<>It's a ponzi scam. They make you trust them and then that's when you get scammed. I have police report on them and may go to the FBI. They want you to go get Green Dot cards, load them up and then they put money in your account and take it out. They have what is called burn phones, non traceable phones. Once they are used them up they get another number and try to sucker someone else.
<>Tennessee: The State of Tennessee requires a minimum principal reduction. In order to comply with the minimum state-required principal reduction, Speedy Cash requires that minimum payments include a principal reduction of 2% or $2.50 for Customers who get paid bi-weekly/twice-a-month, or 4% or $5 for Customers who get paid monthly, whichever is greater.
<>In summary, taking a cash advance on your credit card means taking on a very expensive short-term loan. This is almost never a good idea, so consider all other options before using a cash advance. It’s also important to take the fact that you’re thinking about using a cash advance as a sign that your finances need some fine-tuning. You don’t want to end up in this situation again!
<>We'll also ask for your employment details or the source of any recurring income. Once you complete an application with LendUp for a short-term loan, we provide an answer instantly. We don't rely on a traditional credit check or credit score to make lending decisions, opening the door for individuals who might have struggled with credit in the past. You won't have to fax any documents or wait days for an answer. LendUp's short-term loan options usually offer approved first-time borrowers up to $250; by paying on time and working with LendUp again in the future, you might be able to increase how much you can borrow at a time (availability varies by state).
<> I had applied for a loan a month or two ago. Past couple days I was geting call after call with no voicemail. I called back today and the "legal office of jay harpor" voicemail came on. I didnt leave one and he called right back saying that he is the legal attourney at cash advance and he was calling to get info from  me because he was filing a legal case against me and when I heard that I couldn't help my self I snapped. I said who are you? who do you think you are ? How do you know me?? He says I put certain info on cash advance and they wanted to collect the money that I owed them, WHICH I DONT OWE ANYTHING because I NEVER THROUGH WITH THEM!!! When I started questioning he goes don't you yell at me I dont care what you have to say and hung up. I called back it went to voicemail then he called back and said Are you going to let me talk ? I said IM LISTENING. He goes you go first I said I dont know who you are why you are calling or what you want but I NEVER ended up doing anything through you at all or any company. He goes if you did then why do I have this info.. says my email .. I said whether I sent info in or not you dont talk to anyone like this if they are your customer I KNOW this is a scam. He gets angry and says oh yeah> Then I will have the police contact you. GOOD BYE! I get a call on an unknown number the guy says his name is OFFICER FISHER from the police dept, I said I dont know what this is about. He said he is going to pick me up at my address tomorrow and take me away!!!!!!!!!! I started balling crying I was so scared. I called the jay harpor back and i was crying and he goes mam dont cry dont cry he goes ok youll get a little upset and curse when i say this but it was a scam the people that called dont worry about it. He goes I am sorry but that was a scam and I am authorized to do this to make money mam please dont cry. He goes are you ok I said I gotta go please. He goes Ok mam... I love you its okay. I LITERALLY WAS FREAKING OUT. I STILL AM . HERE IS THE NUMBER , DONT EVER USED THIS CASH ADVANCE IT WAS SO NERVE WRECKING AND OVERWHELMING FOR ME!512 487 1561 austin tx thats what it was on my iphone on voicemail.
<>When used wisely, the loan will save you from a financial crisis when cash is scarce. Be it paying for utility bills or a sudden car repair, it can save your credit score from getting worse. And if you act responsibly, you’ll save some money by paying on time and taking a loan only when you sincerely need it. If possible, pay the amount as soon as possible and you’ll be a happy intelligent borrower.
<>A cash advance loan works just like a payday loan. (Not surprising, since they’re the exact same thing.) To get one, you go to a payday lender and write a check. You date it for your next payday and make it out for the amount of the loan plus interest and fees. The lender will then give you cash or transfer money to your bank account. It’s yours to spend, but remember that check you wrote? As soon as your next payday arrives, the lender will cash it and the amount will be withdrawn from your bank account.
<> I have been contacted by all of the same people listed in these reports plus some new names Like James Delano. Some say they are Officers ( Officer Ricky Jones ) some say attorneys. They have threaten to have me and my husband arrested so i contacted my local police department and was told these people were full of pooh. I also have contacted my brother who works with the FOP in the next town and they have had alot of similiar reports. I gave them all the numbers they have called me from and they are working on getting these people. It seems they dont know its illeagal to impersonate an officer...What got me was they always call from different numbers and it has even came up on my phone as 911 Emergency!!! They had all of our information, SS numbers bank accounts numbers address EVERYTHING! We closed our accounts and have reopened new accounts just to be safe and we talked to the bank so that they are aware of the scam and we also told them about this site and the information we found on here. We have NEVER done any kind of pay day advance or loan so we knew we were right but some people are not so lucky and have fallen victim to this. I hope they are caught and go to jail themselves. Very scary that they had all that info about us. Good luck everyone and please dont fall for this scam. When I called them out on it they cursed me up one side and down the other but best believe they got an earfull inreturn...lol and that felt good.
