X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now
Ripoff Report | Advance America Review - Nationwide - Advance america
Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1421107

Complaint Review: Advance America - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Margaret — Michigan United States
  • Author Confirmed What's this?
    • Why?
  • Advance America Nationwide United States

Advance America James Thomas Texted loan offer of 10,000

REBUTTAL BOX™ | Respond to this Report! | Consumer Comment What's this?
Corporate Advocacy Program What's this?

Show customers why they should trust your business over your competitors...

Add Rebuttal to this Report What's this?
File New Report What's this?
← Is this
Ripoff Report
About you?
Click here now..

10,000.00 loan offer from text. 183.00 mo. payment over 60 mos. Initial deposit of 900.00 to be return ed via Walmart Apple Itunes card. Also required online banking info.

This report was posted on Ripoff Report on 01/04/2018 02:47 PM and is a permanent record located here: https://www.ripoffreport.com/reports/advance-america/nationwide/advance-america-james-thomas-texted-loan-offer-of-10000-1421107. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Click Here to read other Ripoff Reports on Advance America

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Related Reports

1, Report #1529195
Oct 11 2023
02:47 PM
Advance America Frank Hamilton Received several emails from AACS when Advance america is ACS. The email stated that they would be filing a lawsuit against me tomorrow if for my debt of $954 unless I pay the settlement of $250.
Author: Kylie
2, Report #1525251
Mar 21 2023
06:58 PM
CREDITOR: CASH NET USA. Verna Wilder • verna_wilder524@outlook.com Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:atty.robert.j.troester@gmail.com Regards, Robert Troester Restitution Head Department of Debt Settlement
Author: Illinois
3, Report #1524957
Mar 08 2023
11:03 PM
Photo
Champion Strategy Holdings Supposed Creditor : Advance America Atlanta Georgia
Author: Gordon, Georgia
4, Report #1523153
Dec 10 2022
11:18 PM
advance America have a warrant for my arrest Nationwide
Author: Anne
north wales
5, Report #1507625
Nov 30 2021
09:00 AM
Updated
cash advance america saying i owe them money when i dont have an account with them
Author: anne
North Wales
6, 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
7, Report #1491764
Feb 15 2020
09:07 PM
Cash Net USA ADVANCE AMERICA INC THE SEMRAD LAW FIRM threatening emails Hayward CA
Author: seattle
8, Report #1485477
Sep 24 2019
09:18 PM
Cash Advance America Ryan, Jennifer, Ashley and Michael Butler Scammed me into buying gift cards in order to get loan. Los Fresno Texas
Author: Orlando, Florida
9, Report #1478965
May 18 2019
09:55 AM
Advance America 500fast.cash Email Demanding Payment For a Non-Existent Claim Unknown Unknown
Author: KY
10, Report #1478461
May 09 2019
01:16 PM
Advance America Loans Joshua Rozerro Indicated he is with Advance America Loans and asked for all my bank detail including my log in and password information. FL
Author: CARPENTERSVILLE
11, Report #1477364
Apr 18 2019
09:21 PM
Photo
Advance America Steven Parker loan Mgr Steven A. Parker Micheal Williams Gen mgr excessive and continuing up front charges totaling $23,100 -- always one more payment needed Oakland Ca, New York, Newyork nation wide
Author: Oakhurst, ca
12, Report #1474301
Feb 26 2019
10:42 AM
Advance America Corporation I have been getting email from Lisa.white@collection-manager.com saying that i owe company $1078.00 that i should settle for 500. the only contact that i have from this email was her email. no phone number or company address. Harrassement at my job Brockton Ma,
Author: Brockton, ma
13, Report #1469675
Dec 16 2018
12:09 PM
