CASH ADVANCE AMERICA Reports & Reviews

CASH ADVANCE AMERICA Reports & Reviews (142)

- Hanford, CA, USA

Scammer's phone 3473499164
Scammer's email [email protected]
Country United States
Victim Location CA 93230, USA
Total money lost $300
Type of a scam Advance Fee Loan

I had submitted information to a website for a cash advance. A Mr. Justin Green spoke with me claiming that he can help with a personal installment loan of $8,000. In desperation, I accepted this offer and he sent me an e-mail of the contract. He broke down percentages and monthly costs in the contract but insisted he speak over the phone with me about the offer.

Yesterday 4/12/17 he told me over the phone that the entire conversation is going to be recorded and we will sustain the conversation throughout the application process. He took my info and banking routing and account number.

At the beginning of the call he claimed that there will be NO out of pocket fees and explained his terms and conditions. Upon acknowledgement he told me that my application can not go through due to a low credit score but if I have $300 with me or in an account to verify that I have funds he can make the exception. I didn't have that money. I went to my cousin and borrowed it telling him I just need to prove that I have this money and I will get the loan.

I told Justin I had the money now approx. 4pm. ONCE VERIFIED, he asked me to go to Wal-Mart and purchase $300 in iTunes gift cards and to scratch off the backside of these cards and to send a picture to another email address of his to show verification. Stupidly; I complied and did as asked. Once the picture was sent he said to head to the bank and wait until he gives me the go ahead to verify that I have the money.

At the bank, he proclaimed that they tried to transfer the funds 6 times and all failed. It was then they realized that my county or living area was blacklisted by their company due to people not paying their loans. However; there was another method.

They insisted that I accumulate another $389 dollars to pay the transfer funds via Money Gram. I explained that I do not have those funds and I only have so much to my name. Justin laughed saying that was not going to help. I asked to speak to his superior. I do not recall his name but after speaking with him he said that they will figure something out and speak to me today 4/13/17.

After a round of phone tag I spoke with Justin again today. He said that in confidentiality between his company and me they were going to assist me with the $389 by depositing it into my bank account at midnight and by 7am tomorrow 4/14/17 I need to pull the funds out of the account and go to Moneygram and begin the process to get the $8000. It would be broken down in 4 transactions and would give me the reference numbers once I got to Moneygram. All I need to do is text him my username and password to my online banking and he would put the funds into the account as a hidden transaction. If I took the money and run we would both be in big trouble. I told him that I knew he was a scam and that I was not going to do that and he proceeded to tell me *** *** and *** *** and do not call him back so I hung up. He called back immediately saying why did I hang up and I told him because he didn't want me calling him anymore so our business is done. That I was going to lawyer up and press charges for having me spend $300 on iTunes gift cards.

Now the only thing I can think of him "verifying" is that he probably registered all six cards to iTunes.com otherwise there wouldn't be any way he could verify such. I haven't checked the cards and Wal-Mart nor Apple will refund me for these cards.

I want this person to deal with the consequences.. Give me the $8000 plus the $300 spent to verify everything.

Useful

Victim Location 34209
Type of a scam Advance Fee Loan

they tryed to get my pass code to my checking account

Useful

- Tampa, FL, USA

Scammer's address 11 Broadway, New York, NY 10004, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33614, USA
Type of a scam Debt Collections

Below is what I have been receiving via email from this sender:

Hello,Patricia Kelly

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number *** with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash-Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: CNLP-78581

Amount Outstanding $786.36

ARREST WARRANT ID :-MTR14219455

Already we have sent you several notification but you failed to respond on time. Now it's high time, if you failed to respond right now we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict action against you. Your salary and all your wages confiscated.

The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you. If you want to stop it now you must take immediate action.

We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $8000.00 and will be totally levied upon you and that would be excluding your attorney charges.

NOTE:-If you want to make the payment,you have to contact our email address:-

[email protected]

Stephen Robert

Senior Investigation Officer (US).

