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

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Showing 51-75 of 86 Found Reports For more results perform a general search for "cash-advance-company"

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51, Report #678264
Jul 07 2012
04:22 PM
legal department of crime prevention false representation of cash advance USA.net Harassment by indian scammers!!! Internet, Florida
Author: stockton
52, Report #841295
Feb 18 2012
08:49 AM
united cash advance David Anderson called my job saying that I need to pay on a payday loan that I have never received. They didn't have any other information for me just asked if I had an attorney, Internet
Author: Reidsville, North Carolina
53, Report #837313
Feb 14 2012
02:32 PM
Updated Rebuttal
corona advances luis orlando rip off and deceiving merchants and stealing staff hard earn money ny, New York
Author: ny, New York
54, Report #832151
Jan 31 2012
10:29 PM
Nationwide Cash Ambassador Financial Services, Inc.- d/b/a: Nationwide Cash, a licensed New Mexico Lender (no. 01413) Deducted Funds From My Checking Account- UNAUTHORIZED Espanola, New Mexico
Author: San Diego, California
55, Report #763179
Aug 10 2011
07:38 AM
Cash Advance Group Department of legal Affairs and Business regulations Scam Alert;Threatening Incarceration Internet, California
Author: Bronx, New York
56, Report #731503
May 20 2011
09:49 PM
Rebuttal
Law and Investigation Jason Tells me I have committed fraud. Asked him whom have I committed fraud against and he said CashUSA. I have never obtained a loan or anything from CashUSA, I have contacted CashUSA by email to get a si unknown, New York
Author: Bountiful, Utah
57, Report #701963
Mar 02 2011
09:38 PM
Sure Advance Sure Advance-Payday Loan Violated RESPA laws, Spent $676.00 for a $400 loan that I NEVER approved and still owe a principal balance of $360.00. Never received terms of loan and they could not produce a document that I approve Internet
Author: Whitmore Lake, Michigan
58, Report #687008
Jan 26 2011
10:32 PM
Rebuttal
Cash Advance Usa Angel Brown Today, a middleeaster woman called me saying I own Cash advance some money. Cleveland , Tennessee
Author: Indianapolis, Indiana
59, Report #668527
Dec 28 2010
10:52 AM
Rebuttal
American Law Division Leesa McCoy/Mark Brown/WM Johnson Harrassment / Threats from a Cash Advance I never took out... none given, Florida
Author: Greenville, Pennsylvania
60, Report #669341
Dec 08 2010
09:32 AM
Photo
libertydiscountclub.com kDiscSup.com took out a 49.98 online discount fee from my account without my authorization Internet
Author: West Chester, Ohio
61, Report #668334
Dec 06 2010
09:33 AM
Rebuttal Photo
Amreican Law Division Leesa McCoy/Mark Brown/WM Johnson Harrassment / Threats from a Cash Advance I never took out... none given, Florida
Author: Greenville, Pennsylvania
62, Report #664852
Nov 24 2010
10:00 PM
Rebuttal Photo
Federal Criminal Investigation Offiecr Ben Parks SCAMMER by the name of Officer Ben Parks Jacksonville, Florida
Author: Miami, Florida
63, Report #658279
Nov 07 2010
09:16 AM
Rebuttal
CIL Central Investigations Litigations, David Scott, Alex Rodriguez They called my place of employment constantly and threathing to make me lose my job, closed down my job within 48 hours. Houston, Texas
Author: Houston, Texas
64, Report #600416
May 06 2010
06:33 AM
Id Theft Protection - Last Chance Cash Advance - Trifecta Card Id Theft Protection, Liberty Club Coupon and Uclip Coupon Fraudulent charges through third party affiliations on the Internet. Internet
Author: Kenneth City, Florida
65, Report #545349
Dec 26 2009
06:09 AM
Lastchancecashadvance signed me up for theft protection and removed funds from my checking account for it. Bellville, Ohio
Author: Bellville, Ohio
66, Report #510765
Nov 30 2009
11:12 PM
Rebuttal
Lanphier Associates/Federal Bank Cashnet Victor Gibson collector called saying i owed money to a cash advance company since march and the have a judgement against me and i was committing fraud and the sherrif dept is coming to arrest me los angeles, California
Author: cincinnati, Ohio
67, Report #462982
Jun 19 2009
12:00 PM
Cash Net RIPOFF Marine City Michigan
Author: Bakersfield, California
68, Report #444720
Apr 18 2009
10:56 AM
NATIONAL AFFIDAVIT PROCESSING - CASH ADVANCE USA - SHANE WATSON SAYING I OWED A CASH ADVANCE COMPANY MONEY FROM 2008 IF I DIDNOT PAY I WOULD BE IN TROUBLE Nationwide
Author: MINNEAPOLIS, Minnesota
69, Report #332887
Dec 14 2008
10:33 PM
Rebuttal
IPayment, Inc. Company Representative Daniel iPayment RAIDED our Account! STOLE RENT & PAYROLL $$$ Calabasas California
Author: Salem, Oregon
70, Report #371819
Sep 10 2008
08:13 PM
200Cash.com Charged twice for bogus application fee! No real people to talk to, no real responses in email. Total Scam! Wilmington Delaware
Author: Hollywood, California
71, Report #363707
Aug 16 2008
08:21 PM
Creative Funding Loan Sharks That Will Destroy Your Business New York
Author: valley, California
72, Report #322458
Mar 31 2008
04:15 AM
LAST CHANCE CASH ADVANCE THIS CASH ADVANCE COMPANY TOOK UNAUTHORIZED DEBITS FROM MY ACCOUNT ONLY internet
Author: MANCHESTER, Tennessee
73, Report #281006
Oct 26 2007
04:57 AM
Cashin1hour they approved me for $300 advance and didnt deposit it it is a scam people be careful they took all of my personal information Internet
Author: st pete, Florida
74, Report #280631
Oct 24 2007
12:28 PM
Loanshp - VC Funding rip off unauthorized withdrawls and illegal Henderson Nevada
Author: carrollton, Texas
75, Report #256929
Jun 26 2007
08:24 AM
NetCash USA Cash advance rip off,will bleed you dry of your money Espanola New Mexico
Author: Toledo, Ohio

Approximately 86 Reports Found

Showing 51-75 | Showing Page 3 of 4

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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
Wilshire Financial Services
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
Wilshire Financial Services
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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