26, Report:
#1139451
Posted Date:
Apr 17 2014
cash advance usa Cash advance this is paul from cash advance unknown California
I was contacted last month by a sales representative going by cash advance. I was informed i was approved for a personal loan of $5000 and to verify my personal information to receive my funds. At which time i did so. I was then told i would have to purchase a vanilla reload v...
Entity
Categories: Sales People
27, Report:
#1139096
Posted Date:
Apr 15 2014
USA Cash Advance SCAM Internet
I tried to apply for a loan a few days ago to consolidate a lot of my debt. The next morning I started getting alot of calls and voicemails from a man at a USA Cash Advance. He said that I was approved for a $5000 loan up to $20000 and my monthly payments would be less than $200 a m...
Entity
Categories: Cash Services
28, Report:
#1139094
Posted Date:
Apr 15 2014
ACS Bruce Williams Senior Investigation Office ,Department-Law & Enforcement This company ACS ,Advance Cash Services, sent me a harrasing email threating by the internet Chicago Internet
Phillip Horace, ACS (Advance cash services), it is a mother company which owns and operates more than 350 websites. All child company like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans,...
Entity
Categories: Loans
29, Report:
#1057317
Posted Date:
Apr 07 2014
state investigation department your case file CA7f219 utica New York
Got an email from a susan Anderson stating she is a senior affidavit processor from state investigation department in utica,ny. tells me i have a pending lawsuit about some fraud and criminal activities. going to be prosecuted in the next couple of days. that my ssn is put onhold ...
Entity
Categories: Questionable Activities
30, Report:
#1115108
Posted Date:
Jan 13 2014
USA Cash Advance Scamed me out of $180 and tried for another $135 Internet
I filed a clain through a website online, and about 45 minutes later i got a call from USA cash advance. They said i qualified for $7000 but i went for only $1000. They requested i go by a Green Dot prepaid paper card and put $180 on it to prove i can pay for the loan.... I did as a...
Entity
Categories: Loans
31, Report:
#1105932
Posted Date:
Dec 10 2013
Frank Hamilton Mike Anderson Attorney Office My Aunt recieved an email from Mr. Hamilton with the logo of the United States District Court on a letter stating: An application by a federal law enforcement officer or an attorney for the government requests to arrest the following person, charges pressedagainst the name are: money laundering: which carries a max. sentence of 10 years in prison and a fine of up to $50,000. It also stated she can work out a settlement to avoid action. After I confronted him about I know this is a fraud and not to call my Aunt about this matter again. I also asked for his address and the contact information for the company he will not provide. Internet
State Attorney office ( Frank Hamilton) sent my aunt an email stated she will recieved an arrest warrant due to an unpaid loan usa cash advance. My aunt never had a loan with the company, when asked his information address and his client information he will not giv...
Entity
Categories: Attorneys & Legal Services
32, Report:
#1100766
Posted Date:
Nov 20 2013
.usa cash advance/justin gray i ask for a loan they ask me to send in a greendot and i put 175.00 dollars on the and they took the,then then wanted to do that again isaid i just that and you want me to go give money no. please return my money he said i need to pay his again before i get the loan internet
i went all online to free money.com for small loan this people called back ask me send money to get loan but instead they keep on asking for more money , when no he said they would report me but i called and had greendot to hold that payment to find out the trurh about them
Entity
Categories: Internet Fraud
33, Report:
#1099798
Posted Date:
Nov 16 2013
USA Cash Advance Cash net USA US cash advance Too good to be true Internet
I needed a short term loan, and don't have perfect credit. The day after visiting a few websites, I got a phone call saying I was approved for up to $5000.00. The guy called me with all my information, at first it sounded pretty legit. It would be a $2000.00 loan and I would pay it ...
Entity
Categories: Loans
34, Report:
#1099554
Posted Date:
Nov 15 2013
Cash Net USA Cash Advance USA Promises Large Loan with no upfront fees Chicago Nationwide
I received a call this morning from a number in Illinois (312-473-9841) stating they were cash advance usa and I was approved a $3000 loan. All I had to do was prove that I had at least $500 in my checing account. I was instructed to go to the store and purchase a greend...
Entity
Categories: Loans
35, Report:
#1087573
Posted Date:
Sep 26 2013
Cash Pay USA Cash Advance USA Middle Eastern guy calling from a loan co. in California Threatening Lawsuit & Criminal Charges against me in MD California
some middle-eastern sounding guy stating that his name was Steve Jones called me at work today stating that i have been named as the primary suspect in a case against me filed by the state of california regarding non-payment. it took him forever tell me who the plaintiff was, in whi...
Entity
Categories: Loans
36, Report:
#1085003
Posted Date:
Sep 16 2013
S. Lanier Law Office Sherriff Mike Lanier; American Cash USA, Cash Advance USA Debt Collection Scam internet
I have been receiving emails from a Sherriff Mike Lanier of S. Lanier Law Office representing American Cash USA. The email is written in broken english suggesting the writer is from India or another country. The email is also extremely threatening (contacting my employer, etc.). The...
Entity
Categories: Collection Agency's
37, Report:
#1067789
Posted Date:
Jul 17 2013
National Settlement Services e-loan Universe, Victor Thompson, USA Cash Advance Getting more aggressive with false pay day loan collections- sending court docs now?!? New York?? New York
I have looked at other reports of scammers from National Settlement Services and E- loan universe saying they are trying to collect on a payday loan that was never paid. I keep getting emails and calls and at first he was rude (in a very thick mid-eastern accent) and I kept demandin...
