888-284-6622
Rush
Rush
2014-06-18 20:23:04
Unknown
Go to police
casey keller
casey keller
2014-05-31 01:32:46
Unknown
This company is a scam and should be investigated.
shanquiana risby
shanquiana risby
2014-05-30 16:34:52
Unknown
they keep  calling saying I applied for a loan and I didnt
amid amukabab
amid amukabab
2014-05-25 06:40:13
Unknown
lizdid what.....poopie?
akib ackba
akib ackba
2014-05-25 06:37:59
Unknown
looks like u got adedededededee dededede......thank youiuuuu come again. and ya feet...they smell like provolone. its a wonderr when your credit is worth as much as poopie.
wtf?
wtf?
2014-05-01 21:50:30
Unknown
I was scammed out of $431. The man claimed to be from cash for you and working with cash america. I was told to put 200 on a moneypak card then a additional 231 on another card and i would recieve a 2000$ loan. He told me his name was james then told my girlfriend his name was dominic pennyson. He had a indian accent!!! I dont know if these are the same people but they used a new york number. 718-713-7987
Modesta Smiley
Modesta Smiley
2014-04-30 21:04:14
Unknown
I received a call from a person named Alisha Smith telling me I got approved for 7000.00 and I have to pay 372.00 up front to receive the funds into my account in 10 minutes.
Lisa
Lisa
2014-04-30 19:13:00
Unknown
Reading all this really helped me because i just got off the phone with a man name Alex with an Indian accent&he told me that i was approved for a 1500 loan and all i have to do is buy a greendot pak and put 150 in there and the will give it back to me when they send my loan into my account..as soon as he said greendot pak i already knew it was a scam..i know alot of pple that got scammed using money paks or greendot..the number now is 2107644888..his name was Alex...
Wizzle
Wizzle
2014-04-26 20:23:47
Unknown
(305) 906-6571 is a Magic Jack number.
Wizzle
Wizzle
2014-04-26 20:20:23
Unknown
That is a Magic Jack number.
Got scammed
Got scammed
2014-04-20 02:25:48
Telemarketer
We need to all get together and take these a***oles down
Rory
Rory
2014-04-20 00:58:06
Unknown
These a***oles got me for $190.00 this needs to stop
Castro Rosa
Castro Rosa
2014-03-27 03:31:16
Unknown
Terrie stop. your breath smells like straight POOPIE.
Dena Harrison
Dena Harrison
2014-03-13 23:17:58
Telemarketer
I've received several calls from"cash 4 U", "capital finance", and "american finance Loan". All three stated I was approved for a large loan but said I had to send the first payment in to them before receiving my loan! They wanted me to purchase a money pack an deposit the money on that! Luckily I thought an used my smarts an said "if ur going to be depositing money into my checking acct and then withdrawing my monthly payment, then why can't you simply withdraw it now or check with the bank about my good standing"? His excuse was that they're not authorized to do that. Well then how can he charge my acct for the monthly payment? So I researched the company an luckily found this site! Thank you to everyone for taking the time to help educate others!
Tessa
Tessa
2014-03-13 07:30:50
Unknown
Thank you for the input, I hope they catch these guys !! It' sucks that this happened I had a family emergency I was going to use this for, and now they put me even more in debt! The nerve of some people
Elspeth
Elspeth
2014-03-13 07:21:10
Unknown
No - prepaid, reloadable cards and Western Union transactions are like cash - untraceable, so your money is gone, with no way to recover it.
Lisa
Lisa
2014-03-13 07:16:38
Unknown
Good job I really hope the best for you
Tessa
Tessa
2014-03-13 06:59:23
Telemarketer
Those a***oles got me for almost 800 dollars just Friday March the 7th the number is 289 816 1234 now, I reported it in, is there anyway to get your money back on those releasable cards? No one seems to have a straight answer for me? Please help
Tess
Tess
2014-03-13 06:27:16
Unknown
Hey how did you get your money back?! They just scammed me 700^ how did you manage to do that?
debbie
debbie
2014-03-06 21:59:22
Unknown
their new phone number is 214-444-6319. they just tried to get me to send them money
SCAM
SCAM
2014-03-04 18:46:14
Unknown
I am so tired of these calls and treats!!  L.Lundy
Tamianth
Tamianth
2014-03-04 18:45:32
Unknown
This is a scam operation that called you. Advance fee loans are illegal period. You should read this article from the real cash USA
http://www.cashnetusa.com/consumer-notices

