51, Report:
#1319790
Posted Date:
Jul 31 2016
Beneathon law firm Beneath on law group Tried to tell me I owed a payday loan to Cash Advance America and if I didn't pay back $6400 I was having a arrest warrant in 24 hours Ny Nationwide
Tried to tell me a lawyer by the name of Jeff Scott would contact me regarding a arrest warrant for a Cash Advance pay loan that I never received.
Entity
Categories: Cash Services
52, Report:
#1317909
Posted Date:
Jul 30 2016
Semrad Law Firm Cash Advance America Threatening me with charges for $841.80 Washington DC
This kcompany continue sto threaten me with charges for $841.80 regarding a loan that i have not taken from Cash Adv ance America. The y have not e-mailed me with what appears to be court information. I am so tired of this.This e-mail if from a Mr. Kevin Miller who can b...
Entity
Categories: Loans
53, Report:
#1279600
Posted Date:
Jul 22 2016
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide
Received a call and email regarding CashAdvance America payday loans for an approval of $30,000. I DID NOT request a loan yet they had all my information. As soon as I requested who and where did it come from, they hung up. I called back three times and it went to voicemail.&nb...
Entity
Categories: Cash Services
54, Report:
#1312740
Posted Date:
Jun 22 2016
cash advance america I got a email this morning that i loan aproved for $5000.00 so i call them back and they want a itune gift card for money to relase the money. I should have know that it was a scam chicago Illinois
cash advance america I got a email this morning that i loan aproved for $5000.00 so i call them back and they want a itune gift card for money to relase the money. I should have know that it was a scam but dum me , so i went along with this i gave them a total of $1295.00 then they ...
Entity
Categories: Cash Services
55, Report:
#1311499
Posted Date:
Jun 15 2016
Speedy Cash, Advance America Threats on taking legal action--I dont remember these companies--and I havent had a payday loan in over 5 years Internet
I have had two emails--regrding a loan I never had and that has been threating me to take me to court.
I had a bankruptsy that has been discharged.
So these emails stated that they come from Houston- from Speedy Cash--and Advnced America--I dont have a outstanding loan with them.
Th...
Entity
Categories: pure cbeed
56, Report:
#1310715
Posted Date:
Jun 10 2016
US Legal Service Kevin Miller or “THE SEMRAD LAW FIRM” Creditor: Cash Advance America Washington, DC so they say Internet
Creditor: Cash Advance America
CASE NO: ADW55678/2015
Attention
AMOUNT OUTSTANDING: $841.80
This Proceeding issued on you Docket No: - CM/L-7377890 with one of ADVANCEAMERICA INC. Company in order
to notify you that after making calls to you on your phone number we were not able to ...
Entity
Categories: Internet Fraud
57, Report:
#1309080
Posted Date:
Jun 02 2016
Cash Advance America Legal Notice Washington DC Dist of Columbia
Creditor: Cash Advance America
CASE NO: ADW55678/2015
Attention
AMOUNT OUTSTANDING: $841.80
This Proceeding issued on you Docket No: - CM/L-7377890 with one of ADVANCEAMERICA INC. Company in order
to notify you that after making calls to you on your phone number we were not able to ...
Entity
Categories: BBB Better Business Bureau
58, Report:
#1306692
Posted Date:
May 20 2016
Cash advance America They are trying to say I owe 1287 and if I don't send payment they will take me to court and they will fax/ email my work to make the strict actions to take my wages. Darlene Meyer New Ulm Mn Internet
They sent an email saying I owe them 1287.77 and if I didn't set up agreement to pay so much a month they would take me to court and they would fax/ email my work and have them take strict action to confiscate my wages. I could only send money moneygram to Darlene Meyer to New Ulm...
Entity
Categories: Unusual Rip-Off
59, Report:
#1306624
Posted Date:
May 19 2016
Bureau of Defaulters Agency Debt Collections Management, National Debt Settlement, Debt Collectors, they started off with an email, then they sent me even more emails Chicago,IL Toms River, NJ Internet
This is the email that was sent to me, I opened the copy of the arrest warrant and the name space was blank, on both of the copies of the arrest warrants they threatened me with, this is the email that they start off with:
Attention Find Your Warrant Copy: - FA-0825765 which wil...
