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CASH ADVANCE AMERICA

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CASH ADVANCE AMERICA Reports & Reviews (142)

- Tallahassee, FL, USA

I received a phone call from a hispanic-sounding lady who offered me ***** and ***** loans at 10% interest. I asked her if I could speak to her supervisor; but, no one came on the line.

Received an email from a company that I never heard of saying that I owed
$4536.65. Settlement amount would be $3986.00.

Said I could pay $100 each month until paid off. I called the courthouse they mention and there is no record of the case number they put in the email. Court house said it was a scam.

i received the same kind of email today. I called the courthouse to see if they had a case in the file number I had on my email and both times they told me it was a scam.
Terrible scaring people like this. Below is a copy of the email that I received.

Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.

Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes)
Attorney Name- JOSEPH WALKINS (Sr. Attorney in New York Courthouse).
Case Type- Fraudulent Case (FC/SC)

Settlement Amount - $3986.00.

Payment Plan Can Be Arranged On Your Pending Balance Until Paid In Full

Dear

We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007 against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute.

NOTE- We are in a process to inform the Social Security Administration & 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.

AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

If Court action is taken and Judgment / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-

· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer

· Attachment of Earnings Base (Earnings Arrestment). Deduction from your wages by your employer or Arrestment of part of your salary to satisfy the debt

The Factual Basis for the complaints is as follows:-

You agreed to return the funds from the aforementioned income advancement as per contract.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, Cashadvanceamericaloans is seeking either of the following remedies:-

All funds to be returned as per terms of initial contract

NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $14526.65.

NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.

NOTE 3: Once the payment is made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and your case file is closed.

This is our last warning to you kindly update us as soon as possible so that we can proceed.

Do update us with your intention that you want to resolve this case or you want to dispute.

If you don't take this matter seriously then we will have no options rather than filing case against you for the lawsuit cost of $14526.65 in the courthouse.

* If you will can’t pay at once we can arrange payment plan as low as $100 a month until paid in full of your pending balance

Kindly Co-operate with us so that we can close this case file outside the courthouse . Once this case file is downloaded we won't be able to help you out.

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

Yours Sincerely,
Cashadvanceamericaloans

contact for settlement at:
[email protected]
Michael Daud

Sr. Investigation Officer (Department – Law & Enforcement)

CASH ADVANCE AMERICA LOANS LEGAL GROUP.

CASH ADVANCE AMERICA LOANS Inc © 2021 | | Terms of Use | Careers | Complaints | Privacy Policy

------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

+2
- Eldon, MO, USA

This guy named Kevin ****** offered me a loan (which I had applied for) put money into my bank account 3 or 4 different time. I had to get Vanilla cards and send photo of the front and back and sent them to him. He removed the money he sent to my bank account, now I am in the red $3876.30.

ihave received three emails saying i owe them $1452.00 and i have not done a pay loan in over three years on line and have paid them all off too it says that if i dont pay 825.00 in 24 hours then they will take it to court doesnt say how to pay them either also says they have sent me legal documents on this but have not received anything like that at all i have not contacted them at all and have the messages in my spam email folder

Asking for cash

****** **** During this COVID-19 pandemic and some government websites or for personal loans. So I filled out an application and a few days after that I received a phone call from Cash Advance America saying I was preapproved for $5000. You can imagine to my surprise it anybody offered me a loan with my credit score is 670 with they said they could help me build up my credit score so I agreed to go through the process of getting the $5000. So they place $1000 into my account and I took it out and gave it back to them believing that this was a legitimate bank transfer done by electronica banking. My bank blocked my checking account goes to check that they said it was a fraud fake I am out $1000 I did not receive my $5000. The person I spoke to his name was Robert the supervisors name was Stephen they both had Indian accents And worked out Of Illinois. Stevens number to no longer be reached Rob Number has a recording on it promising that he would call me back. My Social Security and my bank account bank blocked my bank account I gave them my Social Security number

I was referred to Cash Advance America and was told I was approved for 3,000 loan. They would need to make two deposits to my bank account, the first to verify account. But they said they did not work with either of my two banks. I would need to open an account with another bank that could deposit to a new account. I have never heard of this happening, my two banks were major banks. I did not open an account with their suggested bank. I googled CAA and was not surprised to find this site. Thanks for keeping consumers informed of unscrupulous lenders.

Karen Scott
East Bernard, Texas

I was contacted by a Roy Wilson, with cashadvance america at tel. no. 585-633-0796 on 8-4-20 and advised I had been approved for $10k and I need to let them deposit $800 to my acct. for ins. that I would send back to them which stirred a red flag for me. I have bad credit and they also wanted my bank online info which I don;t give out to anyone. I terminated the deal.

I unfortunately encountered financial hardship and applied for loans
I got an immediate acceptance from a company claiming they were from CASH ADVANCE AMERICA they sent me a loan offer for $8,000 with a low APR of 8.89% repayment over 36 months of monthly payments of $249 and it was red flags all over as I have poor credit return email was a gmail etc definitely a potential scam the terms seemed average aside from telephone number etc horrible how these lenders market clients personal information

A bunch of crooks

I've lost about 2000 and my bank account got closed because of the
What can I do

- Clio, MI, USA

This company offers an 8,000 loan at 10% apr. for 48 months with a payment of $183.50 per month. Presented themself as a loan officer with this company pre-approved with a code TPN444XRP SAYING CALL TO ACCEPT LOAN....

