1, Report:
#1438321
Posted Date:
Apr 12 2018
A- Cash Advance / STEAM cards Ripoff $ Advance America Cash Advance, Daniel Black Sun Loan Company Scammed me out of $600. using STEAM cards Los Angeles California
I filled out an secure online application for a loan. I received several calls and email responses. This call was to good to be true. A-1 Cash Advance Micheal Monthly and Loan Officer Amanda Stacy. They stated you're approved for $8,000 at $280 for 34 months. We have several clients...
Entity
A- Cash Advance / STEAM cards Ripoff
Categories: personal loans
2, Report:
#1228814
Posted Date:
May 13 2015
A-1 Cash Advance Online/Phone Scam NOT affiliated with local physical locations!!! Business identity theft has occurred. Individuals calling are scammers and NOT employed by A1 Cash Advance. Nashville Tennessee
Please do not associate the physical locations of A-1 Cash Advance in Tennessee and Indiana with the phone scammers offering loans via Pre-Paid debit cards. A-1 Cash Advance NEVER contacts potential customers by phone . These individuals are using this company's business informat...
Entity
A-1 Cash Advance
Categories: Accounting
3, Report:
#1217950
Posted Date:
Mar 25 2015
A-1 Cash Advance DE Capitol Bank They took my money, did not give me the loan, now telephone number doesn't work Indianapolis Indiana
Entity
A-1 Cash Advance
Categories: Cash Services
4, Report:
#1176720
Posted Date:
Sep 14 2014
A 1Cash Advance Marques 313-641-1424 I was supposed to get approved for a 2000 dollar loan that all I had to do was get a prepaid card and put 150 on here and it would not be touched. when I called the card 150 when I asked for my hundred fifty dollars back they told me that I had to purchase another card and put 120 on here. that was only way I was going to get my hundred fifty Indiana
I was called by a man name Marquis he'd told me I was approved for a $2000.00 loan but do to my credit I had to purchase A vanilla reloadable and put $150 on it but the money would not be touched it would be for my use. only the man had me on the phone I gave him my bank account num...
Entity
A 1Cash Advance
Categories: BBB Better Business Bureau
5, Report:
#1155846
Posted Date:
Jun 18 2014
a-1 Cash advance stole my money and refuses to give it back and hangs up when you call back indianapolis Nationwide
I was contacted fro a loan i applied for with them. THey then emailed me an approval letter letting me know the terms of my loan. So i contacted them to speak to someone voice to voice they assured me that there was an issued approving my credit score and i need to show some proof o...
Entity
a-1 Cash advance
Categories: Cash Services
6, Report:
#1149710
Posted Date:
May 26 2014
A 1 Cash Advance and Michael Johnson Ripoff Loan Company Seattle Washington Internet
I was indeed looking for a Payday loan. I was contacted by Michael Johnson of A1 Cash Advance advising me that I was approved for a $3000 loan. However, because of my bad credit I would need to secure to make a deposit of $225.00 on a Green Dot Money Pak. I should have known t...
Entity
A 1 Cash Advance
Categories: Loans
7, Report:
#1128980
Posted Date:
Mar 07 2014
A-1 cash advance washington dc Chris Johnson loan manager this guy called me.said im approved for $4000 loan.have to go get vanilla relaod network card for $180.he thinks im doing it.calling me back in 30 minites. washington dc phone number washington dc
yesterday i statred getting calls from a washington dc phone numbr.and they called this morning.they said im approved for a $4000 cash loan in thirty minites.the company name is A-1 cash advance.the loan manager,Chris Johnson (who had an accent of afgan,indian,middle eastern) said...
Entity
A-1 cash advance washington dc
Categories: Cash Services
8, Report:
#1095150
Posted Date:
Oct 28 2013
A 1 Cash Advance number given to me was 315-370-7434 A1 Cash Advance-name used for fraud cash advance Nashville Tennessee
I was called by a MICHEAL GREEN for a loan after filling out an application on line. He had all my information including the last 3 didgits of my social security number (shudder!). After varifying my information I felt since he had verified all my information it was ok to movce forw...
Entity
A 1 Cash Advance
Categories: Unusual Rip-Off
9, Report:
#348414
Posted Date:
Jul 07 2008
Allied Cash Advance, Check Into Cash, Check N Go, A-1 Cash Advance, Et Al Predatory Loans No Longer Available to Military Families, Why not SSI/SS Recipents (their money also comes from the gov't) Redding California
from:
(((link redacted)))
Passage of SA 4331: Consumer Credit for Service Members
Amendment to S2766/HR5221,
2007 Defense Authorization Bill
Congress protects military families from predatory lenders
After the Pentagon reported that widespread abuse of military borrowe...
Entity
Allied Cash Advance, Check Into Cash, Check N Go, A-1 Cash Advance, Et Al
Categories: Cash Services