376, Report:
#930953
Posted Date:
Aug 22 2012
Cash Advance America Tried to Scam Money from me and I never even borrowed any, Internet
Cash Advance America is a scam from start to finish. I looked online to see what it offered as far as cash advances go, wanted to research because I'd heard about the crazy amount of intrest you have to pay back.
Cash Advance contacted me through email, and I called because their...
Entity
Categories: Financial Services
377, Report:
#928201
Posted Date:
Aug 16 2012
Cash advance America John Robinson Scammed me out of 560 dollars Dehli, Other
I am writing in regards to a company that are nothing short of a scam. I've been looking to try to find a loan. I had knee surgery and I receive short term disability the money I am losing is hurting my financial being so when I talked to a man from the company it seemed legit. He t...
Entity
Categories: Telemarketing Companies
378, Report:
#927863
Posted Date:
Aug 16 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/d8fc1480-85ed-4204-9e0c-4bc486ee0456.png)
Cash-Advance-America Allen Parker or Craig Miller They called me and said if I wire them $200.00, then I would get $800.00 as a loan within 5 to 10 min. I am a 71 yr. old woman that needed this money. The next day they called me and said I can't get Internet, California
I was called on 08-14-2012 from this company Cash Advance America that if I wire them $200.00 then they would wire me $800.00 for a loan and they told me what it would cost each month. So I told them that I am a 71 yr. old woman on Social Security and am in need for that cash and as...
Entity
Categories: Cross-Border Scams
379, Report:
#924892
Posted Date:
Aug 09 2012
Cash Advance America Cash Advance America - Harrassing and Threatning Phone Calls Unknown, California
Several times a day over the last couple weeks, we have been receiving phone calls from 951-253-3313. When we answered the phone, there was either music, or it hung up.
Today, when I called back, a man with a thick accent, probably Indian, asked for my wife. When I gave the phone t...
Entity
Categories: Loans
380, Report:
#924124
Posted Date:
Aug 08 2012
Cash Advance America Tha I was being arrested and sent to Calfornia! San antonia, California
I recieved a call stating that I was being areeseted and sent to Calfornia for not paying a payday loan!! I have so such loan!!! Said He is Max Gamble an attorney!! for Cash Advance America!
Entity
Categories: Loans
381, Report:
#914843
Posted Date:
Jul 20 2012
CASH ADVANCE AMERICA PHONE SCAM STATING A LAWSUIT AGAINST YOU North Carolina
I received a phone call from a man with an Indian accent stating that there was a lawsuit against me. I stated that I had filed bankruptcy and was protected from lawsuits. He said he needed to get a supervisor. The supervisor stated that I had taken a payday loan and had not paid it...
Entity
Categories: Cash Services
382, Report:
#889811
Posted Date:
Jul 13 2012
department of law and investigations Cash advance america these men call with maybe a pakistanny or indian accent saying they were flagging my social saying someone file a report against my # also that i recieved a cash advance from cash america when i tried Internet, Internet
A guy call me and said that someone is filing areport angainst my social and that I have a warrant for my arrest and they are calling for cash advance america saying that I took an advance from them in which I did not.I tried to get their info officer james brown yell and told me I ...
Entity
Categories: Police
383, Report:
#901742
Posted Date:
Jun 23 2012
advance america david young while at work i received a call from David telling me a lawsuit was filed against me in california and asked if i had legal representation,he read me an affidavid and then asked how i wanted to settle Internet
on a tuesday morning while at work i was contacted by David,he said a lawsuit had been filed under my name and social security number he was very rude, repeatedly told me to stop talking and listen and he even hung up on me when i tried to question him.When he called back he told ...
Entity
Categories: Cash Services
384, Report:
#899233
Posted Date:
Jun 18 2012
Cash Advance America Cash Advance America called and e-mailed me a false arrest warrant claiming that I borrowed money I did not repay and they were filing a lawsuit against me and I was going to be arrested Internet
I received an e-mail from a company called Cash Advance America claiming that I borrowed money from them and did not repay, and so they were in the process of pressing legal charges to issue a warrant for my arrest! I called the number that was provided and was threatened by s...
Entity
Categories: Cash Services
385, Report:
#898270
Posted Date:
Jun 16 2012
Mr. Black saying i had 2 loans one for cash advance usa and cash advance Binghamton, New York
I received a call from someone name Mr Black stating i took out a payday loan with cash advance and owed 512 and if i didnt pay it i would get arrested. i made payment arrangemnt and pd it .
then i received a call today 6/15/2012 from Mr Black stating he went to the court house an...
Entity
Categories: Loans
386, Report:
#893316
Posted Date:
Jun 06 2012
CASH ADVANCE AMERICA IS BEING HARRASSED ABOUT A LOAN I DID NOT TAKE OUT. THE COMPANY HAS NO INFORMATION OF THE DATE AND IS DEMANDING 300 DOLLARS OR I WILL GO TO JAIL. THEY HAVE ACCENT FROM SOME FOREIGN PLACE ALSO VERY RUDE. Internet
This company CASH ADVANCE AMERICA is a fraud. I never taken a loan out with this company. They are harrassing me about $300 I never recieved and did not apply for with this company. What can I do to stop the fraud?
