1, Report:
#1191534
Posted Date:
Nov 26 2014
Gentle Breeze i went to cash advance.com to try to get a loan it matched me with a lender called gentle breeze they approved me for a $300 loan...i never received the money but they have all my bank info. Internet
I went to cashadvance.com to get a small loan they matched me with a lender called gentle breeze they approved me for loan. i never received loan but they have my bank info..
Entity
Gentle Breeze
Categories: ORGANIZED CRIME
2, Report:
#1164457
Posted Date:
Jul 23 2014
cashadvance.com Installment loans network they say approved for $5000 loan only need you to pay $110-$180 up front to prove you can make payments. I have received multiple calls from many numbers all foreign men all promising been approved and all asking for $$ upfront. when I told one of them I knew he was scamming he started cussing me over & over then called repeatedly leaving threatening messages. phone numbers change or disconnect by the time you try to call back. The only one that has stayed the same is the 321-800-9050. All take warning. don't get scammed like me. Nationwide
I was scammed out of $180 for a supposed loan of $5000. I received calls from several numbers all foreigners saying same thing - to buy a green dot money pak card and they would transfer funds to my account. All numbers change or become disconnected within a certain time frame excep...
Entity
cashadvance.com
Categories: Cash Services
3, Report:
#1147506
Posted Date:
May 17 2014
cashadvance.com rude and offensive harrassing phone calls California
I also had a problem with a rude Hindi from cash advance payday loans. When I explained to him that I did not have $194 for their wire transfer fee ( scam tip-off) he called me an uneducated American that expected everything for free and that I needed to go kill myself. I have nev...
Entity
cashadvance.com
Categories: On-Line Business
4, Report:
#955458
Posted Date:
Oct 17 2012
Officer John Smith Cash Advance USA I am so furious! He caught me off guard with the threat of having me arrested, and I foolishly paid my fake loan off. cashadvance.com, Internet
I was taken off guard when Officer John Smith from Cash Advance USA called to inform me that if I did not pay off my fake loan I would be arrested. I foolishly wired money, and the second I did it, I had a very uneasy feeling and became sick.
Entity
Officer John Smith
Categories: Bait-and-Switch
5, Report:
#916931
Posted Date:
Jul 25 2012
Cash Advance CashAdvance.com is here to help you get through the lean times Los Angeles, California
Life doesnt follow paycheck schedules. Cars break down, kids get sick,
pipes leak No matter what your income level is or how well you manage
your money, anyone can come up short. CashAdvance.com is here to help
you get through the lean times. Were not a lender. Rather, we conn...
Entity
Cash Advance
Categories: Loans
6, Report:
#896004
Posted Date:
Jun 11 2012
CA Legal Services Cash Advanced USA calling my employer and i about money i owe but never took or i will be arrested Silver Springs, Internet
today 6/11/2012 my boss received a voice-mail concerning a loan i owe. he send me a message about a weird voice-mail he received about me. around 3:30 i got a call from an mark unknown number so i answer. the person was david walker sounds India calling about a lawsuit under my name...
Entity
CA Legal Services
Categories: Loans
7, Report:
#866465
Posted Date:
Apr 10 2012
CashAdvance.com Don't send money to them via GreenDoT Albany, New York
These guys called me after I was looking for a payday loan. Cashadvance.com they said they were from. I had to send them $ 130.00 via Green Dot Monay Pack. I did this, and then they said that I had to send them another $ 200.00 to get my loan of $ 1,500.00.
they...
Entity
CashAdvance.com
Categories: Loans
8, Report:
#810310
Posted Date:
Dec 16 2011
CashAdvance.com United Paralegal Department Scammer, Harrassing man East Hampton, New York
A man called from 347-418-0224 said that i owed money for a cash advance that i never paid when i told him i did not know what he was talking about, he called me a lier and said i have to go to court. I told him that they needed to provide me with a proof of the debt and I wou...
Entity
CashAdvance.com
Categories: Collection Agency's
9, Report:
#809481
Posted Date:
Dec 14 2011
cashadvance.com CIS,Inc Phone Harrassment Internet, New York
A group of Hindu ethnicity men will callyou on your cell,and at work relentlessly. They state that you have received a lonefrom them on the internet,and are trying to collect. They are rude and threatening. They are also persistent. They say they have sent info on the internet...
Entity
cashadvance.com
Categories: Collection Agency's
10, Report:
#767693
Posted Date:
Aug 23 2011
CashAdvance.com Foul mouth and disrespectful Internet
Foul mouth and disrespectful. Traced these people out and found out they are located in Monroe county California. There is really only on male of Hindu decent and thinking he was real smart. He played off that there are two Kevin's in the same office one name Kevin...
Entity
CashAdvance.com
Categories: Cross-Border Scams
11, Report:
#706426
Posted Date:
Aug 02 2011
american law division jason hobert they called me and said i had and affidavit against me from cashadvance.com and i needed to pay them to settle it los angelas, California
jason hobert called me from american law division to tell me that cashadvance.com has filed an affidavit against me claiming that a payment had been returned with nonsufficiant funds. In order to keep it out of court i needed to pay them $221.00.
He said i would be charged ...
Entity
american law division
Categories: Collection Agency's
12, Report:
#757021
Posted Date:
Jul 27 2011
collections for cashadvance.com lawsuit charges being filed, Internet
I recieved a call from a unavailable number, the reps were of eastern decent and said I dodn't pay a $300 loan in june 2011. I advised I never recieved such loan they refused to give the loan company contact info or theirs. He even said he wouldn't give my his info so I couldn't har...
Entity
collections for cashadvance.com
Categories: Personal Services
13, Report:
#742947
Posted Date:
Jun 20 2011
DJR Group LLC Unauthorized deposit and unauthorized debts from my bank account. I have no idea how they got my personal info. Kansas City, Montana
A few weeks ago I applied online for a loan to a website called mypaydayloan.com which then sent me to cashadvance.com after I hit the submit button, and then all of a sudden the I started getting phone calls and emails from like 12-15 different loan companies, I declined them all a...
Entity
DJR Group LLC
Categories: Loans
14, Report:
#461077
Posted Date:
Aug 14 2009
ACS Legal Department - Seems Like Fraud To Me Someone from this company called me with an Indian accent saying I owe them money San Jose California
Three days ago I get a call from this number 052-480-189. The phone number looked a little strange but I answered it anyway. When I answered it, there was this guy on the phone who I could barley understand. He was telling me there is a lawsuit filled against me for a payday loan I ...
Entity
ACS Legal Department - Seems Like Fraud To Me
Categories: Credit & Debt Services