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Cash Advance Reports & Reviews (94)

Victim Location 49749
Total money lost $200
Type of a scam Advance Fee Loan

A man identified himself as Scott Meyer and offered a personal loan from Cash Advance. He said he was bound by the rules of the Federal Trade Commission and I had to provide $200 on a STEAM or iTunes card for verification of funds. I did that then he said he needed $375 more because my credit score was low. I didn’t have $375 more dollars but I knew then I’d been scammed. I demanded my $200 back and he said it would take 60-90 days. Well, you can be sure I’m closing my account well before then.

Victim Location 46552
Type of a scam Advance Fee Loan

These people keep calling after they are told to stop. They insulted my husband who is a Gulf War Veteran. He is deaf because of the war. They are rude and ignorant.

Victim Location 64151
Type of a scam Advance Fee Loan

They constantly call my phone offering a payday loan that I have never applied for and when I call to be taken off their call list they hang up on me.

Victim Location 65704
Type of a scam Advance Fee Loan

During the interaction which whom ever from where ever i was speaking with they kept telling me they didn't get me or understand me states they have offices all over the us and one of which was in Chicago il. To which i said ok and played along with them for a few minutes until I just said not interested and hung up the final time of speaking to them. At one point in a earlier call they " connected me to their CEO" because apparently supervisors can't remove people from their contact list. And was told ok can I have a smooch before being hung up on. This is something I wish they could put a stop to i have stopped answering my phone and just blocking all numbers i don't know.

Victim Location 99006
Type of a scam Advance Fee Loan

Received a voicemail from Cash Advance and that I was approved for a $15,000 loan and to call them back. I called back and they said Cash Advance. They were hard to understand as they had an Asian accent. They then asked me my name and income and address. I gave them my last four of my social. They then asked for my bank account info. I said I need to check into some things before and I will call them back. I ended the call and called my bank. The bank advised me to ask if they had a local address or an office in my area, so I could confirm who they were. I called back and asked and the lady said yes we do and the call ended. I called again, the guy said no, they are based out of California. I stated I am going to call the ScamPulse.com and they hung up.

Victim Location 64131
Type of a scam Other

I'm getting different cash advance loans saying I owe an I know I paid a place off.. An they are emailing me arrest warrant can someone please call me***

Victim Location 91325
Type of a scam Debt Collections

They were informing me that I have an arrest warrant under my name because I failed to show up to court on January 2017. I have attached that below. And that it was due to money I owed to cash advance. Also I needed to call or email them that I wanted to resolve this matter so that I wouldnt have a case opened against me, even though from what they were saying I already had a lawsuit against me. And that all this infornation is also sent to my employer.

Victim Location 41001
Total money lost $750
Type of a scam Advance Fee Loan

I applied online for a cash loan July 31, 2017 and put my information name, social security number, banking information and then they called and said I was approved for a loan, and they asked how much I wanted. They said they were from Cash and the number he was calling from was 646-937-9065 x 121 Daniel Green. At the beginning it was real clear, and then it went staticy, like a bad connection, and they just kept calling back and forth ask for fees, they could go ahead and send it and the credit score wasn't high enough and I had already sent over $750, they said that was for insurance purposes, but that my credit score wasn't high. They asked me to send the fee via I Tune Cards $750. They took the number off the back of the I Tune Card. The address on email Code 978811306 8th Avenue NE 75264 Seattle, WA 30 Rockefeller Plaza NY. The email says that I have been approved for a loan and they would be sending it to me. They said they would send my banking information to the bank. One day I sat all day on the phone with them, back and forth. This weekend, Alex Washington CEO & General Manager says they will send the money $5000 but they need $150. They said I was supposed to get the fees that I paid back $750 and the $150 that they want me to send. There was a Jason that I talked to as accountant. He would call and asked if you got the money and they are saying to borrow from family or friends, and I said I am not sending any more money, and told them I felt like I was being scammed, and they are saying no this is a 100% guarantee. Installment would be $176 a month to pay the $5000 back. Alex Washington said how will we know that you are going to pay the loan back, a loan company doesn't ask that.