<>It has become clear from numerous reports of this scam, that the scammers have come into posession of a large amount of personal information, including names, addresses, phone numbers, references, bank acct. numbers and social security numbers. Most of those reporting the scam indicate that at some time in the past, they filled out an online loan application. My guess is that these scammers have obtained (most likely illegally) a large database of this personal info.
<>They are far superior to their online counterparts. This is an expensive loan; of course, but the customer service is excellent and the reps are extremely professional, yet pleasant and personable. Review the website and you'll agree there aren't hidden fees. The reps are "very up front" and knowledgeable. Totally satisfied with my experience so far. Just saying.....
<>A: When approving an applicant for a loan, several factors are considered. During the application process, Speedy Cash considers your current income and the type of loan you are applying for, among several other factors. Once we process your application we will give you a lending decision, typically within just a few minutes, and if approved, let you know how much you're approved to borrow.
<>It has become clear from numerous reports of this scam, that the scammers have come into posession of a large amount of personal information, including names, addresses, phone numbers, references, bank acct. numbers and social security numbers. Most of those reporting the scam indicate that at some time in the past, they filled out an online loan application. My guess is that these scammers have obtained (most likely illegally) a large database of this personal info.
<>*You must be 18 years or older, a Florida resident, and you cannot have any outstanding cash advances with Amscot or any other provider. Some restrictions apply. Getting started online by clicking the Get Started Now button does not constitute an online application, to apply you must come into an Amscot branch location. If your check is dishonored a return check fee and non-sufficient funds fees may apply. As a member of CFSA, Amscot abides by the Fair Debt Collection Practices Act, as applicable, to collect past due accounts. Non-payment does not affect your credit score. Amscot does not offer automatic renewals. APR 271.14% to 365.00%. APR example provided is representative range based on a fourteen (14) day hold period with one payment. Amscot is licensed by the Office of Financial Regulation pursuant to Florida law governing Money Service Businesses. CUSTOMER NOTICE: There are a wide variety of loan products available in the marketplace, so your choice of lending products should match your financial needs. Small-dollar loans used over a long period of time can be expensive.
<>I called my bank and the particular Month he said this transaction took place my account had not even been opened. I have yet to return his call but Iam to give him the information. It just doesnt add up. The scarey thing is he had all my bank account information, IP address, Referances that I have used in the past, Social Security Number. Dont know how but he did.
<>MoneyMe Pty Limited ABN 40 163 691 236 acts as authorised representative of Emerchants Payment Solutions Limited ABN 30 131 436 532 AFSL 404131 as distributor of the MoneyMe Express Visa card. Cuscal Limited ABN 95 087 822 455, AFSL 244116 is the issuer of the product. Any advice is general advice that does not take account of your objectives, financial situation or needs, so you should consider whether the product is suitable for you before acquiring or activating it. The product is available only to Australian resident MoneyMe members.
<>advance cash usa several calls from a foreign man named Jack Harper, lol. said I was being sued and when I told him to put it in writing and send it to me, he yelled at me and said the police will come right now! and i said okay and hung up. he called back and said you hung up on me and I said yes I did, he then wanted to talk to my supervisor, and I asked him why and he just kept yelling for my supervisor and then he hung up. So here I am waiting for the police to come and collect me to bring me to court, lol. Idiots. i have never even heard of the company Advance Cash USA. Internet
<>What began as a simple trading post, the city of Dallas, Texas is the third largest city in Texas and the ninth largest city in the nation with a population of 1.2 million. Big "D" is a modern and sophisticated city renowned for its shopping and home to several professional and collegiate sports teams, including basketball, football, hockey and baseball. The city has 13 entertainment districts and also boasts the largest urban arts district in the nation.
<>Once you determine that cash advances are allowed, you’ll need to request one. Some companies have a formal process in place, while others may allow you to speak privately with your supervisor. Experts suggest that employees approach this conversation tactfully. Time it so you don’t ask when things are hectic at work and prepare a good argument for why you need the advance and why it’s urgent.6
<>In summary, taking a cash advance on your credit card means taking on a very expensive short-term loan. This is almost never a good idea, so consider all other options before using a cash advance. It’s also important to take the fact that you’re thinking about using a cash advance as a sign that your finances need some fine-tuning. You don’t want to end up in this situation again!
<>Spending less than you earn is key to staying afloat financially, yet many of us rely on credit cards to fund our lifestyles. With more than $16,000 in credit card debt per household in America, many of us struggle to understand what we can and cannot afford. Successful savers are very clear on that point and often live a frugal lifestyle despite having an income that can afford some luxuries. Warren Buffett, for example, still resides in the home he purchased for just $31,500 nearly 60 years ago, despite being one of the wealthiest people on the planet. Take it from Buffett: Maintaining a frugal lifestyle while your income continues to grow will help you reach your financial goals sooner.
