loans I have never ever had a cash loan from this Company USA I only deal with credit unions I received a email from them stating they were taking me to court for 5400.00 dollars. Nationwide Author: Lyons, Colorado Civil Rights Violators: USA CASH Loans Nationwide  
4, 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  
5, Report #1152573

Jun 17 2014
08:14 PM
Cash Advance USA Sam WIson and Mark Thomas a loan and Sam said I had to pay $80.00 file fee state Fl Nationwide
Author: Kenly, North Carolina Cash Services: Cash Advance USA Nationwide
6, Report #1154300

Jun 12 2014
12:29 PM
USA cash net Richard Harris Accusing me of fraud say the have 4 charges against me Texas Internet Author: Beaverton, Oregon Banks: USA cash net Internet  
7, Report #1152048

Jun 04 2014
10:55 AM
NCS and AACS both of these have been continually harrassing me with a lawsuit an I don't own any advance america of or usa cash why do they keep harrassing peoplee now some one name steve from restituation penal sent me a form to sign so i wouldn't get sued ?? i don't harrassment Internet Author: Plattsmouth, Nebraska Cash Services: NCS and AACS Internet  
8, 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  
9, Report #1150694

May 29 2014
05:18 PM
cash advance usa Cash Advance USA... STRAIGHT SCAM ARTIST!! Chicago, Illinois Illinois Author: Bronx, New York Cash Services: cash advance usa Internet  
10, Report #1148946

May 22 2014
02:41 PM
ACS Payday Loans CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Lawsuit for payday loans allegedly taken from ACS unknown Internet Author: San Diego, California Cash Services: ACS Payday Loans Internet  
11, Report #1146991

May 15 2014
12:52 PM
USA Cash Advance They murdered my bank account and my future. Washington D.C Maryland Author: natchez, Mississippi Loans: USA Cash Advance Internet  
12, Report #956071

May 08 2014
09:22 AM
USA Cash Advance- Mike Anderson State Attorney I got a phone call at work from the state attorney Mike Anderson stating I frauded a payday loan. I never recieved one. They said they were going to have me arrested and that they were going to tell Internet Author: Nashua, New Hampshire Sales People: USA Cash Advance- Mike Anderson Internet  
13, Report #1145000

May 08 2014
07:45 AM
Usa cash they called me n said that i defaulted on a loan n that i owed 685 dollars. They said i could pay 300 dollars on the 5/9/14 n pay the remaining balance on 5/23' They also said they could have me arrested for fraud n theft. Nationwide Author: Vance, Alabama Cash Services: Usa cash Nationwide  
14, Report #1141097

May 05 2014
01:11 PM
Neil Parker from ACS INc. Cash Net USA, Cash America, 500 Cash Advance Case File:0421D Loan/Debt Information Internet Author: Jacksonville, Florida Legal Services: Neil Parker from ACS INc. Internet  
15, Report #1143667

May 02 2014
05:10 PM
CashNetUsa Cash Net Usa, Cash Net USA TOTAL RIP OFF FOR LOANS GET 1 MONTH PAYMENT & NO MONEY WIRED TO YOUR BABK Miami Internet Author: Roswell, Georgia Loans: CashNetUsa Internet  
16, Report #1143638

May 02 2014
02:52 PM
cash advance usa Chicago head quarters Mike Anderson Account number: 3ncu0012131 I.d.: mike180 they told me I can get up to $5000 loan, they told me that I had to pay $350 for a processing loan, then they told me that I needed another $420 for my credit, then they told me I needed another $300 for my insurance purpos I sent them the $350 and I sent them the $420 I figured out it was a scam and I wanted my money back and they never refunded me my money. Chicago illonois Author: niles, Michigan Cash Services: cash advance usa Internet  
17, Report #1143412

May 01 2014
09:11 PM
Hudson Law Firm John USA Cash Advance Hudson Law Firm Claims that we have a file law suit against us by USA Cash. Forceful and demanding to make payments of 100.00 by buying a Green dot per load money card and make payments. Unfortunately we beleived this sole called John and paid over $1000.00 in the past 8 months. Nationwide Author: El Paso, Texas Legal Process Servers: Hudson Law Firm Nationwide  
18, Report #1142413

Apr 28 2014
02:59 PM
cash advance usa he used terms of endearments told me that he cared about me hard accent and cussed Internet Author: sharpsburg, North Carolina Cash Services: cash advance usa Internet  
19, 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  
20, Report #1141392

Apr 24 2014
11:50 AM
USA Cash Advance Mike J Anderson tried to tell me that i had a cash advance through them Internet Author: beatrice, Nebraska Cash Services: USA Cash Advance Internet  
21, Report #1139290

Apr 16 2014
11:12 PM
Cash USA Email from DOMONIQUE BRYANT Nationwide Author: Hudson, New York Cash Services: Cash USA Nationwide  
22, Report #1139451

Apr 16 2014
05:22 PM
cash advance usa Cash advance this is paul from cash advance unknown California Author: killeen, Texas Sales People: cash advance usa Internet  
23, Report #1139096

Apr 15 2014
03:22 PM
USA Cash Advance SCAM Internet Author: Saint Joseph, Missouri Cash Services: USA Cash Advance Internet  
24, Report #1134577

Mar 28 2014
07:32 PM
Cash Financial USA Cash Financial Bad Credit Cash Loan Scam California Author: new port richey, Florida Loans: Cash Financial USA California  
25, Report #1134112

Mar 27 2014
08:57 AM
Cash net USA Guy with Indian accent with American last name California Author: Alexandria, Virginia Cash Services: Cash net USA Select State/Province  
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