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 | Cash Adv Review - Washington , Dist of Columbia
Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1300447

Complaint Review: Cash Advance - Washington Dist of Columbia

  • Submitted:
  • Updated:
  • Reported By: Carmella Boozer — Temple Hills Maryland USA
  • Author Not Confirmed What's this?
    • Why?
  • Cash Advance 1, first NE Washington , Dist of Columbia USA

Cash Advance Cash advance,100 Pay Loan, Net loan USA, Harassing complain about a payday loan that over 5 years old Washington Dist of Columbia

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..

Cash Advance sent harassing emails with a fake government address and emailS. They actually call the sheriff department in Upper Marlboro, Maryland. Scared I sent a money gram of $250 to a Robert Flores In New Jersey.So I wouldn't get arrested. The address is the Supreme Court address. No government email ended in gmail. I have received 4 emailsFrom them and still getting emails with wrong information on them. I have noticed the Better business bureau on this matter. PEOPLE WILL DO ANYTHING TO YOU IF LET THEM. They will ruin your life.

This report was posted on Ripoff Report on 04/18/2016 06:42 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance/washington-dist-of-columbia-20543/cash-advance-cash-advance100-pay-loan-net-loan-usa-harassing-complain-about-a-payday-l-1300447. 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 Cash Advance

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 #1532847
Jun 13 2024
01:31 PM
Photo
Florida Cash Home Buyers - Gabriel Garcia they got me to sign a contract, for a fake cash advance they never gave me, Did not do Property inspection on time. And gave me a lawsuit, and they were the ones who breach the contract, Absurd. Scam! Ft. Lauderdale FL
Author: Pay
FT. Lauderdale, United States
2, Report #1528932
Nov 14 2023
11:15 AM
cash advance saying I owe money on unpaid loan
Author: Anne
north wales
3, Report #1529629
Nov 07 2023
07:29 PM
MRS calls from multple numbers Claiming I owe a debt ( cash advance) from 2017.
4, Report #1366483
Sep 28 2023
09:21 PM
Cash Advance USA Karen Williams sent e-mail saying My loan account with Cash Advance USA in the amount of $300.00 was now $991.67 unkown Internet
Author: Muriel
Sun City, Arizona
5, 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
6, Report #1524981
Mar 09 2023
10:58 PM
cash advance saying a warrant is for me and i owe money
Author: Anne
north wales
7, Report #1015288
Nov 06 2022
10:41 PM
*The Factor Exchange Merchant Cash Advance Scam* 75% Interest Rates, Phony Money Factor Quotes. Coral Beach, Florida
Author: Store Owner
Baltimore, Maryland
8, Report #1004196
Nov 06 2022
10:40 PM
Rebuttal
Factor Exchange(-) Cash Advance Scam Casabas , Nationwide
Author: The Informer
Irvine, Nationwide
9, Report #943192
Nov 06 2022
10:39 PM
Rebuttal Photo
ADVANCE MY SALES-FACTOR EXCHANGE PAYDAY LOAN CENTER.... Costa Mesa , California . Payday Loan-Cash Advance Scam- Racist Organization-Targeting Minorites-Hispanic Client Abuse- Issui , Internet
Author: Inside Sales
Santa Ana, California
10, Report #943010
Oct 27 2022
09:43 AM
Rebuttal Photo
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Author: OCreporter101
Newport Beach, California
11, 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
12, Report #1510274
Jul 22 2021
09:12 PM
FEDERAL CREDIT BUREAU Speedy Cash who owns and operates more than 350 online cash websites, web portals and many of the sub lenders are working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend Up, Speedy Cash, US Cash, Green Money, Cash Advance, Check 'n Go). The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for electronic funds transfer.Basically all the payday loan companies and payday loan store in the state of PA working under my client which is Speedy cash Inc. SENT INFO TO MY EMAIL THREATING TO RUIN ALL OF MY PERSONAL/BUSINESS CONTACTS
