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

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Showing 26-50 of 512 Found Reports For more results perform a general search for "Advance USA"

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26, Report #1427557
Feb 06 2018
11:16 AM
Truman law group Tried to collect money for a payday loan not received Nationwide
Author: Gallion, Alabama
27, Report #1426550
Feb 01 2018
06:03 AM
Cash Advance USA ,Michael Allen Constantly contacting me trying to extort money from me on a nonexistent loan. Austin Texas
Author: Carmen, Central Visayas / Province of Cebu
28, Report #1426412
Jan 31 2018
12:22 PM
Cash advance usa Representative: Amanda Wilson Communication resulting from a supposed loan
Author: King George, Virginia
29, Report #1426220
Jan 30 2018
02:04 PM
cash advance usa oliver dsouza=instantcashforu claim I owe for a payday loan. West Valley City Utah
Author: West Valley City, Utah
30, Report #1426175
Jan 30 2018
11:44 AM
Wilford Law Group Cash Advance USA Emailed me threatening prosecution for a loan I didnt take out Internet
Author: other
31, Report #1412250
Dec 14 2017
09:56 AM
Cash Advance USA Email sent stating company will take legal action against me if I don't pay up Austin Texas
Author: Molalla, Oregon
32, Report #1413940
Nov 28 2017
04:50 PM
John Harrison Law offices Collect money Orlando Florida
Author: Studio city, California
33, Report #1413026
Nov 22 2017
08:26 AM
Cash Advance USA 4123 W Hillsborough Ave c, Tampa, FL 33614. Ryan Moore Sent email saying they are pressing charges Tampa Florida
Author: Columbus, Ohio
34, Report #1405121
Nov 11 2017
04:03 PM
Cash Advance USA Kevin Williams This letter is to inform you that your account is seriously past due and has reached a point where we must decide within a few days whether to turn it over for collection or just hand it over to our attorneys, neither of which is our preference.  Thank you. 
Author: NASHUA, New Hampshire
35, Report #1410901
Nov 07 2017
10:54 PM
Smith Loan Assistance - Andrew Hudson Attempted to defraud me. Internet
Author: Simi Valley, California
36, Report #1410742
Nov 07 2017
08:14 AM
smithloanassistance.com.....Valerie Brown Sent me this e-mail wanting money..but i have never gotten a loan from these people !!!
Author: Snow Hill, North Carolina
37, Report #1405972
Oct 12 2017
08:52 PM
Cash Advance Services Cash Advance USA Threatening, Rude, Hung up on me when I demanded proof through paperwork New York
Author: Wahiawa, Hawaii
38, Report #1404902
Oct 08 2017
09:23 AM
Rebuttal Photo
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
39, Report #1404164
Oct 04 2017
02:39 PM
Dorothy Brown Cash Vampires Descend Internet
Author: Athens, Texas
40, Report #1404168
Oct 04 2017
02:35 PM
Cash Advance USA Martha Jones Martha Jones Martha Jones trying to get money from me. St. Maries Idaho
Author: Malden, Washington
41, Report #1403703
Oct 02 2017
02:37 PM
Cash Advance USA Robert Martin/ David? they said to trust me they would deposit 600$ into my bank account and then i went to Walmart and bought 600$ worth of itunes cards and read them the numbers. I gave them my online bank info. chicago Illinois
Author: Pueblo, Colorado
42, 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
43, Report #1400088
Sep 14 2017
02:58 PM
Cash Advance USA and Financial Crime Enforcement Network Payday Loan Scammers Los Angeles California
Author: South Carolina
44, Report #1399356
Sep 11 2017
05:26 PM
Karen Williams Cash Advance USA Claimed I received a loan that I failed to pay back. Claimed they would contact my employer to have my wages garnished, and that they would freeze all my bank accounts. Internet
Author: Lockport, New York
45, Report #1396708
Aug 30 2017
09:21 AM
Paul Anderson Email, scam, warrant, Internet
Author: Muskegon, Michigan
46, Report #1395240
Aug 24 2017
11:08 AM
Franklin Law Group Contacted me stating that I owe money but I don't. Scam/Fraud
Author: New York
47, Report #1388475
Aug 16 2017
05:38 PM
Cash Advance USA I can't believe that there are ppl out there doing this.Internet
Author: White Settlement, Texas
48, Report #1393136
Aug 16 2017
08:57 AM
Cash Advance USA Foreign cpuld not understand them An automated system called me and said i was approved for 15,000 dollars and to call 872-772-2434. I played along knowing they could not use my bank account. They refused to tell me what state they were working out of and the address was 108 West Bend St. They wanted me to get another bank account from a relative to use since they could not use my bank. I said no and the next person they would hear from would be my lawyer. They definitely said they were not working out of Texas if that means anythng. When I persisted in asking what state they were working out of she asked me why I needed to know and when I persisted she hung up. Would not tell me they hung up i Nationwide
Author: Royse City, Texas
49, Report #1392717
Aug 14 2017
02:28 PM
Roger campbell He said if I don't come up with 400 $. I will be arrested and pay 180000 worth of fines from cash advance USA that I didn't apply for Internet
Author: Palm Bay, Florida
50, Report #1391413
Aug 08 2017
08:59 PM
franklin-law--group. Cirilo Hernandez This guy is saying that I took out a personal loan for 300 and I now owe 991.67 Miami Lakes Florida
Author: Pound, Virginia

Approximately 512 Reports Found

Showing 26-50 | Showing Page 2 of 21

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Offshore Corp Talk - banned me permanently
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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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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
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