Scam Advisory

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. 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, but to do so you must take immediate action. Mon, April 20, Reported By: Remember to help us, help you, by donating. That was money for loan fee I sent. As various WalMart cashiers told us:.

i never had a cash advance loan in my life


Cash Advance Scam Alerts. Debt Collection Scam Alert. Have you been called by someone claiming you have defaulted on a loan? It might be a scam. Find Out More. OLA Consumer Hotline. As a proud member of the Online Lenders Alliance (OLA), Cash Advance is serious about protecting your personal information. The OLA  · Cash Advance Inc and other entities using variations of the name “Cash Advance” The Washington State Department of Financial Institutions (DFI) has received complaints from Washington consumers of what appear to be loan collection Kevin Martin, Cash Advance Inc. Complaint Review: Kevin Martin, Cash Advance Inc. SCAM ALERT! Los Angeles

Customer Responses, Reviews, or Complaints

Did George Zimmerman Sign a Bag of Skittles?

My co worker went to Milford DE Walmart last week. She had her items rung up by the cashier. She asked the cashier for a receipt and the cashier was annoyed and gave it to her. My co worker called Walmart who investigated but could not see the cashier pocket the money.

She then called her niece who works for the bank and her niece told her this. There is a scam going on. The cashier will ask for cash back and hand it to her friend who is the next person in line. Please, Please, please check your receipts right away when using debit cards. The store has the cashier under investigation now. We can only pray that she is caught very soon. I am adding to this. He told the cashier that he did not ask nor want cash back and she said this machine has been messing up and she canceled it.

The following day I started getting calls from different "money lenders" in regards to the loan application. They then stated that in order for them to check if we owed the IRS anything, We would have to go purchase a "Greendot payment Voucher" and supply them with that information to prove that we could make our monthly payments.

As it is understood that it is illegal to "purchase credit" and it is illegal for someone to promise a loan, but ask for payment before we could access the loan amount, I thought it best to make a complaint to you in regards to this.

I did not pay them anything, and I do not intend to do so, since this screams of a fraud. Dave Lawrence and Chris Bennett. I purchase the moneypak from Walmart and call them and they took my money.

They say they going to send me my money back but never receive it. That was money for loan fee I sent. And every time I call they don't answer sometimes. But when they do answer they still be lying to me about my money. Phone number used was Person identified himself as: Called the bank and cancelled Anne Ciaglo has been texting me for over a month and sending pics, just asked for 50 bucks. I agree ive even posted this on my facebook page complete randomness and left comments for the people who commented Ripoff Report has an exclusive license to this report.

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Cash Advance America - Internet. I never borrowed from cash advance USA. I don't remember and have not had any letters or phone messages reminding me that I would owe them money. The collection company threatened me with a case number and said I had to pay a certain amount by today or they would have me arrested. They called my employer today got very rude with her when she would not provide them with any information.

They threatening to garnish my wages. I do not owe this company any money. I want th harrishing me and my ederly parents. Threating to have me arrested and garrish my wages.

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 · Cash Advance America Speedy Cash Note: "Advance America" Should Not Be Confused With Advance America Cash Advance Centers Of Washington, LLC Which Is A Licensed Lender In /alerts/cash-advance-america-advance-fee-scam. Debt Collection Scam Alert. Have you been called by someone claiming you have defaulted on a loan? As a proud member of the Online Lenders Alliance (OLA), Cash Advance is serious about protecting your personal information. The OLA consumer hotline is a key consumer resource, for questions on lending or  · Cash Advance America Complaint Review: Cash Advance America SCAM Alert! They will tell you that you will be arrested and have your personal info, Internet. NOTICE! Those consumers located in the European Union, Cash Advance Inc The Cash Advance Related Companies include, but are not limited to:

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