426, Report:
#732868
Posted Date:
May 25 2011
American Cash Advance America Law Group I got a phone call from American Cash Advance yesterday saying they represented America Law Group Los Angeles, California
I got a call yesterday from a company called America Law group... A voice with a indian accent transferred a call to a person who went by the name of James Davis....He told me that they represented a company called American Cash Advance and that I got a transferred o...
Entity
Categories: Collection Agency's
427, Report:
#731693
Posted Date:
May 21 2011
Pay Day Loan Yes Worst pay day loan company Internet
I obtained a pay day loan with this company for $350.00. On 04/22, first pmt of $105.00. Keep in mind that just rewrites the loan-none is applied to principal. On 04/27/2011, we had EF5 tornado in our community: we had no power, no internet, nothing. We were more fortunate than many...
Entity
Categories: Loans
428, Report:
#717843
Posted Date:
Apr 17 2011
Legal Department of ACS Cash Advance America Repeatedly called me at work, over and over, for the last year Whippany, New Jersey
Beginning in June of 2010, I began receiving calls, only at work, from a heavily-accented Indian man using the name Officer Joe Brown, Officer Kevin Bacon, and other names....I have repeatedly told them that I have not ever taken out a payday loan and that they need to quit calling ...
Entity
Categories: Cash Services
429, Report:
#711836
Posted Date:
Mar 30 2011
Ross Klein Capital North East Capital Company refuses final payment after setting up debt agreement Amherst, New York
In October of 2010 I was contacted by this company in relation to a debt which I owed Cash America a payday loan company. I owed $766 to the original creditor. I could not be reached so North East Capital called my parents 7 or 8 times a day trying to find me. I proceeded to contact...
Entity
Categories: Collection Agency's
430, Report:
#706861
Posted Date:
Mar 16 2011
King Courthouse, Bronx NY, Collections for cash advance america. Collection firm. Loan payment for a Cash Advance America hat was delinquent. Yeah Right! New York, New York
So for the two others whom have reported this scam, I commend you and I hope you know what to do and what to say to these people, cause I bet they didnt catch me being nieve....First off, I am very honest and know my finaces down to each penny, and this was scam from the first voice...
Entity
Categories: Loans
431, Report:
#100284
Posted Date:
Feb 28 2011
Advance America dishonest put a check thru without a call they said they called me but the number they called has been turned off i'm a good costumer of theirs & was never late with payments they always called me to remind me but this time they didn't therefore i am negative in my checking account Houston Texas
cash advanced was dishonest with me
they put a check thru without telling me , they usually call me to tell me my due date. although this time they didn't. they said they called me and left a message.
althought the phone they called has been turned off for more than 3 months. t...
Entity
Categories: Cash Services
432, Report:
#699009
Posted Date:
Feb 23 2011
American Law Division United Attorney Services Harassment, Fraud, Texas
I have been receiving call from a gentleman by the name of Alex Parker. He claims that he works for a company named American Law Division and that he is calling on behalf of their client Cash advance america. He has been calling my home, work, and cell phone. Today...
Entity
Categories: Lawyers
433, Report:
#689876
Posted Date:
Feb 08 2011
American Law Division, CA Representatives of Kerr and Hendershot Law firm, TX make claims that there is a lawsuit against you for loan from Cash Advance America NOT GIVEN, California
I have received several calls over several months from these individuals claiming that there is a lawsuit against mr for an unpaid payday loan. I have filled out several online applications, but did not recieve any loan from Cash Advance America as they say. I believe my information...
Entity
Categories: Collection Agency's
434, Report:
#691325
Posted Date:
Feb 05 2011
Mr. William Smith/Mr. Lance Martin Payday Loan debt collection scam, Internet
On February 1 and 2, 2011, I received two telephone calls from an unknown caller. Phone call #1 dated 2-1-2011 at 12:25 P.M. left a threatening message on the telephone stating that his name was Mr. William Smith and he told me (quote) you better call me at 661-347-6108 by tod...
Entity
Categories: Loans
435, Report:
#690303
Posted Date:
Feb 03 2011
AMERICAN LAW DIVISION BRIAN HUNT & ANDREW JOHNSON Threatning phone calls that I owed Cash Advance America for a payday loan and if I didn't pay they would put out a warrant for my arrest in my state. They have all of my personal information and lead, Internet
I received a phone call on February 2, 2011 from a Brian Hunt with a western indian type accent stating that he was from the American Law Division and I had taken out a payday loan which was returned for payment. If I didn't make payment arrangements that they would take me to civil...
Entity
Categories: Lawyers
436, Report:
#545364
Posted Date:
Jan 24 2011
Best Buy, Wachovia Bank Now Wells Fargo Bank Excessive NSF Fees by Manipulation of Transactions Chesapeake, Virginia
I am disappointed with the way Wachoiva handles errors. I can make a small error, or have a situation with a merchant, and Wachovia manipulates the incoming transactions to benefit the bank financially by obtaining NSF Fee's. My example is as such: Currently my account is overdrawn...
Entity
Categories: Consumer Services
437, Report:
#679496
Posted Date:
Jan 06 2011
Morgan & Associates Advance America Harasing Phones Calls-Phishing Anahiem, California
Morgan Associates are calling my home, cell and work stating I took out a payday loan and owe money. Very threatening. They speak poor English- Indian dialect- States the original creditor is Cash Advance America but the monetary amount keeps changing and they can't provide a busine...