Entity
Categories: Cash Services
38, Report:
#1057863
Posted Date:
Jun 10 2013
USA Cash Advance Cash Advance, Financial Investigation, Repay Cash Advance Utica New York
Recieved an email that stated that I was under investigation for some kind of payday loan and that I would be prosecuted to the fullest extent of the law if I don not contact them and pay them out of my pocket.The phone numbers are scattered originally, NY, FL and Seattle, and the...
Entity
Categories: Unusual Rip-Off
39, Report:
#1053078
Posted Date:
May 23 2013
usa cash advance rip off on all loans Internet
Was contacted about a payday loan buy USA Cash Advance told them i wasnt interested. I told them i applied for a loan for a motorcycle and dont know how they got my info.The man on the phone said his name was Alex Johnson and that they could help me with the motorcycle loan.
He ...
Entity
Categories: Motorcycles
40, Report:
#1047850
Posted Date:
May 02 2013
usa cash advance This man was very convincing he spoke with an accent he called me 10 times a day. Tacoma Washington
These people will have to answer to God for what they are stilling from people. I am ashamed that I fell for it. I would like to get my money back. This scam buisness preys off of desperate people. I even have an e-mail with a message from this man calling my job. I hope that the...
Entity
Categories: Cash Services
41, Report:
#1023498
Posted Date:
Mar 05 2013
Cash Advance USA CASH ADVANCE IS A JOKE! Internet
NOT A REBUTLE.
SAME SITUATION HAPPENED TO ME. I GOT EMAILS AND THREATENING PHONE CALLS. THEY HOPED TO GET MONEY FROM ME BUT IM NOT THAT DUMB. I WAS WORRIED ABOUT MY INFO SO I SIGNED UP FOR A CREDIT SECURITY THING. ABSOLUTELY DONT GIVE THEM MONEY!
http://www.eh...
Entity
Categories: Cross-Border Scams
42, Report:
#1018766
Posted Date:
Feb 22 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/842e8dbd-2fb1-4727-a692-63d3c41a09a9.png)
USA pay day loans-usa cash advance Mike Robinson He just had me pay $250 to get a loan I didnt receive. Now he saying he is sending the law to place of employment. Internet
I received a call from a man named mike robinson saying that my loan was approved. He said in order to get the funds transfer into my account I had to go into a cvs store and get a Vanilla Reload Network card and put 250 dollars on it so that he could verify that I could pay my mont...
Entity
Categories: Loans
43, Report:
#1011349
Posted Date:
Feb 09 2013
cash advance usa cash advance usa 760-651-2851 unknown, California
2/8/13 I just got contacted by a phone number 760-651-2851 who claimed to be from the CA States Attorneys office charging me with check fraud, and a host of other things.
They claim that the lawsuit being filed was from cash advance usa and said that they had given me a adv...
Entity
Categories: Cash Services
44, Report:
#1006603
Posted Date:
Jan 31 2013
USA Cash Advance Susan They tried to ripe me off but I did not send any money but they have my social secruity card number and bank information. Internet
I wanting to take out an loan but it didn't make sense to me so I didn't send in any money. They were saying that I could get $5,000 but I had to send them $150.00 in order to get it. Told me to go buy an card from Walmart but don't tell anyone about this. Then som...
Entity
Categories: BBB Better Business Bureau
45, Report:
#1003146
Posted Date:
Jan 25 2013
Cash Advance USA Cash Advance USA is feel of shit there have Internet
Cash Advance USA is feel of SHIT, don't go on there website because they would sit there and say that you barrow money from them and you dont and they would sit there and say that you barrowed 300 dollars from and then you they would call were you are at and have you think that some...
Entity
Categories: Customer
46, Report:
#993345
Posted Date:
Jan 08 2013
USA Cash Advance Kevin Smith, David Smith, and Mark SCAM!!!! Stated I borrowed money and I didn't....threatening to arrest me. WHAT!!! Internet
I had been receiving calls from weird numbers and every time I answered it would be a foreigner asking me about a cash advance or auto loan. I blocked every number that called but they seem to always call from a different number. Today they left a message threatening to have me arre...
Entity
Categories: Cash Services
47, Report:
#955912
Posted Date:
Oct 17 2012
usa cash advance finial crimal investgations Told me i was going to jail and i was going to be arreasted, Internet
on 10-15-2012 i got many phones call at work tell me that i had pull out a cash loan thorugh usa cash advance back in july and that there were calling from finial crimal investiongons and that if i did not pay this back today there were going to have me arrested. and then i would ha...
Entity
Categories: Cash Services
48, Report:
#953390
Posted Date:
Oct 10 2012
usa cash advance owe payday loan rip off/ scam, Internet
I started receiving these extremely harassing phone calls through my cell and at work from a Mr. Howard Jones. Claiming I am going to be sued and loose my job because of A $300 loan I took out and never paid back. I proceeded to tell him I never took a loan out from USA Cash Advance...
Entity
Categories: Cash Services
49, Report:
#948162
Posted Date:
Sep 29 2012
USA Cash Advance Said I have a payday loan that I never paid and I am being sued , Internet
I began receiving phone calls from this phone number I did not recognize, therefore I did not answer the phone and then one day they called me 20 times straight so I finally answered the phone, very ticked off. A man by the name of Mr. Jones said there is a pending legal matter invo...
Entity
Categories: Cash Services
50, Report:
#940642
Posted Date:
Sep 13 2012
Cash advance usa Alan Bishop, Kevin Peterson Cash advance usa scam san francisco, California
I just received a call stating that this person is with the state attorneys office in san francisco, ca. I ask him for his name and he told me kevin peterson in a deep indian accent, he also left a message on my phone last night stating that his name was alan bishop also deep indian...
Entity
Categories: Cash Services