Entity
Categories: Loans
60, Report:
#1295726
Posted Date:
Mar 25 2016
VIA LOANS CASH ADVANCE AMERICA FRANK JEFFERSON FROM VIA AND A DANIEL PUKER KEVIN MILLER OF CASH ADVANCE AMERICA TOOK MONEY FROM ME AND NEVER GOT A LOAN AND THEY NWONT GIVE IT BACK VIA LOAN HUSTON OR AUSTIN TEXAS CASHADVANCE UNKNOWN Internet
THIS VIA LOANS OUT OF HUSTON OR AUSTIN TEXAS LEFT ME A MESSAGE SAYING I WAS APPROVED FOR A 5000 THOUSAND DOLLAR LOAN BUT I WOULD NEED 320 TO PURCHASE INSURANCE ON THE LOANS .SO I SENT THAT THEN THEY WANTED ANOTHER 320 TO COMPLETE THE LOAN BEFORE THE FEDERAL RESERVE WOULD REALE...
Entity
Categories: Loans
61, Report:
#1290685
Posted Date:
Feb 29 2016
mike Anderson. cash advance Sppedy cash. Advance America, SEMRAD law firm fraud claim. we're taking everything! houston,tx Internet
In 2015,I received an email saying my daughter had gotten a cash advance shevnever paid in the amount of 840$. I knew it wasnt real.
Now its February 2016, another email. This one again from Mike Anderson of advance America /speedy cash. Now saying they will contact her employer,...
Entity
Categories: On-Line Business
62, Report:
#1289498
Posted Date:
Feb 23 2016
Cash Advance America Wrote out checks to me, forged my name and cashed them. Miami, FL Floridaide
I contacted this company for a loan. They told me yes they could help me. They would deposit $1,500.00 into my account and then I was to Money Gram it back to them to verify my account was up and running.The next day they told me they would deposit $1,800 into my checkin...
Entity
Categories: Online Trading
63, Report:
#1288798
Posted Date:
Feb 20 2016
Cash advance America, Kevin Cooper, Kathy Harrison Emailed me threatening to have me arrested for a 1979.61 debt. I never borrowed from cash advance USA. I don't remember and have not had any letters or phone messages reminding me that I would owe them money. The collection company threatened me with a case number and said I had to pay a certain amount by today or they would have me arrested. No city listed. Just a street. Internet
Entity
Categories: Collection Agency's
64, Report:
#1286156
Posted Date:
Feb 09 2016
Cash Advance America Jack [email protected] Sent a warrant for Arrest through email saying I owed 498.12 Internet
He claims that I took out a payday loan and never repaid it. I have never dealt with this company and then receive an email for an arrest warrentif I don't pay this bill.
Entity
Categories: Loans
65, Report:
#1279664
Posted Date:
Jan 12 2016
Advance America Cash Advance America , Cash Advance & Payday Loan Services Beware of these type of scammer. They prey on people in need of cash. Ruthless. Internet
Got a call from a Victor Scott, saying I had been approved for a loan. I asked him how much? He than said how much do you need. I said $6000.
He took less than a minute and said I was approved. I ask if there was any upfront cost. He said not from us, but I was required to purcha...
Entity
Categories: Online Trading
66, Report:
#1273817
Posted Date:
Dec 12 2015
cash advance america they sent me an email sayin i took out a loan of $300 and now i owe $950 of which i have to pay back or legal action will be taken Internet
i got an email from cash advance service sayin i owe 300 loan and now i owe 950 of which i have to pay back aor legal action will be taken i emailed them several times and told thm someone has all my info so they sent me letter of proof, i NEVER took out a loan from tht company an...
Entity
Categories: Loans
67, Report:
#1273097
Posted Date:
Dec 09 2015
Cash Advance America David Miller SCAM Raleigh Nationwide
I am at work and get a call from this man stating I have a legal complaint against me and I asked for what and he said a payday loan and I said I did not take one out and if I did when he said last year. I said I in no way took out a loan last year and that he was a scam. I said...
