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Cash Advance

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Cash Advance Reports & Reviews (110)

Victim Location 76306
Type of a scam Debt Collections

I receive calls from this company saying they are calling about a loan that you allied for and were approved. I have not applied for any loans.

Victim Location 60607
Total money lost $978
Type of a scam Fake Check/Money Order

I was offered a loan from Cash Advance. They told me that before they could issue the check they were going to deposit money into my checking account. I had to return the funs on a gif card which I did and the check they deposited was returned by my bank as a fraudulent check. I am out the 487.00. They claimed that they were accredited by the ScamPulse.com and all my calls were recorded. Now they have blocked my number and will not take my calls. There are a fraud do not do business with them.

Victim Location 44035
Total money lost $223
Type of a scam Advance Fee Loan

I feel I may have been scammed. My car was repossessed. I went online. and found Cash Advance. Their phone number is 312-777-9788. I do not have their address. When they call it shows Chicago IL. I found them online and called them. I filled out an application online for a loan. They called back. I was approved for $3000. They needed my online bank account. Now I am overdrawn. They withdrew about $223. I called my bank and reported it. I thought they put $200 and $704 in account. My bank told me the check bounced. I was in a hurry. They told me to go to Wal Mart and get a WalMart gift card for $200. I called them and read the numbers. I never received the loan.

Victim Location 71106
Type of a scam Advance Fee Loan

caller would not remove my cell phone number from their list and they have called me every day for weeks!

Victim Location 99336
Total money lost $700
Type of a scam Advance Fee Loan

I was promised a loan after being told there were certain fees needed to process my loan and then I would receive a loan from them.

Victim Location 92026
Total money lost $1,495
Type of a scam Advance Fee Loan

lose 1,500

Victim Location 70507
Type of a scam Advance Fee Loan

That have my social security number I need help as soon as possible contact me ASAP please ??

Victim Location 49426
Type of a scam Advance Fee Loan

They call claiming to be in Chicago saying you qualify for a cash advance all of them are Indian the will hang up on you if you ask where in Chicago or don’t ask for a loan. One guy really tried to seek it to me and gave me a really fake address and completely different phone number than what called me but it’s a scam they are reading from a script don’t fall for it!

Victim Location 97479
Type of a scam Advance Fee Loan

They got my information said they were sending me my loan and went through my credit cards never sent the loan

Victim Location 32952
Total money lost $10,118
Type of a scam Credit Cards

*** *** *** contacted me by phone and offered to loan me money a sum of $10000 so I could start my company. What I didn't know is they had no intention to lend me anything, what they proceeded to tell me after viewing my information was they would use my *** *** card to deposit money into then I would return the money to them. This sounded odd but in this process they had gotten ahold of *** *** and had my deposit amount raised to $900 though for myself the limit stayed at$500. I assumed that if *** *** knew of this then it was fine, my limit was at $500and all I had on that card was $65, so I thought that was worst case scenario. I learned otherwise because with the help of *** *** *** *** was able to defraud my credit card of some $8000. *** company allowed this also which leads me to believe that *** bank is in on this also.

Victim Location 44108
Type of a scam Phishing

I am reporting many scam phone calls I am receiving from Cash Advance on my cell phone. Over 100 calls. The message states to call them back. I call back and am put on hold. They call from many phone number. One of the numbers is 773-869-0918. Same number and the last four digits is different. Another number is 773-869-0913.

+1

Victim Location 44030
Type of a scam Debt Collections

We received a message on our home answering machine. The caller left the company name Cash Advance. this needs to be settled. It will go to court if we don't respond. They left phone number 866-378-3214. The call started us and I called the number back. A woman answered hello. She asked who I spoke with. He did not leave his name. This man knew our social security numbers and the type of cars we had. We did not give out any personal information over the phone. We never did business with this company.

Victim Location 34472
Type of a scam Debt Collections

Saying that i recieved a loan and i never had. And they were going to put me in jail if i didnt pay them with in the next 4 hours.

