551, Report:
#983446
Posted Date:
Dec 17 2012
Advance Cash Now Cash Advance now Loan scammers not sure, Internet
Today, this person by the name of Eddie Jones left a message stating that I or my redeem attorney need to return this phone call.This information is time sensitive information. He told me not to disregard this call and do return the call. If I don't return the call or don't hear fro...
Entity
Categories: Collection Agency's
552, Report:
#982628
Posted Date:
Dec 16 2012
advance cash america 202-6574853 payday loans washington DC, Washington DC
i filled for a payday loan and this company refferred me to advance cash america. they claimed i had to pay some fees for insurance and filling. they said it was all refunded back with loan i had to wire 600.00 dollars which i borrowed from family thinking i would get it back. merry...
Entity
Categories: Cash Services
553, Report:
#980667
Posted Date:
Dec 11 2012
Everest Cash Advance Fraud, Scam, Underhanded, Deceitful Newark, Delaware
I made an agreement for a loan of $385 (after the $15 processing fee taken) I agreed to the automatic payment from my checking account for the $60. finance chg and the $385 loan on 11/2/12.
I received a notice of the auto payment and it stated to make arrangements for the loa...
Entity
Categories: Cash Services
554, Report:
#978140
Posted Date:
Dec 05 2012
United Advance Cash James Marshall Cash22.com, United Cash Advances are scams Internet
On Thursday November 29, 2012 I went to cash22.com to apply for a loan in the amount of 300.00, the next day on November 30, 2012 I had a change of heart and decided not to accept the loan. Every since then I have been receiving phone calls from different area codes of so called col...
Entity
Categories: Cash Services
555, Report:
#977886
Posted Date:
Dec 04 2012
AdvanceCashServices Internet Payday Loan Scam Internet
After receiving phone calls for 2 1/2 years from middle eastern speaking people using a script in their messages, I finally received email communications from this company. They claim I took out an internet payday loan, which I have never done. I simply looked up informa...
Entity
Categories: Internet Fraud
556, Report:
#976053
Posted Date:
Dec 04 2012
ACS Legal Group Mike P. Jones i received an email stating that I was going to be legally prosecuted in a couple of days. my social security number has been marked as a red flag by US Government, so before something goes wrong they Internet
i first called the individual to find out the nature of the email that I had received about owing 986.45 to Advance Cash America. he then asked if I wanted to repay this debt now over the phone. I asked how he got my information because this sounded like a scam. than ironicall...
Entity
Categories: Loans
557, Report:
#974273
Posted Date:
Nov 27 2012
acs legal group INTERNET RIPOFF SCAM Internet
These people /person keeps calling me about paying back a loan I never took! the person called me I tell them I don't have our want a loan and to stop calling he says no is very rude and vulgar saying he wants to f*** me,then sent me this email, They need to be stopped
LOAN INF...
Entity
Categories: Loans
558, Report:
#972442
Posted Date:
Nov 22 2012
ACS incorporations ACS educations loans I recieved an email stating a case#8-32988 that i owe 744.00 to the loan company of ACS incorporation that i will be legally presecuted in the courthouse within a couple of days Internet
yes I recieved an email from ACS Incorporations stating that i owe them money a lump sum of $744.09 and that you are to be legally prosecuted in the courthouse within couple days.your SS# is put on hold by the US government,so before something goes wrong we would like to notify you ...
Entity
Categories: Collection Agencies
559, Report:
#971813
Posted Date:
Nov 20 2012
ACS ADVANCE CASH SERVICES thretaning to take me to court and put my ssn on hold by the government, Internet
i got an e-mail from acs saying they are going to take me to court for a payday loan that i never got or applied for. they are trying to sue me for 945.67 for a payday loan of 300.00 that was supposed to be deposited in my account in april of 2012 in my bank of america account that ...
Entity
Categories: Loans
560, Report:
#971219
Posted Date:
Nov 19 2012
Advance Cash America legal group SENT ME AN E-MAIL TELLING ME I TOOK A LOAN OUT AND OWE 640.00 DOLLARS KEEPS CALLING ME FROM DIFFERENT NUMBERS TELL ME THEY ARE GOING TO ARREST ME HERE AT WORK AND INFORM MY EMPLOYERS OF THESE CHARGES Internet
This company has threatened to arrest me here at work within 48 hrs if I do not pay the loan of 640.00 they have called various time with different numbers and now they have sent me an e-mail telling me they are going to take legal action. These people have a indian or pakistan acce...
Entity
Categories: Cash Services
561, Report:
#970203
Posted Date:
Nov 16 2012
ACS Legal Group Tried using scare tactics to repay a loan I NEVER TOOK OUT!!! Internet
I came home to a message on my phone from someone with a foreign accent saying his name was Mike Jones. This man claimed that I was being investigated by the federal government and that he was a detective that was trying to get me to pay for a loan that was supposedly taken out on t...
Entity
Categories: Loans
562, Report:
#968421
Posted Date:
Nov 13 2012
Cash Advance Officer John Wright 727-865-4360 Harassing phone calls and threathing to take me to jail Florida
I have an officer by the name of Officer John Wright at 727-865-4360 who keeps harassing me at work. He states he is a state investigator on be half of cash advance and he says that if i do not send him some money that he would call my local ppolice department and file 3 ...
