Advance cash America Reports & Reviews (11)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Advance cash America , help other victims by adding it!
Debt Collections
ATTN:
We are representing ADVANCE CASH AMERICA. Founded in 1993. ADVANCE CASH AMERICA is a financial services retailer with more than 1,100 stores in 30 states.
ADVANCE CASH AMERICA is a wholly owned subsidiary of Grupo Elektra, one of the largest Latin American providers of banking services, consumer finance and specialty retailing.
The loan you have taken out became delinquent and the company has full rights to press charges on you.
Details are below.
Loan Amount: $300.00
Total Outstanding Balance (Due Amount): $986.00 (Including Late Fee, Penalty, Affidavit Charges and Rate of Interest Charges.)
Here is the last opportunity to resolve this issue outside the courthouse.
One Time Settlement Offer:
1: $193.05 (Has to be paid Today).
2: $250.00 (If Paid Within This Week)
3: $100.00 (Bi-weekly starting from today until paid in full)
LEGAL ALLEGATIONS: It has come to the notice of management that you are not performing your part diligently and professionally.
If you do not show marked improvement in Settlement to carry out the Repayment as per standards required by FDCPA & PAYDAY POLICIES, we shall be constrained to take immediate legal actions without giving any notice.
Please acknowledge.
(YOU HAVE 24 HOURS FROM NOW)
Best Wishes.
Victim Location MI 48390, USA
Type of a scam Debt Collections
Country United States
Victim Location MS 39056, USA
Type of a scam Debt Collections
CUST. ID: DC-58329/21
We are representing Advance Cash America. A Parental payday Loan company which owns and operates more than 350 online cash websites.
Total Outstanding Balance (Due Amount): $1150.00 (Including Late Fee, Penalty, Affidavit Charges and Rate of Interest Charges.)
One Time Settlement Offer:
1: $450.00 (if paid Today).
2: $500.00 (If Paid Within This Week)
Or the Entire balance of $1150.00 within the next 60 days.
Consequences (Further Legal Steps):
1: Lawsuit Filed Under Several Sections.
2: Your Employer Will Be Informed.
3: Credit Bureaus Will Be Notified So That It Could Be Reported To Your Credit.
4: References Will Be Informed.
5: A Day in Court.
6: Garnishment of Your Pay Check.
Let us know whether you opt for onetime settlement or payment arrangement for the whole amount so that the account can be updated.
Since this loan account is very past due so we would appreciate if you give this matter your earliest attention as this account has to be updated on an urgent basis to avoid legal action.
For any queries or concern, you can contact us.
Regards.
Manager.
Advance Cash America.
On Wed, Sep 8, 2021 at 11:05 AM wrote:
What casefile?
From: Jason
Sent: Wednesday, September 8, 2021 10:12 AM
To:
Subject: Important Notice
Your case file is being transferred to the court due to non payment of overdue bill.
Best Regards
Virus-free. www.avg.com
Scammer's email [email protected]
Country United States
Victim Location AZ 85203, USA
Type of a scam Debt Collections
On Thu, Nov 5, 2020 at 8:21 AM Patricia Jones wrote:
Dear Customer,,
As we didn't receive your payment so we are going to file this case against you at your district courthouse.
To know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code.
You will be served with a notice to appear at your district courthouse in the next three business days.
You can still avoid this case by making a payment towards your total outstanding or else this case file will be executed as mentioned.
Regards
Manager
Legal Department.
Acs Co-operation.
Mailtrack
Sender notified by
Mailtrack
11/05/20, 10:19:31 AM
Then I asked what this was regarding and this was their response:
We are representing Advance Cash America. A Parental payday Loan company which owns and operates more than 350 online cash websites.
Loan Amount:$400.00
Total Outstanding Balance (Due Amount): $945.00 (Including Late Fee, Penalty, Affidavit Charges and Rate of Interest Charges.)
One Time Settlement Offer:
1: $500.00 (if paid Today).
2: $650.00 (If Paid Within This Week)
Consequences (Further Legal Steps):
1: Lawsuit Filed Under Several Sections.
2: Your Employer Will Be Informed.
3: Credit Bureaus Will Be Notified So That It Could Be Reported To Your Credit.
4: References Will Be Informed.
5: A Day in Court.
6: Garnishment of Your Paycheck.
Mode of Payment (If Settling Out Of Court Using One Time Settlement Offer):
o One-Vanilla Prepaid Visa Debit Card.
Let us know whether you opt for a one time settlement or payment arrangement for the whole amount so that the account can be updated.
Since this loan account is very past due so we would appreciate it if you give this matter your earliest attention as this account has to be updated on an urgent basis to avoid legal action.
For any queries or concerns, you can contact us.
Regards.
Manager.
Advance Cash America.
Mailtrack Sender notified by
Mailtrack 11/05/20, 11:27:55 AM
They didn’t respond to me when I asked them why I don’t see them on my credit report. They never responded.
Country United States
Victim Location SD 57004, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location OK 73459, USA
Type of a scam Debt Collections
First of all they said if I didn’t pay the amount by certain date that a warrant for my arrest would be issued, my employer be contacted and etc. etc.
They want payment only with a Amex prepaid card.
[email protected]
Country United States
Victim Location MO 63025, USA
Total money lost $125
Type of a scam Advance Fee Loan
Scammer's address Colombia Pike
Country United States
Victim Location NE 68117, USA
Total money lost $230
Type of a scam Advance Fee Loan
Type of a scam Debt Collections
Now this , these people are getting very annoying! I don't even answer my phone any more i am getting so many telemarketers . I am on the do not call list, but , that isn't working.
Country United States
Victim Location PA 15236, USA
Type of a scam Debt Collections
Date: April 13, 2016 at 8:44:35 AM PDT
To: Pamela Smith
Subject: Account: PLN203516 - Notification
Dear Customer,
As you are aware, you have a small pay day loan bill of $1289.86 that remains unpaid. We feel we have done everything possible within reason to collect the money you owe us. We have decided that unless you make immediate plans to repay us this money, we will write this debt off our books and claim it as “bad debt loss” to the IRS.
Did you know that any money you owe us and don’t pay should legally be declared as “additional income” for you or your business during the year in which you incurred the debt?
If we decide to write off this debt, we will use IRS form 1099-A which will show the IRS that the $1289.86 became income for you and bad debt for Advance Cash America.
You can avoid the unnecessary actions by immediately getting in touch with us either through e-mail or through phone. For any queries feel free to e-mail us back. We will be handling this matter over with you and will be providing you some pay off or Settlement options if available.
Thank You,
Advance Cash America
(954)-374 6395
Country United States
Victim Location MN 55303, USA
Type of a scam Debt Collections
Account number PLN203417
Dear Customer,
As you are aware, you have a small pay day loan bill of $986.45 that remains unpaid. We feel we have done everything possible within reason to collect the money you owe us. We have decided that unless you make immediate plans to repay us this money, we will write this debt off our books and claim it as “bad debt loss” to the IRS.
Did you know that any money you owe us and don’t pay should legally be declared as “additional income” for you or your business during the year in which you incurred the debt?
If we decide to write off this debt, we will use IRS form 1099-A which will show the IRS that the $986.45 became income for you and bad debt for Advance Cash America.
You can avoid the unnecessary actions by immediately getting in touch with us either through e-mail or through phone. For any queries feel free to e-mail us back. We will be handling this matter over with you and will be providing you some pay off or Settlement options if available.
Thank You,
Advance Cash America
(347)-708 1667
Here is a simple question: Do you really want the IRS poking around your tax returns to see if you claimed that money as income? Wouldn’t it just be easier to pay your bill?