Victim Location 21244
Type of a scam Advance Fee Loan

Loan ,, I have all the text and the information I provided to him all personal bank information as well as personal information like date of birth ssi

Victim Location 60018
Total money lost $300
Type of a scam Fake Check/Money Order

They contacted me asking if I wanted to take out a loan. They put a check in my account and asked me to send half back to make sure I would pay it back they put another check into my account than stole all of my money out of my account.. the man name is Michael. When called to ask why my money was gone he said he’ll give me a call back I never received a call so I called him back he says didn’t I say I would call you back this is my last time saying it. When I searched the number come to find out he did two other ppl the same way in October..

Victim Location 80225
Type of a scam Phishing

I was called by this number and left an incomplete voice message offering "no upfront fees; no security deposit; or processing charges" and to call our "direct" line number (773) 869-0820. The message was very similar to the messages I was receiving from the "IRS" advising me that my arrest was imminent. To confirm it is the same group of scammers, I called back and as expected the person who answered the phone had a very strong East Indian (?) accent just as the IRS scammers did. Called back a few times more and got different people with the same accent. If cash advance is a legitimate business how do they have my number, I have never done business with any cash or payday loan companies and do they only hire people with Indian accents?

Victim Location 40807
Total money lost $365
Type of a scam Advance Fee Loan

They call say you approved for loan $2000 up $10000 .

$3000 payments $150 a month for 12 months.

1st $150 to show you can pay

2nd $145 ins

3rd $120 western union cause banks won't except deposit.

Then come up want more money for other reasons.

They ask you to buy Google game cards or Steam cards.

I lost $365 trying get a loan should have known better but they know you need money so they trick you in to paying by saying oh you'll get it all back plus $3000 loan. Told them I wanted my $365 back They just laughed at me now they won't answer my calls.

Victim Location 40807
Total money lost $365
Type of a scam Advance Fee Loan

They call say you approved for loan $2000 up $10000 .

$3000 payments $150 a month for 12 months.

1st $150 to show you can pay

2nd $145 ins

3rd $120 western union cause banks won't except deposit.

Then come up want more money for other reasons.

They ask you to buy Google game cards or Steam cards.

I lost $365 trying get a loan should have known better but they know you need money so they trick you in to paying by saying oh you'll get it all back plus $3000 loan. Told them I wanted my $365 back They just laughed at me now they won't answer my calls.

Victim Location 40403
Type of a scam Advance Fee Loan

Commonwealth Recovery Group

8:43 AM (7 hours ago)

to me

Received below email from Cash Advance Inc. on 10/22/2018. I have never entered into an agreement with this company.

DEBT REMINDER NOTICE

Payment of $1252.16 required immediately

Subject: Notice Of Demand For Over Due Account With Cash Advance Inc.

Case File : 18-2359BH-21

Creditor : Cash Advance Inc.

Outstanding Balance : $1252.16

Dear,

We wish to advise that payment of the above outstanding amount has not been received.

We would like to take this opportunity to remind you that this account is over due from July 2016 for your unpaid loan with Cash Advance Inc.

We request that you pay the amount due within 4 working hours from the date of this letter. Failure to pay this overdue amount may result in recovery action being escalated, to avoid this matter being considered for court action.

Should we proceed with legal action, you will be liable for court costs.

Furthermore, if we are awarded judgment through the courts, your details will be submitted to credit report agencies and as a result you may experience difficulties obtaining future credit for a minimum period of 5 years.

We strongly recommend immediate payment of the overdue amount.

If you are not able to pay in full, than we are seeking your attention on this matter for payment arrangement, you must respond us back with your final decision, if you have willingness to take care of this matter outside of court than we can also be reasonable with you for payment arrangements.

Payment Plan: $50.00 x 25 Payments ($50.00 Twice A Month)

To settle this matter outside of court send us email now mailto:[email protected]

Mr. Mark Steger (Case Concern Officer)

Commonwealth Recovery Group

Victim Location 40831
Type of a scam Advance Fee Loan

Sounded good until they asked for my online banking info. And also said they don't work with my bank.

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