21, Report:
#1221395
Posted Date:
Apr 09 2015
CashAdvanceAmerica,Dan Martin, Daniel Gray, Daniel Cartain Fraudulent e-mails were sent. Representing themselves as working for this company. Washington DC and New York City Nationwide
I was contacted by phone initially by a man named Daniel Johnson, who claimed to be from CashAdvance America. He offered me a loan I told him , I was NOT interested. A week later I was sent an e-mail, supposedly from Daniel Johnson outlining the details of the loan offer, includ...
Entity
Categories: Loans
22, Report:
#1201550
Posted Date:
Jan 14 2015
Advance America Cash Advance Chris Johnson, so called Sr. Loan Officer; Adam Hicks, so called Financial Accountant; Jason Cooper, so called Money Transfer Department..Please note that all three individuals that I delt with has Middle Eastern Accents SCAMMED OUT OF $538.90 FOR LOAN FEES FROM 'ADVANCE AMERICA CASH ADVANCE' Internet
On Friday December 5, 2014, I received an email from Advance America Cash Advance stating that my loan application was approved.
The previous day I submitted an application for a loan from Mobile Loans, which provided me with some companies. I was then emendated with many emails...
Entity
Categories: Loans
23, Report:
#1189920
Posted Date:
Nov 19 2014
Cash Advance America Pay Day Loans I have the updated fake names used by this company: Daniel Gray; Daniel Cartian (716)240-0028.David Martian (315)307-3380.James Anderson; Frank Miller (202)241-1630 email:[email protected] Every one of these names appeared on a seemingly Mulitple False Loan Offers via email Internet
After appling for an online load i began recieving up to 109 phone calls everyday. I made a mistake by calling one back and was scammed out of $200.00 by a middle eastern or heavy indian accented man. He advised me to buy and load $100 onto a greendot card and vinilla network relo...
Entity
Categories: Loans
24, Report:
#1183156
Posted Date:
Oct 16 2014
CashAdvanceAmerica David wright, Steve Jackson, Jose Mendoza(CFO), Alex Cruz, Daniel Gray(CEO) David called me and told me that they could loan me 10,000.00 dollars, I had to get a green dot. . los ageles california Internet
Thomas from Sparks Nevada. this company committed several feloney's as they have wire fraud, tax fraud, and bank fraud, the whole time they had no problems telling me to ask my family, friends, neighbors to borrow money that i was to receive within just a few minutes they have my ba...
Entity
Categories: Loans
25, Report:
#1181939
Posted Date:
Oct 09 2014
Advance america Peter smith and, Kevin James PLEASE HELP AND BEWARE!!!!! Plantation Florida
My fiance and I got a call from and Indian man stating that we got approved for a loan of $4000. But in order to obtain it we have to show that we can make a monthly payment of $250. He instructed us to buy a moneypak and we call with the code. We did so. Then we had to make a payme...
Entity
Categories: Loans
26, Report:
#1172983
Posted Date:
Aug 28 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1172983-zaznkv-vjlkrdl5ua.png)
Advanceamericacashservices AACS Threaten me with charges against me Violation of federal banking regulation, collateral check fraud and theft by deception by email Internet
this losn compant contacted me by email with threats stating that I had an account with them and it seems that I have ignored all ourefforts to contact you in order to resolve your debt with Advance Anerica Cash Services. At this point you have made your intentions clear a...
Entity
Categories: Bad Check Writers
27, Report:
#1170386
Posted Date:
Aug 18 2014
CashAdvanceAmerica FBI Warrant Fraud Charge Never took a loan Nationwide
Received email in my spam stating that there is a FBI warrant going to be put out on me for a loan from CashAdvanceAmerica that I never applied for or received. they are con artists
Entity
Categories: Loans
28, Report:
#1146677
Posted Date:
May 14 2014
Cash Advance America Mark Wilson and Kevin Several calls from different area codes approving for a loan, required greendot cards for deposit to wire money deposit never happened I stopped at $295 rude individuals Calls from many different area codes Internet
Callers from several area codes approxiamtely 6 stating I had been approved for a $5000 loan, also received loan documents via email. The first $105 was for insurance due to low credit score; $75 was to release the funds, but that wasn't enough, next day asked for $115. &...
Entity
Categories: Loans
29, Report:
#1065676
Posted Date:
Jul 09 2013
cashadvanceamerica rip off calling my home 24/7 2 say I can get a loan up 2 5,000 when I said send me something with the loan details, they hung the phone up on me, called back and sent me right 2 voice mail Internet
Cashadvanceamerica is a rip off fruad, stay away need 2 shut them down
Entity
Categories: Unusual Rip-Off
30, Report:
#982250
Posted Date:
Dec 14 2012
CashAdvanceAmerican Rosalind Fisher / Gabreal Jones / Christopher Keller / Nicholas ??? As many of us these days I needed some money , so I went on line to file for a loan I filled out the form for the loan compony that Montel Williams represents . I then received a phone call from CashA Internet, Florida
Ben after reading your report about your mom I really had to laugh . Tell her she is not alone , they got me for $3000.00 . Iwas told that after conferming that I sent the money they would call me back . Well about an hour later they did call only this time they wanted $400.00 more ...
Entity
Categories: Cash Services