James Anderson James Anderson-Tel (702) 356 - 8086 , (702) 514-7728- (702) (702) 473 - 0887 , (702) 687-3107 email jamesander429@gmail.com Lawanda P Thompson - Account holder Lawanda P. Thompson address 6141 Carpenter Street Philadelphia, Pa. Telephone (267) 324-4384, (267) 324-4474 (340) 713-8544, (856) 266 -6717 email lthompson1101@hotmail.com thompsoncoprich@aol.com Routing 031202084 Account 383015353731 Scott Travis (aka Snyder) email scotttravis438@gmail.com tel contact was to use (702) 356-8086 when he called --recorded number a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individual - James Anderson, a Scott Travis (aka Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent. Nelson Nevada
Author: Oakhurst, ca
14, Report #1468495
Nov 30 2018
10:15 AM
Cash Advance America/ Frank Hamilton there representative Frank Hamilton Would approve 12,000 loan and asked that I provide 1500 in gift cards Chicago illinois
Author: Englewood, Florida
15, Report #1467061
Nov 10 2018
09:06 AM
Advance America Eric Watson Sent text offering preapproval and then called multiple times. Gave lots of appropriate information. Then changed it up when it came to some kind of “insurance”. Required a gift card from Walmart. New York
Author: Fresno
16, Report #1465315
Oct 22 2018
03:57 PM
Advance America I was receiving call and texts from a New York number saying that I owe $935.00 to Advance America from a loan that I had got back in 2011 but the funny part about it is that the man said that I stay in Massachusetts but I'm from Mississippi . New York and Kentucky
Author: Tchula
17, Report #1464898
Oct 18 2018
08:23 AM
Advance America Do not deal with anyone fro Advance America! This is a scam and pretty easy to catch based on the fact they have terrible grammar and can't spell. I received an email from Money Scam
Author: Green Pond, NJ
18, Report #1464511
Oct 14 2018
07:23 PM
Rebuttal
Christina William with Advance America Cash Advance She emails me on next payment
Author: Anderson
19, Report #1463430
Oct 03 2018
05:37 PM
PRIORITY PAYDAY LOANSERVICING LLC advance america cash advance they tried to get me to pay 100.00 to money gram and they would send the loan amount with out me signing any loan papers new york city new york
Author: Pittsburgh, pa
20, Report #1463237
Oct 02 2018
10:44 AM
Photo
Cash Advance America They Have My Social Security Number Bronx New York
Author: Romulus, Michigan
21, Report #1456460
Aug 13 2018
11:14 PM
ADVANCE AMERICA INC. Company, donald_lee56@aol.com williampaige27@gmail.com Sent an email indicating legal action for an outstanding loan that I wasn’t previously notified about in 2016 Austin Texas
Author: San Dimas, CA
22, Report #1455219
Aug 06 2018
07:51 AM
Cash advance america Mike johnson Loan Scam illinoise Chicago
Author: New york
23, Report #1454952
Aug 05 2018
09:53 PM
Cash advance America ,DAVID Johnson, Cash Advance America payday loan DAVID Johnson Daniel gray ,CEO, DAVID Johnson tried to scam me through my bank account Florence South Carolina
Author: Las Vegas, Nevada
24, Report #1454818
Aug 03 2018
07:49 AM
gibson law firm, romero cruz creditor advance america threatening emails being sent
Author: Anaheim
25, Report #1451998
Jul 16 2018
03:55 PM
Cash Advance America/Criminal & Justicew Law Firm Jason, Roy Wilson They originally scammed me out $7800, back in March 2018. They submitted fraud forged checks into my checking account. The checks were signed with my name. Good Afternoon, This mail is in reference to a Complaint Case received against your name with the Case Number 57825LP, this requires an immediate attention from your Attorney kindly write us back with your Attorneys Name and direct contact number for them in order to send them all the legal paper works related to this case. Contact Person: William.A.Mccollum. Phone Number: 315-294-0566 This mail will be used as Proof if required in the Court. Auburn New York

Read more reports about Advance America

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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
How To Feature Your Report Like Above >>
Wilshire Financial Services
WeGoLook
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory