<>Check ‘N Go OH License #SM.501663, #CS.900077, and #CC.700416. Rhode Island licensed check casher. California operations licensed by the California Department of Business Oversight pursuant to the California Deferred Deposit Transaction Law and the California Financing Law. Texas and Ohio originate by a third party lender, restrictions apply. Eastern Specialty Finance, Inc., D/B/A Check ‘N Go is licensed by the Delaware State Bank Commissioner pursuant to 5 Del. C. sec. 2201 et. al., and expires 12/31/2018.
<>I received a call from these people also stating they with the firm of Robbies & associates with the phone number 206-734-4604. Tey also sid I would be  arrested and taken to jail for 10 days and then have to pay $8000. t was for a $300 loan from advance cash. So while they held I checked them out and there is not Robbies $ Associates anywhere in the state of washington and I seen this web site and seen this post so when I went back and called them I told them they were nothing but a scam. The lady got very confrontational. and made all kinds of threats and when I laughed she hung up. Now they won't even answer my calls. So if you receive a call from these people just tell them you have checked them out and they are nothing but a scam and wait for them to blow up. These people are over in the middle east and try to scam anybody they can so beware.
<>By using this website, you agree that it’s not an offer or proposal for a loan. Nation 21 is the sole operator of this website and it is in no way a direct lender. Instead, we are a free service provider matching potential borrowers with appropriate lenders. Upon the submission of a loan application, the applicants’ details are conveyed to a direct lender. Consequently, the lender will serve the customer with an agreement that discloses the APR, related fees, and terms and conditions based on the information submitted.
<>Had pulled out a few online loans that I was in the process of paying down and I received a phone call similar to those listed. A man with an Indian accent left me a message I could not understand but a few words, one of which being lawyer. Stated the same previously stated, that they had tried to pull money via an electronic check and that instead of trying to fight for the money, they closed the account and filed it as a loss. They were in turn deciding to file a lawsuit against me and an affidavit has been filed against me and I had to appear in court. The affidavit had been filed in my local state and I should have been contacted by the sheriff last week. I had not been and had gotten no other notices about this. In my pure panic I didn't ask all the questions I should have the first time around. I got on the phone and started calling courthouses here in Colorado Springs to try and find out when the court date was. Come to find there were no court dates. Was taking the court date seriously because I had missed a court date here for a traffic case and they arrested me and I spent the say in jail. Not a fun day. So, I decided to call the number back and the guy was very unprofessional which raised my suspicions. I started to ask the questions I should have asked the first time around. I asked what company it was, his reply being "Cash Advance USA". I looked back through my papers and that was not the company I had gone through. So then I asked, ok, do you have a case number and a court date? He said, yes, you are to appear in court today at 5:00 pm. I said, wow, ok, where at. He replied San Francisco court. I was like, ok, how does this make sense, you said that the case has been filed in my local state, and I've received no communications about this prior to today and you're telling me you don't have a case number and that I have to appear in San Francisco today. Really? He made some smug remarks and then it got quiet.... and he hung up on me. Thank God for this site and coming across these reports cause I was freaking out. They didn't tell me any information that was personal, account numbers, social or anything like that, but I am still all the same very concerned. The number they called on was 1-213-261-5794. They didn't tell me any amounts that I owed and he did also give me the same, do not interrupt me, you can ask questions after I am done. Anyway, hopefully others don't fall prey to these guys.
<>Editorial Note: This content is not provided or commissioned by the credit card issuer. Opinions expressed here are author’s alone, not those of the credit card issuer, and have not been reviewed, approved or otherwise endorsed by the credit card issuer. Every reasonable effort has been made to maintain accurate information, however all credit card information is presented without warranty. After you click on an offer you will be directed to the credit card issuer’s web site where you can review the terms and conditions for your offer.
<>New Mexico: This lender is licensed and regulated by the New Mexico Regulation and Licensing Department, Financial Institutions Division, P.O. Box 25101, 2550 Cerrillos Road, Santa Fe, New Mexico 87504. To report any unresolved problems or complaints, contact the division by telephone at (505) 476-4885 or visit the website http://www.rld.state.nm.us/financialinstitutions/.
<>Both men had Middle Eastern accents. The second guy kept saying "While on this federally recorded line are you willing to settle this situation"? I kept laughing at him saying that to attempt to scare me. I said I don't know what you're talking about and I know that this is a scam so I won't be paying anything, will be calling the Consumer Protection Bureau, and please take my number off of your call list at which time I was hung up on.
<>So I was desperate for money, applied to a bunch of places and they was one of the few that sent a text saying I was approved, along with a phone call. Heavy Indian accent. They said I had to do a verification process in order to receive my funds. The process was that, they deposited say 600 bucks in my account one evening. The next day I sent it (morning time). Long story short the check bounced and now I'm in the hole a little over 600 bucks. I called them back with no hopes of getting my money back, 'cause I realized I was a sucker who was scammed and probably not a whole lot to do about it. They tried to tell me they'd make it right by doing the process again, and saying once I did it, I'd have 6000 bucks deposited in my account. ** scammers. Don't be a fool like I was. Sometimes waiting and thinking about better options is better than being vulnerable and accepting w.e. comes.
<>By using this website, you agree that it’s not an offer or proposal for a loan. Nation 21 is the sole operator of this website and it is in no way a direct lender. Instead, we are a free service provider matching potential borrowers with appropriate lenders. Upon the submission of a loan application, the applicants’ details are conveyed to a direct lender. Consequently, the lender will serve the customer with an agreement that discloses the APR, related fees, and terms and conditions based on the information submitted.
<>No matter what your interests may be, there are plenty of budget-friendly entertainment and activities to do in Dallas. Coupons.com ranks Dallas among the top 15 frugal cities in the United States. Dallasonthecheap.com and Dallas Coupons are great online resources if you’re looking for information about freebies or discounts related to travel, tickets, food, and entertainment. For family activities, Metroplexbaby.com has a DFW on a budget guide that lists items that are free and affordable. Finally, if you’re looking for shopping deals, MyDallasMommy.com is a good online resource for both tourists and residents in the DFW area.
<>With online cash advance applications, applying for fast cash becomes simple. Just complete an online application, receive a lending decision and if approved, get cash deposited to your bank account. Don’t skip buying groceries or essentials. Don’t stress about sleeping with no air conditioning during unbearable summer heatwaves, or without heat in the frostiest of winters. Don’t fear your vehicle running out of gas on your way to work. Speedy Cash could help you with a temporary cash advance.
<>The APR on a short-term loan can vary greatly depending on how the APR is calculated (nominal vs. effective), the duration of the loan, loan fees incurred, late payment fees, non-payment fees, loan renewal actions, and other factors. Keep in mind that the APR range is not your finance charge and your finance charge will be disclosed later on, if applicable. See a See a Representative Example
<>If these a*s holes can't get you at home   or on your cell phone, they will continue calling you at work.  They will be from India, Nigeria, etc., using AMERICAN names and we all know they don't have American names.  Part of the time, there is that accent, you will NEVER be able to understand.  We have NEVER had a LOAN with this place and have even called them, they did research and told us NO, but it just seem to stop these scammers.  Just tell your job if they call your job that you no longer work there.  NEVER talk to this trash, ok?
<>I am trying to find out if this is connected to cashloanusa299@gmail.com --- Jack Smith in Chicago -- they say they have all my info and can send 5k in 45 mins if I give a state to state transfer of 75 -- this is the first text: "Hi, Congratulation This is to inform you that your application for online loan has been fully approved by our company and there is no any upfront charges to get this loan amount. So if you are still looking for a loan so call us back on our number which is 773-796-9005. Thank you." ---- is this the same guy?
<>Keep in mind that this option might be the most financially advantageous, but it can also be the most tricky to navigate. Borrowing money from a friend turns a personal relationship into a business one — you need to be comfortable with the fact that you are indebted to that person and the relationship could turn sour if you fail to uphold your end of the bargain.
<>This report was posted on Ripoff Report on 12/16/2009 11:49 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-usa-complete-scam/internet/cash-advance-usa-complete-scam-called-and-said-i-recieved-a-loan-i-never-recieved-the-540500. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
<>Legal Disclaimer: The owner/operator of this site is not a lender or an agent, broker, or representative of any lender. This website offers a free service that attempts to connect consumers with lenders who may have loans for them. Loans are not available in all states, and approval is not guaranteed. Loan amounts, rates, and terms will vary depending on each lender and consumer qualifications. Lenders may conduct credit checks that could affect your credit score.
