CASH ADVANCE AMERICA Reports & Reviews

CASH ADVANCE AMERICA Reports & Reviews (142)

- Beachwood, OH, USA

Scammer's phone 9564651723
Country United States
Victim Location OH 44122, USA
Type of a scam Advance Fee Loan

I applied for an online loan then I received a call from a person stating that i was approved for $8,000 but to receive the funds i would have to pay $200 up front. I stated to this person that this sounded as if it were a scam. They then began to call me out of my name and tell me that I had the corona virus and mocking me. I hung up on them and call the BBB.

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- Hiram, GA, USA

Scammer's phone 1-929-4307870
Country United States
Victim Location GA 30141, USA
Total money lost $1,500
Type of a scam Advance Fee Loan

I thought I was approved for a debt consolidation loan for $10,000. I allowed them in talk me into giving them my bank account details. The disputed a transaction which provided a credit to my account and told me I had to get Best Buy Gift cards to return the funds because they could not take the money out of my bank account, I have since frozen the account but thy already had all of my banking details and social security# from my online application. I

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- Hurst, TX, USA

Scammer's phone 7738327792
Scammer's email [email protected] [email protected] Email
Country United States
Victim Location TX 76053, USA
Type of a scam Advance Fee Loan

This is the text message I got: Hello, This message is to inform you that your loan application is been successfully approved from $1500 to $10,000 from Cash Advance America,I will really appreciate your call back on my direct line mentioned below, Call me back Asap so we can transfer the funds today itself, Thank You & Have A Blessed Day. Thanks & Regards, Jerry Adams, Loan Manager, Direct :- 773-832-7892 Tollfree :- 888-551-0633 Cash Advance America.

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- Colorado Springs, CO, USA

Country United States
Victim Location CO 80909, USA
Type of a scam Other

I applied for a loan online & thought it was a company I've used before. But they told me I needed to buy a $200 gift card to prove I could afford to repay the loan, since I refused to go through my bank. I got to Wal-Mart and was going to buy the gift card and they asked me if someone was waiting on my phone. I nodded yes, the cashier told me to hang up, so I did. After I hung up, the cashier told me to deal with the company face to face. I went to Academy & Galley to my loan place. They told me it was a scam, & called them at 312 809 7780, spoke to"Selena" as I had, then told them to stop calling me. They'd called me 3 times after I hung up, & I insisted that I would get my loan, in person or no loan at all!

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Victim Location 96753
Total money lost $5,778
Type of a scam Advance Fee Loan

On November 20, 2019, I was scammed by a person posing as a Loan Manager from Cash Advance America. The fraud department from my bank notified me that evening and immediately assisted me with securing and freezing my checking account, I also filed a police report with my local police department the following morning. It began with an email from Jerry Adams (the posing Loan Manager) notifying me I had been approved for $10K that morning. He told me if I needed to use the funds right away they would have to make smaller deposits. He instructed me to use those deposits to buy gift cards and to give him the info on the gift cards for him to cash and then he could deposit the $10K in cash directly into my account to avoid the normal hold the bank makes on deposited checks. He even drafted me a payment plan; Tenure: 60 months, Payments $183.33/month, Payment Start Date: 12/13/19. He instructed me to buy $500 gift cards from WalMart, Safeway and Long's. Jerry deposited three fraudulent checks into my checking account ($2,124.32; $1,974.22; $955.11 plus an additional $5 processing fees per deposit). Desperate for the money, I followed all his instructions after he deposited their money into my account. It was later that evening that I spoke with the Fraud Department from my bank. All the checks they deposited in my account that day were fraudulent checks that left me with at negative $5,778.40 balance in my checking account. Three of my direct deposits were absorbed in the negative before we were able to stop the Direct Deposits.

