1, Report:
#1426807
Posted Date:
Feb 02 2018
CREDITOR - CASH ADVANCE AMERICA LOANS. Mark Troche Wilford Law Group. Hamilton At Law I received a disturbing email from this company stating I had committed fraud and they were going to let my job know and they were going to press charges
CASE FILE #: ACS-20176/TC41/9522Total Outstanding Amount: $2973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)Settlement amount : $986CREDITOR - CASH ADVANCE AMERICA LOANS.DearThis is in reference to your Case File ACS-20176/TC41/9522 with CASH...
Entity
Categories: Internet Fraud
2, Report:
#1426505
Posted Date:
Jan 31 2018
The Wilford Law Group mark Troche Sent threatening emails Santa Ana California
CASE FILE #: ACS-20176/TC41/9522
Total Outstanding Amount: $2973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)
Settlement amount : $986
CREDITOR - CASH ADVANCE AMERICA LOANS.
Dear heather lawson 193647517,
This is in reference to your Case File ACS-20176...
Entity
Categories: Fake Payday Loan
4, Report:
#1265778
Posted Date:
Nov 05 2015
Bryan Davis, Advance America Loans HUGE SCAM! Internet
I received an email stating that I was approved for a loan up to 5000 dollars. I was interested so I have the number a call.
I was then answered by a foreign man, sounded like he was from India. He talked me through the process and then told me that I needed to show that I woul...
Entity
Categories: Liars
5, Report:
#1261347
Posted Date:
Oct 14 2015
Advance America loans we apply for a loan and after we kept sending them money to have the cash deposited into our account or western union to us they told us that we had to send even more money. And when we told them we couldn't send anymore they said they would cancel our loan. Plus they are going to keep all of our money that we sent to them already Internet
big rip off company. On line and will take you for every penny you have. Don't apply for loans online you will be ripped off. We needed this money to keep our home and we are all disabled. Now we are homeless
Entity
Categories: Banks
6, Report:
#1038744
Posted Date:
Mar 28 2013
Cash Advance America sam watson warrant, attorney, social security fraud, loan Internet
sam watson has called me twice stating he is an attorney for Cash Advance America. He said has an affidavit and I am being sued for social security fraud. He said I had applied for a loan and when he went to retrieve funds from my account, there were insufficient fun...
Entity
Categories: Loans
7, Report:
#1036856
Posted Date:
Mar 22 2013
Cash Advance America Keith Parker This is a scam! Internet
I have run into bad times lately financially due to major car repairs, medical bills, support of unemployed son, etc. This has led me to take out payday loans, which was a very big mistake. About a week and a half ago I got a voice mail message from Cash Advance America ...
Entity
Categories: Loans
8, Report:
#1023414
Posted Date:
Mar 04 2013
Cash Advance America Cash Advance, PayDay Loans, IT'S A SCAM! ashland, Kentucky
I had applied for an online loan and was called like 3 days later saying that I was approved by an Eric Thomas from a 808-945-1425 number, and that since my credit wasn't perfect that I would need to purchase a vanilla network reload voucher from walmart or wal-greens with 10 % of t...
Entity
Categories: Loans
9, Report:
#1003662
Posted Date:
Jan 26 2013
Cash Advance America (Scam) John Anderson Payday Loans San Fransico, California
Back on 1/2/2013. I recieved a call from an individual by the name of John Anderson. He said that we was an attorney and that legal action was being taken against me which could result in my arrest and also a charge for bank fraud. It was regarding payday loans. Now I have taken out...
Entity
Categories: Loans
10, Report:
#978023
Posted Date:
Dec 04 2012
Cash Advance America Kevin, Jennifer, Alex Stole 1250.00 from me !!!!, Internet
I was short on some bills so i figured I would get a small loan to help take care of these bills. I got a call from Kevin At 8:49 AM stating that I had been approved for a loan. I was on my way to work so I said I would call on my lunch break . They proceeded to ca...
Entity
Categories: Loans
11, Report:
#970704
Posted Date:
Nov 17 2012
Cash Advance America Ripped me off for $202. I now can't pay my rent and I don't know what to do! Coulterville, Nationwide
About 3 weeks ago I moved into my new house. Because of the new expenses I had now incurred I found myself needing a little financial help to get through this month and next so I decided to get a cash advance/ payday loan. The first company I went through was great and legite but it...
Entity
Categories: Loans
12, Report:
#924892
Posted Date:
Aug 09 2012
Cash Advance America Cash Advance America - Harrassing and Threatning Phone Calls Unknown, California
Several times a day over the last couple weeks, we have been receiving phone calls from 951-253-3313. When we answered the phone, there was either music, or it hung up.
Today, when I called back, a man with a thick accent, probably Indian, asked for my wife. When I gave the phone t...
Entity
Categories: Loans