Advance America PayDay Loans (not the real Advance America) 2024 Reports & Reviews

Advance America PayDay Loans (not the real Advance America) Reports & Reviews (5)

- Forest Lake, MN, USA • Nov 17, 2024

Scammer's website [email protected]
Scammer's address Las Vegas, NV, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55025, USA
Type of a scam Debt Collections

Cash Advance America Payday Loan

Case Consult Operator: Joseph Wilson

Las Vegas, Nevada, U.S.

Contact at: [email protected]

Case Number # 9228151

SUBJECT: LOAN DUE AMOUNT- $1870.17

Today's settlement amount is $950.85

We are hereby to inform you that you are going to be legally prosecuted in the Court House within a couple of days. So, before something goes wrong, we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point, you had made your intentions clear and leave us no choice but to protect our interest in this matter.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

NOTE: - We are in a process to block your Social Security number and inform all the Major Credit Bureaus as well.

NOTE: - The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.

If we do not hear from you within 24 hours of the date of this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a debt committed to, by use of the internet. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.

We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $2674.67 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.

We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.

You will have to submit $950.85 today and close this case outside of court with the onetime case settlement plans

You will have to submit an amount which is acceptable of $250 today to put this case on hold outside of the courthouse and the rest payment with $250 weekly instalments till the loan amount $1870.17 paid in full

Get back to us ASAP before the charges have been pressed against you into the court of law.

REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at: [email protected]

Kindly let us know are you willing to resolve this matter out of the courthouse, or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out.

Note: This is your last and final chance to settle this case.

Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 2 working days. Kindly hire an attorney.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Kindly let us know what type of payment arrangement, you are looking for at: [email protected]

Regards,

Joseph Wilson

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Scammer's phone 2092230034
Scammer's website Advance America
Scammer's address Modesto California
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

Contacted by Karen I evidently was approved for a loan for $6000. Only I had to pay for some stupid fee with EBay gift card. Make long story short, Was promised everything nI paid would be reimbursed to me. Well, ended up paying total of $5500 for a $6000 loan and they are still after me for more. Called District Attorney office and they couldn’t do anything for me. Stay away from this so called predacious company.

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Scammer's phone 3474558360
Scammer's email personal [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email

Mark Brown emailed me stating I was approved for a $6000 but I had to verify I had the ability to pay it back. Mark requested I provide his company with my ATM debit card information as well as proof my bank account belonged to me by depositing at least $10 into my checking account. I did. Unaware Mark used my information to file a fraudulent claim against my bank account, I purchased three visa gift cards totaling $1490 as insurance for the loan. I never got the loan because according to Mark, I missed the bank cutoff time and had to redo the procedure. The following day, Mark attempted to file another fraudulent claim against bank account and that’s when the bank called me to explain to me my account was frozen for fraud. I’m out of $1490. Mark Brown is pretending he doesn’t know what happened and won’t take my calls.

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Scammer's phone 903-740-3490
Scammer's website none provided
Scammer's address No address provided, 903
Scammer's email [email protected]
Type of a scam Advance Fee Loan

When I called the phone number, on two occasions to inform them not to contact me, he hung up on me, not allowing me to speak. He has a strong Indian accent, and identifies himself as Kevin Smith.

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- Springfield, MO, USA

Scammer's phone 929-800-4003
Scammer's email [email protected]
Country United States
Victim Location MO 65810, USA
Type of a scam Advance Fee Loan

I received an email and a text from a company pretending to be "Advance America PayDay Loans." I did apply for a loan, but not a payday one and not with Advance America (there is a real company by this name, but this is a scam phone number and email address). I was emailed from [email protected] and then texted from 929-800-4003. These are not legitimately associated with Advance America and have been reported to the FTC. The email is scant in textual content and the attached pdf is incredibly thin on legalese or specificity to me/personal details. I did not reply to either the email or text message after doing a quick online search of the real Advance America website. It is beyond infuriating to know that there are so many people preying on those looking for financial help in hard times. Please do not fall for this! Do not make contact with this number or email address!

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