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

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1, Report #1464390
Oct 12 2018
07:58 PM
Paul Anderson Cash Advance USA debt collection agency Multiple emails threatening garnishment of wages, arrest wanting payment for some charge Nationwide
Author:
2, Report #1360636
Jun 14 2018
08:54 PM
qwikadvanceusa Daniel Snyder is the name who send it Demand Letter saying they were from Cash advance usa no city Internet
Author: Newburgh , Indiana
3, Report #1446528
Jun 07 2018
10:40 PM
Cash Advance USA Cashnet Sent threatening letter about a non-existent debt San Diego Ca
Author:
4, Report #1430522
May 15 2018
03:20 PM
Nicholas Lehmann manager Legal Dept Cash Advance USA cliam to get papers together to appear in court on 2/27/18Notice to Appear NL Nicholas Lehmann Thu 2/22/2018, 11:34 AM Nicholas Lehmann; Dear Customer, You have to appear in the Court on February 27th, 2018. Please, prepare all the documents relating to the case and bring them to Court on the specified date. Note: The case may be heard by the judge in your absence if you do not come. For complete details feel free to contact us. Regards, Manager, Legal Department Cash Advance USA® Sylvan Grove Kansas
Author: Washington
5, Report #1440739
Apr 29 2018
10:05 AM
CASH ADVANCE USA Attorney Larry Smith emailed myself said I owed money to cash advance.I never used this or any companty for a cash advance SAN DIEGO CALIFORNIA
Author: SNELLVILLE, GA
6, 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
7, Report #1435685
Mar 23 2018
12:06 PM
Cash Advance USA Patricia Croft, Paul Smith They told me I had an outstanding loan and I would be taken to court if I did not send them $300.00 right away. Florida
Author: Colorado Springs, Colorado
8, Report #1430976
Feb 24 2018
10:35 AM
CASH ADVANCE USA Debt Collection Agency DebtSettlementDepartment.us@gmail.com A Paul Smith from Debt Collection Agency claiming to be contacting me in behalf of Cash Advance USA emailed me today stating that I owed Cash AdvanceUSA $1200. I do not have a loan with this lender. He stated that a warrant was issued and provide a fake docket case number was attached to the email to appear in court. There was nothing attached to the email so I replied asking him to provide the warrant. He stated I’d I do not pay the $1200 now that I would pay more than $5000 in court. The person was very unprofessional and rude.  Internet
Author: Centreville, Virginia
9, 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
10, Report #1426412
Jan 31 2018
12:22 PM
Cash advance usa Representative: Amanda Wilson Communication resulting from a supposed loan
Author: King George, Virginia
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, Report #1404902
Oct 08 2017
09:23 AM
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
18, Report #1404164
Oct 04 2017
02:39 PM
Dorothy Brown Cash Vampires Descend Internet
Author: Athens, Texas
19, 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
20, 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
21, 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
22, 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
23, 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
24, 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
25, 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

Approximately 421 Reports Found

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