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- Riverdale, GA, USA

Scammer's phone 786-360-7209
Scammer's address 201 East Green Street, Fleming Isle, FL 32006, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30296, USA
Type of a scam Advance Fee Loan

Last week I received a call from a man name Frank *** who said he was from Cash Advance America and that I was approved for a loan for $5000. I never applied for a loan for that big amount. I did, however, was online looking for a payday advance for $500 to help with my moving expenses but never for $5000. Frank went on to say that their company can help with building my credit score which caught my attention because I am under Chapter 13 at the moment. Frank stated that the company would have to deposit $800 into my account to make sure my account was legit. Once the funds were available Frank wanted me to withdraw the money and go to an Apple store the Apple store was affiliated with their company. He wanted me to purchase I guess $800 worth of Apple play cards and that would ensure to help raise my credit score. Frank did however tell me that once the money was withdrawn from my account I could change my account information so that he could no longer have access to my account, but that didn't erase the fact that Frank *** still had access to my bank account number. I contacted my bank and reported my card lost and I also changed all my account information immediately. The next morning Frank contacted me asking if I had changed my account information and I said yes. Exactly one week later Frank *** contacted me once again. This time he sent a fake contract to my email trying to convince me that it wasn't a scam. Once I informed him that I had sent his information to the police the calls stopped coming. Please be aware of anyone calling or texting or even emailing you from Cash Advance America. I didn't loose any money because I acted quickly.

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- Chatham, IL, USA

Scammer's phone 646-499-6051
Scammer's email [email protected]
Country United States
Victim Location IL 62629, USA
Type of a scam Advance Fee Loan

Got an email from Cash Advanced America that I was approved for a loan. The email had a phone number to call, 646-499-6051. I talked to a middle eastern man named "Michael" he verified my info and then told me they would send me an initial deposit but my credit was too low to get the full amount. I would need to return this amount and it would help my credit score. I said no thanks.. that made no sense to me. he proceeded to talk further and tell me to go to Walgreens or Walmart and we could do the verification. I said "this doesn't sound legit and I am not going anywhere". I hung up, he called back once and I haven't heard from them again, but contacted my bank.

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- Salisbury, NC, USA

Scammer's phone 7737291399
Scammer's address IL, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28144, USA
Type of a scam Phishing

I was contacted by this company and Jerry Adams concerning a loan that I had applied for. It sounded really good because it the time I really need a loan to get my car fixed. After I gave him my information, I tried calling back but it said that I could not complete the call. And my emails was rejected

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- Chatsworth, GA, USA

Scammer's phone 872-757-7153
Scammer's website www.easyadvanceamerica.net
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location GA 30705, USA
Type of a scam Advance Fee Loan

I received several calls from the scammer saying I had been approved for a loan from Cash Advance America. I had applied for a couple (but not there as far as I could remember) so I thought it was possible, and the scammer had my name and address and social security number. After discussion he asked for my banking information, which I refused to give. After a week or so, I got an email from the same person with a link to a website. I followed the site and it looked legitimate, and had the same phone number that had called me, but no link on that website worked other than the home page. I used a google search of the company that led to the real address.

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- Hopkins, SC, USA

Scammer's phone 312) 8271799
Scammer's address 807 Van Biden St , Chicago, IL 60609, USA
Country United States
Victim Location SC 29061, USA
Type of a scam Other

I received a call from Cash Advance America by a name of Selena,telling me I had been approved. Then told she was referring her to another representative named Frank Hamilton who would go over the details. He called and went over details,including about depositing 700 on my credit card. That I had to go too Wal-Mart for two gift cards,then put 350.00 dollars on each card. Once that was done call back and gift them the receipt number and the card numbers. Is this real or scam?

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- Peoria, IL, USA

Scammer's website 1982
Scammer's email [email protected]
Country United States
Victim Location IL 61604, USA
Total money lost $2,500
Type of a scam Advance Fee Loan

They told me that i could get a loan for 8 thousand dollars and i had to send thembedore i could get the loan and the when i tried to cancel my application they tried to have me send them somemore money to cancel it

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- Union, MO, USA

Scammer's phone 323-998-1011
Country United States
Victim Location MO 63084, USA
Total money lost $302
Type of a scam Credit Repair/Debt Relief

I got a call from this "company" saying they could offer me a loan for $2,000. They had me get go bank cards from walmart for various amounts. I then got a fee slapped on me for not taking the loan out on that day, for $100. I sent cards in the amount of $302.00

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- Columbus, MS, USA

Scammer's phone 19562383749
Scammer's email Angie marlin • [email protected]
Country United States
Victim Location MS 39705, USA
Total money lost $200
Type of a scam Advance Fee Loan

Was told I could receive a 3,000.00 loan paid 200.00 for insurance after that they wanted me to pay 300.00 more for state taxes.

