CASH ADVANCE AMERICA Reports & Reviews

CASH ADVANCE AMERICA Reports & Reviews (142)

Victim Location 37813
Total money lost $700
Type of a scam Advance Fee Loan

I received an E mail that I was pre approved for a loan up to $5000 with Cash Advance America US.com. John Williams was the contact based in Austin TX. 512-515-3424. He had me send $700 by Google Play Cards to receive my loan last Wednesday. I sent five Google Play Cards and three Steam Cards. I gave my phone number in the E mail and he called me. I filled out an application online. I gave my bank and routing number because we were approved for the loan. I reported this to my and the police.

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- Sioux Falls, SD, USA

Scammer's email [email protected]
Country United States
Victim Location SD 57106, USA
Type of a scam Advance Fee Loan

I just received this email from [email protected] telling me they were taking me to court & it listed all the charges and it is from Cash Advance America Loans. Listing of supposed charges - which I do not have any loans or anything else having to do with anything like this. So, please beware. I did a google search & found others that had received this type of email over the years. There have been many & a lot of people actually PAID money to these people. The entire email is actually QUITE scary - it's very Scary indeed.

*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*

email I received: DO NOT PAY OR REPLY, SEND IT TO GOOGLE, OR YOUR EMAIL PROVIDER. DO NOT DOWNLOAD IT EITHER - DO NOTHING WITH IT ACCEPT EXACTLY WHAT GOOGLE OR YOUR PROVIDER SAY. Scam, Fraud, & more to the 9th degree.

* LAWSUIT COURT CASE FILE NO:AC 7: W-9271-SI-YK-111*

* CASE FILE TRANSFER =E2=80=93 FEBRUARY-2019*

* FDCP ACT-811 (15 USC1692I)*

*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)*

*Total Amount - $986.00.*

*Settlement Amount - $396.00.*

*Dear Sir/Madam,*

*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:-*

* =C2=B7 Warrant of Execution (Exceptional Attachment Order). Seizure and s=

ale

of movable non-essential assets / property by a County Court Bailiff or

Sheriff Officer*

* =C2=B7 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, ACE INC 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 $4526.65.*

*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=E2=80=99S WHY YOUR CO-OPERATION WOULD =

BE

REALLY APPRECIATED.*

*NOTE 3: Once the payment 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 the your case file is closed.*

*This is our last warning to you; kindly update us ASAP 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 filling case against you for the lawsuit cost of $4526.65 in

the courthouse.*

** If you will pay $394.00 on today instead of $986.00 then we will close

this case outside the courthouse with this amount only.*

*Kindly Co-operate with us so that we can close this case file outside the

courthouse ASAP. Once this case file is downloaded we won't able to help

you out.*

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

*Yours Sincerely,*

*contact*

*[email protected] *

*JOSEPH WALKINS,*

*Sr. Investigation Officer (Department =E2=80=93 Law & Enforcement)*

*CASH ADVANCE AMERICA LOANS LEGAL GROUP.*

*CASH ADVANCE AMERICA LOANS Inc =C2=A9 2019 | | Terms of Use | Careers |

Complaints | Privacy Policy*

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Scammer's phone 4152510844
Scammer's website 1968
Scammer's email [email protected]
Type of a scam Advance Fee Loan

Just an email and you can call for him. He's a foreigner with a fake cash advance scheme. He acts like he's the loan manager with a direct personal cell phone line.

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Victim Location 93644
Total money lost $9,645
Type of a scam Advance Fee Loan

a loan was applied for from loan manager Scott Travis (Mgr) with James Anderson (loan officer)- of Cash Advance America. A loan was supposedly declined but then changed to a "Gov Grant" and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant and finally approved by Scott Travis mgr.. Fees were immediately required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individuals - James Anderson, and Scott Travis (aka Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent, among others, Scott Travis demanded money to continue process the “Gov Grant” and demanding first a $2500 fee and at last count, a $650 “ Transfer Fee” This individual is extremely dishonest and I would advise everyone to keep away from him. He is a scammer and perpetrates fraudulent activities trying to collect your money for his personal use. (my opinion) He is beligerant, arrogant, constantly interrupts the conversation, rude with no phone manners what so ever.

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Victim Location 32025
Type of a scam Advance Fee Loan

I received a phone call from someone claiming to represent Cash Advance America at the number 929-800-4842. The caller said his name was Lee Campbell and he told me he could offer me a loan for $2,000 but I had to send $100 via Western Union to cover fees.

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Scammer's phone 585-444-7051
Scammer's address Rochester New York
Total money lost $150
Type of a scam Advance Fee Loan

$150 upfront via an iTunes gift card never got the loan guy said his name was Sean Miller

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- Mcallen, TX, USA

Scammer's website Unknown
Scammer's address Unknown, 205
Scammer's email Unknown
Country United States
Victim Location TX 78504, USA
Type of a scam Advance Fee Loan

Actually this business text me I screen shot it and look up the name Mark white it came out with a lot of old scam reviews looks like they are doing it again but with a different number.

