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

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1, 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
2, 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
3, Report #1463237
Oct 02 2018
10:44 AM
Cash Advance America They Have My Social Security Number Bronx New York
Author: Romulus, Michigan
4, Report #1455219
Aug 06 2018
07:51 AM
Cash advance america Mike johnson Loan Scam illinoise Chicago
Author: New york
5, 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
6, 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
Entity: Auburn, New York
7, Report #1447521
Jun 14 2018
10:48 PM
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
8, 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
9, 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
10, 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
11, 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
12, Report #1425713
Jan 29 2018
02:06 PM
Thought i was buying apple payment protection insurance with 250.00 worth of i tunes cards for a 5,000.00 government loan.plus he has all my banking accounts #s. Michigan
Author: ROCKWOOD, Michigan
13, Report #1420451
Jan 02 2018
08:01 AM
Cash Advance America Antonio Wilson National Debts Agency Received a letter from Antonio Wilson of 'Cash Advance America' threatening to arrest me and have me sit in jail for each day the amount is unpaid...LMAO...the letter isnt even written in proper English, not to mention the email it was sent from was kevinpaul5566@gmail.com. Surely if this was legit, either the company itself, or Antonio Wilson would have their own email address to use. Roseville California
Author: Manalapan, New Jersey
14, Report #1415898
Dec 09 2017
07:59 AM
Cash Advance America They told me I️ was approved for a 10,000 loan my credit score was low so the FDc deposited an amount of 900 into my account and I️ bad to go to Walmart to reemburse the amount 900 by 7am by money gram via I️ tunes gift card using the verification code on the card after the was done the amount of 10,000 would be realeses to my account . If failed to reimburse the money I️ would be charged 3x the amount and laced as fraudulent New York
Author: Rosemead, California
15, Report #1412131
Nov 15 2017
07:19 PM
Wilford Law Group. Frank.hamilton20@gmail.com and markatcashadvancebackend@gmail.com Cash advance America usa Emailed drmanding payment or they will press charges
Author: Columbus, Ohio
16, Report #1404175
Oct 04 2017
02:32 PM
Cash Advance AMERICA Applied for loan on line took all banking info then no answer Chicago Illinois
Author: Reynoldsburg, Ohio
17, 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
18, Report #1398216
Sep 22 2017
03:34 PM
Cash Advance America New York Internet
Author: Charlotte, North Carolina
19, Report #1399207
Sep 11 2017
08:25 AM
Cash Advance America Jeff Morgan I got a phone call from a guy name Jeff Morgan claiming to work for Cash Advance America saying I was approved for a $5,000 loan and all I had to do was go and put some money on a prepaid card and give him those numbers Internet
Author: Sumter, South Carolina
20, Report #1390746
Aug 06 2017
08:21 AM
Cash advance america pay loan Capital one They sent an email stating that I was approved for a loan. When I called back to inquire about the offer. I was asked for My banking information after that I was asked go to a Walgreens or a Walmart to show verification that I had 200.00 dollars in my account to receive the deposit. I thought it was legit at first because I do bank with capital one. But this isn't them according to a phone conversation I had with their Customer Service department they don't give out personal loans since 2 years ago Tulsa Internet
Author: Tulsa, Oklahoma
21, Report #1378358
Jun 10 2017
10:07 PM
Cash Advance America, David Smith, Susan Turner Legal action fraud Washington District of Columbia Internet
Author: frisco, Texas
22, Report #1376965
Jun 03 2017
07:23 PM
Cash Advance America Fraudulent, Fraud, scam, scammers, Fake, heartless, cold hearted Internet
Author: Santa Clara, California
23, Report #1338079
Nov 14 2016
11:42 AM
Cash Advance America Alex Rogers Danny Williams Ellen Daniels They told me to pay money to get a loan and I did because I'm desperate and now they want more money that I don't have. New York and Florida Internet
Author: Chicago, Illinois
24, Report #1329547
Sep 22 2016
09:35 AM
Cash Advance America Today RIPOFF DO NOT GIVE THEM ANYTHING!! Illinois Illinois
Author: Clarkston, Georgia
25, Report #1325384
Aug 30 2016
08:55 AM
Cash Advance USA Cash Advance America , CASH USA, CASH ADVANCE AMERICA. SCAMMERS FROM EVERYWHERE Nationwide
Author: Myrtle Beach, South Carolina

Approximately 193 Reports Found

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