THE-CASH-ADVANCE-RELATED-COMPANIES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1511092

Aug 18 2021
02:33 PM

Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia

Loan companies: Cashnet USA and it's affiliats
Atlanta, Georgia

Author: Erin
Cedar Rapids, Iowa

2, Report #1504638

Feb 03 2021
08:12 AM

Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California

email and phone scam: Fraud: Legal : Document overcharge/scam: Email & phone scam: Collection scam: Creditors Legal Action Threats: Fake Pay Day Loan Scams: Financial Fraud: Loan scam: Attorney Lee Garcia
Sacramento, California

Author: Madisonville, Kentucky

3, Report #1492980

Mar 16 2020
06:48 PM

Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia

Online Internet Fraud.: Cash Advance inc. Company
Atlanta, Georgia

Author: Commerce., Georgia

4, Report #1296633

Sep 03 2019
05:41 PM

Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet

Cash Services: Cash Net USA
Internet

Author: Philadelphia, Pennsylvania

5, Report #1474115

Feb 23 2019
12:07 PM

STEVE JOHNSON (recovery.officer@1johnsonslawfirm.net) Eric Marshall, Ashley Walker Payday loan recovery Said they put out a warrant for my arrest for unpaid loan

Fraud : STEVE JOHNSON (recovery.officer@1johnsonslawfirm.net)

Author: Troutdale, Oregon

6, Report #1472522

Jan 30 2019
03:51 PM

Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 Sent a threatening email. Atlanta GA

Cash advance: Attorney Paul Anderson National Debt Solutions
Atlanta, GA

Author: Mckinney, Texas

7, Report #1466429

Nov 02 2018
11:18 AM

Paul Anderson Paul Anderson for Cash America Advance. They've basically told me that i owed 1,212 dollars to Cash Advance of America from 2015. If i did not pay them i was going to be garnished of my wadges or locked up. Atlanta GA,

Cash advance: Paul Anderson
Atlanta, GA,

Author: Kosciusko

8, Report #1049606

Oct 03 2018
08:50 AM

ACE INC False Accusations Unknown Unknown

Unusual Rip-Off: ACE INC
Unknown, Unknown

Author: Salt Lake City, Utah

9, Report #1449370

Jun 28 2018
09:29 AM

Cash Advance, Inc. They asked for $1450.61 and threatened to have me arrested using a warrant. Roseville California

Police: Mail and intenet fruad : Cash Services: Cash Advance, Inc.
Roseville, California

Author: salem, Oregon

10, Report #1448114

Jun 19 2018
02:15 PM

david_tw@seed.net.tw - David Chen - Cash Advance SENT ME AN E-MAIL STATING THAT I OWE THEM MONEY ROSEVILLE CA California

Loans: Collection scam: david_tw@seed.net.tw - David Chen - Cash Advance
ROSEVILLE, CA

Author: CA

11, Report #1435442

Mar 21 2018
09:35 PM

Officer Eugene Baker Steven Johnson Sent me an email saying that a warrant was being issued for my arrest for check fraud from a cash advance Internet

Cash advance: Officer Eugene Baker

Author: Saint Petersburg, Florida

12, Report #1435206

Mar 20 2018
11:34 AM

Eric Marshall Attorney at Law  They have been harassing they even went as far as sending me an warrreñt telling me I have to sign a loan aggrement Albany New York

Fraud: Eric Marshall Attorney at Law
Brooklyn, New York

Author: Pompano beach, Florida

13, Report #1429179

Feb 14 2018
08:06 AM

Cash Advance Inc Threat to take to court or garnish wages Internet

Cash advance: Cash Services: Cash net usa: Cash Advance Inc
Internet

Author: Indianapolis, Indiana

14, Report #1428835

Feb 12 2018
03:08 PM

Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Cash Advance Cash America Email about an arrest warrent for a loan Los Angeles California

Email & phone scam: Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230
Los Angeles, California

Author: other

15, Report #1428117

Feb 08 2018
04:32 PM

deanperezdebtcollection@gmail.com Send harassment email possible spam Roseville California

Collections : deanperezdebtcollection@gmail.com
Roseville, California

Author: Stockton, California

16, Report #1426588

Feb 01 2018
08:25 AM

Morgan & Associates Jason Marriot They have sent me harrasing emails Internet

Payday loan scam: Morgan & Associates
Internet

Author: Kansas

17, Report #1423088

Jan 15 2018
06:38 AM

Financial Crime Enforcement Department Officer Maceo Patton Sending threatening email Los Angeles California

Cash advance: Financial Crime Enforcement Department
Los Angeles, California

Author: Titusville, Florida

18, 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

Cash Advance USA
Austin, Texas

Author: Molalla, Oregon

19, Report #1402170

Sep 25 2017
09:00 AM

Cash Advance Inc The 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 under the trade name Cash Advance, 100 Day Loan, Net Payday loan company Cash Advance Inc and it's affiliates claim I owe them $500 that I never took out a loan against any of these companies repeatedly emailing me for a year now. Nationwide

Cash Services: Cash Advance Inc
Nationwide

Author: Marseilles, Illinois

20, Report #1401515

Sep 21 2017
09:39 AM

Alan Cooper Cash Advance Inc. Sent an email in regards to a Payday Loan Debt Roseville California

Collection Agency's: Alan Cooper
Roseville, California

Author: Arlington, Texas

21, Report #1400018

Sep 14 2017
11:18 AM

Eric Marshall Attorney at Law Sent me a fraudulent arrest warrant to my email. The email contains a docket number. Brooklyn New York

Lawyers: Eric Marshall Attorney at Law
Brooklyn, New York

Author: Houston, Texas

22, Report #1399737

Sep 13 2017
03:17 PM

Cash Advance Inc. Carl Davidson and Cash America International, Inc., and all of their respective subsidiaries and affiliates Threatened Lawsuit, & other legal actions Roseville California

Collection Agency's: Cash Advance Inc.
Roseville, California

Author: Marin County, California

23, Report #1397105

Aug 31 2017
04:45 PM

Aaron Coleman Financial Crime Enforcement NetworkCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations I received what appeared to be a legitimate attempt at debt collection. After just a few minutes of digging, I found this out to be a common scam / fraud. Los Angeles California **Author of this Report is NOT CONFIRMED**

Collection Agency's: Aaron Coleman
Los Angeles, California

Author: Clearwater, Florida

24, Report #1378189

Jun 09 2017
08:50 PM

eric marshall loan scam Brooklyn New York

Cash Services: eric marshall
Brooklyn, New York

Author: CLEVELAND, Ohio

25, Report #1374053

May 18 2017
08:26 PM

lexington law firm julia.roberts@lexingtonlaw-firm.com This Legal Proceeding issued on your Docket Number EVR-7858721 with one of Cash Advance Inc. The company in order to notify you that after making calls to you we were not able to get hold of you so the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Internet

Cash Services: lexington law firm
Internet

Author: tamiment, Pennsylvania

Approximately 237 Reports Found

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