76, Report:
#1326566
Posted Date:
Sep 06 2016
Smith loan assistance They say they're with Cash Advance USA Tried to clam we had an unpaid payday loan for $300. Now the amount is $973.75. We NEVER got a loan. Internet
Scammers say we have unpaid payday loan. Never applied for one. They state it was with cash advance usa but their email says smith loan assistance. I am calling attorney general to report.
Entity
Smith loan assistance
Categories: Loans
77, Report:
#1325384
Posted Date:
Aug 30 2016
Cash Advance USA Cash Advance America , CASH USA, CASH ADVANCE AMERICA. SCAMMERS FROM EVERYWHERE Nationwide
In the last 6 days I have received approximately 110 calls using numbers from Los Angeles, San Diego, San Francisco, Seattle, Portland, Denver, Dallas/Ft. Worth, Chicago, Several other cities in TX, IL, NY/NJ, Maine, Massachusetts. So far every state but Alaska, Hawaii, and SC. ...
Entity
Cash Advance USA
Categories: Credit & Debt Services
78, Report:
#1288472
Posted Date:
Jul 25 2016
cash advance usa Patel they told me i was approved for a loan in the amount of$15.000 thousand to be dep in my checking acct# and they had all mine inf Internet
2/18/16 at 9:30am I received a phone called from cash advance USA. Rep name Patel he said i was approved for a loan in the amount of$15.000 thousand dollars and he had all mine inf and he wanted to confirm.he told me to called mine bank and reguest a mobile#he was going to wai...
Entity
cash advance usa
Categories: Online Trading
79, Report:
#1317824
Posted Date:
Jul 20 2016
Cash Advance USA Kevin Rogers Charles Now using itunes san antonio Texas
did online search for loan and filled out minor information.Got a call from Kevin Rogers with cash advance usa after a recording said i had been approved for 5000.I only needed 2500 so i called and spoke with him.Yes my first clue should have been to realize that noone with an India...
Entity
Cash Advance USA
Categories: Cash Services
80, Report:
#1314408
Posted Date:
Jun 30 2016
Cash Advance USA Smith Loan Assistance Threatened to sue for payment of supposed payday loan Texas Internet
I was contacted on June 29,2016,by email by a Gregory Williams from Cash Advance USA, regarding a supposed payday loan taken out Dec. 2013.
The amount of the loan ,he claimed was $300,but with associated fees was $860. He could settle today for $300;if not legal charges would be...
Entity
Cash Advance USA
Categories: Loans
81, Report:
#1307439
Posted Date:
May 24 2016
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois
cash advance called me about a 15000.00 loan so i called them back they told me to put 250.00 on itunes card. and go to western union take picture of card and text it to him. and i can pick up the money to prove i had first payment. then he wanted another 319.00 to raise my credit s...
Entity
cash advance usa
Categories: Loans
82, Report:
#1303153
Posted Date:
May 12 2016
Cash advance usa... They call from different numbers across.the us.. Nationwide
Said i was appoved for a 15,000 dallor load and needed all my bank information and scamed me out of all the money in my bank account Please dont answer any calls cash advance usa they will scam you out of all your money, same guy calls over and over to be differnt people ...
Entity
Cash advance usa
Categories: Online Trading
83, 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
Cash advance America, Kevin Cooper
Categories: Collection Agency's
84, Report:
#1279548
Posted Date:
Jan 12 2016
Cash advance USA Sebastian Taylor Xavier Marshall Roger Fitch Nevada Internet
Recv call Sebastian Taylor indicating approval of 10000.00 Sebastian said money would need to be insured cost of ins 300.00 gave bank info Sebastian said they had tried calling three times to put money into my account they never did this but some lady called and said she was from ...
Entity
Cash advance USA
Categories: Cash Services
85, Report:
#1269246
Posted Date:
Nov 20 2015
cash advance usa threatening arrest and judgements texas Internet
Entity
cash advance usa
Categories: Cash Services
86, Report:
#1265114
Posted Date:
Nov 02 2015
Cash Advance USA Brian Morris Says I owe 860 some dollars and if I don't pay by 3pm today I'll have arrest warrent out and owe over 6000. I am a single mother of two with 0 income currently and cannot pay anything, let alone pay anything to a scam . Los Angeles California
Arrest warrant ID: - JSB 85496183 which will be out on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several...
Entity
Cash Advance USA
Categories: Collection Agency's
87, Report:
#1262009
Posted Date:
Oct 18 2015
Cash Advance USA Eric Johnson ,James Wilson , Austin Dale , Devonte Thompson Offered me a loan and now is stalking me. Austin Texsas
On 10-5-15 i applied for a loan online. The next morning I got a call from a man calling himself Eric Johnson offering me a $ 5,0000 loan. We talked he told me all about it and at the end of the conversation he told me to get the money I needed to pay a security deposit of $250 . Be...
Entity
Cash Advance USA
Categories: Loans
88, Report:
#1259185
Posted Date:
Oct 05 2015
ACS INCORPORATION Harassment Threaten Bully Illegal Internet
Here is the exact messages I received :
N INFORMATION
Due Amount: $955.75
Case File : D80/5002786
Loan Company- Cash Advance USA.
This is in reference to your account with FAST-CASH It seems apparent that you have chosen to ignore all our efforts to contact you in order to r...
Entity
ACS INCORPORATION
Categories: Loans
89, Report:
#1258816
Posted Date:
Oct 03 2015
cash advance inc. J. O conner sent me a text message saying i was approved for a loan in the amount of 2000 to 7000 to call asap then they asked for my account and routing number. I dint trust them. They said they will deposit money in my account then i have to withdraw it cash advance inc. Internet
CONGRATULATIONS
Hi. This is Jason Oconnor from Cash Advance USA Incorporation and your loan application is approved of $2000-$7000. So if you are stilllooking for a loan then you can feel free to give us a call on: 908-336-5347.