<>Notice to Texas and Ohio Customers: In Texas and Ohio, RISE is a Credit Services Organization/Credit Access Business operating in accordance with each state’s applicable Credit Services Organization Act. In Ohio, RISE Credit Service of Ohio, LLC d/b/a RISE is licensed by the Department of Commerce, Division of Financial Institutions Certificate No. CS.900086.000. In Texas, RISE Credit Service of Texas, LLC d/b/a RISE is licensed by the Office of the Consumer Credit Commissioner, License No. 16507-62536. RISE is not the lender or a fiduciary of the lender.
<>DFI has received a complaint against Cash Advance USA. It appears that this entity is operating an advance fee scam. Cash Advance USA is not licensed with the Department. The Department cautions consumers not to provide any personal or financial information to unlicensed businesses as such entities may be conducting a scam or otherwise violating Washington State law. Often times, an unlicensed business will require that the consumer pay a fee in advance of receiving a loan but will not provide the loan after receiving the consumer’s funds.
<>We are committed to helping you get quick access to the solution for your short-term financial difficulties. The requirements are low and most applicants will easily qualify for a quick approval. We are aware of how important it is to get a cash loans online when in an emergency situation. Therefore, we do not perform credit checks from the major credit reporting bureaus or require you to provide unnecessary information.
<>I bet the person calling has a middle eastern accent. I get these calls from time to time and I just laugh and tell them I know this is a scam and they are not going to get a dime. It really messes up there plans and they hang up on me. So anyone reading this beware if they call you just tell them you know it's a scam and your not giving them a dime they will hang up on you. And another thing a failed ACH can not be bad check and they can do nothing to you for a failed ACH it is not the same as a bad check. Also when they threaten you it is a violation of the FDCPA laws and could sue them but you probably couldn't do that because they don't live in this country. BUT just LAUGH at them and hang up.
<>What began as a simple trading post, the city of Dallas, Texas is the third largest city in Texas and the ninth largest city in the nation with a population of 1.2 million. Big "D" is a modern and sophisticated city renowned for its shopping and home to several professional and collegiate sports teams, including basketball, football, hockey and baseball. The city has 13 entertainment districts and also boasts the largest urban arts district in the nation.
<>It’s possible to tap into another workplace resource without counting on your boss’s approval: your 401(k). Although traditional advice would have you run for the hills before taking money out of your retirement account, it is actually one of the most cost-effective options. In fact, according to Investopedia, a 401(k) loan should be one of the first options you consider to address a short-term, but serious need for liquidity.
<> I had applied for a loan a month or two ago. Past couple days I was geting call after call with no voicemail. I called back today and the "legal office of jay harpor" voicemail came on. I didnt leave one and he called right back saying that he is the legal attourney at cash advance and he was calling to get info from  me because he was filing a legal case against me and when I heard that I couldn't help my self I snapped. I said who are you? who do you think you are ? How do you know me?? He says I put certain info on cash advance and they wanted to collect the money that I owed them, WHICH I DONT OWE ANYTHING because I NEVER THROUGH WITH THEM!!! When I started questioning he goes don't you yell at me I dont care what you have to say and hung up. I called back it went to voicemail then he called back and said Are you going to let me talk ? I said IM LISTENING. He goes you go first I said I dont know who you are why you are calling or what you want but I NEVER ended up doing anything through you at all or any company. He goes if you did then why do I have this info.. says my email .. I said whether I sent info in or not you dont talk to anyone like this if they are your customer I KNOW this is a scam. He gets angry and says oh yeah> Then I will have the police contact you. GOOD BYE! I get a call on an unknown number the guy says his name is OFFICER FISHER from the police dept, I said I dont know what this is about. He said he is going to pick me up at my address tomorrow and take me away!!!!!!!!!! I started balling crying I was so scared. I called the jay harpor back and i was crying and he goes mam dont cry dont cry he goes ok youll get a little upset and curse when i say this but it was a scam the people that called dont worry about it. He goes I am sorry but that was a scam and I am authorized to do this to make money mam please dont cry. He goes are you ok I said I gotta go please. He goes Ok mam... I love you its okay. I LITERALLY WAS FREAKING OUT. I STILL AM . HERE IS THE NUMBER , DONT EVER USED THIS CASH ADVANCE IT WAS SO NERVE WRECKING AND OVERWHELMING FOR ME!512 487 1561 austin tx thats what it was on my iphone on voicemail.
<>I checked with greendot and verified the information. I called back and talked with thomas'  supervisor Adam and explained what happened. Adam would not give me the number to Cash Advance Usa, he told me to go online to www.cashadvanceusa.com. I came up with a blank page. I did a google search and found under the search.........this scam. I called Adam back and told him that I knew it was a scam he was involved in and that if I received further calls about this matter I would be forced to contact the authorities.
<>The amount of your cash advance depends on several factors and will vary from state to state. The surest way to learn what amount you’re eligible for is to fill out our simple application. Ready to take action? The sooner you apply for a cash advance the sooner you can get the cash you need. If you’d like to know more about cash advances from Check `n Go, one of our customer service representatives will be happy to speak with you.
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