Cash Advance Inc Reports & Reviews (24)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Cash Advance Inc, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location AZ 86004, USA
Type of a scam Debt Collections
Country United States
Victim Location NJ 07726, USA
Type of a scam Debt Collections
This is your final opportunity to resolve matters without the expense of court proceedings.
This is in reference to your account with Advance Cash Express. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Express. We have sent you this warning notification about legal proceedings but you failed to respond on time. Now it's high time if you failed to respond in the next 24 HOURS we will register this case in court.
You have apparently ignored our repeated requests for payment. Unless we receive your payment within the next 2 working days, we will be forced to refer this account to Court House. Avoid trouble, expense, and embarrassment by paying the overdue amount.
Three allegations are been charged:
1) Under Section 17 U.S.C 759 Violation of Federal Banking Regulation
2) Under Section 31 U.S.C 242 Collateral Check Frauds
3) Under Section 42 U.S.C 519 Thefts by Deception
Now, this means a few things to you. If you are under any state probation or payroll we need you to inform your superior or manager of what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed, 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 CREDIT BUREAU, FBI, FTC, YOUR EMPLOYER, AND BANK ABOUT FRAUD.
And once you are found guilty in the courthouse then you have to bear the entire cost of this lawsuit $3896.47 which is excluding the loan amount, attorney's fees, and interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.
You can preserve your credit rating by remitting payment for the Total Due Amount. Please send your payment today to avoid legal proceedings and late fees, or call us immediately.
YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the courthouse.
To resolve this issue contact us during working hours 09:00 AM to 05:00 PM EDT by reply back to this E-mail to get in touch with the representative.
Yours sincerely
Mia Jones (Case Manager)
Copyright © 2022 ACE | Privacy | Terms of use
Type of a scam Advance Fee Loan
Type of a scam Other
Find Your Warrant Copy: FDPCA-5246A60 will be going to release.
This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So, the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: FDPCA-5246A60
Loan Account No. 006698 Dated December 19th, 2017
Amount Outstanding: $1200.00
We have sent you this warning notification about legal proceedings of March 17th, 2021, but you failed to respond on time. Now it is high time if you failed to respond in next 24 hrs, 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 against you. Your salary wages will we garnished.
Do revert if you want to get rid of these legal consequences and make payment arrangement today or else, we would be proceeding legally against you and this notification will also send to your current employer. 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, but to do so you must take immediate action. You must submit a minimum payment of $100.00 today for hold your Case File.
You can email back to get the payment mode.
[email protected]
We force to go ahead legally against you and once it proceeds in the Court House, the creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting of $3589.27 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court, then we will release the clearance certificate from the court, and we will make sure that no one will contact you in the future.
Kindly let us know what your intention about your case file so we can hold the case or else we will send the paperwork to your local county sheriff department, and you will we served by court summons at your doorstep.
We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.
1. Violation of Federal Banking Regulation.
2. Collateral Check Fraud
3. Theft by Deception
4. Electronic Fund Transfer Fraud.
Note: This notice provided to you for Cash Advance USA and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS TO THE CREDIT BUREAUS, AND MAYBE IT'S REFLECTED IN YOUR CREDIT REPORT.
Attorney Paul Anderson
Bureau of Defaulters agency ACS Incorporation
National Debt Solution
PO Box 105028
San Diego, CA 30348-5028
Cash Advance Debt Collector Department • 7850 Logo Del Mar Dr.Suite 118 •
San Diego • 92119 • California • USA
NOTE: - This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules, The information contained in this e-mail transmission is legally privileged and confidential information intended only for the use of the individual or entity named above. If the reader of this transmission is not the intended recipient, you are hereby notified that any dissemination, distribution, copying, or other use of, including taking action in reliance upon, this transmission is strictly prohibited. If you have received this transmission in error, please Email us back.
Copy this message or disclose its contents to anyone. Please send us by Email any message containing deadlines as incoming e-mails are not screened for response deadlines, the integrity and security of this message cannot be guaranteed on the Internet.
Copyright©2021, Cash Net USA, LLC, All Rights Reserved.
Scammer's address Cash Advance Inc. , TX, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32246, USA
Type of a scam Debt Collections
Country United States
Victim Location OH 44136, USA
Type of a scam Debt Collections
Creditor Cash Advance Inc
total amt due 992.44$
pay of 528$
They give a case file and say it be mailed to district court for legal action against me.
THey offer payment plan and to settle case out of court reply to [email protected]
Sincerly Mason Rivera
Scammer's email [email protected]
Country United States
Victim Location CA 90660, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3pm
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 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: CF-MA-381098
Amount Outstanding $ 986.00
We have sent you this warning notification about legal proceedings of March 6, 2020 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS 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 against you. Your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. 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, but to do so you must take immediate action.
You can Email back to get the payment mode too.