Entity
Categories: Cash Services
563, Report:
#967298
Posted Date:
Nov 10 2012
advance cash America a man named gary Anderson said i was being reported for bank fraud and theft when ive never recived any money, Internet
Due Amount- $640.00Loan Company- Advance Cash AmericaYou are going to be legally prosecuted within couple of days. Your Social Security Number will be put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It seems apparent that yo...
Entity
Categories: Cash Services
564, Report:
#963718
Posted Date:
Nov 02 2012
Advance Cash usa calling and asking for money said they have a lawsuite aginest me, and I am going to be arrested, I have never gotten a loan from this co. and they are very nasty on the phone Internet
I received 4 calls yesterday and when I got home I called the phone number of 917-775-5246 it was Advance Cash USA I spoke to mark who transfered me to his manager who said I was going to be arrested today at 11:00am because I owe them money and I said I never took a loan out from y...
Entity
Categories: Telemarketers
565, Report:
#796294
Posted Date:
Oct 26 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/ed3860d2-7f4e-4e3f-9c97-842132511842.png)
Franklin Financial Solutions Cash Flow Capital Fraudulently charged $495(CA) to my Visa - misrepresented program and conditions. Jackson, Wyoming
Contacted Nov 1 by Pat Dolan of Financial Solutions advising there was an opening in British Columbia for an Account Manager offering low transaction rate Credit Card programs to merchants. Asserted that the rates were far lower than market and there were no merchant contracts, no c...
Entity
Categories: Credit Card Processing (ACH) Companies
566, Report:
#958181
Posted Date:
Oct 22 2012
Acs International Advance cash services Accusing to sue me Internet
I have been getting emails from ACS stating I took out a $450 loan & that I now owe $950. The email states that my social security number is also on hold by the government. That if I do NOT pay this within a few days that I will then owe over $4200. I have got this email like 6 ...
Entity
Categories: Accounting
567, Report:
#928513
Posted Date:
Oct 18 2012
ACS Legal Group Harassing me via e-mail about an account with Advance Cash Expert and a balance of $580. Threatening to sue me. I have NO SUCH ACCOUNT! Internet
I have been harassed by an individual named Matt Williams claiming I am about to be sued for an outstanding balance I owe. This account DOES NOT exist and when I called him to obtain more information such as the address of this entity he refused. He asked me Why do you w...
Entity
Categories: Miscellaneous Companies
568, Report:
#950380
Posted Date:
Oct 17 2012
MONEY CASH ADVANCE US CASH spoke very fast. loud. rude and threathening DENTON, Texas
Today, Oct 3, 2012 I received called from a man stating he was Officer Robert Marshall from Denton County S Dept. He started stating that I would be arrested today for owing his Money Cash Advance. Right away he started telling me that a warrant would be issued...
Entity
Categories: Cash Services
569, Report:
#956101
Posted Date:
Oct 17 2012
ACS Legal Group Legal Group of Attorneys (Nation-wide) This e-mail is a notification to inform you regarding your account with Advance Cash America that has been referred to my office for collection action. We are a Collection agency and a Legal Attorney. Belmont, New Hampshire
I knew it is scam so I just ignore it because not want waste my time.
Entity
Categories: Attorney Generals
570, Report:
#956040
Posted Date:
Oct 17 2012
ACS legal group They emailed me stating I would be sued due to a unpaid loan from advance cash America when I have never had a loan or account with this company. When I call the # provided and told them I never had Belmont, New Hampshire
ACS legal group is a ripoff their trying to get your money for loans you never took out. Watch out for them.
Entity
Categories: Questionable Activities
571, 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
572, Report:
#955662
Posted Date:
Oct 16 2012
ACS legal Group Matt Williams e mailed me and said I owe 520.00 for a cash advance loan and I had 2 days to take care of this or the attorneys and police will be in touch with me Internet
I received an e mail from Matt Williams (Advance cash america) ACS Legal Group today this is it I copied and pasted it for you
This e-mail is a notification to inform you regarding your account with Advance Cash America that has been referred to my office for collection action...
Entity
Categories: Loans
573, 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
574, Report:
#951743
Posted Date:
Oct 06 2012
Cash Advance Cash Advance Payday Loans. Spam, Email Spam, Sells personal information. Internet
I signed up to create an account with them on 9/28/12 and little did I know that I was going to have 86 emails in my mailbox in less than 2 hours. So I click some of them and they were all offering the same thing, supposedly connecting me with other lenders. I tried unsubscribing fr...
Entity
Categories: Loans
575, Report:
#949244
Posted Date:
Oct 01 2012
Kevin Peterson Advance Cash USA He is harrassing me claiming I defaulted on a payday advance loan through a company called Cash Advance USA. He is threatening all types of legal action if I don't pay 899.99 by today at 2:30. He is c Imperial , California
I received a phone message from 760 483-3761 stating I needed to call them back immediately. I called back and a Kevin Peterson answered claiming to be an attorney. He began threatening me with legal action and that he would have my bank account closed for 6 months and that a sherif...
Entity
Categories: Collection Agency's