Cash Advance Reports & Reviews (116)
Cash Advance Contacts
If you know any contact information for Cash Advance, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Cash Advance, help other victims by adding it!
Victim Location GA 30314, USA
Type of a scam Advance Fee Loan
Victim Location SC 29906, USA
Total money lost $385
Type of a scam Advance Fee Loan
Victim Location NC 28613, USA
Type of a scam Advance Fee Loan
Scammer's email mathewmorgandebtcollector@ gmail.com
Country United States
Victim Location TX 79401, USA
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location TX 76520, USA
Type of a scam Debt Collections
This Legal Proceedings issued on you Docket #: 3616 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.
Already we have sent you several notification but you failed to respond on time. Now it's high time, if you failed to respond in next 48 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 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 $2473.90 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.
Kindly let us know your clear intention by Today onwards so we can hold the case file 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 Incorporation 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 ''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 name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, Fast Cash, Cash Net USA, 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-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by 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.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement Today or we would be proceeding legally against you.
To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT by reply back to this E-mail us Back or you Can call us on 904 302 6024 in order to get in touch with the representative.
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
ACS Inc © 2016 |Terms of Use| Careers|Complaints|Privacy Policy
Type of a scam Debt Collections
Victim Location CA 93292, USA
Type of a scam Identity Theft
Scammer's email Cash advance.com
Victim Location DC 20017, USA
Total money lost $200
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Victim Location CA 96022, USA
Type of a scam Debt Collections
Reference No: C.F.M- 38024/16
Date: May Monday, 02, 2016
Re: Our Client Cash Advance INC.
Outstanding Balance: $875.00
OBJECT: NON- PAID LOANS/ UNPAID DEBTS
ATTENTION:
You are required to pay the outstanding balance of $875.00 in full within (Few Days) from the date of
this email to avoid Municipal Court Proceeding being issued against you. Once proceeding have been
issued, you will be liable for court fees and solicitors cost detailed below.
Court fees: $1000.00
Solicitors Cost: $1250.00
Company in order to notify that after making numeric phone call 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 charges against you.
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
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.
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 apologize that 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.
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, 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, Easy 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.
In Order to resolve the case or get payment arrangement you have to Email us back.
Thank You
Bob Ferguson(206 701 7426)"
***Did not respond. The next day received the attached "Arrest Warrant"
Scammer's email [email protected]
Country United States
Victim Location OH 43420, USA
Type of a scam Advance Fee Loan
[email protected]
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 $ 989.61
We have sent you this warning notification about legal proceedings of March 8, 2015 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.
[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
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Victim Location CA 95117, USA
Total money lost $5,533.93
Type of a scam Advance Fee Loan
I was told if I paid roughly $1000 in fees via iTunes, the money would be sent to me via western union. On top of that fee, there was another set of fees culminating in my paying a total payment to them:
3 payments of $500
1 payments of $460
1 payments of $450
1 payment of $427
1 payment of $350
Then I was asked to pay another fee of $200 and "you'll get your 11k for sure!" I blatantly told him to refund my money in full. He said it would take 10 days (yeah right!)
During this time, they said they would deposit cash in my account at the bank: $1996.93 - which was deposited then immediately withdrawn because the bank deemed that the United States Government check was altered. I have the copy of the check, but am now out $1996.93 as well!
Type of a scam Debt Collections
Hello ***,
Find Your Warrant Copy: - FA-*** which will be going to release on your Name
This is the last and final chance.
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: ***
Amount Outstanding $954.68
We have sent you this warning notification about proceeding on March 8, 2015, 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 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 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,
***
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.
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 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.
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.
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 authority 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 ''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 name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay day one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Pay day, Personal Cash Advance, Rapid Cash, Sonic Pay day, Speedy Cash, My Cash Now, National Pay day, Pay check Today, Pay day 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 Pay day Advance, or any company-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by 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.
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 Judgement / 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.
AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THROUGH AN EMAIL OR CALL US DURING WORKING HOURS (From Monday To Friday 09:00 AM to 05:00 PM EDT)
Note: Make sure for any details or to make the Payment you have to Contact our Email Address,
***
Mark S Brown
Senior Investigation Officer (US).
(Department - Law & Enforcement)
Cash Advance Debt Collection
P.O. Box 944255
Sacramento, CA 94244-2550
NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.
Yours sincerely
Collections & Legal Department
Scammer's email Jordan Mathews -Saunders
Type of a scam Fake Invoice/Supplier Bill
Victim Location TX 78063, USA
Type of a scam Debt Collections
Type of a scam Other
Country United States
Victim Location MA 02121, USA
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location AL 35173, USA
Type of a scam Debt Collections
1. Mark S Brown, Senior Investigation Officer (US), Dept - Law & Enforcement, Cash Advance Debt Collections. PO Box 944255, Sacramento, Ca 94244-2550. file#: KMP/2016/2091070. Case#: PMA-609911. $976.98 owed. Docket #: VA-80617792 with Cash Net USA Inc. Note: this case is under investigation with major credit bureaus. Email to: [email protected].
2. Officer Tom Anderson, Financial Crime Enforcement Network, 500 New Jersey Avenue NW, Washington, DC
20001-2020. Arrest warrant ID: FFCEN 561515/986 which will be issued on April 13th 2016. Case#: WB-AP 428786. $840.00. Docket #: EVR-46013 with one of Cash Advance Inc. company. Email: Tom Anderson at [email protected].
Country United States
Victim Location MS 39272, USA
Type of a scam Debt Collections