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- Cleveland, OH, USA

Scammer's phone 2103386782
Country United States
Victim Location OH 44135, USA
Type of a scam Advance Fee Loan

I received a text September 12 from Cash Advance America. Their phone number is 210-338-6782. The text stated. Hello this is David Johnson with Cash Advance America. You have been approved to up to $5000 in cash today. Loan amount $5000. $145 monthly amount for 36 months. Loan ID AK786K. Call us now before the application expires. Contact David Johnson 210-338-6782 X 412. I had recently been online applying for loans. I did not call the number back. I replied by text that I need to check with the ScamPulse.com. I wanted to report the text. Something did not seem right.

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- Lagrange, GA, USA

Scammer's phone 3215417127
Scammer's address Melbourne, Melbourne, FL 32901, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30240, USA
Total money lost $100
Type of a scam Advance Fee Loan

They will ask you to pay 100 up front in order to get the loan and then tell you that it keeps crashing

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- Cleveland, OH, USA

Scammer's phone 1-806-416-4915
Country United States
Victim Location OH 44120, USA
Type of a scam Advance Fee Loan

I have been looking into applying for loans recently and received a call from a man claiming to be from Cash Advance America. They claimed to have emailed me and I told them I never received any emails or communications from them. He was very persistent and stated he was going to deposit the money into my account. When I stated I was wary of this, he kept pushing. I put the phone on speaker and my wife asked for their customer service number and they responded with a string of letters which was actually profanity. They claimed to be men named John Jim Davison and John Williams.

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Victim Location 76706
Type of a scam Advance Fee Loan

I received a text message today and they identified the name of Sean Davis. This obviously wasn't the real name of the man with a accent to maybe India or another far away country. I'm sure the call was man from here in us. The number I called was 1 779-440-0954. He told me the amount of what I could receive today and a monthly payback amount . but said the money could be put on my bank card if there were 15.00 for fee to add the 2500.00 loan or I could pay 65.00 at Western Union or 55.00 Wal-Mart to Wal-Mart. Please put this business under. Im reporting it to local news company. I did apply online to Lending Tree .com and this is how my info was released . questioning the leading tree name . ? Please look into leading tree.com as it is a loan locating finding company. I was on my toes and no money lost. No money in my account and im now ordering a new prepaid card from a new company . no more online b's for me. I'm done with this for sure. Thanks BBA for the real company who looks out for the people.

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- Trenton, NJ, USA

Scammer's phone 6095084026
Country United States
Victim Location NJ 08638, USA
Type of a scam Advance Fee Loan

I was seeking a loan online and found cash advance America. I spoke with a man named John walker. He contacts through text or phone. Firstly once he took all the information. He made a test run deposit of $400 onto the card then I had to go to a Walgreens and put the money onto a google play card then give him the code. So he can process and get the money back that they put on. Next he tells me I need to take off the balance in the account from my check and do the same process because my check was on hold. He told me due to the hold the money wasn’t showing up on the account. I took off the money from my check and repeated the same process with the google play card then calling him. He told me he would call me in ten minutes and I never heard from him.

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Victim Location 33716
Type of a scam Advance Fee Loan

cash advance America Julian Marshall (323)786-6132 told me I could get a 6000.00 loan. He deposit money in my account which was NSF. My bank closed my account I am out 2500.00 . They have ruined my credit and now they are trying to sue me for money I have not received. FRAUD stay away from them

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He just called me today, and something told me to double check once he's asked for my personal bank information, well, how to log into it. He emailed me and said I was approved for 6,000, so I called and asked how. I never applied through them. He went on to tell me "how" and was very convincing. Then I searched his name and thank goodness I saw your comment! I have a newborn at home, and things are hectic as is... I would have been devastated. You're not the only one though, he's good at this...I'm sorry he messed you up like this!

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Victim Location 89148
Type of a scam Advance Fee Loan

I signed up to apply for an online loan because I needed money after a breakup. These guys called and texted over and over saying their names are Alex or Jim and they have THICK Indian accents. The background of the call sounds like their are about 20 or more people in a room all trying to do the same thing. They try and trick you into giving them your bank log in information so they can reverse the biggest purchase you've made and will say that they put that money in your account to test and see if your routing will actually work. Now you have to send it back to them in order to get your full loan. Don't be surprised when a "supervisor" or "manager" comes on and threatens to sue you. It's a joke because if you stand up for yourself they back off ccompletely.

These people prey on people in need of extra monetary help. They texted me so long that they literally texted me from 10 different numbers with the same message. Don't fall for this.