Business Email - [email protected]
We will be forced to proceed legally against you and once it is processed 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 $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Note: To make the payment you would have to contact our email address
Cash Advance Inc.
8901 S Wilton Place,
Los Angeles, CA-9004
Scammer's email [email protected]
Country United States
Victim Location SC 29073, USA
Type of a scam Debt Collections
CASE NO: CCR-362587
Current Balance: $1922.39
We want to resolve this matter as quickly as possible and avoid further action, so we are proposing the following settlement offer:
1. One lump sum of $961.02 due and payable on or before Mar 11, 2021. This is a 50% reduction of the outstanding principal balance.
Or:
2. Three Payments of $384.4, beginning (no later than) Mar 11, 2021. This is a 40% reduction of the outstanding principal balance.
We have sent you this warning notification about legal proceedings of Mar 10, 2021 but you failed to respond on time now it’s high time if you failed to respond in the next 24 HOURS 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 against you. Your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also be sent to your current employer. The opportunity to take care of this volunteer 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, but to do so you must take immediate action.
You can Email back to get the payment mode too.
Upon receipt and clearance of your payments, as agreed, we will notify our client to update its records accordingly regarding this settlement.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep.
Note : This notice is provided to you on behalf of Check City Advance Inc. Company and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Check City Advance Inc. Company Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “You're” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Note: To make the payment you would have to contact [email protected]
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, retransmission, 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.
Victim Location ME 04426, USA
Type of a scam Debt Collections
You are kindly asked to prepare and bring the documents relating to the case to court on the specified date.
After that you did not pay anything. We want to inform you. Today is your payment day if you have to resolve this matter now then we close your case file as soon as possible. Although we can’t do that, we will take some legal action and your case file will dispute the court house (if you don’t resolve this matter today).
At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter.
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
Now this means few things for you, if you are under any state probation or payroll we need you to inform your Manager/Concerned HR department about what you have done in the past in the past and what would be the consequences once the case has been downloaded and executed in your name.
You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. If we do not hear from you within 12 hours of the date on 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 preteens 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 cost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you are found guilty in the court house then you have to bear the entire cost for this lawsuit $7891.15 which is excluding loan amount, attorney's fees, and the interest charges. We merely require you to contact our recovery asset location department ASAP between 9:30 to 6:30 (EST).
Thanks & Regards
Eric Mathews
(LEGAL DEPARTMENT)
Type of a scam Advance Fee Loan
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location CA 96007, USA
Type of a scam Advance Fee Loan
Scammer's address 25954 Eden Landing Rd Hayward, Hayward, CA 94545, USA
Scammer's email [email protected]
Type of a scam Debt Collections
Type of a scam Advance Fee Loan
Scammer's address Unknown
Scammer's email [email protected]
Total money lost $600
Type of a scam Debt Collections
Scammer's email [email protected]
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location TX 77381, USA
Type of a scam Debt Collections
Date: March 21, 2017 at 11:55:31 AM CDT
To: ***
Subject: Case Number: - CA/DC/0053763
ATTENTION
Dear *** ***
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-62845 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 Number: - CA/DC/0053763
Amount Outstanding $ 988.00
We have sent you this warning notification about legal proceedings of 2015 but you failed to respond on time now it’s high time if you failed to respond in next 72 HOURS 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 against you. Your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. 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, but to do so you must take immediate action.
You can Email back on [email protected] to get the payment mode too.
We will be forced to proceed legally against you and once it is processed 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 $3300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Note: To make the payment you would have to email us on [email protected]
State Attorney Office
555 Seventeenth
street, Suite 3200
Los Angeles, CA
Email:- [email protected]
Scammer's address Na
Scammer's email Davidcapp6 gmail.com
Country United States
Victim Location WY 82001, USA
Type of a scam Yellow Pages/Directories
Scammer's email [email protected]
Country United States
Victim Location NJ 08641, USA
Type of a scam Debt Collections
--
Dear Customer,
This is the last and final chance for you.
This Legal Proceedings issued on you Docket no: N-134679852 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 FILE NO: N-134679852
PAST DUE AMOUNT: $640.00
We have sent you this warning notification about legal proceedings on December 12th, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS 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 actions against you. Your salary and all your wages confiscated.
Do revert back if you want to get rid of these legal consequences and make a payment today or else we would be proceeding legally against you.
And we apologies that this notification will also sent to your current employer. 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, but to do so you must take immediate action.
You can Email back to get the payment mode too
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note: This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, Speedy Cash, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your record.
Regards,
Senior Investigation Officer (US)
Department-Laws & Enforcement
1525 Newton St NW
Washington, DC 20010
United States.
Advance Cash Litigation Department © 2016 | | 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
Scammer's email [email protected]
Country United States
Victim Location FL 33409, USA
Type of a scam Advance Fee Loan