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CASHUSA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 26 Found Reports For more results perform a general search for "cashusa"

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1, Report #1522173
Oct 28 2022
10:41 PM
NETCASHUSA SCAM call about payday loan that never happened Nationwide
Author: cameron
NC
2, Report #1468507
Nov 30 2018
12:03 PM
Hardcashusa.com; Roger Franco Roger Franco ,Rogelio Lara, Rogelio Franco Hardcashusa.com misrepresented a mortgage loan closing, upfront fees, originated a loan not being licensed Los Angeles CA
Author: Orange County, Ca
3, 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
4, Report #1435578
Mar 22 2018
05:58 PM
Cash USA Michael Dean Res Officer E-mail received stating Reason of this email that we have registered a case against you Atlanta Georgia
Author: Virginia Beach, Virginia
5, Report #1284689
Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California
Author: Blanding, Utah
6, Report #1284605
Feb 03 2016
07:57 AM
advancecashusa John Williams Said that I need to send $200.00 to money gram for a payday loan. Pinellas Park Florida
Author: Beaufort, South Carolina
7, Report #1278985
Jan 08 2016
06:21 PM
ustarcashusa They took $250.00 ? Internet
Author: Shelby, North Carolina
8, Report #1251255
Aug 27 2015
11:18 AM
Cash Advance, Inc Cash Advance America Inc, Cash America International Inc, Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International Inc., and all of their respective subsidiaries and affiliates, including those that operate Possible Fraud, Scamming Nationwide
Author: Las Vegas, Nevada
9, Report #1240345
Jul 07 2015
04:09 PM
EzCashUSA Eric Jackson Frank E.McLain Law FirmPalmer and Manuel LLPDallas Fort Worth Debt Collection Every Summer Dallas Fort Worth Texas Internet
Author: Laguna Hills, California
10, Report #1238349
Jun 27 2015
11:07 AM
USA FAST CASH; Payday Services; Tom Taylor; Tom TaylorUSA FAST CASHUSA. FASTCASH LEGAL GROUP OF ATTORNEYS Internet
11, Report #1223722
Apr 20 2015
09:36 PM
Rebuttal
ACE Settlement Department ACE Cash Services ACE Cash Settlement has sent me an e-mail full of false allegations, threats and have my personal information. They claim I've defaulted on a PayDay Loan, I've NEVER taken out a PayDay loan. Nationwide
Author: Charlotte, North Carolina
12, Report #1151629
Jun 02 2014
07:11 PM
netcashusa these scam artist got me twice within a week time totaling almost 500 that I didn't have to begin with and then cursed me out threat in me n my family saying they know where I live there gonna blow my house up we have to do something about this netcashusa scam someone plz. Internet/Washin
Author: granite city, Illinois
13, Report #1126079
Feb 24 2014
12:12 PM
Rebuttal
cashnetusa /Blake griffin nonpayment of loan , IRS, wages withheld, court Internet
Author: brooklyn, New York
14, Report #1090588
Oct 09 2013
07:07 AM
Advance cash usa,Mark Anderson,AKAs He toll me to buy a moneypak for $200 and call bak,give him the number;he toll $5000 goon be in my account an 15minutes ,I tell him ,I didn't receive the mo. Internet
Author: Philadelphia, Pennsylvania
15, Report #1083749
Sep 11 2013
05:26 PM
CashUsa email, phone call, threaten, harrassing threats, called and threatened spouse Internet
Author: Loveland, Colorado
16, Report #1058018
Jun 10 2013
04:17 PM
CASH USA If you're going to scam someone...at least use proper grammar and editing techniques MORON!! Internet 
Author: Charlotte, North Carolina
17, Report #1012523
Feb 11 2013
05:47 PM
fast cash usa scam, Internet
Author: columbus, Ohio
18, Report #805880
Dec 08 2011
10:10 AM
Rebuttal
Advance Cash USA They called me acclaiming that I took a payday advanced loan for $645 and that i did not pay them back which i never took the caller Dexter Cruz was threatening to arrest me and he found out my socia Internet, Internet
Author: Pembroke Pines, Florida
19, Report #784216
Oct 03 2011
12:58 PM
Photo
Gentlebreezeonline.com Gentle Breeze Online, cashusapaydayloans.com, K.C. Ikeda, KC Ikeda, Takehisa Naito, Shawn White collector, shawn white illiterate collector, jay sabeh, illegal internet loans, illegal sovereign immuni Threats of physical assault, defrauding federal & state government, racketeers, Boulevard, California
Author: Malibu, California
20, 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
21, Report #600856
May 06 2010
09:43 PM
instantcashusa.com scam Internet
Author: Old Bridge, New Jersey
22, Report #538163
Dec 12 2009
07:28 AM
instantcashusa.com they said they were taking me to court for some loan i never recieved Internet
Author: mesa, Arizona
23, Report #464526
Jul 22 2009
10:15 PM
Rebuttal
National Affidavit Processing Services Made threateningand harassing phone calls Cape Coral Florida
Author: Houston, Texas
24, Report #458283
Jun 03 2009
04:54 PM
National Affidavit Processing Tried to Scam $502, Very Angry Cape Coral Florida
Author: Orchard Park, New York
25, Report #400709
Dec 12 2008
12:51 PM
INSTANT CASH USA Dont Ever get a loan for them. They are eager to pay you the money but not willing to help you when times are tough! Internet
Author: Cedar Rapids, Iowa

Approximately 26 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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
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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
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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
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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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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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
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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
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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