Entity
Categories: Computer Fraud
387, Report:
#893608
Posted Date:
Jun 06 2012
ACS LEGAL GROUP Matt Williams SAID i owe a bill for advance america which i do not and refused to take my attorney information and I am in ch 7 bankruptcy and hungup second email i have recieved from this company. VERY RUDE AND WOULD NOT TAK ANY INFO IF THIS IS A LEGAL DEBT HE WOULD HAVE TAKEN MY BANKRUPTCY INFO IN CHAPTER 7 AND WOULDNT JUST HUNG UP Internet
I have recieved numerous email from this company and same person saying i owe several different check advance places and call then they are extremly rude and will refuse to take attorney bankruptcy information which is against the law period and so tired of dealing with this pl...
Entity
Categories: Bad Check Writers
388, Report:
#889080
Posted Date:
May 27 2012
Unknown Unknown Payday Loan Debt Collection Scam Schenectady, New York
On 5/22/12 I received a phone call from a man with a South Asian accent telling me he was forwarding paperwork to my local sheriff's office and that I would be arrested at 11 AM the next morning for failure to pay a $300 debt to Cash Advance America. I told him he had the wrong pers...
Entity
Categories: Collection Agency's
389, Report:
#888285
Posted Date:
May 25 2012
Cash Advance America Pay Day Loans Payday loan Fraud Houston, Texas
Cash Advance America is a RIP OFF! I received an email stating that I was approved for a $1,500 loan, that would be repayed over 6 months. A man with an Indian accent named David called asking if i was interested. At first I brushed it off because I didnt need such a large amou...
Entity
Categories: Loans
390, Report:
#888284
Posted Date:
May 25 2012
Cash Advance America Pay Day Loans Payday loan Fraud Houston, Texas
Cash Advance America is a RIP OFF! I received an email stating that I was approved for a $1,500 loan, that would be repayed over 6 months. A man with an Indian accent named David called asking if i was interested. At first I brushed it off because I didnt need such a large amou...
Entity
Categories: Loans
391, Report:
#873303
Posted Date:
May 08 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/035f8c6e-786f-4afe-94b6-eeb7d7070e8b.png)
cash advance america said i commit frauds and they were going to sue me toss me into jail. don't know, Nationwide
Cash advance America Representative calls says I committed fraud and they plan to sue me and my mom And.toss me into jail.
Entity
Categories: Cash Services
392, Report:
#879502
Posted Date:
May 08 2012
Cash Advance America Ronnie Cooper Harrassing Threatening foreign man who called me at 7:20 AM he has all my personal information name address phone number SS# he stated that I received a loan from his company and he was cancelling it Internet
I received a very harrassing and disturbing phone call at 7:20 AM from a foreign man who identified himself as Ronnie Cooper a senoir attorney for Cash Advance America he had all of my personal information including my home address and SS#. He said he was cancelling my loan based on...
Entity
Categories: Loans
393, Report:
#878035
Posted Date:
May 04 2012
Cash Advance America Told my husband that we are being sued for not paying back a loan. He stated that his name was Ronnie; Ronnie called my husband a S.O.B.! Internet, Internet
My husband received a phone call today from a man named Ronnie. Ronnie told my husband that he was being sued for not paying back a loan. Ronnie said that we were given a loan which was deposited into our account and that if we didn't pay it back that we were going to be taken to co...
Entity
Categories: Loans
394, Report:
#864349
Posted Date:
Apr 05 2012
Cash Advance America SCAM Alert! They will tell you that you will be arrested and have your personal info, Internet
these people have called me non stop for days claiming that i took out a loan last year that i did not repay. i certainly did not! when i asked for copies of the info they had because perhaps i was a victim of identity theft the lawyer stated that i needed to make arrangements to pa...
Entity
Categories: Loans
395, 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
396, 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
397, Report:
#860985
Posted Date:
Mar 29 2012
Advance America Cash Advance Kasper Delaroy Work at home scam, Internet
Got sent phony offer of employment, time sheets, and other official looking documents. Kasper Delaroy is the name of this person that I was communicating with. I was supposedly traing for the job. Kasper had me writing essays, I thought something was funny about it. The next thing I...
Entity
Categories: Work at Home Business
398, Report:
#859675
Posted Date:
Mar 27 2012
Advance America Cash Advance, Officer John Woodson Advance America, John Woodson Sold Personal Information, Harassing Call at Work and Home All Day Long, Placing Threats against me Internet, Internet
I have been getting calls from a man with a very thick accent from India. He has told me that I owe him money and he wants his money NOW. He keeps calling me throughout the day when I am at work and on my cell. I have requested that he not call me. He basically laughs and said I wil...
Entity
Categories: Collection Agency's
399, Report:
#856523
Posted Date:
Mar 26 2012
Advance America Cash Advance Harrassing phone calls to my place of employment; threatening legal action Internet
I received several nasty messages from this gentleman named Eric Johnson. He told me that I needed to pay on a past due pay day loan that I had defaulted on. He told me that if I didn't pay $1300 in one week, I was going to be sued for a total of almost $7,000. I had no recollection...
Entity
Categories: Computer Fraud
400, Report:
#857341
Posted Date:
Mar 21 2012
Cash Advance America Ronnie Cooper & Michael somthing ,I could not understand broken english, SCAM - CASH ADVANCE AMERICA FRAUD ALERT Santa Ana, California
A indian guy called and left me a message (said his name was Michael something). I could barley understand what he was saying. He stated that if me or my attorney did not contact him that he wishes me good luck as the situation unfolds on me! He did not state what this was reg...
Entity
Categories: Loans