Author: ANNIE
TAMPA, FL
13, Report #1390133
Jun 22 2021
01:02 PM
Photo
Joe Novoseller Canary Business Funding LLC/ Jack Novoseller/ Josh Novoseller This is a merchant cash advance business , family owned, STAY AWAY lakewood New Jersey
Author: Joe N
lakewood, New Jersey
14, Report #1507628
May 01 2021
09:13 PM
Photo
Business Lending Blueprint Oz Konar Oguz Konar Merchant Cash Advance Success Blueprint Did not answer questions and does not seem legitimate, did not get support I needed Bangor PA
15, Report #1506488
Mar 28 2021
09:35 PM
Everi cash advance system Machine charged money and never payed it out of machine Nevada Las vegas
Author: Selbyville
16, Report #1502545
Dec 03 2020
08:26 PM
Bold Marketing 690 8th Ave Allure Anthony Moore Cydcor BGMC Blitz Bold-ATL Boo Coastal Atlantic Partners CTB Global Dan Mooney Fora Financial (MCA or Merchant Cash Advance scam, they charge people upwards of 345% interest) Greg Olsen Gulf Coast Alliance Haywire Hype Solutions Hypherion ICC Tel Infinity Promotions Inkwell Management JMS Marketing Julia Flnn Siler Kallie Zardus Loop It Luminosity Malibu Marketing Maricel Aiello Market Value Michelle Nicole Mike “Rosey” Rosenberg Orlando City Marketing Planaxis Polaris QQ Quora Comm Stenglein Agencies Stuart Kells Suzanne Daniel Take Down Security The North Point Executives Tribunyc TTG TTG Atlanta Urban Dynamics interview scam new york new york
Author: Edmonton, alberta
17, Report #1418592
Sep 05 2020
06:11 PM
Vital Funding Solutions Joseph Pak LG Funding - Liberman & Klastzick LLC - Vital Funding Solutions - Joseph Pak - Joe Pak - jp@vitalfundinsolutions.com LG Funding - Liberman & Klastzick LLC - Vital Funding Solutions - Joseph Pak - Joe Pak - jp@vitalfundinsolutions.com Merchant Cash Advance scammer who issued a lien to seize our businesurrents bank account while payments wer North Miami, Florida
Author: Tavares, Florida
18, Report #1347203
Aug 07 2020
01:15 PM
Photo
First Premier Funding Verified TRUSTED Business REVIEW: First Premier Funding, offers a variety of useful services, including business term loans, merchant cash advance, lines of credit, capital equipment loans, as well as traditional business financing solutions.*UPDATE: First Premier Funding pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. First Premier Funding recognized by Ripoff Report Verified™ as a safe business service.
Author: AMityville, New York
19, 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
20, Report #1495232
May 14 2020
01:34 PM
Scam: Says they are representing Personal Cash Advance ZLR Services Wanted Money to avoid a trial
Author: Washington
21, Report #1494826
May 05 2020
02:38 PM
Photo
Personal Cash Advance - Tried to GET Paid for Loan from 2011 I did NOT apply for - Wilmington DE
Author: CA
22, Report #1493082
Mar 19 2020
01:09 PM
Thomas Allen from Cash Advance USA I have received 2 emails from Thomas Allen Telling me I owe CASH ADVANCE USA 1,288.56. He is offering me 3 settlement offers. If I don't pay, There are 6 consequences that will happen. They want payment by a Vanilla prepaid visa debit card or an American Express card. unknown unknown
Author: Pittsburgh, Pennsylvania
23, Report #1492980
Mar 16 2020
06:48 PM
Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia
Author: Commerce., Georgia
24, Report #1487836
Nov 15 2019
02:19 PM
John Leverock Gibson Law Firm sent threatening email regarding cash advance money owed
Author: Omaha
25, 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

Read more reports about Cash Advance

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
Blue World Pools
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory