1, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans
2, Report:
#1454952
Posted Date:
Aug 06 2018
Cash advance America ,DAVID Johnson, Cash Advance America payday loan DAVID Johnson Daniel gray ,CEO, DAVID Johnson tried to scam me through my bank account Florence South Carolina
I received a email & text with loan of $5000 with $145 monthly payment for 36 months without any upfront fee. Sounded good??? DAVID Johnson (has strong accent) from cash advance America was attainment & persistence on “confirming” my online banking, routing & account number. He...
Entity
Cash advance America
Categories: Loan scam
3, Report:
#1186957
Posted Date:
Nov 05 2014
Cash Advance America Payday Loan David Walker, Daniel Gonzalez, Peter Simmon David Walker scammed me out of $160.00. My loan was supposedly for $2000.00, but once they received money, he stated I needed to send more. They will not return my $160.00. Internet
Applied for a loan over internet. Was sent approval letter stating no cash up front. Then recieved a call from David Walker to purchase Vanilla Reload Card for 100.00 & $60.00. He said they needed more money and would not refund my $160.00
Entity
Cash Advance America Payday Loan
Categories: Internet Fraud
4, Report:
#1168422
Posted Date:
Aug 08 2014
The Harrison Law Firm The Harrison Law Office Mike Scott and Daniel Martin Cash Advance America PayDay Loan Scam Carthage New York
This is an FYI for anyone contacted by this Law Firm. I received an email last week (08.01.2014) stating that a lawsuit was going to be filed against me for a debt owed to Cash Advance America. The email stated that I would be charged with the following:1) Violation of Federal ...
Entity
The Harrison Law Firm
Categories: Collection Agency's
5, Report:
#1161055
Posted Date:
Jul 10 2014
Cash Advance America Payday Loan Advance America Cash Advance PayDay Loan Spartanburg South Carolina
Received an email stating that approved for 3600.00 loan Loan Term 24 Months Monthly Payments 167.00. Loan Approval RTPN1006Z. They only had three terms and conditions to the loan: 1. The customer needs to be a citizen of the US, have an active bank acc...
Entity
Cash Advance America Payday Loan
Categories: Financial Services
6, Report:
#1138252
Posted Date:
Apr 12 2014
gail pluta they keep calling me to send them a vanilla reload card for a loan which I have been scammed to many times by companies like this but they are out ther doing the same thing beware do not send any body a green dot or vanilla or any other kind of card for a loan they are fraud Internet
there are several companie to be warned about one is cash advance america payday loan another is priority payday loan service, and cash america there all in together they want you to send them a vanilla reload or net spend, or money dot please do not do this I have lost over 600 in ...
Entity
gail pluta
Categories: Advertising Agencies
7, Report:
#1126719
Posted Date:
Mar 18 2014
cash advance america payday loan fraud- harrassment nationwide
calls on my cell phone and my personal work number, from a guy with a foreign accent, first calls were please call him back or have my attorney call back, i ignored calls, figured it was a scam.Then i received a call stating that i needed to contact them, i needed to be ...
Entity
cash advance america
Categories: Loans
8, Report:
#1089615
Posted Date:
Oct 07 2013
Advance America Cash Advance Cash Advance America Payday loan Contact number 708 432 6152 tHEY TOLD ME TO PAY A CERTAIN AMOUT MONEY MONEY TO GET MY LOAN.SO I PAYED IT AND THEN THEY TELL ME THAT I NEED TO PAY A ADITIONAL 320 DOLLARS TO GET MY LOAN . CALIFORNIA
THEY TOLD ME TO PAY A CERTAIN AMOUT MONEY MONEY TO GET MY LOAN.SO I PAYED IT AND THEN THEY TELL ME THAT I NEED TO PAY A ADITIONAL 320 DOLLARS TO GET MY LOAN .THEY GOT ME TO.
Entity
Advance America Cash Advance
Categories: Credit Card Fraud
9, 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