Thanking you
Cash Advance Inc. i recievef these tex...
Entity
cash advance inc.
Categories: BBB Better Business Bureau
90, Report:
#1251573
Posted Date:
Aug 28 2015
Harold Wolff Cash advance USA Los Angeles Internet
I keep getting threatening emails from this man demanding money . I have never even heard of this company . He is trying to scam people out of money .
Entity
Harold Wolff
Categories: Cash Services
91, Report:
#1251007
Posted Date:
Aug 26 2015
Cash Advance USA Today, August 26, 2015 I received a call from Office Devin Raymond from Newy York State Police saying that a warrant was being issued in my name New York New York
On August 26, 2015 I received a call from from Office Devin Raymond saying that a warrant was being issued in my name as I had not paid back my loan to USA First Cash and thay he would contact my local Police Department and have the warrant served unless I paid the money back now wh...
Entity
Cash Advance USA
Categories: Cash Services
92, Report:
#1250548
Posted Date:
Aug 24 2015
Cash Advance USA ;ACS InCorp Squeezing Blood From a Turnip Texas
You Can't squeeze blood from a Turnip:
What this figure of speech means is one Can not collect from something never received. Or for monies you don't have.
I received an Email from a Fake Cash Advance USA. I happen to know that Cash Advance USA Hq. Is not in Texas. I've calle...
Entity
Cash Advance USA
Categories: Cash Services
93, Report:
#1249315
Posted Date:
Aug 18 2015
cash advance USA annually, demanding, suspicious Internet
I will start with the two emails I received to better illustrate my case:
Dear Debtor,
As you are aware, you have a small pay day loan bill of $986.45 that remains unpaid. We feel we have done everything possible within reason to collect the money you owe us. We have decided that...
Entity
cash advance USA
Categories: Collection Agency's
94, 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
Cash Advance USA
Categories: Liars
95, Report:
#1246915
Posted Date:
Aug 07 2015
Cash Advance USA Man calling himself Officer David Brown demanded I owe money (420.00) for loan. Stated if I didnt pay, they would come to my house and arrest me. He spoke with an Indian accent. Panama City Beach Florida
This is the email that was sent to me:
It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is ...
Entity
Cash Advance USA
Categories: Loans
96, Report:
#1241742
Posted Date:
Jul 14 2015
Cash Advance USA emailed me a copy of a arrest warrant Internet
7/13/15- contacted by email from an atorney stating there was an arrest warrant in my name with amount due $498.12 regarding 3 serious allegations.
1.Violation of Federal banking regulations act 1983 (c)
2. Collateral check fraud
3. Theft by decision (ACC act 21a)
I EMAILED BACK S...
Entity
Cash Advance USA
Categories: Cash Services
97, Report:
#1237398
Posted Date:
Jun 23 2015
Justin White Cash Advance USA Scammer, claimed I owed money for a cash advance that I've never taken and threatened arrest. I've never taken any cash advance in over 10 years. I'm on WELFARE. District of Columbia Internet
The email I received states all lies. Please read as follows and note that I'm on WELFARE and I have been for about 10 years. I have not had any type of cash advances within that time. Funny thing is the email was not addressed to me with my name nor was the faulty arrest warr...
Entity
Justin White Cash Advance USA
Categories: Collection Agency's
98, Report:
#1229588
Posted Date:
May 16 2015
David Watson financial Total BS final warning and arrest warrant over a non existent debt los Angeles Internet
Hello, The Warrant will be out Today. Let us know if you wanna make a payment or not. If the Warrant is released you will end up paying $6300 and if not then could get arrested too and then we wont be able to help you. Regards, Debt Collection Department, USA On Mon, Apr 27, 2...
Entity
David Watson financial
Categories: Collection Agency's
99, Report:
#1229021
Posted Date:
May 14 2015
CASH ADVANCE USA Alisha Jackson & Tiffany Bellino Email [email protected] & [email protected] & [email protected] SCAM CASH ADVANCE THREATS Lubbock Texas
PLEASE BEWARE OF THESE PEOPLE THEY KEPT CALLING ME THAT I TOOK OUT A CAS ADVANCE LOAN AND THEY HAD MY PERSONAL INFORMATION AND NOW THEY ARE EMAILING ME THIS IS WHAT I GOT EMAILED TO ME. i LOOKDED THEM UP AND I GOT THE RIPOFF REPORTS AND SCAM REPORTS.
Attention
Find Your Warran...
Entity
CASH ADVANCE USA
Categories: Questionable Activities
100, Report:
#1228234
Posted Date:
May 11 2015
Cash Advance USA Eric Foster called saying I was approved for a loan of 2500 dollars. I first sent him $100 for an insurance payment. He said I would receive once that was paid. Again he said I had to pay 291 for a so called service tax fee. I told him I did not have the money and all I had was 110 dollars. The company ended up taking a total of 214 dollars. Eric Foster then said he would send me the money in 48 hours. I have not received any money. I called him, and he said he was going to block my number and I called off a friends phone, and he hung up on him once he asked for the manager. I am very furious about this because now I have no money and rent is due. Internet
A gentleman named Eric Foster gave me a call saying I was approved for a 2500 loan. I sent him an insurance payment of 104 dollars. He said there is also a tax service fee of 291 dollars.
I gave them 110 because that was the rest of my money. He said the company would pay the re...
Entity
Cash Advance USA
Categories: Loans