31, Report:
#972673
Posted Date:
Nov 23 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/4ebf9081-b038-40e2-b70b-42771abad6f8.png)
checksmartsource Called me offering 3000 loan!! No credit check! and monthly payments!! Internet
Im in a financial bind... i admit i was desperate. Ive been trying to move for three months. I cant seem to stay ahead on bills, so i decided to hop online and try my luck with a payday loan. I filled out an application. Shortly after ( ahour tops) my phone went viral! i was r...
Entity
Categories: Internet Fraud
32, Report:
#872465
Posted Date:
Apr 23 2012
cashadvanceamerica.com Called and left threating messages on my work phone. Threating me to call my boss and garnish my wages, prosecute me, get me fired from my job., and on and on. Internet
Cashadvanceamerica.com is a ripoff company. It is a payday loan. I borrowed 300.00 and they wanted me to pay back 123.15 each payday five times, they would recieve 615.75 back with the interset. I paid all my check on payday loans on 4/12/2012. They did not get all...
Entity
Categories: On-Line Stores
33, Report:
#861412
Posted Date:
Mar 30 2012
www.advanceamerica.net Kasper DeLaroy Tried to get me to go purchase 2 pieces of equipment from Office Max and complete a timesheet with a tax id # Tyler, Texas
This company by way of Kasper DeLaroy and Richard Baker sent me ficticious documents regarding work at home for Advance America (copies of which I still have). They only contacted me by email and instant messenger. Wanted me to complete a timesheet with my tax id # which...
Entity
Categories: Work at Home Business
34, Report:
#859820
Posted Date:
Mar 29 2012
Advance America Cash Advance Kasper DeLaroy Sent job offer that is completely fake....and tried to hack into my email account Internet
Email sent to me: Also sent 2nd email with Employee Handbook, Timesheet, Training Info & Acceptance Letter
Subject: Employment
>
> Advance America Cash Advance is pleased to offer you the position of
> Account Assistant for our organization after care...
Entity
Categories: Home Based Business
35, Report:
#738374
Posted Date:
Jun 09 2011
Cashadvanceamerica scam Alex Parker or Jack Williams They harrass me by saying I have been turned over to them for collection. internet
These people call me on my home, work and cell phone harrassing me. They say they are collecting for CashAdvanceAmerica and if I don't pay them right away or give them the name of my attorney they will have law enforcement arrest me. This is a total scam. I have never borrowed money...
Entity
Categories: Cash Services
36, Report:
#709377
Posted Date:
Mar 23 2011
United Financial Collection Agency Vitelity.LLC trying to collect for a payday advance loan that never was Queens, New York
for the 4th or 5th month running this individual Sam Davis, has been calling and threatening me trying to collect on a payday loan which i never received. Today Mr. Davis called and has threatened to have me arrested and make me lose my job. Today also he had someone posing as an FB...
Entity
Categories: Collection Agency's
37, Report:
#456834
Posted Date:
May 30 2009
CashNetUsa.com,CashNetUsa, Applyadvanceamerica.com May not be scams--check your back! Chicago Illinois
I received a letter from Cash Net Usa stating that my loan is severely past due and if I did not make my payment that I would be turned over to a collection agency. Well, I KNOW that I had not taken out any loans with this company so I proceeded to call. I was skeptical so did not...
Entity
Categories: Miscellaneous Companies
38, Report:
#280156
Posted Date:
Oct 22 2007
Agent Thereof Todd Westbrook, Agent Thereof Janet CruzAdvance America Check Cashing Compelled use of SSN numbers and Unfair Trade Bias Trade, Trespass OrlandoOrlando Florida
RE:
complaint against CFSA, DBA: Advance America Cash Advance
5836 North Orange Blossom Trail, Orlando, FL 32810
407) 522-0782
CFSA
COMMUNITY FINANCIAL SERVICES ASSOCIATION OF AMERICA
515 KING STREET
SUITE 300
ALEXANDRIA, VA 22314
PH 703-684-1029
703684-1219 FAX
C...
Entity
Categories: Financial Services