+2
- Fort Worth, TX, USA

Received an email from this company about a loan, now all they want to do is have me pay money in advance for the loan they promised me. I gave paid $550 so far and now they are wanting me to pay an additional $200 for a delay fee.

Attention , Debtor

Total Outstanding Amount: $850.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)
CREDITOR - CASH ADVANCE AMERICA LOANS.
Subject: CASE FILE #: AVS-30251/TQ111/9351

Note:- Today you have chance to stop warrant and settle this case outside of court.
Email us as soon as if you want to stop warrant:- mailto:[email protected]

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]

1. If you can make a one-time payment of $400.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for weekly payment then you have to pay the total amount of $850.75 with payment arrangement and you can pay $200.00 weekly till paid in full.

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

After numerous attempts to reach you we haven't receive any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We try our best to help you on this matter but you are taking this matter lightly.

You will be represented @ 700 Stewart Street, Seattle, WA - 98101
Account Status: Warrant IS ACTIVE FOR SEARCH AND SEIZE.

"Docket Number: AVS-30251/TQ111/935 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated.""

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within the next 2 hours, then you will be the only person who will be responsible for any consequences.

(ACCOUNT DATABASE UPDATE:- FOR FUTURE REFERENCE, RESPOND TO OR PAYMENT FOLLOW UP/RECEIPT/PAYMENT ARRANGEMENT/RE-SCHEDULE DATES ETC.,)

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW.
For settlement, payment arrangement or any other queries feel free to contact us:- mailto:[email protected]


Regards
Accounts DepartmentConfidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

+1

Scam never got a loan from this company

They got me for $3500.00. My bank says I have 10 days to pay it back. I called the FBI, the fraud center and the bank numerous times and not one of them have been even remotely interested in trying to track these people down. They just want their money.

+2
- San Antonio, TX, USA

Your ticket has been created.

Email Scammer

**** **** Fri, 06/12/20 9:16 am

Message:

(SEIZURE WARRANT ACTIVATION)

Attention :- **** **** Total Outstanding Amount: $1550.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

CREDITOR - CASH ADVANCE AMERICA LOANS.

Subject: CASE FILE #: AVS-30251/TQ111/9351

Warrant Activated ( If you want to stop warrant kindly response as soon as mailto:[email protected])

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]

1. If you can make a one-time payment of $800.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for weekly payment then you have to pay the total amount of $1550.75 with payment arrangement and you can pay $200.00 weekly till paid in full.

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

After numerous attempts to reach you we haven't receive any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We try our best to help you on this matter but you are taking this matter lightly.

You will be represented @ 700 Stewart Street, Seattle, WA - 98101

Account Status: Warrant IS ACTIVE FOR SEARCH AND SEIZE.

"Docket Number: AVS-30251/TQ111/9351 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated.""

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next 2 hours, then you will be the only person who will be responsible for any consequences.

(ACCOUNT DATABASE UPDATE:- FOR FUTURE REFERENCE, RESPOND TO OR PAYMENT FOLLOW UP/RECEIPT/PAYMENT ARRANGEMENT/RE-SCHEDULE DATES ETC.,)

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

For settlement, payment arrangement or any other queries feel free to contact us :- mailto:[email protected]

Regards

Accounts DepartmentConfidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

Ticket created while on: https://www.bbb.org/us/tx/san-antonio/category/financial-services

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+4

I received the same email as well, so is this a common scam?

We have the affidavit which states that you were monitored online using your email address in order to solicit funds from the website which is owned and operated by the parent company“Cash Advance Loans. Inc.”

Funds were successfully transferred into your bank account as Electronic Funds Transfer. But when the company tried to get that amount back as of the repayment, this transaction got declined constituting worthless Electronic check. So, as of now rather than chasing you for the money, they have simply decided to write this money as the loss and pressing the charges against your name and social.

Hello,

This message is to inform you that your loan application is been successfully approved from $1500 to $10,000 from Cash Advance America,I will really appreciate your call back on my direct line mentioned below, Call me back Asap so we can transfer the funds today itself,
Thank You & Have A Blessed Day.

Thanks & Regards,
Jerry Adams,
Loan Manager,
Direct :-773-466-2143
Cash Advance America

Nothing happened I called back late at night, left a message he never responded. This is a scam, I remember that name and he uses a different number Everytime.

+9

This scammer has been e-mailing me now for at least 6 days straight 24/7 wanting money or I am going to be arrested and taken to jail within 30 minutes if I do not pay them the money they say I owe them. They say it is a loan I took out but I have never heard of this company so they will never get a red cent out of me. I have turned them over to the Federal Trade Commission as well mas the Better Business Bureau so hopefully no one else will have this happen to you. As a senior citizen, sometimes we do not know what is true or not and do not know what to do so we "pay" and it takes forever to get out from under a scam. I know this for a fact as it happened to me June 2019 and I am still fighting it.

+2

Interesting, I just got this email too and I panicked quick. Same attorney name and everything

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CASH ADVANCE AMERICA Contacts

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Address:

1585 S.ST. HIGHWAY 46, NEW BRAUNFELS TX. 78130

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