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- Cleveland, OH, USA

Scammer's phone 4093565006
Scammer's email [email protected]
Country United States
Victim Location OH 44135, USA
Type of a scam Advance Fee Loan

Received text message claiming i was approved for a loan of up to 7000. I contacted to request lower amount they had all of my account information and requested that I send back the $500 they were going to deposit into my bank account to verify it. I refused and said I was going to contact my bank etc because the questions asked info they had and the fact it felt like a complete scam. The man got irate and hung up on me.

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- Cleveland, OH, USA

Scammer's phone 8609931078
Country United States
Victim Location OH 44118, USA
Total money lost $20
Type of a scam Advance Fee Loan

I received a scam call that I was approved for a $1000 business loan. Their phone number is 860-993-1078. The caller requested $20 advance fee. As advised, I purchased a $20 Google Play card and read the numbers. They wanted an additional $94. I did not send the additional money.

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- Marion, OH, USA

Scammer's phone 305-831-1690
Scammer's email [email protected]
Country United States
Victim Location OH 43302, USA
Total money lost $3,400
Type of a scam Fake Check/Money Order

I'd been applying for loans for a few weeks when I received a text message from Sr. Loan Officer Mark Wilson and Daniel Gray from Cash Advance. I had been pre-approved for a $5000 loan and wanted me to contact him at 305-831-1690 or his email [email protected].

So I emailed him and he contacted me back and then verified my information to pull up my account and then told me my terms and sent the loan approval letter then called me to further discuss the loan. Then said with my low credit score that the underwriters needed me to show good faith before the loan could be finalized. He then proceeded to tell me that he would deposit funds in the amounts of $3,400 total in my account and once the bank released it that I needed to return it either by western union which would cost fees for me or just buy gift cards and once they received and verified everything then he would be able to finalize the loan and deposit it. I was hesitant at first but he reassured me and really got me to believe what he was telling me and that they was a legitimate company registered with BBB. So once I seen my bank granted the funds in my account i didn't think anything was wrong then so I did what he said and got gift cards. He then told me once he verified everything he would call me to let me know that the loan would be deposited. Well a few hours later he called to apologize that he could not process the loan in my account till Monday since it was the weekend. So I believed what he said. And then said he was actually able to get my loan increased to $8400 instead for the inconvenience and wanted to show he really was wanting to help me with my finances and sent me a new loan agreement with the new amount and terms. Which I was even more thrilled about to help what I was going to do with the money. So finally Monday comes then he calls me to say the loan is pending deposit because the US government had issued a state tax to be paid of $1600 before the loan could be released.That was when I knew something was wrong so I then checked my account and looked at the deposits and seen it was a checks I looked at the images and seen that they was not from them and that they was from my 401K savings company and the account number and routing numbers were from the 401K company. I knew right then that I had just got taken by a scam. So now I am so far in the hole with my bank over $3400 and more now that my other bills were set up to my account for auto pay. I had been a customer with my bank over 7 years and never even had anything returned or bounce or negative in my account till now and I have no idea or clue as to what I can do. I will not be able to come up with all that money. I am so upset and will probably lose everything I have. I am a single mother trying to raise my kids and work very hard for what I do have to only lose it now to someone like this. How do they get away with it and continue to do it. I don't understand how they can sleep at night.

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Scammer's phone 347-298-9009
Scammer's address New York, NY 10010, USA
Total money lost $200
Type of a scam Advance Fee Loan

This guy called me after i apply for a loan online. He said he was from CASH ADVANCE AMERICA. This guy said he was Chris Miller, and keep saying he can lend me $10,000. He was calling from 347 298-9009 from New York. He had my information from my online application. He wanted my account number to verify and he said he was going to deposit $200 dollars to make sure the cash will go thru. Turn out he put $650 in my account and wanted to me send him $200 on a Sterm card or googleplay card. Stupid me i did that, and when i told my wife she knew it was a scam. So now i have $450 in my account that i'm not taking out. I will go to my bank and cancel and report the fraud. I'm sure i'll only be out $200. So my wife called the number and kept on calling till he answered and at first he said he was Chris Miller. She kept on asking him for his corp. information, and office number. He changed and said he wasn't Chris Miller and he has $5000 to give me if i left him alone. I told him i will call him over and over everyday till they put $200 in my account. I called him many times back and every time he was rude and insulting to me. *** ** * *** * *** *** ** * *** ** *** *** *** *** It's obvious he was a foreigner and had a strong accent. I told him i was recording all my call and he got more insulting and nasty with me. I recorded my call with him. Long story short.... he was laughing at how he took my money and many other Americans money as well. I told him i will report him to the ScamPulse.com and to the FBI and he just laughed and said good luck.

