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  • Dec 11
  • Cash Services
  • Loan Application Call
  • 52
  • REVIEW RATING 4/5

A guy called me with an accent stating he was with Cash Advanced and that I submitted an application for a loan. I asked the guy where his company operated out of.....he stated he was in Washington DC, so I said ok, what street and give me your address so I can google image you company to see if it was legit....at this point I already knew it was a scam but I'm playing with this guy. I told him... Read more

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  • Nov 19
  • Cash Services
  • Manteca, California
  • Email Advertisement
  • 75
  • REVIEW RATING 5/5

Between the emails and the phone calls these people don't give up. They are sure they can scare someone into paying them. If you will notice all the emails come from a @gmail.com account. What attorney would use a free email account. So with the emails you just turn them into gmail for attempting to scam you and Gmail will shut down the email accounts. As for the phone calls never identify... Read more

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  • Nov 14
  • Cash Services
  • Valparaiso, Indiana
  • 103
  • REVIEW RATING 4/5

I have received call after call from this company from offices all over the US. It's like they have a phone room everywhere with no regards to be told not to call or the fact that my number is on the no call list. I don't want anything to do with this company forever! here are the numbers: 312-473-2974, 312-757-4159, 972-220-9125, 202-241-4716, 608-548-5321, 515-296-3989, 806-839-7993,... Read more

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  • Nov 06
  • Loans and Mortgages
  • Loan Scam
  • 1
  • 1
  • 262
  • REVIEW RATING 5/5

I just wanted to share what happened to me this week. I received a call from a man that sounded middle eastern. His said name is Shawn Wilson and shared with me that I could receive a $5000 loan. I needed the money so I was interested. It sounded to good to be true but I was in need of some easy money. So I listened to him. He gave me a password question and a loan number. I was told not to... Read more

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  • Nov 01
  • Cash Services
  • San Diego, California
  • Money Transfer
  • 66
  • REVIEW RATING 4/5

I was contacted by one of their representatives and said i was approved for a loan, emailed me the paperwork and only needed me to give $95 for them to hold before they transfer the money. Then. Asked for $150 and $152. When they said everything has cleared, they called me and said they cant deposit the funds in my account because my bank would not allow it since it exceeded its maximum amount.... Read more

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I've had these people calling my phone for months and they will not stop calling.. but luckily I'm not *** enough to fall for their ***... people if a foreigner with the Middle Eastern accent is calling you ... don't fall for it! Add comment

  • Oct 14
  • Cash Services
  • Scam Call
  • 3
  • 3
  • 165
  • REVIEW RATING 4/5

I have a GOOD ONE for you. One morning I got a call out of the blue, a guy with an ACCENT of course...said I was APPROVED for a loan of $6,000.00!..with 26 payments of $250, which sounded at least close to reasonable. So, I said OK...& the guy said he'd call me back in about an hour. Well, he called, said he would send $800.00 to my bank, and I should go to the bank, get the money &... Read more

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  • Oct 10
  • Loans and Mortgages
  • Fraudulent Company
  • 1
  • 1
  • 68
  • REVIEW RATING 4/5

Exactly what the other complaint stated! But they got $220 of mine and i knew better they prey on the desperate but if they only knew i will not give up on having them caught or shut down till the day i die! I actually called the BBB in Houston Texas which they said the were a member of well they are not a member and they were familiar with the scam and said unfortunately there was nothing i... Read more

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  • Oct 09
  • Cash Services
  • Rockledge, Florida
  • Unprofessional Employee
  • 129
  • REVIEW RATING 4/5

I was contacted by: SCOTT MORRISON us.gov.att7917@gmail.com STATE ATTORNEY'S OFFICE 20004,WASHINGTON.DC UNITED STATES (202)-241-0531 When I called the number, it went to voice mail. Then about 15 minutes later, I received a phone call back from the same number. The man told me that his name is: Scott Morrison. He sounded so unprofessional! This is how I find out that it was a SCAM. Based on the... Read more

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  • Oct 09
  • Cash Services
  • Rockledge, Florida
  • Fraudulent Email
  • 78
  • REVIEW RATING 4/5

This is a scam!!! This is what I have received from the following email: us.gov.att7917@gmail.com FINAL NOTIFICATION This is to inform you that we have received, a PENDING law ACTION against your name and your Social Security Number. The time is NOW; reason being it is a VERY SENSITIVE MATTER. This is the last NOTIFICATION you will receive in regards to this. Pending DOCKET number is,4100-2014.... Read more

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