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- Chicago, IL, USA

Scammer's phone 7794000980
Scammer's address None
Scammer's email [email protected]
Country United States
Victim Location IL 60637, USA
Total money lost $855.80
Type of a scam Advance Fee Loan

Responded to a text message for a payday loan. Talked to someone who asked for online username and password. Scammers said how much do you want to borrow. Loans start as low as 1,500 up to 10,000. I want to borrow 5,000. Okay no problem, Sir. First, we are going to deposit $430.80 into your account. Now, we will discuss the payment insurance protection plan to you. We sent the information in a pdf format to your gmail account. Once, you confirm the money has been deposited into your account, we have instructions for you to follow. But, first we need you to establish a code word so we know it's you. Whatever you do, do not.tell anyone you are doing this. Now, the money that was deposited; take your debit card, go to a Walmart or Rite-aid and call me back at 7:00 am. You are to use your debit card and purchase 8 google play for $50 each and 1 card for $25. Now, scratch off the foil on the back of the cards. Take pictures of all of them and send the info to my phone. Call me as soon as you completes this. All of the pictures are wonderful. Now, we will deposit more money into your account and then we can discuss the insurance portion of this. Okay, now you will repay us 10% for the 5,000 loan. We will call you back. Two hours passed and no one returned my call. Texted the gentleman; what's taking so long. We are processing transactions. After another 30 minutes; there was no return call. The next day checked my account and it was overdrawn. Told the bank the whole situation and one bank teller stated; you were scammed. I am sorry for your loss and there is nothing we can do for you. I have been on the phone with the bank almost every day. I have reported it to the Chicago Police Department.

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- Boonville, MO, USA

Scammer's phone 4243716250
Scammer's address Stockton California
Country United States
Victim Location MO 65233, USA
Total money lost $600
Type of a scam Advance Fee Loan

They said that my SSN had been red flagged after I had paid $450. I gave them 150 more to have the red flag removed. Still no loan. they said I had been approved for a $3000 dollar loan then a $1200. I gave all my money.

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- Waynesburg, PA, USA

Scammer's phone 7178891840
Scammer's email [email protected]
Country United States
Victim Location PA 15370, USA
Type of a scam Advance Fee Loan

I was online trying to find a loan. I received an E mail from Cash Advance America Pay Day Loans. Their phone number is 717-889-1840. When I called the number a man with an accent answered. He said I could get a $5000 loan. they need to deposit it directly into a bank account. I was suspicious and transferred the money out. They called me pretending to be with Huntington bank. They needed my routing and account number. I did not give it out again. They wanted $150 for insurance. I did not lose any money. I called my bank and closed the account.

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- Cleveland, OH, USA

Scammer's phone 3123925186
Country United States
Victim Location OH 44143, USA
Type of a scam Advance Fee Loan

Two men have called, one was named Michael and he has called several times, about 5 of the 6 calls made were from him. Michael stated I had been approved for an installment loan up to $15,000; I said she was only interested in a loan for $5,000. Michael said I had an account number and routing number for my financial institution, but he had the wrong numbers, but, je had the right name to my financial institution. I have no idea how he got the information. Michael asked my financial institution does mobile banking, I told him no. Michael kept asking how do I know if they do or not. Michael hung up on me when I asked if he was working for a legitimate business.

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Victim Location 44120
Type of a scam Advance Fee Loan

I went online and applied for a loan. They contacted me saying I was approved for $5000 dollars. They needed my online banking info and account information. They said because my credit was not that good I would have to show good faith by letting them deposit a small amount of money into my account then transfer it back to them to show good faith - then they would deposit the whole amount of $5000 into my account. I have had other Pay Day loans in the past and they have never ask for that info of my online banking and for me to send money back to them.

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Victim Location 63113
Total money lost $100
Type of a scam Advance Fee Loan

I was scammed by this company they emailed me and told me that I was approve for $2,000 to $10,000 I need the money very bad so I apply to them he ask me for my account and routing number so he can wire the money to my account he did ask me for my online banking ID and password I asked him why he said he needed to verify my account so I gave it to him and then he said he would give me a call back. He then call me back and said that my credit score was really low that he has to seen me some verification money he told me that he was going to

send between 500 to $1,000 to my account and I have to send it back to him he then said my bank won't let him do that verification money so he told me the best thing he could do for me is to send him a $100 gifted card and he will refund the money back to me I have to go to Western Union need to pick up the money so I did and he gave me the number to get the money I brought it up to the window and they said that there's no money in this account so I called him back and he said and I have to give him a loan insurance that will cost me $200 I told him that I don't have $200 I just gave you a hundred he then said that he will work with me and that i can just pay him 100$ I said if I give you this 100$ it 100% sure I get this money he said yes I ask him two or three times was this a scam he said no I told him that I have a new born and that i really need this money he keep saying that I was a really good person but all along he was playing me I now can't even get into my account

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CASH ADVANCE AMERICA Contacts

CASH ADVANCE AMERICA associated photos:

View Photos

Address:

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

Phone:

+1 (909) 375-5027

+1 (312) 878-5611

+1 (872) 281-4050

+1 (707) 343-9647

+1 (210) 810-2323

+1 (747) 201-7324

+1 (803) 336-6796

+1 (956) 506-3656

+1 (661) 491-4648

+1 (773) 798-0922

+1 (872) 273-0685

+1 (415) 798-2669

+1 (312) 768-8288

E-mails:

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CASH ADVANCE AMERICA