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

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Showing 1-25 of 3,675 Found Reports For more results perform a general search for "CASH ADVANCE"

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1, Report #1529627
Feb 23 2025
03:30 PM
Rebuttal
JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH
Author: Tara
Bridgeton
2, Report #1535614
Jan 11 2025
09:05 PM
Trusit Visa Card Temporary credit refunded to scammer Charlotte North Carolina
Author: pragmaticoldman
Cumming, Georgia
3, Report #1534902
Nov 12 2024
08:42 PM
Photo
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
Author: Atlanta, GA
4, Report #1534686
Oct 25 2024
08:53 PM
Vista Repayments Services Attorney Brian Hix Phishing using a fake defaulted loan Internet
Author: Phisherman
5, Report #1534511
Oct 10 2024
08:05 PM
Client First Debt Settlement Keep sending threating emails for a payday loan I never took out Internet
Author: Vanessa
Charlotte, North Carolina
6, Report #1533452
Jul 21 2024
02:35 PM
Company Rating:
(1)
Round Table Financial Unfair Business Practices, Mail Fraud, Not Factoring Invoices Newport Beach California
Author: Tony
Oakland, California
7, Report #1532847
Jun 13 2024
01:31 PM
Photo
Company Rating:
(1)
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
8, Report #1530562
May 23 2024
02:18 PM
Photo
National Recovery Group www.nationalrecoverygroup.com www.lendora.com Lendora Jeff Essebag Paige Callahan AKA Audrey Koenig Arta Zeciri Danielle Walsh Loan Scam Beverly Hills California
Author: Jesse
MIami
9, Report #1530657
Jan 14 2024
09:05 AM
Company Rating:
(1)
Three Rivers Solutions DBA Pro Trust Group ProTrustGroup is Shady Wolinakz Quebec
10, Report #1528932
Nov 14 2023
11:15 AM
cash advance saying I owe money on unpaid loan
Author: Anne
north wales
11, Report #1529629
Nov 07 2023
07:29 PM
MRS calls from multple numbers Claiming I owe a debt ( cash advance) from 2017.
12, 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
13, Report #1528933
Sep 26 2023
01:56 PM
speedy cash saying i owe money
Author: Anne
north wales
14, 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
15, Report #1524981
Mar 09 2023
10:58 PM
cash advance saying a warrant is for me and i owe money
Author: Anne
north wales
16, Report #1523153
Dec 10 2022
11:18 PM
advance America have a warrant for my arrest Nationwide
Author: Anne
north wales
17, Report #943409
Nov 06 2022
10:45 PM
Rebuttal Photo
The Factor Exchange Newport Beach, Ca Newport Beach, California
Author: pastfriendnowexposer
Tustin, California
18, 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
19, Report #1004196
Nov 06 2022
10:40 PM
Rebuttal
Factor Exchange(-) Cash Advance Scam Casabas , Nationwide
Author: The Informer
Irvine, Nationwide
20, 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
21, 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
22, Report #939862
Oct 26 2022
09:29 PM
Rebuttal
Factor Exchange Irvine Ca Eric Shasha Costa Mesa Ca Crook & Fraudster liar-backstabber-crook-shmuck Internet
Author: thefriendyoulost
Orange County, California
23, Report #943178
Oct 26 2022
09:24 PM
Rebuttal Photo
The Factor Exchange Irvine California Advance My Sales Capital Broker Costa Mesa, Irvine , California
Author: Exposing
Tustin, California
24, Report #1015182
Oct 26 2022
09:23 PM
Rebuttal
The Factor Exchange! Newport Beach, Nationwide
Author: Tipster
Las Vegas, Nevada
25, Report #1521471
Sep 27 2022
01:00 PM
law suit on laon saying i owe money and lawyers are invloved
Author: Anne
north wales

Approximately 3,675 Reports Found

Showing 1-25 | Showing Page 1 of 147

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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
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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
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
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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
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