Entity
Categories: Cash Services
68, Report:
#1272363
Posted Date:
Dec 06 2015
cash advance america i appied for a loan onine, this cash merica called me totl m i coul get 2000 loan,m out 550.00 ,and thst was for my houshold bills and my grankids christmas,, this company lies and sucks, hope oone else gets scammed washington d.c.
i was told i could get a 1000 dollar loan, but i had to ge a moneycard 200 bux, and call them give them the numbers and my money would be in account in 20 minutes. they called me bk and said my credit score was to lowso they needed another 200 bux, which i again got a card for and g...
Entity
Categories: BBB Better Business Bureau
69, Report:
#1228477
Posted Date:
Dec 03 2015
Cash Advance America Ronnie Brown Ronnie Brown called me and told me I was approved for a loan.Then he told me in order to receive my funds,I had to first deposit 300 on a reliad card.they took my money los Angelos ,Englewood Internet
Hey to whom it may concern.Ronnie Brown called me an told me I was approved for a loan.And told me to deposit 80.00 an 248.00 for insurance on the 1000.00 loan.onto a reload rush card.They told me I received all the funds I wired them Help me they ripped me off.
Entity
Categories: Attorney Generals
70, Report:
#1261615
Posted Date:
Oct 16 2015
cash advance america bridget white I received this email saying I would be prosecuted from a company I did not use. Your account has been passed to us for a limited time which is due to expire soon.Depending on your circumstances we may be able to consider payment of the reduced balance by instalments and our agents can discuss all of your options when you call. Hayward, CA Nationwide
I received an email saying i will be prosecuted from a payday loan company i never used! It was from a Bridget White at Cash advance america
Your account has been passed to us for a limited time which is due to expire soon.
We still haven't heard from you and really want to make ...
Entity
Categories: Loans
71, Report:
#1259942
Posted Date:
Oct 08 2015
Cash Advance America Robin Smith Received email with loan documents saying I was approved for a $7000 loan. New York New York
I called and everything seemed legite and I was told to buy a $100 money transfer to show I can pay the loan monthly payments. I did this and was promised I would have a check overnights to me. Never reviewed check and can't get my money back. I am a struggling single mom and ...
Entity
Categories: Cash Services
72, Report:
#1257103
Posted Date:
Sep 25 2015
Cash Advance America Cash Advance Attempted to collect debt I did not owe and threatened to sue and prosecute me! Hayward CA
Here is the email I received below (one of numerous) from a company I never used or owed money to: Your account has been passed to us for a limited time which is due to expire soon.We still haven't heard from you and really want to make sure that we've done everything we can to...
Entity
Categories: Cash Services
73, Report:
#1254263
Posted Date:
Sep 11 2015
National Cash Advance America. Quoted me my BankAccount# & Routing# - He had them! No doubt SocSec# & DL as well. Unknown Internet
Rec'd email from National Cash Advance America (also Cash Priority Loan Servicing) that I am approved for a loan larger than I wanted or recently applied for. Daniel White, with an Indian or Pakistani accent, quoted me my BankAccount# & Routing#! I had him reformat the loan amount...
Entity
Categories: Loans
74, Report:
#1251255
Posted Date:
Aug 27 2015
Cash Advance, Inc Cash Advance America Inc, Cash America International Inc, Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International Inc., and all of their respective subsidiaries and affiliates, including those that operate Possible Fraud, Scamming Nationwide
I am just going to attach email trails so you can see what I have received from these people. They refuse to send me any proof, except for what they have listed in the email.Tuesday, August 18, 2015, 11:30 AM -0700 from Cash Advance Inc. <[email protected]>...
Entity
Categories: Loans
75, Report:
#1248795
Posted Date:
Aug 16 2015
Cash Advance USA John Matthew ,Accounts Department., Bureau of Defaulters Agency- FTC Incorporation Threatening ot have me arrested for a loan I never received Internet
I received the following e-mail from Cash Advance America for a loan never received. John Matthew (Accounts Department.)Bureau of Defaulters Agency- FTC IncorporationEmail : - [email protected] : - 1-20...
Entity
Categories: Liars