(Department – Law & Enforcement)

Useful

- Springfield, MA, USA

Scammer's phone no # given
Scammer's email [email protected]
Country United States
Victim Location MA 01104, USA
Type of a scam Advance Fee Loan

I have never applied for or been granted any cash advance or received any advancement on income from anyone, any previous or current employer or any business.

I recieved an e-mail that said final notice/Arrest Warrant. It was issued to my comcast/Xfinity e-mail address.

the following is the e-mail I received:

Final Notice & Arrest Warrant

3/14/2017 7:04 AM

Cash Advance America

To

KIM BRANSFORD

Mr/Mrs.

KIM BRANSFORD ,

NOTICE OF LEGAL PROCEEDINGS

LOAN INFORMATION

CASE FILE #: ACS-51423

DUE AMOUNT - $714.32

File Transferred-February 2017

Dear Debtor,

As we put your Social Security Number into our National Checking

Database System, we found that you have been never charged for a fraud

activity & that’s the reason Court House has decided to give you a

chance to take care of this issue outside the Court without having a

report on your Credit History and Social Security Number.

We regret that if we do not receive your response within the next 12

hours, we shall have no alternative but to take action through your

local County Courthouse to recover the amount due together with court

costs and legal fees which cost approximately 3025.86.

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, ACS INC is seeking either of the following remedies:-

All funds to be returned as per terms of initial contract

Dear Customer as we were investigating your profile, we found you to be

a genuine person so it is our duty to help you out but for that we need

some right answers from your side. Also we would like to know your

intentions

If you have recently settled this account, please contact us immediately

to avoid further action. Otherwise, payment options are set out overleaf

or alternatively call us or email us right now to pay or agree to a

payment plan with us..

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

Yours sincerely

Collections & Legal Department

Useful

- Stokesdale, NC, USA

Scammer's address 85 Broad Street, New York, NY 10004, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27357, USA
Type of a scam Advance Fee Loan

I received a phone call from a man who said his name was Mark Thomas. He indicated that I had applied for a loan and that I had been pre-approved for $2000-$10000. I had applied for many payday or personal loans online so I could not say if I had actually applied online or not for this company. Mark had all of my personal information such as my name, address, phone number, last 4 of SSN, employer, bank info (account and routing number). He wanted to know my online password to my bank. I advised that I did not feel comfortable with this. I asked if he could send me a loan agreement in writing stating what the terms were. I received an email this morning with a loan agreement attached. The loan agreement looked like it was just typed on a word document, but it did look like some of the other loan agreements that I had seen. I called Mark up and asked him if he could provide me the website information so that I could see what it looked like and if I had actually applied. He told me no problem and directed me to the website of advanceamerica.net. I went to the website but did not find that they offered loans in my state (NC). I also did not find the NY address that they gave me. I had googled the address and it did not come up as a business earlier this morning. I called the number on the website and spoke with someone named Jasmine. I explained the situation to her and she stated that I was not in their system by my name, or the last 4 of my SSN and that this was a scam. I called Mark back and advised what I had found. He asked for the name and phone number of who I called. I also informed him that on the website he provided to me, it states that they do not offer loans in my state (NC). He said that if I wasn't comfortable that he would void the loan. I asked him to contact me after he spoke with Jasmine and if I could confirm that I was in their system, I would proceed. The line went dead. Mark had hung up.

Useful

- Houston, TX, USA

Scammer's website www.cashadvanceamericaloan.com
Scammer's address CONTACT Address 9245 S Union Ave, Los Angeles, CA 90015, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77011, USA
Type of a scam Advance Fee Loan

clicked on link in email, directed to live chat, Agent asked for banking info to verify balance (account was overdrawn. Told me to go purchase an itunes gift card, turn over the info and loan would be deposited in the account within 45 minutes, I called cash advance america they told me it was a scam

Useful

- El Paso, TX, USA

Scammer's email [email protected]
Country United States
Victim Location TX 79927, USA
Type of a scam Advance Fee Loan

Middle eastern male going by the alias Steve Clark offered me a $4000 installment loan with the contingency of a $250 up front security deposit in lieu of a credit background check. I said no thanks and hung up right away.