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- East Saint Louis, IL, USA

Scammer's phone 15106067459,17406511319
Scammer's email [email protected]
Country United States
Victim Location IL 62201, USA
Total money lost $1,400
Type of a scam Advance Fee Loan

I was called by a guy saying that I got pre-approved for a $5,000 loan and that it was going to be $152 a month for 36 months. He asked for my bank account number and routing number which I thought that was reasonable cuz it's going to be direct deposit. Then he asked for my login Bank information I didn't think nothing of it because they said it was secured and that it was part of a verification process. So after I gave him all my information they put 1497 in my bank account. Then the guy said I will have to give them the money back the next day. So the next day came he called me at like 6:30 in the morning trying to see if I can give them the money back but it wasn't any stores open so I had to wait till 8. So he called me back and he walk me through how to put the money on the gift cards in after I did that I called him back and tell him I did it then he asked me to take pictures of the three cards and send it to some number that he wasn't calling me from so after he received the money he told me that I will have to talk to another guy part of their financial department and that guy was saying that I would have to do all that over again so they can boost my credit up and they can put the $5,000 in my account after the second time I did it. But my bank lock my account and I wasn't able to get in there anymore they closed it because they found out the check that they deposit in my account was fake and after I talk to them they told me that I did get scam and that my account was going to be in the negative and for me to get an account with them again I will have to pay that amount back to open another account . Then after I talk to the bank he call me again and I told him what my bank saying and he was trying to tell me its not a scam believe him and then I'm like why would my account be closed if the check was real and he got mad and hung up.

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Scammer's phone 352-578-2153,1-818-945-4374,352-578-1156
Scammer's address 280 Citrus Tower Blvd. Suite C, Clermont, FL 34711, USA
Scammer's email [email protected], [email protected]
Type of a scam Other

My girlfriend was looking around for loans and ended up getting screwed over by these "Cash Advance America" [censored]. She gave them her bank account info and ss number not knowing how payday loans really work and they told her she would get the money deposited into her acc within the hour. Seemed sketchy so i jumped on google only to find out that its a huge scam and hitting tons of other people too. I immediately called her bank to put everything on lockdown and report fraud, called the social security people, the credit people, like 8 different calls no joke just to make sure that shes all good. No money has been pulled out or put in her bank and the dude has been blowing up her phone in a desperate attempt to pull off his little cash scam. He got a very interesting call back (from a blocked number of course) and proceeded to cuss at me and hang up after being called out on his bs. Better luck next time!

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- Cleveland, OH, USA

Scammer's phone 3525781167
Country United States
Victim Location OH 44105, USA
Total money lost $1,170
Type of a scam Advance Fee Loan

I wanted to report a scam. I found this company online and filled out an application for a loan. They phoned me. I was approved for a $5000 loan. Their number is 352-578-1167. Told me they were located at 7622 University Blvd. Winter Park FL 32792. I had to send $1170 to receive my loan. It was to be refunded to me. I sent three payments. They told me how to make the payments. I sent the money through Google Play Cards. I reported this to Google.

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CASH ADVANCE AMERICA Contacts

CASH ADVANCE AMERICA associated photos:

View Photos

Address:

1585 S.ST. HIGHWAY 46, NEW BRAUNFELS TX. 78130

Phone:

+1 (909) 375-5027

+1 (312) 878-5611

+1 (872) 281-4050

+1 (707) 343-9647

+1 (210) 810-2323

+1 (747) 201-7324

+1 (803) 336-6796

+1 (956) 506-3656

+1 (661) 491-4648

+1 (773) 798-0922

+1 (872) 273-0685

+1 (415) 798-2669

+1 (312) 768-8288

E-mails:

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CASH ADVANCE AMERICA