601, Report:
#840821
Posted Date:
Feb 17 2012
cash advance mark robinson scam Internet, Internet
I have received several calls from these idiots within the past couple of months. I reported them to the local authorities and the calls stopped. I closed out my bank account and even changed my cell phone number. Today I received a phone call at work from Mark Rob...
Entity
cash advance
Categories: Loans
602, Report:
#828960
Posted Date:
Jan 26 2012
Advance Cash USA Dan Rosen A Ghost Loan Los Angeles, California
I received a call today from a Dan Rosen. I didn't recognize the number calling so I let it go to voice mail. The recording was so bad I could only make out some of what he was saying. He had an accent (sounded more like Punjab than Jake from State Farm) and his voice was muffled. H...
Entity
Advance Cash USA
Categories: Loans
603, Report:
#828701
Posted Date:
Jan 26 2012
Cash Advance Carl Cooper Cash Advance Phone Scam Nashville, Tennessee
Today, Wednesday, January 25, 2011, I received a phone call by a gentleman that said he was with the Financial Investigative Services regarding money I owed for a loan I supposedly received. I did not receive a loan. This gentleman gave me the name of Carl Cooper at 415-236-1921 and...
Entity
Cash Advance
Categories: Cash Services
604, Report:
#828299
Posted Date:
Jan 25 2012
cash advance Threating phone call for action never taken Internet
I just got a
call from someone with a thick Indian accent (claiming to be David Scott). He
claimed that I had a legal warrant against me and that sheriffs will come to my
job or house to arrest me. He claimed that I owed Cash Advance $545.00. I have
my bank statements provin...
Entity
cash advance
Categories: Cash Services
605, Report:
#827379
Posted Date:
Jan 24 2012
Cash Advance Mike Davis Cash Advance YOU should be ASHAMED of yourselves............. Internet, Internet
I receive An urgent phone call at work today. A man named Mike Davis says I received a loan from his company and that after making 6 attempts to collect it, it declined. He then threatened to pick me up, at work, & take me to court in CA to fight this. People like this shou...
Entity
Cash Advance
Categories: Loans
606, Report:
#827082
Posted Date:
Jan 23 2012
Rapid Advance Brendan McBride investment, capital for business, merchant advance, cash advance, angel investor, Internet
If you are dealing with a company called Rapid Advance in Maryland do yourself a huge favor and stop right now. This company is the worst of the worst and the people who work for them are taught to lie to prospective businesses in need of working capital. I cam across the company as...
Entity
Rapid Advance
Categories: Financial Services
607, Report:
#820749
Posted Date:
Jan 10 2012
Advance Cash Legal Office I spoke with andrew to get the bad news that my old apartment manager used my personal information that she had in her office to get online loans with out my authorization. Now they are hounding me f This woman didn't even give me my deposit back when my apartment was spotless, she dose love to gamble, Duncan, Oklahoma
My old apartment manager has quite the scheme working. By the way, I lived there before she did and never had a problem paying my rent and never had drama in my life. She moved in and she had to stick her nose in everyones business. She would hang an eviction notic...
Entity
Advance Cash Legal Office
Categories: Loans
608, Report:
#805880
Posted Date:
Dec 08 2011
Advance Cash USA They called me acclaiming that I took a payday advanced loan for $645 and that i did not pay them back which i never took the caller Dexter Cruz was threatening to arrest me and he found out my socia Internet, Internet
a man named Dexter Cruz called me and was threatening to put me in jail,because he thought I owed him $645 in payday advanced loan. He found out my social security number and my personal information but i have no idea how. I never took any loans or any type of money ...
Entity
Advance Cash USA
Categories: Collection Agency's
609, Report:
#806445
Posted Date:
Dec 08 2011
Cash Advance Mark Foster Investigative Services Tried to extort money from me by harrassing me at work and my supervisor. Never did business with these people as verified by my bank Gastonia, North Carolina
I was called first at home by some very rude and unprofessional people with a very heavy indian accent demanding I owed them money for a cash advance loan I never received. I verified this with my bank but mark foster continued to call my job 15 times and even spoke to my supervisor...