Victim Location 78237
Type of a scam Debt Collections

Emails from debt [email protected] from account department requesting payment of a cash advance that I never made; they send emails every day asking me to deposit using western union. They send me multiple emails with warrants from a city court if I don't make payments. There is a contact number they provide 757-5282800; they have submit multiple names to deposit 1st PATRICIA CROFT from McAlpin Florida. 2nd one to Andriy Bench from Illinois. Pretty anoyed

Victim Location 32609
Total money lost $850
Type of a scam Advance Fee Loan

I received phone call evening 7/11 from this company. I asked again their name , the man with an India? accent repeated Cash Advance. So, I was stupid, because we have several Cash Advance in our town. He said I was approved for a $4000 loan. I said great, but I only need $2500. He starts going thru process, they were depositing money into my account that night. Which they did, $850. But I needed to verify My account before they could make the full deposit. Then stupid me followed orders to go to Wal-Mart at 7 am, buy gift card for $850, call that info into them. Then my loan would be processed within 20 min. Then they would call me. I went home, no deposit, no phone calls. I waited about 1 hour, then I called them back. They said I would have to deposit another $850 to get my loan, that's when I said they were crazy and cancel my loan. In the meantime, they somehow took another $850 from my checking account. I contacted my bank, they put a hold on my account, and transferred me to Fraud dept where I also cancelled my bank card. So, I called them and told them they were liars, and committed fraud with the fraudulent check they printed and to refund my money. I also told them I was 62 years old and they just took most of my next month's SS Disability check. Then they threatened me to make another deposit or I would owe them $6000 plus interest and fees. I hung up on him. His name he gave me was Michael Howard, mgr of Accounting dept. Phone number 773-663-4493. Later while I was at my Doctors, I had my phone turned off, they called me 9 times. They left a threatening voice mail for me also. They called me back in about an hour asking why I was so rude hanging up on them, that wasn't good client service. I hung up again. I was so, so stupid.

I hope this helps anyone not to be in this position. I lost almost everything for 2 months. I have their check with account information.

Victim Location 62269
Type of a scam Debt Collections

I was sent a case file with no address, phone number, email address, or website threatening me. This is the email sent.

FINAL NOTICE

Case File # : VST24102204-10

Balance Due : $965.76

This Legal Proceedings issued on you Docket #: 3616 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

Already we have sent you several notification but you failed to respond on time. Now it's high time, if you failed to respond in next 48 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary and all your wages confiscated.

The opportunity to take care of this voluntary is quickly coming to an end . We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you. If you want to stop it now you must take immediate action.

We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $4225.00 and will be totally levied upon you and that would be excluding your attorney charges.

If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Kindly let us know your clear intention by Today onwards so we can hold the case file else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

Note: This notice is provided to you on behalf of Cash Advance Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as ''Cash Advance Related Companies," "we," " our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, Fast Cash, Cash Net USA, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS , OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement Today or we would be proceeding legally against you.

To resolve this issue contact us during the working hours 09:00 AM to 05:00 PM EDT by reply back to this E-mail us Back in order to get in touch with the representative.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Yours sincerely,

Steve Smith

Collections & Legal Department

ACS Inc © 2017 |Terms of Use| Careers|Complaints|Privacy Policy

--------------------------------------------------------------------------------... />
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error.

Victim Location 31405
Type of a scam Advance Fee Loan

I contacted via text message stating I was approved for a loan up to 5000 dollars so when I texted back and asked how much exactly am i approved for they replied up to 5000 and to give them a call. So I decided to call them. My first thought was something doesn't sound right. A western Indian picked up the phone and said thank you for calling cash advance America this is Brian Parker speaking. So then I really got suspicious because the name really didnt match the voice. But being the guy I continued to have a conversation with him about the loan he read me my info back to me and I thought this might legitimate then we the end to transfer funds into my account he then states that my credit score is to low and in order to send the 5000 into my account I would have to send them 150 as a security deposit. So I said alright I can use my credit card. He then proceeded to tell me that I would have to go a Walgreen or Wal-Mart in order to send the 150 I can't do it over the phone like most respectable businesses do. So i told him no and that i need proof that this a real company, and while I'm talking him I'm googling the company, not only are they not accredited they also a big scam. So the guy got mad and said I don't want money and hung up.

