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

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1, 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
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 #1523153
Dec 10 2022
11:18 PM
advance America have a warrant for my arrest Nationwide
Author: Anne
north wales
4, 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
5, 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
6, 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
7, Report #1469760
Dec 17 2018
06:27 PM
Scott Travis aka Snyder kept demanding more funds/fees to continue processing a gov grant Internet
Author: Oakhurst, California
8, 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
9, 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
10, Report #1463237
Oct 02 2018
10:44 AM
Photo
Cash Advance America They Have My Social Security Number Bronx New York
Author: Romulus, Michigan
11, Report #1455219
Aug 06 2018
07:51 AM
Cash advance america Mike johnson Loan Scam illinoise Chicago
Author: New york
12, 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
13, 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
14, Report #1448959
Jun 25 2018
04:30 PM
Legal Notice Case File # 71-346273 - Harrison Law Group Email complaint Internet
Author: Phoenix, Arizona
15, Report #1447521
Jun 14 2018
10:48 PM
Photo
Cash Advance America- Sarah William Creditor: Advance America Balance: $710.15 Loan Account #AA#529473 Dear Debtor, They threaten me saying I will be serve with legal papers in 3 days and all my assests can be frozen if this matter is not taken care of.
Author: Atlanta, Ga
16, Report #1447252
Jun 13 2018
08:56 AM
Harrison Law Group John Harrison Attorney At Law Harrison Law Group Contacted me claiming they are filing a lawsuit against me
Author: Young America, MN
17, Report #1444413
May 24 2018
07:12 AM
Attorney Jessica Carter I received a threatening email regarding a payday loan Los Angeles CA California
Author: Pasadena
18, Report #1436354
Mar 28 2018
01:49 PM
Mark White Sent me a Court Notice PDF Anchorage Alaska
Author: Alaska
19, Report #1436040
Mar 26 2018
02:40 PM
Cash Advance USA Also Doing Business As: •Advance America •Cash Priority Loan Servicing •Priority Loan Servicing •Priority Payday Loan •Priority Payday Loan Servicing LLC •Cash Advance America-Pay Day Loan I was sent an e-mail re a Final Reminder and threatened with court action if I didn't pay. Brooklyn New York
Author: Brooklyn, other
20, Report #1429524
Feb 15 2018
10:39 PM
John Harrison (Harrison Law Group) Email Florida
Author: FRESNO, California
21, Report #1426208
Feb 14 2018
12:05 PM
Harrison law offices Internet threat Utah
Author: Cape Coral, Florida
22, Report #1425946
Feb 14 2018
11:25 AM
Harrison Law Group John Harrison Threatened Me
Author: Texas
23, Report #1427972
Feb 08 2018
06:47 AM
Jessica Carter Angela Williams sent me an email stating I owe $998.68 to Cash Advance America Los Angeles California
Author: Rensselaer, Indiana
24, Report #1426807
Feb 02 2018
09:30 AM
CREDITOR - CASH ADVANCE AMERICA LOANS. Mark Troche Wilford Law Group. Hamilton At Law I received a disturbing email from this company stating I had committed fraud and they were going to let my job know and they were going to press charges
Author: VIRGINIA BEACH, Virginia
25, Report #1426673
Feb 01 2018
02:31 PM
Cash Advance America I was contacted by Cash Advance America, Senior Loan Officer Julian Marshall via text California
Author: Hemet, California

Approximately 247 Reports Found

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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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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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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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