Entity
Cash Advance
Categories: Cash Services
610, Report:
#799225
Posted Date:
Nov 17 2011
California Air Duct Cleaning California Carpet & Air Duct Cleaning Fraud Ripoff Scam Negative Pressure Vacuum Greater Los Angeles, California
I googled Long Beach Home Air Duct Cleaning and their website popped up on the 2nd page. They were one of the first to call me back so I decided to go with them. The woman on the phone went down a list of the things they'd do for $15 per vent (as advertised on their website). ...
Entity
California Air Duct Cleaning
Categories: Cleaning Services
611, Report:
#792229
Posted Date:
Oct 26 2011
cash advance raymond thompson harrassment, trying to scare me into paying money they claim I owe. calling me repeatedly at home as well as at work using valgur language, flooding the phones and will not stop, threatening other emp richmond, Virginia
I started to get calls two weeks ago from a man with an accent, I couldnt understand some of what he says, he says his name was raymond thompson and that I owe 578.00 from a loan, I asked for information to be mailed to my home and he said he could not do that. When I wa...
Entity
cash advance
Categories: Credit Card Fraud
612, Report:
#781424
Posted Date:
Sep 26 2011
Advance Cash Howard Fletcher Group Lawyer Said I owed money and threatened me with jail, Till I started asking Questions! Ohio
I received a phone call from a gentleman of Asian descent. he stated I owed $300 to Advance Cash. That I borrowed this money in June of 2011. he also had the last 4 digits of social, new my bank name. I started asking questions, I could hardly understand him. he gave me the number ...
Entity
Advance Cash
Categories: Financial Services
613, Report:
#781370
Posted Date:
Sep 26 2011
Advance Cash USA I have all of your information and what are you going to do about it? Internet
I recieved a back to back call on my cell and then a call @ my work. I had extreme difficulty understanding the man on the other line. His Idian accent was thick as well as his supervisor, they demanded that I repay an online loan from this Advance Cash USA, ...
Entity
Advance Cash USA
Categories: Collection Agency's
614, Report:
#772098
Posted Date:
Sep 02 2011
Cash Advance BCS The same caller with a very strong Accent New York, New York
I been getting phone calls from 2 different men with a very strong accent that have been calling my cell phone and my job about 4 to 5 time every day. They are very rude and tell me that I have a judgement against me and if I don't take care of it with ...
Entity
Cash Advance
Categories: Loans
615, Report:
#753427
Posted Date:
Jul 15 2011
PEPPERCASH ADVANCE CASH COMPANY Internet
BEWARE!!!!!!!!!!!!!DO NOT get cash advances from this company. They are a fraudulent company. I requested a cash advance of $500.00 from this company. They informed me that i would have to pay them back $500 plus $175.00 fiance fee which equals $675.00. The terms of ...
Entity
PEPPERCASH
Categories: Cash Services
616, Report:
#748412
Posted Date:
Jul 02 2011
Cash Advance Chris Brown (bogus name) This is a harrasing and annoying Scam Internet
In my case this started in May where I first recieved a voice mail messaging from a forgien speaking lady telling me my social security number and name were under investiagtion, but she could not tell me why she only asked for personal information from me after a few attempts and sh...
Entity
Cash Advance
Categories: Lawyers
617, Report:
#746633
Posted Date:
Jun 29 2011
Cash Advance James Brown ws the person I spoke with the phone number is 831 265 4287 They called and said they where an investigating company for Cash advance that I had a loan out for 565.44 and if not paid they would sue me put a garnish against my checking account and take my drive Hollister, California
They have called several times and have left threating phone calls. I have been very Ill and unable to respond. Today I did. THey indicate they are a investigating company and have a fradulant case against my social security number. I asked what kind, they sa...
