1, Report:
#1478461
Posted Date:
May 09 2019
Advance America Loans Joshua Rozerro Indicated he is with Advance America Loans and asked for all my bank detail including my log in and password information. FL
I was searching for help to get a small personal loan. I applied with some companies and knew that my information online would go somewhere other than the loan companies and I was taking my chance.
I received a text message from Mr. Josua Rozerro from Advance America Loans stating t...
Entity
Advance America Loans
Categories: Loans, Pay Day Loans, Payday loans, personal loans
2, 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
CREDITOR - CASH ADVANCE AMERICA LOANS.
Categories: Internet Fraud
3, 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
The Wilford Law Group
Categories: Fake Payday Loan
4, Report:
#1426175
Posted Date:
Jan 30 2018
Wilford Law Group Cash Advance USA Emailed me threatening prosecution for a loan I didnt take out Internet
I received the following email with my ssn attached I blanked it out for obvious reasons
caSE FILE #: ACS-20176/TC41/9522Total Outstanding Amount: $2973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)Settlement amount : $986
CREDITOR - CASH ADVANCE AMERICA LOAN...
Entity
Wilford Law Group Cash Advance USA
Categories: personal loans
6, 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
Bryan Davis, Advance America Loans
Categories: Liars
7, 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
Advance America loans
Categories: Banks
8, Report:
#1184012
Posted Date:
Oct 21 2014
Advance America Loans Chuck Cooper SCAMMED ME!!!!!!!!!!!! York South Carolina
Applied for loan on-line. Was called on 10/17/2014 and told I was approved for $5000. To get the loan I had to go to Walgreens and get a Vanilla Reloand Network card for $500. I hesitated and told Chuck Cooper I did not have the money. He hounded me and called me on 10/20/20...
Entity
Advance America Loans
Categories: Loans
9, Report:
#1177692
Posted Date:
Sep 18 2014
advance america loans kevin miller, Daniel grey said i was approved for a loan made me pay up front unk south carolina
This company Advance America Loans sends you a letter that you are approved for a loan to call them, then they tell you to go and get a green dot card and put money on it because your credit is bad. when you do they want you to add more and more money to the card. This is truly a SC...
Entity
advance america loans
Categories: Loans
10, 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
Cash Advance America
Categories: Loans
11, 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
Cash Advance America
Categories: Loans
12, Report:
#1025101
Posted Date:
Mar 07 2013
Cash Advance America A sherif and FBI agent will be seeing you in the morning Internet
I reveiced a voice message from someone who said his name was Jon Smith, his phone number was 817.400.0344. He just stated that either me or my attorney needed to contact him as soon as possible. If I didn't contact him, good luck, and may God have mercy on my soul. ...
Entity
Cash Advance America
Categories: Loans
13, Report:
#1023573
Posted Date:
Mar 05 2013
Cash Advance America America Cash Advance, PayDay Loans. IT'S A SCAM! Los Angeles, California
I had applied for an by Text-Enhance>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 ...
Entity
Cash Advance America
Categories: Loans
14, 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
Cash Advance America
Categories: Loans
15, Report:
#1023309
Posted Date:
Mar 04 2013
Cash Advance America Cash Advance America Pay Day Loan Took Money and Ran New Castle, Pennsylvania
Melisha called and wanted to loan my husband $5000 for 16 months. I called them back because he was working and could not talk to them. They had all his information and said that he was pre-approved and they just had to verify who we were.
They wanted us to send them $200 via Weste...
Entity
Cash Advance America
Categories: Loans
16, Report:
#1020041
Posted Date:
Feb 25 2013
cash advance america alex th detroit Michigan
I received a called from a representitive name alex and he told me i was approved for a loan of three thousand dollars and that i need to purchase a money gram as a deposit of my loan and to call him back when i reached the money gram location so that he could then tell m...
Entity
cash advance america
Categories: Loans
17, Report:
#1016588
Posted Date:
Feb 19 2013
Cash Advance America Looking for loan online got call from and Alex indian speaking man telling me I was approved for $3000 sent me legit information by email then asked for $200 security deposit only to be screwed around Seattle, Washington
Alex from Cash Advance America called me tell was pre-approved for a $3000 loan and after a long chat he asked for a $200 deposit which he then sent me to his loan approval dept his name was Mike James Indian speaking guy, Who then said I would get my money in couple hours onc...
Entity
Cash Advance America
Categories: Loans
18, 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
Cash Advance America (Scam)
Categories: Loans
19, 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
Cash Advance America
Categories: Loans
20, 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
Cash Advance America
Categories: Loans
21, Report:
#965003
Posted Date:
Nov 05 2012
cash advance america craig miller, was the representative who scammed me for 500.00 thick indian accent; said to be from australia Internet
I was told i was approved for 3000.00. also upon receiving the loan i was told to send in 550.00 via moneygram. at the register he told me not to tell them it was for a loan or they would charge me more, he said to just send 500.00 and he would pay the remaining out of his pocket. a...
Entity
cash advance america
Categories: Loans
22, Report:
#959562
Posted Date:
Oct 24 2012
Cash Advance America Payday Loan/Loan SCAM...BEWARE!!!!! Unknown, Nationwide
BEWARE!!! SCAM!! This company called stating that a loan application was filled out online by my husband, and that it was approved for $3,000.00. This left me very confused since we had not requested any loans.... I have since found this company runs various scams stating to offer (...
Entity
Cash Advance America
Categories: Loans
23, Report:
#939250
Posted Date:
Sep 11 2012
Cash Advance America Edwards Receivable & Services PHONE SCAM Dayton, Ohio
Tonight, I returned a missed phone call from the Dayton area. They wanted to confirm something in order to send legal documents. I called back as soon as I got home. It fed me through the usual Please hold while we connect you deal, and a man answered the line. He was screaming Hell...
Entity
Cash Advance America
Categories: Loans
24, Report:
#937155
Posted Date:
Sep 05 2012
Cash Advance America Scam Lawsuit for non payment Dallas, Texas
I received a call from a man stating he was representing Cash Advance America and that they had filed a lawsuit against me. The man stated that I had received funds from Cash Advance America and that I would be arrested at my home. As I know I have not received any money from ...
Entity
Cash Advance America
Categories: Loans
25, 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
Cash Advance America
Categories: Loans