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

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Showing 1-25 of 200 Found Reports For more results perform a general search for "usa cash advance"

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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 #1523153
Dec 10 2022
11:18 PM
advance America have a warrant for my arrest Nationwide
Author: Anne
north wales
3, Report #1514935
Apr 28 2022
04:44 PM
Updated Rebuttal
speedy cash taking me to court for owning money
Author: North Wales
4, Report #1510351
Jul 25 2021
02:12 PM
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
Author: Muldrow, Oklahoma
5, 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
6, Report #1432515
Mar 05 2018
08:27 AM
USA Cash Advance david watson they saying i owe them money St Louis Missouri
Author: Newport news, Virginia
7, Report #1404902
Oct 08 2017
09:23 AM
Rebuttal Photo
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
8, 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
9, Report #1325384
Aug 30 2016
08:55 AM
Cash Advance USA Cash Advance America , CASH USA, CASH ADVANCE AMERICA. SCAMMERS FROM EVERYWHERE Nationwide
Author: Myrtle Beach, South Carolina
10, Report #1226192
Jan 26 2016
12:05 PM
Rebuttal Photo
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Author: Forest Park, Ohio
11, Report #1270647
Nov 27 2015
08:30 PM
Rebuttal
financial recovery services usa cash advance payday loan on line on line only Internet
Author: charlotte, North Carolina
12, Report #1259674
Oct 07 2015
07:33 AM
usa cash advance I have recently received 2 emails about reimbursement for a loan I never requested. Internet
Author: Washington, Dist of Columbia
13, Report #1259605
Oct 06 2015
05:13 PM
CLEARVIEW SETTLEMENT parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA. Internet
Author: Gwinn, Michigan
14, Report #1256622
Sep 22 2015
08:10 PM
Rebuttal
Ace Incorporation Ace Cash Services Harassing emails Internet
Author: ilmington, Delaware
15, Report #1229285
May 14 2015
04:33 PM
USA cash advance Jerry brown attorney U.S legal service Received email from jerry brown California Internet
Author: Alabama
16, Report #1225135
Apr 27 2015
11:12 AM
Rebuttal
Cash Advance USA Cash Advance Inc. FINAL NOTICE scam Los Angeles California
Author: Baltimore, Maryland
17, Report #1191532
Nov 26 2014
10:19 AM
Rebuttal
Cash Advance USA Cash Advance refuses to stop calling AND used foul language! Illinois
Author: Somewhere in, Kentucky
18, Report #1190012
Nov 19 2014
11:54 AM
USA Cash Advance Cash Advance USA-USA cash loans Promised loan with upfront costs--I.E. Money Pak Cards--several times paid with no results East Hollywood California
Author: Pennsylvania
19, Report #1166089
Jul 30 2014
11:15 AM
CASH ADVANCE USA Mr. Samwillision Stated I was approved for personal loan $1,000 to be sent to western union; money never arrived-loan confirmation #D1865 California Internet
Author: College Park, Georgia
20, Report #1158001
Jun 27 2014
01:41 PM
cash advance loans-john christopher-jason I applied for a 5000 dollar loan-they approved it had to get the first payment of 360.00 in a greendot money voucher and call them back with the number on the back I did they asked me if I wanted to have these funds in my account along with the 5000 I said yes of course and they told me the 360.00 will be deposited in my account. Then they gave me another number a wire transfer number to call and get the rest of the process complted I did. Then the man named john told me I have to send in 240.00 for the wire transfer to be paid then I will get the funds. Then I told john noone told me I needed to give you more money I decided to tell them my brother works for the FBI and before I send them more money he is going to investigate your company . They got nerveous and told me that in order to process to get the funds in my account immidiately, I have to have the money fo the wire transfer . Smells fishy to me 200 West BlvdChicago Illonois shadvanceloans.
Author: Hawthorne, New Jersey
21, Report #1150694
May 29 2014
05:18 PM
cash advance usa Cash Advance USA... STRAIGHT SCAM ARTIST!! Chicago, Illinois Illinois
Author: Bronx, New York
22, Report #1146991
May 15 2014
12:52 PM
Rebuttal
USA Cash Advance They murdered my bank account and my future. Washington D.C Maryland
Author: natchez, Mississippi
23, Report #956071
May 08 2014
09:22 AM
Rebuttal
USA Cash Advance- Mike Anderson State Attorney I got a phone call at work from the state attorney Mike Anderson stating I frauded a payday loan. I never recieved one. They said they were going to have me arrested and that they were going to tell Internet
Author: Nashua, New Hampshire
24, Report #1143412
May 01 2014
09:11 PM
Hudson Law Firm John USA Cash Advance Hudson Law Firm Claims that we have a file law suit against us by USA Cash. Forceful and demanding to make payments of 100.00 by buying a Green dot per load money card and make payments. Unfortunately we beleived this sole called John and paid over $1000.00 in the past 8 months. Nationwide
Author: El Paso, Texas
25, Report #1141392
Apr 24 2014
11:50 AM
USA Cash Advance Mike J Anderson tried to tell me that i had a cash advance through them Internet
Author: beatrice, Nebraska

Approximately 200 Reports Found

Showing 1-25 | Showing Page 1 of 8

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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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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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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
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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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