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information

Report this here:

file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
Linda Lundy
Linda Lundy
2014-03-04 18:41:29
Telemarketer
Never, never never request info. on line regarding a loan.  I was contacted by cash4you and offered  a loan of $3000-$5000....to be paid back monthly at about $130-$230 .  They wanted money up front in advance to secure loan and prove I had funds to pay.  When I refused and told them, after many phone calls from them and several others on line quick loan places (they must sharel information and numbers cause I had at least 4 loan companies...calling multiple times a day...one company I sent a greenpackmoney back payment of $130 because funds were supposed to be in my account
that afternoon...then they wanted more, and more, another $130 ..one company even requested the full loan amount....telling me to borrow from friends and family....WHY WOULD I WANT TO BORROW THE MONEY IF I COULD ALREADY GET IT FROM FRIENDS OR FAMILY???  I am writing this today and taking action because Cash4You called me
3 times this morning saying, since I wanted to stop any further action...a cancellation fee of several hundred dollars was going to be debited from my checking account or visa card...I hung up on them, cancelled the checking account with visa card which will create a lot of further hassels for me now....I am so tired of these calls and treats!!  L.Lundy
Kevin
Kevin
2014-02-28 17:12:37
Telemarketer
This guy tried to scam me but I didn't fall for it instead I just reported his a** to the FBI who will enter the information into their system and be on alert for him. I called him and told him I reported his a** to the FBI and he was very very upset telling me that yes he was a scammer and that he was going to hack my account and drain it. Which I replied to him that it was already emptied and hung on him. He HAS been reported to the FBI. I will now be reporting him to other agencies.
cash4U
cash4U
2014-02-26 03:18:58
Unknown
they are also using a (754)201-2530. all have Accents and want a good faith deposit on Vanilla reload network card. Alex Maxwell, Eric Brown, John Davis, MIchael McKinnley are some of the names they use.
cash4U
cash4U
2014-02-26 03:15:22
Unknown
cash 4 U is saying they are Capital finance. The go by Eric Brown, Michael McKinnley, John Davis, Alex Maxwell. The want you to go to Albertsons or Walgreens and put a specific dollar amount as a good faith on the loan. The sad thing is, if you have ever applied for a payday loan online your making information is compromised. They had my account number and routing number. Something didn't seem right, so I rushed to the bank and took the money out before they could tap into my account, when he called back and I told him I already went to the bank and have the cash with me, he became very angry. They are calling from (754)201-2530.
Larry
Larry
2014-01-28 03:48:07
Telemarketer
They are back again the number is 9169153767 they scammed my gf out of 400 dollars today
l robinson
l robinson
2014-01-25 07:49:45
Survey
they call me from a 1-813-260-2283 told me too get a money pak card for 95 dollars for a loan for 1000 dollars plus the 95 i have not received yet 1-24-14.can someone give me advice how we can get our money back or shut them down gclfl6@yahoo.com ty  
Nicolette
Nicolette
2014-01-17 20:36:43
Telemarketer
This company has called and emailed me multiple times a day. I don't understand how so many people fall victim. I'm a young single mother and even I know if you ask enough questions they will eventually hang up and right away anyone who hangs up and can't answer the questions are trying to scam you. They didn't ask me to put any money on a card or pay anything. They did ask me to get a green dot card but it couldn't have a balance or I had to have a negative account to get the loan. First off anyone asking for funds up front are fake. Second anyone who says you need $0 or negative balance is fake. If you ask them right off the bat to email you the terms and a supervisors name to contact afterwards and they can't it's fake. My son needs surgery my ex screwed with my credit and even as desparate as I am I'm still smart enough to know if you cannot meet someone in person get written confirmation like an email or have a supervisors contact info, it's a scam. Go to a credit union or a peer to peer site or a cash advance location. Never give your info over the internet. I applied online for a personal loan online through my bank and never asked for my bank info. I still can't figure out how they got my phone number. I'm sorry for everyone who got scammed. I hope eventually you get your money back. I don't mean to sound rude. I just don't understand how common sense and gut instinct didn't kick in.
sriley
sriley
2014-01-10 18:04:49
Unknown
Cash 4 You are also using this number now! 214-483-1884 They just called me and they told me that I was approved for a $1500.00 loan that I didn't even apply for but to receive I needed to pay a processing fee up front via western union..I know better not to ever use western union or any other wire transfers unless it is for family and an emergency.  The man trying to steal my money spoke with an India accent!! PEOPLE BEWARE!!!!
1-888-216-8161 1-855-604-1109 1-876-463-6430
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