Useful

- Las Vegas, NV, USA

Scammer's email [email protected]
Country United States
Victim Location NV 89105, USA
Type of a scam Advance Fee Loan

I got an email about a loan that I applied for and had gotten approved for I never applied for the loan. I don't know how they got my email or my name or any of my information once I called the company to find out they couldn't give me any answers and it sounded like a computer-generated voice

Useful

- Bastrop, LA, USA

Scammer's phone 206-414-4804
Scammer's address Advance, NC 27006, USA
Country United States
Victim Location LA 71220, USA
Type of a scam Advance Fee Loan

A gentleman contacted me regarding a loan from Cash Advance America. He indicated that I was pre-approved for a loan up to $5,000.00. He had my contact information, banking information, address, employer, etc. I was really suspicious. I asked him how did he obtain my information. He stated that he received it because I applied for a loan. I did apply for an online loan, but I didn't apply with his so called company. I wanted to talk with him to explore more about what he wanted to say. He then stated that he needed my personal login and password to my online account and that they were going to put some money in my account to verify my account number then they were going to transfer it back to the company and that the next day I would receive $5,000 in my bank account and I would have to pay $230 a month for 24 months. I asked him where were the loan documents for me to sign then, he stated I was pre-approved. This didn't sound right and I knew then, it was a scam. This wasn't the first time that I have heard of this type of approach. A month ago a person said they were from the same company, but sent me an email.

Useful

Scammer's address 3180 Westwood Blvd, Los Angeles, CA 90025, USA
Scammer's email [email protected]
Victim Location OK 74701, USA
Total money lost $50
Type of a scam Advance Fee Loan

This man called my phone telling me I was approved for a loan for $5,000. ( I had just applied online for loans last weekend) He said i was approved because of my low credit score they will add 11 points to my credit score each month. He had ALL my information already, social, bank account information, checking account number, etc. He verified to me all of my info and asked if it was correct. He then asked me to verify my identity by purchasing a itunes card because of scams involving pre-paid cards this card has no cash value and could not be redeemed by him. I did that (without thinking) He then told me since he reduced the deposit amount for the loan from 200 to 50 that he needed 50 more totalling 100 then $5000 will be sent to my account in 7 minutes. I hung up on him and he tried calling back i did not answer. He gave me his business license # 99-207-947LA. I believed he was an actual lender because he had all of my information and seemed legit. I was wrong.

Useful

- Harbor City, CA, USA

Country United States
Victim Location CA 90710, USA
Total money lost $200
Type of a scam Advance Fee Loan

A man named Alan Walker called, offered a loan of $8,000 if I paid $200 on an iTunes gift card.

Useful

- Thompsonville, IL, USA

Country United States
Victim Location IL 62890, USA
Type of a scam Advance Fee Loan

I have been applying for personal loans to consolidate debt and I got a phone call yesterday afternoon stating that I was approved for the loan I needed. He knew all of my info and spoke with a middle eastern accent by the name of "John". This man said that he would deposit so much into my account and I would have to pay it back to get my credit score up to where it needed to be and that I would need to go to the closest place with a money gram with my debit card and ID to pay this said money back and he would walk me through the process. I did not do anything he told me to do because I found out it was a scam. When he called me this afternoon I did not answer any calls. In fact he started to text me with threats and called multiple times with different states area codes numbers. This person went to a certain extent that he called the sheriff's office posing as me stating that there was a domestic violence dispute at my home. I didn't find out the police really did come to my house until I got home from work. I called the sheriff's department and spoke with the dispatcher who spoke with this man who is doing all of this. So this person has scammed multiple people and there is stuff all over the Internet about this same story I just told. Please stop this man!!!

