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

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1, Report #1404902


Oct 08 2017
09:23 AM
Cash advance usa Cash advance first rejected me and then sent that phony UNITED state attorney general's office letter saying that the state is sending my info to 3 major credit Bureaus and the social security office and my current place of employment. They are charging me for cheque fraud, theft by deception and violation of federal banking regulation. And that i was monitored online using my e-mail address in order to solicite funds. Saying that they are issuing a warrant for my arrest and get me fired from my job. And that my social security benifits will be placed on hold until the outcome of this case. Internet
Author: San diego, California Collection Agency's: Cash advance usa Internet
 
 
2, Report #1401809


Sep 22 2017
03:58 PM
Cash Advance USa Cash Advance America Had to give all bank account information and idenity information as well as had to buy multiple ITunes Cards totally 350.00 and they wanted another itunes card for 100.00 for insurance Chicago Illinois Author: La Mirada, California Cash Services: Cash Advance USa Chicago, Illinois  
 
3, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Insta.com Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
4, Report #1325384


Aug 30 2016
08:55 AM
Cash Advance USA Cash Advance America , CASH USA, CASH ADVANCE AMERICA. SCAMMERS FROM EVERYWHERE Nationwide Author: Myrtle Beach, South Carolina Credit & Debt Services: Cash Advance USA Nationwide  
 
5, 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
You are not the only one Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
6, 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  
 
7, 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  
 
8, Report #1229285


May 14 2015
04:33 PM
USA cash advance Jerry brown attorney U.S legal service Received email from jerry brown California Internet Author: Alabama Cash Services: USA cash advance Internet  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1146991


May 15 2014
12:52 PM
USA Cash Advance They murdered my bank account and my future. Washington D.C Maryland And I hope you have learned Author: natchez, Mississippi Loans: USA Cash Advance Internet  
 
14, 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 It is a scam Author: Nashua, New Hampshire Sales People: USA Cash Advance- Mike Anderson Internet  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1139096


Apr 15 2014
03:22 PM
USA Cash Advance SCAM Internet Author: Saint Joseph, Missouri Cash Services: USA Cash Advance Internet  
 
19, Report #1057317


Apr 06 2014
07:53 PM
state investigation department your case file CA7f219 utica New York State Investigation Dept. Utica NY Kathy Williams Author: Lititz, Pennsylvania Questionable Activities: state investigation department utica, New York  
 
20, Report #1115108


Jan 13 2014
10:27 AM
USA Cash Advance Scamed me out of $180 and tried for another $135 Internet Author: Orlando, Florida Loans: USA Cash Advance , Select State/Province  
 
21, Report #1100766


Nov 19 2013
06:28 PM
.usa cash advance/justin gray i ask for a loan they ask me to send in a greendot and i put 175.00 dollars on the and they took the,then then wanted to do that again isaid i just that and you want me to go give money no. please return my money he said i need to pay his again before i get the loan internet Author: boynton beach, Florida Internet Fraud: usa cash advance internet, Select State/Province  
 
22, Report #1099798


Nov 16 2013
06:48 AM
USA Cash Advance Cash net USA US cash advance Too good to be true Internet Author: Kansas city, Missouri Loans: USA Cash Advance , Select State/Province  
 
23, Report #1099554


Nov 15 2013
11:26 AM
Cash Net USA Cash Advance USA Promises Large Loan with no upfront fees Chicago Nationwide Author: Eminence, Missouri Loans: Cash Net USA Chicago, Select State/Province  
 
24, Report #1087573


Sep 26 2013
02:28 PM
Cash Pay USA Cash Advance USA Middle Eastern guy calling from a loan co. in California Threatening Lawsuit & Criminal Charges against me in MD California Author: Baltimore, , Maryland Loans: Cash Pay USA , California  
 
25, Report #1085003


Sep 16 2013
04:19 PM
S. Lanier Law Office Sherriff Mike Lanier; American Cash USA, Cash Advance USA Debt Collection Scam internet Author: Indianapolis, Indiana Collection Agency's: S. Lanier Law Office , Select State/Province  
   
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