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Approximately 64 Reports Found
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1139096


Apr 15 2014
03:22 PM
USA Cash Advance SCAM Internet Author: Saint Joseph, Missouri Cash Services: USA Cash Advance Internet  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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 Agencies: S. Lanier Law Office Select State/Province  
 
14, Report #1067789


Jul 17 2013
12:51 PM
National Settlement Services e-loan Universe, Victor Thompson, USA Cash Advance Getting more aggressive with false pay day loan collections- sending court docs now?!? New York?? New York Author: Salt Lake City, Utah Cash Services: National Settlement Services New York, New York  
 
15, Report #1057863


Jun 10 2013
08:56 AM
USA Cash Advance Cash Advance, Financial Investigation, Repay Cash Advance Utica New York Author: Ashburn, Virginia Unusual Rip-Off: USA Cash Advance Utica, New York  
 
16, Report #1053078


May 22 2013
05:57 PM
usa cash advance rip off on all loans Internet  Author: mahaffey, Pennsylvania Motorcycles: usa cash advance Internet  
 
17, Report #1047850


May 01 2013
10:15 PM
usa cash advance This man was very convincing he spoke with an accent he called me 10 times a day. Tacoma Washington Author: Tacoma, Washington Cash Services: usa cash advance Tacoma, Select State/Province  
 
18, Report #1023498


Mar 04 2013
06:08 PM
Cash Advance USA CASH ADVANCE IS A JOKE! Internet Author: , California Cross-Border Scams: Cash Advance USA Internet  
 
19, Report #1018766


Feb 22 2013
03:32 PM
USA pay day loans-usa cash advance Mike Robinson He just had me pay $250 to get a loan I didnt receive. Now he saying he is sending the law to place of employment. Internet
Author: oroville, California Loans: USA pay day loans-usa cash advance Internet
 
 
20, Report #540500


Feb 11 2013
02:00 PM
Cash Advance USA Complete SCAM Called And Said I Recieved A Loan I Never Recieved, Then Stated I Was Being Takin To Court Internet Author: Barboursville, Virginia Cash Services: Cash Advance USA Complete SCAM Internet  
 
21, Report #1011349


Feb 09 2013
11:34 AM
cash advance usa cash advance usa 760-651-2851 unknown, California Author: Brighton, Illinois Cash Services: cash advance usa unknown, California  
 
22, Report #1006603


Jan 31 2013
08:47 AM
USA Cash Advance Susan They tried to ripe me off but I did not send any money but they have my social secruity card number and bank information. Internet Author: North Chicago, Illinois BBB Better Business Bureau: USA Cash Advance Internet  
 
23, Report #1003146


Jan 25 2013
08:32 AM
Cash Advance USA Cash Advance USA is feel of shit there have Internet Author: New York, New York Customer: Cash Advance USA Internet  
 
24, Report #993345


Jan 08 2013
12:03 PM
USA Cash Advance Kevin Smith, David Smith, and Mark SCAM!!!! Stated I borrowed money and I didn't....threatening to arrest me. WHAT!!! Internet Author: Albany, Georgia Cash Services: USA Cash Advance Internet  
 
25, Report #955804


Oct 17 2012
02:52 PM
Cash Advance USA I have had Sr. Attorney Peter Jones call and indicated that I had 3 violations against me, and did I wish to clear this up over the phone by paying $300.00 or taking a chance of being arrested for n St-Pauls, Minnesota Author: Cambridge, Massachusetts Collection Agencies: Cash Advance USA St-Pauls, Minnesota  
   
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