<>In Store Loans: Approval depends on meeting legal, regulatory and underwriting requirements. Cash advances are typically for two-to-four week terms. Some borrowers, however, use cash advances for several months. Cash advances should not be used as a long-term financial solution, and extended use may be expensive. Borrowers with credit difficulties should seek credit counseling. All product and service options subject to change without notice. Cash advances subject to applicable lender's terms and conditions. Licensed by the California Department of Business Oversight pursuant to the California Deferred Deposit Transaction Law. California loans other than deferred deposit loans are issued pursuant to the California Finance Lenders Law. Principal address 7755 Montgomery Road, Suite 400, Cincinnati, OH 45236.
<>Legal Disclaimer: The purpose of this website is to connect potential borrowers with the lenders and/or financial service providers that advertise on this website. This website does not constitute an offer or solicitation to lend. CashAdvance.com is not a lender, does not broker loans, and does not make loan or credit decisions. The operator of this Web Site is not an agent, representative or broker of any lender and does not endorse or charge you for any service or product. We provide a service only and are not acting as a representative, agent, or correspondent for any service provider or lender. Our aim is to inform users of possible lenders and/or third party providers who may be able to satisfy the needs of a particular consumer. We are compensated by these lenders and third parties. Our company does not endorse any particular service provider, lender, or loan product. You are under no obligation to use our website or service to initiate contact, nor request for credit or any loan product with any service provider or lender. Service providers or lenders will typically not perform credit checks with the three major credit reporting bureaus: Experian, Equifax, or Trans Union. However, credit checks or consumer reports through alternative providers such as Teletrack or DP Bureau, which typically will not affect your credit score, may be obtained by some service providers or lenders, in certain circumstances. You will not be charged any fees to use our website or service. Learn more on our Rates & Fees section. To change your communication preferences for this website or to submit a question or comment you may Contact Us.
<>NM Residents: This lender is licensed and regulated by the New Mexico Regulation and Licensing Department, Financial Institutions Division, P.O. Box 25101, 2550 Cerrillos Road, Santa Fe, New Mexico 87504. To report any unresolved problems or complaints, contact the division by telephone at (505) 476-4885 or visit the website http://www.rld.state.nm.us/financialinstitutions/.
<>In another case, the consumer reported that the caller threatened to seize the consumer’s bank account and serve the consumer with legal papers at his workplace unless he paid the debt. Another consumer reported being threatened with arrest. In one case, a consumer reported the debt collector threatened that he could have an arrest warrant issued if the consumer did not immediately pay him with a credit card. In other cases, consumers report the debt collector demanded payment using a pre-paid card.
<>Consumer Notice: Cash advances are short-term loans, and can typically range from $100 to $999. They are intended for short-term financial relief and do not constitute long-term financial solutions. For example, they can generally be intended to be repaid within a year. Consumers facing debt and credit difficulties should seek out debt and credit advisory help. Federal and state laws cover certain types of lenders and loans, including short-term loans. If a lender is wholly owned and operated by a federally recognized American Indian Tribe and sovereign government, applicable Tribal and Federal law governs its loans and related contracts, requests and documents. Consumers are encouraged to research laws that may be applicable to short-term loans, and to ask their lenders for more information.
<>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.
<>No matter what your interests may be, there are plenty of budget-friendly entertainment and activities to do in Dallas. Coupons.com ranks Dallas among the top 15 frugal cities in the United States. Dallasonthecheap.com and Dallas Coupons are great online resources if you’re looking for information about freebies or discounts related to travel, tickets, food, and entertainment. For family activities, Metroplexbaby.com has a DFW on a budget guide that lists items that are free and affordable. Finally, if you’re looking for shopping deals, MyDallasMommy.com is a good online resource for both tourists and residents in the DFW area.
<>LendUp doesn't limit how your cash advance is used. Once you are approved for a cash advance loan amount and you receive those funds, the money is yours. LendUp does encourage responsible use of financial resources, which is why we offer financial education and the LendUp Ladder in eligible states. We want you to succeed financially, so our goal is to help eligible individuals build credit over time. Because of that commitment, we hope that individuals who take cash advances from LendUp use them responsibly.
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