Cash Advance

Victim Location 07013

Total money lost $1,000

Type of a scam Advance Fee Loan

I was applying for a loan they asked for my bank routing and account number. I had just bought a car so this loan would have helped me big time! They stole $1000 dollars from my account. I have reported fraud with my bank. Cash Advance is run by scammers and they are not willing to send me my money back. STAY AWAY FROM THEM!!

Victim Location 19720

Total money lost $150

Type of a scam Advance Fee Loan

my sister received a phone call saying she applied for loan and was denied a while ago. on the phone ( angel martinez ) from cash advance america was gonna give her a 3000.00 loan and the email of her documents were from ([email protected]) immediately became suspect of a place in california was trying to give her a loan all the way across the country so i good googled the website and the numbers are totally different i spoke to one of the representatives and they’ve never even heard of an angel Martinez. these people are VERY persistent they called over 10x made her purchase 150.00 worth of steam gift cards for verification. then the ‘ supervisor’ sandra collins got on the phone and said the loan would be approved instantly if she bought ANOTHER 150.00 gift card for steam.

Victim Location 89111

Type of a scam Advance Fee Loan

I applied online for personal loans and became a target . I was contacted by a Sean Richards and he said I was approved for $5000. So I contacted a branch to see if it wasn’t too good to be true . Unfortunately the lady recognized the name and advised me to report the scam as soon as possible.

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.

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.