Entity
Categories: Telemarketers
438, Report:
#668527
Posted Date:
Dec 28 2010
American Law Division Leesa McCoy/Mark Brown/WM Johnson Harrassment / Threats from a Cash Advance I never took out... none given, Florida
On Friday, Nov 19th A Middle Eastern woman calling herself Lessa McCoy called my co-worker and left a message on her answering machine saying I was invovled in a lawsuit and if she did not call her back...her credit was going to be ruined. The number she left was 1-863-614-0702 ext....
Entity
Categories: Collection Agency's
439, Report:
#668334
Posted Date:
Dec 06 2010
Amreican Law Division Leesa McCoy/Mark Brown/WM Johnson Harrassment / Threats from a Cash Advance I never took out... none given, Florida
On Friday, Nov 19th A Middle Eastern woman calling herself Lessa McCoy called my co-worker and left a message on her answering machine saying I was invovled in a lawsuit and if she did not call her back...her credit was going to be ruined. The number she left was 1-863-614-0702 ext....
Entity
Categories: Collection Agency's
440, Report:
#638347
Posted Date:
Sep 22 2010
1st Choice Facilities -They never pay! Contract says 45 day pay cycle but it has been well over the 45 days - My family is still waiting for our payment that we did work for them on moving an Advance America store. Sarasota, Florida
My husband and I was contracted by 1st Choice Facilities of Sarasota, FL to move an Advance America store from Hazard, KY to Middlesboro, KY back in June 2010. They told us it would be 45 days for payment and to this date we still have not received payment for work we complete...
Entity
Categories: Maintenance Companies
441, Report:
#579576
Posted Date:
Mar 10 2010
Advance America Cash Plus payday advance Newhall, California
This story starts about a year ago; we needed some cash so we went to one of those payday advances with the intention on clearing the loan the next pay period. Fast forward to this year, several big emergencies and five different payday loons later. We have a $1500 total payday loan...
Entity
Categories: Cash Services
442, Report:
#145404
Posted Date:
Feb 04 2010
Advance America Cash Advance Ripoff They took my personal information and refuse to give it back Bristol PA
I have never been this upset!!! I decided today to go by an Advance America Cash Advance office. I asked them what their fees were and the woman behind the counter pointed to a sign on the wall.
To make a long story short, I decided to go ahead and give her my information, ban...
Entity
Categories: Cash Services
443, Report:
#556567
Posted Date:
Jan 19 2010
National Credit Adjusters Advance America Coming after us for a debt that isn't ours! Individual has same first and last name but different middle name and DOB...doesn't seem to matter to them Hutchinson, Kansas
Last summer (2009), We kept getting phone calls from a collection agency for someone that was not in our household...nor any type of relation....I then received a notice in the mail on 6/24/09 from National Credit Adjusters about I debt that we owed from Advance America i...
Entity
Categories: Collection Agency's
444, Report:
#498058
Posted Date:
Sep 23 2009
Steve Taylor, Monique Davis, Nate Zeitler teltechpro,inc., teltechpro.com World Travelers, World Travelers Club 2nd paycheck WalMart refused,Advance America refused,Ace did cash.NO 3rd paycheck totally dissappeared.Got e-mail assets frozen OUT OF BUSINESS!! Clearwater, Florida
I went to work for this company 08/05/2009, hired by Nate Zeitler. I needed a job from home so as to take care of my sick wife.
I was told to purchase a USB headset anywhere I wished but would cost me $30-$60
Their pitch is for the World Travelers , or the World Travelers Clu...
Entity
Categories: Travel Services
445, Report:
#452952
Posted Date:
May 18 2009
EXPRESS PET SERVICES Ltd. - Samatha Puppies, puppy, pure breed, Golden Retriever, Stealing Legitamate Add info Internet
I was searching the internet looking for a puppy for my son, I responded to a ad I found using http://www.oodle.com/ webiste. I sent an inquiry and received the following Email from a Samatha Williams...
Hello
Thanks for Contacting in regards to my Male and female Nice Golden R...
Entity
Categories: Door to Door Sales
446, Report:
#452932
Posted Date:
May 18 2009
EXPRESS PET SERVICES Ltd., Samatha Puppies, puppy, pure breed, Golden Retriever, Stealing Legitamate Add info Oklahoma Internet
I was searching the internet looking for a puppy for my son, I responded to a ad I found using http://www.oodle.com/ webiste. I sent an inquiry and received the following Email from a Samatha Williams...
Hello
Thanks for Contacting in regards to my Male and female Nice Golden R...
Entity
Categories: Door to Door Sales
447, Report:
#416459
Posted Date:
Jan 26 2009
Wells Fargo Banks are there to make money, people...deal with it! Nationwide EVERYWHERE!
After reading the consumer rebuttals, I have a clearer understanding of how the banks work. I am hundreds of dollars overdrawn in my account, due to what everyone else is saying. I had a lot of money in my account and was just a-spending it away and not keeping good enough track of ...
Entity
Categories: Miscellaneous Companies
448, Report:
#374135
Posted Date:
Sep 18 2008
Advance America They visit your residence when I heard that they should not be visiting your residence Plover Wisconsin
I have been a very good customer with Advance America and now they do not want to work with me. This is causing me to file for Bankruptcy and will need to pay the lawyer to help me file. Also just recently they came to my house and I did not open the door and I think they are not s...
Entity
Categories: Employees
449, 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
450, Report:
#270120
Posted Date:
Aug 25 2007
CashVantage - Metabank - cash Advance - advance America Put money on pre-paid credit card but was embesseled ripoff Butler Pennsylvania
I put money on a pre-paid credit card at the Cash Advance at the Point Plaza in Butler. My intention was to use the card to purchase books I needed for a course I am taking.
When I tried to use the card an hour later it was declined. I called the number on the back of the card a...
Entity
Categories: Financial Services