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

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Showing 1-25 of 66 Found Reports For more results perform a general search for "American cash advance"

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1, Report #1461681
Sep 20 2018
08:21 AM
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Morgan and Associates Brittany Garver Requesting $940.00 today or they will take me to court Other
Author: Rockland, MA
2, Report #1418448
Dec 21 2017
11:49 AM
Law Office - Alston & Bird Law Office Attorney - David Roger Sending me document about Final Court Notice Washington District of Columbia
Author: Warrensville Heights, Ohio
3, Report #1402865
Sep 28 2017
07:34 AM
First American Cash Advance/ Sean Martin The company said I've been approved for loan up to $5000 they sent me a check with a small amount of $950 to deposit into my account to verify that my account is active now I don't want them to give out my information to no one else I want to completely loss my information. Fort Worth Texas
Author: Fort Worth, Texas
4, Report #1392076
Aug 11 2017
12:37 PM
American Cash Advance State attorney officer Parks fath Gibson’s Low Associates CASE NO : BSE988394/A ATTENTION: Fredy SOTO, Due Amount : $841.84 Let me introduce myself. I am a Senior Attorney: Parks Fath from Gibson’s Law Associate. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigation.  Internet
Author: Mesa, Arizona
5, Report #1363558
May 17 2017
12:26 PM
Bureau of Defaulters Agency legal action against my name and ssn # and they email me an arrest warrant refused to give it refused to give it Nationwide
Author: Phoenix, Arizona
6, Report #1364213
May 09 2017
09:50 AM
American Cash Advance Jack Foster They took 2900.00 and promised a loan or refund i got neither one new york new york
Author: Taylorsville, North Carolina
7, Report #1316548
Jul 12 2016
06:14 PM
Petter Scott and Alan Copper Scam money stating I would go to prison for a 2012 American cash advance Internet
Author: YUKON, Oklahoma
8, Report #1291331
Mar 02 2016
06:54 PM
AMERICAN CASH ADVANCE SCAM, FRAUD, IDENTITY THEFT Arlington Texas
Author: Lakeside, Michigan
9, Report #1269265
Nov 20 2015
11:14 AM
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David Rogers, Michael Davis, Steven Brown, USA Legal Services, Bureau of Defaulters Agency - FTC Inc., American Cash Advance David Rogers send an email saying that I am under violation of federal banking regulation, collateral cheque fraud and theft by deception Chicago, IL(per email) Nationwide
Author: San Diego, California
10, Report #1252710
Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet
Author: Clarksville, Tennessee
11, Report #1244537
Jul 27 2015
07:35 AM
Steve Hawkins american cash advance stating that i will be prosecuted and have to pay up to $10,000 or i have the options to pay $498 to settle outside of court Internet
Author: huntsville, Alabama
12, Report #1135915
May 08 2015
10:44 AM
American Cash Advance Steve Matthews  I did a little research on American Cash Advance and on their website they state that someone has been going by the law firm name of Morgan Lewis Associates, and scamming people. This is why I look into everything. Internet
Author: Illinois
13, Report #1223833
Apr 21 2015
11:17 AM
Mike Johnson threaten legal action Internet
Author: hampton, Virginia
14, Report #1217798
Mar 24 2015
09:05 AM
Ace Cash express SCAM
Author: land o lakes, Florida
15, Report #1216606
Mar 18 2015
12:01 PM
The Anderson Law Associates - Paul Harbour Filed Lawsuit on Fraud & Civil Litigation Internet
Author: San Mateo, California
16, Report #1185909
Oct 30 2014
04:19 PM
Rebuttal
Whit and Case Law Associates Senior Attorney Michael Davis Violation of Federal Banking Regulation,Collateral Cheque Fraud, Theft by Deception, Your SSN is put on Hold by US Government Internet
Author: Columbus, Ohio
17, Report #1185704
Oct 29 2014
03:54 PM
Rebuttal
Harvey Law Associates Jeff Foster From Dallas Texas Violation Of Federal Banking Regulations, Collateral Cheque Fraud,Theft By Deception Had my Social Security Number Phone Number Address Dallas Texas
Author: Salem, Ohio
18, Report #1185262
Oct 27 2014
04:29 PM
Jeff Foster, FAKE Attorney General and American Cash Advance FAKE, FRAUD and LIES Newark, New Jersey Internet
Author: Houston, Texas
19, Report #1181315
Oct 06 2014
05:13 PM
american cash advance FRAUD Internet
Author: Edgewater, Florida
20, Report #1179160
Sep 25 2014
07:54 AM
first American cash advance unlimited David watson took my money from my green dot card saying he needed it to process my loan to see if i have some money to pay loan back Washington and anahiem Nationwide
Author: Los Angeles, California
21, Report #1176867
Sep 15 2014
11:03 AM
Mastin & Asociates albert jones John Albert 303-498-9520 Email came saying I was in violation of all these laws because i had a loan from some pklace caled American Cash Advance and they were suing me for EFT to my account and EFt that could not be taken from my account and i would be arrested the trouble is they have everything about me and I am scared to death but cannot locate them or this number unkown Nationwide
Author: Worthington, Ohio
22, Report #1174684
Sep 05 2014
11:27 AM
Bureau of Defaulters Agency American Cash Advance, Steve Hawkins Emailed a Warrant copy for bank/check fraud for loan I don't have, when I asked for info. on loan refused to give it to me and hung up on me threatend me I would be arrested within 48 hours,I did not pay anything, and will not they were refusing to send me a copy of loan documents through the regular U.S. Postal service. The man would not let me speak. Nationwide Internet
Author: Pennsylvania
23, Report #1166703
Aug 01 2014
12:23 PM
Rebuttal
Barassociation.law@gmail.com Jeff Foster Lawsuit Filed against me for Cheque Fraud New Jersey Internet
Author: Fort Wayne, Indiana
24, Report #1166391
Jul 31 2014
11:32 AM
American Cash Advance Steven Brown, Senior Attorney Email and Telephone Scam St. Paul Minnesota
Author: Binghamton, New York
25, Report #1165788
Jul 29 2014
09:41 AM
Michael Hawkins Dorsey Law Associates Michael Hawkins I was contacted about a law suit filed against me and my wife $11,958.00 jacksonville  Florida
Author: Cove City, North Carolina

Approximately 66 Reports Found

Showing 1-25 | Showing Page 1 of 3

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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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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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