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

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1, Report #1529627
Dec 06 2023
05:00 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: Bridgeton
2, 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
3, Report #1493933
Apr 27 2020
01:14 PM
CHASE JP MORGAN I WAS SCAMMED! YES, I WAS STUPID DIDN'T KNOW TILL IT WAS WAY TOO LATE! SCAMMED OUT OF 1,500 AND 300! LEFT ME NEGATIVE IN BANK ACCOUNT. I CALLED CHASE BANK IMMEDIATELY WHEN I GOT HOME! WHEN I WAS ON THE PHONE WITH CHASE JP MORGAN THE SCAMMER CALLED IN I MERGED THE CALL! CHASE HAS A RECORDING OF SCAMMER CHASE EMPLOYEE SAYING GIVE HER BACK HER MONEY! CHASE JP MORGAN TOOK MY WHOLE CHECK WHEN IT CAME IN! I AM 69 WIDOW NO MONEY NO ONE TO HELP ME. CAN'T GET A LOAN. CHASE CORPORATE OFFICE LEFT ME IN THE MIDDLE OF THIS VIRUS WITH NOTHING! YOU WOULD THINK A 2 BILLION CORPORATION WOULD HELP SINCE I CAN PROVE I WAS SCAMMED WITHOUT A DOUBT. LADY IN CORPORATE SAID NO CALL POLICE AND REPORT IT DID NOT CARE I HAD NO MONEY OR FOOD! GREAT BANK, IN MY OPINION, LEAVING A 69 WIDOW WITH NO MONEY AND THEY KNOW I WAS SCAMMED WITHOUT A DOUBT! IT HAS BEEN ALMOST 2 WEEKS HAVING TO PAWN ANYTHING I HAVE TO TRY TO PAY BILLS, BUT I CAN'T THEY SIMPLY DON'T CARE! NOT SURE WHAT TO DO NEED HELP NOW! LADY AT CORPORATE KEPT SAYING I WAS PART OF SCAM WHICH IS A LIE! NOT TRUE ANY PART OF THIS WAS ME BEING STUPID SO DESPERATE FOR A LOAN HUNGRY AND NEED TO PAY BILLS, WOW A 2 BILLION CORPORATION COULDN'T FIND A WAY TO HELP ME 1,800 DOLLARS! KNOWING THAT WHAT I WAS SAYING WAS TRUE! IT CAN BE PROVED! CHASE RECORDS ALL CONVERSATIONS! NEED HELP NOW! 1,800 VERSUS 2 BILLION CORPORATION! CHASE JP MORGAN CORPORATE OFFICE COULD NOT FIND A WAY! 69 WIDOW SCAMMER REVERSED BILLS I ALREADY PAID! CHASE JP MORGAN LAWYERS I WAS TOLD SAID THERE WAS NOTHING THEY COULD DO! TOLD THEM I WONDER WHAT A 2 BILLION CORPORATION WOULD LOOK LIKE IN PUBLIC! HUNGRY AND SCARED! 69 WIDOW
Author: willis, TEXAS
4, Report #1493082
Mar 19 2020
01:09 PM
Thomas Allen from Cash Advance USA I have received 2 emails from Thomas Allen Telling me I owe CASH ADVANCE USA 1,288.56. He is offering me 3 settlement offers. If I don't pay, There are 6 consequences that will happen. They want payment by a Vanilla prepaid visa debit card or an American Express card. unknown unknown
Author: Pittsburgh, Pennsylvania
5, Report #1480452
Jun 15 2019
01:04 PM
A1Cash Advance Alejandro Sr.Loan Officer Hello, REGINA DIXON Subject: Loan Confirmation Monthly Payment​: $ 100.00 OVERVIEW Thank you for applying the loan with A1 Cash Advance.  Los Angeles California
Author: Cincinnati, Ohio
6, Report #1475598
Mar 19 2019
10:57 AM
CASH ADVANCE USA This company has contact me via email and phone demanding money on a fraud account.
Author: Roanoke
7, Report #1473109
Feb 08 2019
12:56 PM
Cash Advance USA Cash Net. Do not try to get a loan from these people, they are scammers in India. Called my number.
Author: Philadephia, Pa
8, 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: TAMPA
9, Report #1448959
Jun 25 2018
04:30 PM
Legal Notice Case File # 71-346273 - Harrison Law Group Email complaint Internet
Author: Phoenix, Arizona
10, Report #1360636
Jun 14 2018
08:54 PM
Photo
qwikadvanceusa Daniel Snyder is the name who send it Demand Letter saying they were from Cash advance usa no city Internet
Author: Newburgh, Indiana
11, 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
12, Report #1446528
Jun 07 2018
10:40 PM
Cash Advance USA Cashnet Sent threatening letter about a non-existent debt San Diego Ca
Author: Wilmington
13, 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
14, 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
15, 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
16, 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
17, Report #1430976
Feb 24 2018
10:35 AM
Photo
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
18, Report #1429591
Feb 16 2018
11:31 AM
Smith Loan Assistance Paza Daniel Sent a threatening email Internet
Author: New York
19, Report #1429524
Feb 15 2018
10:39 PM
John Harrison (Harrison Law Group) Email Florida
Author: FRESNO, California
20, Report #1426208
Feb 14 2018
12:05 PM
Harrison law offices Internet threat Utah
Author: Cape Coral, Florida
21, Report #1425946
Feb 14 2018
11:25 AM
Harrison Law Group John Harrison Threatened Me
Author: Texas
22, Report #1427557
Feb 06 2018
11:16 AM
Truman law group Tried to collect money for a payday loan not received Nationwide
Author: Gallion, Alabama
23, 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
24, Report #1426412
Jan 31 2018
12:22 PM
Cash advance usa Representative: Amanda Wilson Communication resulting from a supposed loan
Author: King George, Virginia
25, 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

Approximately 502 Reports Found

Showing 1-25 | Showing Page 1 of 21

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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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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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