Useful

Scammer's phone +16463968650
Scammer's address Unknown
Victim Location KS 67213, USA
Type of a scam Advance Fee Loan

I applied for a payday loan online and was denied. I recieved a call from the abkve numbers stating j was denied short term loans but was approved for a $3000 long term loan. All they needed was my banking user id and pw.. I hung up immediately.

Useful

- Independence, MO, USA

Scammer's phone 8324601030
Scammer's address 7203 Edmund Lane, Houston
Scammer's email [email protected]
Country United States
Victim Location MO 64052, USA
Type of a scam Advance Fee Loan

I applied for a loan through LENDING TREE.COM yesterday 9/18/16 within minutes i started getting spam in my email from "loan companies". So I decided against it. Today at 3:36pm cst i recieved a call from Micheal Anderson representing Cash Advance America. He told me i was approved for a $10,000 loan. Then proceeded to read over ALL my personal information. My Bank Account, Social Security Number, Address, Phone Numbers, etc. Then told me how it works is they deposit a lesser amount in my account, i immediately withdrawl it and send it via check back to them. At which time they will then deposit the $10,000. I said "hmm sounds fishy" He then proceeded to tell me all i had to do was fill out a form that he was currently emailing me. So i checked my email. It went straight to my spam folder but i got it. It had questions on it regarding my bank account, my social security number, my name, address, then lastly My ONLINE banking information. Which i was quick to ask about. He told me it so that they can verify i recieved the funds themselves. I said i would have to think on it and call back if i was interested. We said good bye and hung up.

Useful

- Houghton Lake, MI, USA

Scammer's address internet
Scammer's email [email protected]
Country United States
Victim Location MI 48629, USA
Type of a scam Advance Fee Loan

this number called me up and sent an email at first appearing to be legit but with a heavy foriegn accent from chicago at first he says he can get me the loan i need and does appear to be pretty legitimate having my SSI and drivers liscense and address ect but some red flags go up when he starts mentioning wanting to do a " short term credit boost" by depositing money into my bank account and then having me western union or money gram it back to him so he can report it to the ftc and the ScamPulse.com and get my credit raised for a short 3 to 4 hour period so that he can send me the money i want up to 5k he claims the only way to do this is to give him my login and password information to my bank account and i give it to him but them decide to change the password on him because i dont think this is both legal and legitimate...

Useful

- Chicago, IL, USA

Scammer's website www.cashadvanceamerica.loan
Scammer's address 175 west jackson, Chicago, IL 60604, USA
Scammer's email Cash Advance [[email protected]]
Country United States
Victim Location IL 60604, USA
Type of a scam Advance Fee Loan

Cash Advance America deposited a fraud check into my checking account expecting to receive it back with moneygram the next morning as a two step verification process to give the final loan.

Useful

- Grand Junction, CO, USA

Country United States
Victim Location CO 81501, USA
Type of a scam Advance Fee Loan

They tell me I have applied for a paydayloan and they will send me 5000 if I send them $250 as a processing fee. I hjave asked several times for them not to call back and een blocked their numbers but they still continue calling.

Useful

Type of a scam Advance Fee Loan

Payday loan...personal loan. They will offer up to 5000 then ask you to buy a itunes gift card. They will harass you by phone and text. They will even call as another contact in your phone..

Useful

- El Cajon, CA, USA

Scammer's website CASH ADVANCE AMERICA
Scammer's address UNK
Scammer's email [email protected]
Country United States
Victim Location CA 92020, USA
Total money lost $4,500
Type of a scam Phishing

I am a Disabled Veteran that was looking for a small business loan, in which I received. But the agent sent me over the amount I asked for, and when I sent the extra funds back, he had me send it to 4 different people. My bank shut my account down, and CASH ADVANCE AMERICA took all of my funds, basically leaving my account in the negative of $4500.00.

Useful

Victim Location LA 71108, USA
Type of a scam Advance Fee Loan

I was suppose to get a loan from this company but instead the clean out my account and I did not get a loan.

Useful

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:

If you know any contact information for CASH ADVANCE AMERICA, help other victims by adding it!

CASH ADVANCE AMERICA