2, Report:
#1228814
Posted Date:
May 13 2015
A-1 Cash Advance Online/Phone Scam NOT affiliated with local physical locations!!! Business identity theft has occurred. Individuals calling are scammers and NOT employed by A1 Cash Advance. Nashville Tennessee
Please do not associate the physical locations of A-1 Cash Advance in Tennessee and Indiana with the phone scammers offering loans via Pre-Paid debit cards. A-1 Cash Advance NEVER contacts potential customers by phone . These individuals are using this company's business informat...
Entity
A-1 Cash Advance
Categories: Accounting
3, Report:
#1214708
Posted Date:
Mar 10 2015
a1 cash advance Had me send them money with the promise of a loan Internet
I used personal loans.com to find a loan one of the places they sent me to was a1 cash advance. They had me send them a substantial amount of money saying i had to verify my funds. So i sent it via monygram express payment services. then they wanted more so i shut it down.
Entity
a1 cash advance
Categories: Cash Services
4, Report:
#1188896
Posted Date:
Nov 14 2014
A1 Cash Advance My sister and brother in law were scammed Nationwide
First, let me say that I was also called by these scumbags after my sister told me she and her husband were looking into a loan to get a new van. When they called me I told them that I knew they were scammers and in response in addition to a lot of things I cannot say here they told...
Entity
A1 Cash Advance
Categories: Loans
5, Report:
#1181481
Posted Date:
Oct 07 2014
A1CashAdvance GE Capita lLoans(a)Michael Green and Rick Thomas, Loan Manager SCAM, lied, deceptive and always wants more money. you'll never get your loan Indiana
I'll just start with Please, Please do not deal with this/these companies. I was contacted by Michael Green 888-100-4321, from A1 Cash Advance after i filled out an online application. After talking to him briefly I was give instructions to call Rick Thomas, GE Capital loan manager...
Entity
A1CashAdvance
Categories: Loans
6, Report:
#1173488
Posted Date:
Aug 31 2014
A1 cash advance The vanilla reload network prepaid scam Illinois Internet
Received Email With Letter Of Loan Approval In The Amount Of 5000...With Fee 520. Thought it was not bad. Letter said to call Paul Johnson. Loan manager. Called and was talking with a man with accent.(but name Paul johnson). Anyways said my loan was approved and to go to war green...
Entity
Suzie c
Categories: Internet Fraud
7, Report:
#1169293
Posted Date:
Aug 12 2014
a1 Cash Advance Jerry Jones APPROVED! for loan -$6500.00 for 30mos payments $235.00 for BAD CREDIT !!!! Internet
I was referred by a Loan company who finds lenders to specific loan needs. A company who would not make name clear approved me for a loan that all others deniedm too good to be true. asked the supposed loan officer for Phone # incase we got disconnected 215-909-8364. Asked for a pre...
Entity
a1 Cash Advance
Categories: Consumer Services
8, Report:
#1149710
Posted Date:
May 26 2014
A 1 Cash Advance and Michael Johnson Ripoff Loan Company Seattle Washington Internet
I was indeed looking for a Payday loan. I was contacted by Michael Johnson of A1 Cash Advance advising me that I was approved for a $3000 loan. However, because of my bad credit I would need to secure to make a deposit of $225.00 on a Green Dot Money Pak. I should have known t...
Entity
A 1 Cash Advance
Categories: Loans
9, Report:
#1145203
Posted Date:
May 09 2014
a1 cash advance Mark watson los angeles California
i found a loan online when i went to the site you gave them your email and phone number they called me plenty of times to talk about it once i finaly got time out my day and talked with mark he told me i have to pay for a app fee which was $63.00 to go to a store that has green dot ...
Entity
a1 cash advance
Categories: BBB Better Business Bureau
10, Report:
#1143859
Posted Date:
May 04 2014
A1 Cash Advance Michael Johnson Rip Off - Total Scam Washington Internet
Same thing happened to me except I was stupid enough to get a moneypak card and put $280.00 on it which I was guaranteed would get back if I didn't get the loan to my account within the hour. When it didn't happen they told me they needed another $350.00 which I didn't do and told...
Entity
A1 Cash Advance
Categories: Cash Services
11, Report:
#1131181
Posted Date:
Mar 17 2014
a1 cash advance Washington D.C. The company stated that I was approved for a loan of 2000 dollars. They told me due to my bad credit I had to prove I could make the first payment. me due tomy Washington Internet
This company is a ripeoff.They promised that I was approved for a 2000 dollar loan. Then they said due to my bad credit I had to pay the first payment up front. They instruted me to put 150 dollars on a green dotcard, and the loan would be in my account wihin 30 minutes. The money...
Entity
a1 cash advance Washington D.C.
Categories: Skin Care
12, Report:
#1115762
Posted Date:
Jan 15 2014
A1 Cash Advance Kevin Martin Nashville Tennessee
On January 8, 2014, A1 Cash Advance offered me a loan of $1,000.00. They asked me a series of questions and I answered them honestly. They then asked me to get a Green Dot Card (Specifically a Green Dot MoneyPak Card) and Load $365.00 on the Card to receive the $1,000.00 Loan. I loa...
Entity
A1 Cash Advance
Categories: Loans
13, Report:
#1100279
Posted Date:
Nov 18 2013
A1 Cash Advance Bulls*** Washington DC
I received a phone call from a Mr. Jim Anderson (had a terrible Hindu) accent. Could hardly understand him. I was told I was approved for $5000 and all I had to do was get a Vanilla Reload Network card and load it with 126.00. It was for a state fee tha...
Entity
A1 Cash Advance
Categories: Telemarketers
14, Report:
#1095150
Posted Date:
Oct 28 2013
A 1 Cash Advance number given to me was 315-370-7434 A1 Cash Advance-name used for fraud cash advance Nashville Tennessee
I was called by a MICHEAL GREEN for a loan after filling out an application on line. He had all my information including the last 3 didgits of my social security number (shudder!). After varifying my information I felt since he had verified all my information it was ok to movce forw...
Entity
A 1 Cash Advance
Categories: Unusual Rip-Off