Entity
Cash Advance
Categories: Loans
618, Report:
#746420
Posted Date:
Jun 28 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/00f305ea-529d-40a9-b666-58d49215f53a.png)
Advance Cash Legal Office Andy Brown scam ripoff brooklyn, New York
I received a phone call today from a guy with a middle eastern accent that i could barely understand. He said his name was Andy Brown, and that he was from public Credit Services in Brooklyn NY. He said that the reason for his call was that I had been a suit had been filed against m...
Entity
Advance Cash Legal Office
Categories: Online banking
619, Report:
#715051
Posted Date:
Apr 07 2011
US cash advance Cash advance rip-off los angeles, California
Some men keep calling my phone saying that I took out a cash advance from them, but the money was never deposited into my account. Now they say that the police are gonna arrest me for check fraud. Beware of these people running this scam...its fake. My bank never had and electronic ...
Entity
US cash advance
Categories: Cash Services
620, Report:
#696869
Posted Date:
Mar 16 2011
ACS for Cash advance USA Employees John Hudson and Austin White Accuse me of committing fraud and paying back a payday loan I have no idea about brookridge, California
I have received called from Austin White more than 6 times a day on my cell and my work number. Basically threatening me, but never providing a file number or detail as to what the call is actually about just that legal action would be taken against me. I finally decided...
Entity
ACS for Cash advance USA Employees John Hudson and Austin White
Categories: Collection Agency's
621, Report:
#704531
Posted Date:
Mar 09 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/40884bd2-f6ae-4ca2-b44d-ad0b71fd2898.png)
ACS ACLS, Account Creditation Legal Services Harassing phone calls and threats of legal action New York, New York
I received several calls from a person claiming to be from a Legal Department for a company called ACLS on March 9th, 2011. The person, named Amen Watson/Wilson (he told me two different names at two different times) stated that my name and social were involved in a lawsuit for a no...
Entity
ACS
Categories: Attorneys & Legal Services
622, Report:
#699806
Posted Date:
Feb 25 2011
Law Office of James Parker legal Department of Cash Advance, Cash Advance Scammer Beware!! West Los Angeles, California
Left me a message on my cell then called my work from a Foreigner Michael Johnson, I called them back and they said I owed for a loan from Dec. 2010. I told them i did not receive a loan from them and they hung up. I then called back to see how they obtained my information, they ask...
Entity
Law Office of James Parker
Categories: Collection Agency's
623, Report:
#691254
Posted Date:
Feb 09 2011
MAERCIAN LEGAL SERVICES / CASH ADVANCE USA / ADVANCE CASH USA AMERICAN LEGAL SERVICES IS A SCAM ATTEMPTING TO COLLECT MONEY ON A DEBT THAT WAS ALREADY PAID TO CASH ADVANCE USA WASHINGTON, New Jersey
OMG!!! I thought I was losing my mind! After receiving weeks of threatening phone calls from this so-called American Legal Services/Dept. of Fraud & Criminal Activity I finally Google's them and lo and behold - Ripoff Report .com has many people on it proclaiming the EXACT same ...
Entity
MAERCIAN LEGAL SERVICES / CASH ADVANCE USA / ADVANCE CASH USA
Categories: Questionable Activities
624, Report:
#679683
Posted Date:
Jan 07 2011
ACS John Harry or Eric EXTREME FRAUD FROM A FAKE COMPANY CALLED ACS USING A TELEPHONE #347-286-7380 ,ARABIC SOUNDING VOICE, Richmond, New York
01/06/11 Received a call from a man with an Arabic or Indiana sounding voice claiming that I was being sued for an online payday loan from Advance Cash USA. Before he would identify himself and explain the nature of his call, he made me verify my social security number, date of birt...
Entity
ACS
Categories: Collection Agency's
625, Report:
#672632
Posted Date:
Dec 17 2010
ADVANCE CASH ADVANCE CASH USA Received telephone call from this scam company Internet
I received a telephone call at my place of work on December 17, 2010 from a so-called investigator who had an Indian Accent. He proceeded to give me a case number and said the call will be recorded. He told me that this was a Legal matter. He wanted t...
Entity
ADVANCE CASH
Categories: Internet Fraud