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Showing 1-25 of 360 Found Reports For more results perform a general search for "usa-cash"

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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 #1520607
Aug 22 2022
01:35 PM
Updated
speedy cash saying i owe money to them
Author: Anne
north wales
4, Report #1520577
Aug 19 2022
11:25 AM
markus long saying i owe money
Author: Anne
north wales
5, Report #1519445
Jun 30 2022
09:10 PM
Speedy cash Sent email of arrest
Author: Anonymous
Needville
6, Report #1514935
Apr 28 2022
04:44 PM
Updated Rebuttal
speedy cash taking me to court for owning money
Author: North Wales
7, Report #1507625
Nov 30 2021
09:00 AM
Updated
cash advance america saying i owe them money when i dont have an account with them
Author: anne
North Wales
8, 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
9, Report #1483438
Aug 13 2019
06:29 PM
Photo
CJ Environmental cashforelectronicscrapusa.com cjenvironmental.com cashforgoldusa.com cashforsilverusa.com cashfordentalscrap.com www.cashfordiamondsusa.com https://www.cashforelectronicscrapusa.com Sent 400 Pounds of Electronic Scrap for Precious Metals Gold, Silver Platinum,Palladium & Semi Percious Metals Copper and Aluminmum. Foxboro MA
Author: Shreveport, Louisiana
10, 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
11, 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
12, 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
13, Report #1413162
Nov 23 2017
10:46 AM
ACE CASH Talking about the creditor Ace Cash Services ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. I dont even know these people
Author: PA, Pennsylvania
14, Report #1411804
Nov 14 2017
09:29 AM
ACE Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Receiving harrasing email
Author: SAN DIEGO, California
15, 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
16, 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
17, Report #1398893
Sep 09 2017
12:35 PM
CASH NET USA, CASH AMERICA, SPEEDY CASH & 500 CASH ADVANCE Ripoff Scam 4110 Rio Bravo St #108, El Paso,  Texas
Author: Utica, Michigan
18, Report #1395082
Aug 23 2017
09:29 PM
Rebuttal
ACE Cash Services Mark Thomas LAWSUIT COURT CASE FILE NUMBER: 156451-KU-3625 LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – AUGUST 24th 2017. LOAN INFORMATION CASE FILE NO : 942101-NY-KM-107 TOTAL AMOUNT - $864.86 CREDITOR: ACE CASH SERVICES SETTLEMENT AMOUNT - $294.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE United States. Austin, TX Nationwide
Author: Pound, Virginia
19, Report #1393781
Aug 18 2017
12:34 PM
CASH NET USA CASH NET USA LOAN COMPANY Internet
Author: Richmond, Texas
20, Report #1392569
Aug 14 2017
07:23 AM
cash Net USA Cash American, ACE Trying to get money to pay a settlement Internet
Author: LUTZ, Florida
21, Report #1373884
May 17 2017
10:07 PM
Rebuttal Photo
Ace Cash Express, Cashnet USA, Cash America, 500 Cash Advance Collection scam using same customer ID and Case# for multiple email recipients Internet
Author: Oregon City, Oregon
22, Report #1366199
Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet
Author: Foley, Alabama
23, Report #1361690
Mar 18 2017
05:12 PM
Mark Brown at Cash Advance Debt Solution San Diego California
Author: Cincinnati, Ohio
24, Report #1330722
Sep 29 2016
06:33 AM
Rebuttal
Usa cash loans Cash loans Usa Called and said I was approved for 3000 dollars. The have my online mobile banking information New york Internet
Author: Fairburn, Georgia
25, 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

Approximately 360 Reports Found

Showing 1-25 | Showing Page 1 of 15

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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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