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  Date Title City, State  
 
1, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
2, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Fincerv Government fincerv.gov88@outlook.com Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
3, Report #1282351


Jan 25 2016
06:20 PM
Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet ACE Cash Express Author: Reading, Pennsylvania Loans: Ace INC Internet  
 
4, 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  
 
5, Report #1278692


Jan 07 2016
03:47 PM
Cash usa Steve Anderson Internet Author: Kailua Kona, Hawaii Cash Services: Cash usa Internet  
 
6, Report #1272083


Dec 04 2015
01:42 PM
Steve Anderson Cash USA scam, fake debt collectors Internet Author: Belpre, Ohio Cash Services: Steve Anderson Cash USA Internet  
 
7, Report #1270647


Nov 27 2015
08:30 PM
financial recovery services usa cash advance payday loan on line on line only Internet Not true Author: charlotte, North Carolina Court Judges: financial recovery services Internet  
 
8, 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  
 
9, Report #1268152


Nov 15 2015
08:09 PM
Cashnet USA Deceiving info, threatening calls and fraudulent charges Internet Author: Norton, Virginia Cash Services: Cashnet USA Internet  
 
10, Report #1264697


Oct 30 2015
12:00 PM
Cash USA Sent an email saying I owe them 1200 or I will be taken to court Internet Author: Wilkes barre , Pennsylvania Cash Services: Cash USA Internet  
 
11, Report #1263937


Oct 27 2015
10:42 AM
Steve Anderson/Cash USA Legal Case Internet Author: HOLLAND, Ohio Cash Services: Steve Anderson/Cash USA Internet  
 
12, Report #1259674


Oct 07 2015
07:33 AM
usa cash advance I have recently received 2 emails about reimbursement for a loan I never requested. Internet Author: Washington , Dist of Columbia Cash Services: usa cash advance Internet  
 
13, Report #1255310


Sep 22 2015
11:38 AM
Cash Net USA Cash NowFederal Trade Commission Equal Credit Opportunity Washington, DC 205801-877-FTC-HELP FREE (1-877- 382-4357 FREE ) TDD: [[tel: 1-866-653-4261 FREE ]]www.ftc.gov They promise loans at low interest rates India Internet Author: Miami, Florida Cash Services: Cash Net USA Internet  
 
14, Report #1254022


Sep 10 2015
08:44 AM
usa cash finance I got an email from an administrative service department that said they were a collection agency for usa cash finance and that i wowed 1,040 for late fees and other things from an original balance of 300 and that i am being taken to court. I dont remeber doing this and they said my ssn has been frozen Internet Author: tallapoosa, Georgia Civil Rights Violators: usa cash finance Internet  
 
15, Report #1250920


Aug 26 2015
05:55 AM
Cash USA they are expecting me to pay them 1024.00, for a cash advance that i never did with them. Nationwide Author: Emmaus, Pennsylvania Cash Services: Cash USA Nationwide  
 
16, 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
 
 
17, Report #1249820


Aug 20 2015
01:40 PM
ACE SETTLEMENT DEPARTMENT Ace Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc They are threaten to take me to Court or they well put a hold my SSI and Bank account doesn't say Internet Author: Gresham, Oregon Collection Agencies: ACE SETTLEMENT DEPARTMENT Internet  
 
18, Report #1248235


Aug 13 2015
11:27 AM
USA CASH LOAN Steve Anderson Random Email Internet SCAM Internet Author: Wilmington, Delaware Loans: USA CASH LOAN Internet  
 
19, Report #1246970


Aug 07 2015
06:24 AM
Ace Cash Settlement CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485‏ Internet Author: Dowagiac, Michigan Cash Services: Ace Cash Settlement Internet  
 
20, Report #1246707


Aug 05 2015
09:20 PM
ACE CASH SERVICES CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Claim I Owe on a Loan I Never Received Internet I Received the Exact Same Email Author: murfreesboro, Tennessee Liars: ACE CASH SERVICES Internet  
 
21, Report #1245656


Aug 01 2015
06:32 AM
ACE SETTLEMENT DEPARTMENT CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Internet
Author: Woodhaven, New York Internet Fraud: ACE SETTLEMENT DEPARTMENT Internet
 
 
22, Report #1244206


Jul 24 2015
11:58 PM
NATIONAL ASSOCIATION OF CREDIT MANAGEMENT This individual contacted me via email and indicated that she represented a company by the name of USA Cash Net regarding a delinquent payday loan and has a case registered against me. unknown Internet Spam Author: Plano, Texas Cash Services: NATIONAL ASSOCIATION OF CREDIT MANAGEMENT Internet  
 
23, Report #1243927


Jul 23 2015
07:58 PM
Legal Department of Ace Cash Services Cash Net USA, Cash America & 500 Cash Advance Sent email threatening me with jail, SSN on hold, penalty charges, interest, attorney fees, said they have signed contract, my personal information, evidence money was deposited, notify employer, said they traced computer and notified Internet Crime Center to press charges as refusal to pay. Now they will forward to Court and when found guilty will have to pay $4500 with 3 yrs in jail. Have until July 27th to respond. There is no phone number. Internet Wow Author: Lincoln, Nebraska Cash Services: Legal Department of Ace Cash Services Internet  
 
24, Report #1243880


Jul 23 2015
04:00 PM
net loan usa Stuck On Stupid Unsure Nationwide Author: Indiana Cash Services: net loan usa Nationwide  
 
25, Report #1242097


Jul 15 2015
02:51 PM
USA CASH Loan Outstanding Debt: $1210 ( including late payment charges )Penalty in the court: $8000+Attorney and court fees: $1500+Creditors- Cash USA which is a parent company of more than 400 cash websites and internet web portals in USA and operates under diff Obviously they don't know how the legal system works. Internet Author: Nashville, Tennessee Cash Services: USA CASH Loan Internet  
   
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