Victim Location 33597
Type of a scam Advance Fee Loan

An automated call came on my cell and said ivwas eligible for a loan and to call the above phone number I called it and it sounded like it was bogus I asked if they were affiliated with cash advance the business I have done business with in the past but there was no definite answer and I tried to call them back and no answer

Victim Location 44135
Type of a scam Advance Fee Loan

Consumer received a call asking if she still needed a loan, consumer said she may have submitted something to them on line a number of years ago. She had made no recent inquiries though. They initially offered $8000, but after answering a series a questions they said they could only offer $3000 due to credit and the short amount of time bank account has been open. They company then said they would send $100- $1000 directly to her bank account, but she would have to wire it back to them. Consumer did not give them her bank account number and declined their offer.

Victim Location 38053
Type of a scam Advance Fee Loan

An agent has been calling me since December 2016 saying I owe a loan balance of $467. I kept telling the agent I do not have a loan. Somehow he got my job phone number and repeated called my job repeatedly for about an hour and a half. My boss got frustrated and told me I had to tell him something. So I talked to him and he told me if I paid $150 I would be ok until the next month. When I call the number a foreign person voicemail name Walter says leave a voicemail. He even tried a couple days ago to get me to go to Walgreens and put $150 on an iTunes card. Can someone please help me with this. I cant have this person interrupting my job or I will get fired.

Victim Location 90277
Type of a scam Advance Fee Loan

Vietnamese Sounding man called knowing my last name. I asked what he wants and where he is from? Said something like "Cash Advance". He said he got my loan papers and I was prespproved for so much money. I said I didn't do any loan paperwork. I complained they called so early ( aprx 649 am). Then they asked one more question and hung up abruptly. When hung up then I realized I might have said yah or yes just before. I tried to call back ( company name came up as Freedom Health) got classical music for 8 mins then they hung up. What do I do now?

Victim Location 64050
Total money lost $199.69
Type of a scam Fake Check/Money Order

I was told I was approved for a $4,000.00 loan, in order to receive this loan, I was to pay 199.69 for some kind of proof, but not by checking account.

Wanted it in the form of iTunes,

Funds for this payment were to be reimbursed as well along with the direct deposit, this same day 1-10-2017, the funds then were said to be not transferred due to technical issues wanted me to pay like $300 some dollars for Western Union transfer( not done!)

However, the person talked to was Nick.

Numbers on the iTunes cards are:

XNXH2L5NHQ6L374R,

And

XGLJ4QVZVNQ6KHD3

These cards were purchased in Independence, Missouri at Dollar General

Store number#01570

Victim Location 84015
Type of a scam Advance Fee Loan

It is labeled arrest warrant. Threatening legal action and garnishment. Email and fax of info to employer if I do not respond in 4 hours. I have also received calls from the same people. They are unable to provide any info such as dates of when this balance occurred. I have since changed my number but I am still getting these emails. I have not applied for a cash advance loan.

Victim Location 33040
Total money lost $589
Type of a scam Advance Fee Loan

They tell you that you got approve for a loan but if you don't have a banking account to send them iTunes cards and give them the number from the cards call you back for you to buy more cards and you still don't get the loan

Victim Location 30314
Type of a scam Advance Fee Loan

I applied for a few payday loans and started receiving call Monday morning. They said I was approved for a $2000 dollar loan then placed me on hold and came back to the phone stating that my credit was bad and I had two options. 1. Pay $100 for loan insurance or they would send me $1000 dollars to my bank account and I have to get up at 6 in the morning and send the money back before 6am and send it back in really nervous because they have all my personal information even though I'm filing this report. They have my social, online banking info, birthdate, and address. Also a lot of other number have been calling that sound just like them with the same identical voices. I've had real payday loans in the past and I had to talk with people that sound foreign, but they were real loans. It's hard to tell the difference. I just don't want my information put up for sale or whatever they do with it. They also have failed to provide me with any emails until after they get the money back then they will send the $2000. What am I supposed to do now? I have no clue who these people are with all of my information.

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