Scams

Scam Advisory: Consumer Alerts, Advice & Resources

Consumer security concerns are mounting at an alarming rate in recent times, particularly with the rapid expansion of the internet community. Payday loan and debt collection fraud, online data harvesting, phone scams and identity theft have become rampant, its perpetrators proliferating and diversifying faster than security measures. CashAdvance.com has compiled this comprehensive overview of the myriad scams plaguing consumers today to ensure that you stay informed of the most recent threats and of which regulatory agency to turn to for recompense.

CashAdvance.com seeks to empower the voice of the consumer to combat the rise of fraudulent assaults. If you have been victimized by such assaults, file a Scam Report to raise consumer awareness, generate the attention of law enforcement authorities and increase the likelihood of investigation and prosecution of these crimes.

Cash Advance Scam Advisory Information & Resources

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Scammers Posing as CashAdvance.com

Protect yourself from debt-collection scam artists posing as CashAdvance.com representatives.

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Consumer Scam Protection and Reporting Resources

Comprehensive overview of regulatory agencies to whom you can report potential scams.

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Payday Loan Scams: The Empty Promises of Phone & Advance-Fee Loans

Phone scams are on the rise. Read about their techniques and how to put an end to them.

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The Ins & Outs of the Federal Fair Debt Collection Practices Act

Learn about your rights as a consumer guaranteed to you by the FDCPA.

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Consumer Financial Protection Bureau Provides Education and Oversight

The CFPB empowers consumers with the information they need to make financial decisions that are best for them and their families.

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How to Spot Debt-Collection Scams

Don't fall victim to collection scams. Learn the telltale signs of a crooked debt collector.

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Know Your Rights to Avoid Getting Scammed

Knowledge of federal consumer protections can be your most powerful weapon against fraud.

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What to Do If a Fraudster Contacts You

Some practical advice about what steps to take once a scammer calls you.

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Consumer Alert: The Risks of Taking Out a Cash Advance

Cash advances come with certain risks that borrowers should be aware of.

Malware Victims

Malware: What Is It?

Cyber crime has given rise to malicious software that may attack your computer.

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5 Steps to Protect Yourself from Online Lender Scams

Protect yourself by following these simple precautionary measures when making financial transactions online.

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Email Scams: Don’t Get Phished In

Don't let phishing email scams bait you into revealing confidential information.

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How to Recognize Scareware

Any time you receive unsolicited information on the Internet, treat it cautiously.

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How to Identify Predatory Lending Practices

Learn about the predatory activities of lenders outside the CashAdvance.com network.

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BBB Issues Consumer Alert on Fraudulent Debt Collectors

The BBB reports on those most likely to be targeted by debt-collection scams.

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Scams FAQ

Find all the answers to your questions surrounding the myriad scams and what course of action to take right here.

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Scam Alerts

Browse our collection of known offenders and read about tactics employed to collect personal info or payments.

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Report a Scam

If you believe you have fallen victim to a scam, file a consumer complaint to raise public awareness.

Our Secure Loan Application

By submitting your information you agree to and understand our Privacy Policy and Terms of Use.

Report a Scam

If you believe you have been the victim of a scam, please fill out the consumer complaint form below or click here.

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Cash Advance Scam Forums

Cash Advance Scams - General Discussion

— General discussion on scams surrounding cash advances, online payday loans, and personal finance.

Scam Alert Phone Number List

— Discussion and alerts on fraudulent representatives calling from the following phone numbers.

Go to Scam Forums

Consumer Notice: A cash advance, also referred to as a payday loan or payday advance, is a small, short-term loan that is intended to cover a borrower's expenses until the following payday. Cash advances are intended for short-term financial relief and do not constitute long-term financial solutions. Consumers facing debt and credit difficulties should seek out debt and credit advisory help. Consumers are encouraged to consult our State Consumer Resource pages to learn more about the risks involved with cash advances, local laws and regulations governing cash advances, possible loan alternatives and recent developments in their state. Consumers with credit difficulties should seek credit counseling.

Legal Disclaimer: This website does not constitute an offer or solicitation to lend. CashAdvance.com is not a lender and does not make loan or credit decisions. CashAdvance.com provides a matching service only and is not acting as a representative, agent, or correspondent for any service provider or lender. CashAdvance.com's aim is to inform users of the best lenders who will be able to satisfy the needs of every particular consumer. CashAdvance.com does not endorse any particular service provider, lender, nor loan product. You are under no obligation to use CashAdvance.com's service to initiate contact, nor apply for credit or any loan product with any service provider or lender. CashAdvance.com does not guarantee that completing an application form will result in you being matched with a service provider or lender, being offered a loan product with satisfactory rates or terms, nor receiving a loan from a 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 CashAdvance.com's service. Learn more about Rates & Fees.

Availability: This service is not available in all states. Please consult our state-specific pages for a discussion of availability in your particular state, as well as the rules and regulations concerning payday loans in your state. The states this website services may change from time to time and without notice. All aspects and transactions on this site will be deemed to have taken place in the state of Nevada, regardless of where you may be accessing this site.