Cash USA Reports & Reviews (18)
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Total money lost $1,500
Type of a scam Debt Collections
Attention:
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number MCR-85019 with one of Cash USA. 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 USA has decided to make this case as a flat refusal and press legal charges against you.
CASE NO: CF-BL - 682043
Outstanding Amount = $1050.00
We have sent you this warning notification about legal proceedings in July 2021 but you failed to respond on time, now it’s high time if you fail to respond in the next 72 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Faxing this issue with your current employer to make sure they take strict measures against you.
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 our apologies that this notification will also be sent to your current employer. The opportunity to take care of this voluntarily 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 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 a couple of thousand dollars and will be totally levied upon you and that would be excluding your attorney charges. If you will take care of this out of the courthouse, 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 with a court summons at your doorstep.
Note: This notice is provided to you on behalf of Cash USA and its parent company, and their respective family of companies including Cash Advance, Cash America International and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash USA Related Companies,” “we,” “our,” or “us”). The Cash USA Related Companies include, but are not limited to: Cash Advance, Cash America International 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, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick 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, Allied Cash, Super Pawn, Check into Cash, Check Smart, E-z Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Pay-day 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 Cash USA 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.
Regards,
Legal Officer
Collection Department
CASH USA
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.
Country United States
Victim Location NJ 08232, USA
Total money lost $500
Type of a scam Fake Check/Money Order
Country United States
Victim Location WI 54409, USA
Total money lost $450
Type of a scam Fake Check/Money Order
Country United States
Victim Location MA 02140, USA
Type of a scam Debt Collections
Total money lost $10,000
Type of a scam Advance Fee Loan
Victim Location NY 11236, USA
Type of a scam Debt Collections
Following is your information.
Name: ***** ******* ****** ******** ****** * ********
Outstanding Debt: $985.00 (including late payment charges)
Penalty in the court: $3000+
Attorney and court fees: $1000+
Creditors- Cash USA which is a parent company of more than 400 cash websites and Internet web portals in the USA and operates under different names in different states.
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
Through an IRS (Internal Revenue Service) your social security number will be put on hold, causing severe damage to your credit history or credit report and your income paychecks will be put on hold.
Any child support, disability, unemployment or retirement benefits will be either placed on hold or will be stopped until the outcome of the case.
Our primary job was to notify you about the case before we send your legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions. However, we wanted to contact you and give you a last chance to resolve this case out of the courthouse.
If you will take care of this out of the 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 meet you in the courthouse.
REGARDS,
Collection Department
CASH USA
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 address Chicago IL
Country United States
Victim Location PA 16701, USA
Type of a scam Advance Fee Loan
Total money lost $450
Type of a scam Advance Fee Loan
Scammer's address 18184434314
Scammer's email [email protected]
Country United States
Victim Location FL 33916, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location IN 46408, USA
Type of a scam Debt Collections
Country United States
Victim Location IL 60609, USA
Type of a scam Debt Collections
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location NJ 08753, USA
Type of a scam Debt Collections
Country United States
Victim Location NM 88030, USA
Type of a scam Debt Collections
LOAN INFORMATION
CASE FILE #: US-612871
DUE AMOUNT - $856.34
File Transferred- February 2016
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
our 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
ACA LEGAL | Privacy | Terms of use
Type of a scam Debt Collections
Scammer's email [email protected]
Country United States
Victim Location Curwensville, PA 16833, USA
Type of a scam Debt Collections
Following is your information.
Name:
Social Number:
Outstanding Debt: $1210 ( including late payment charges )
Penalty in the court: $8000+
Attorney and court fees: $1500+
Creditors- Cash USA which is a parent company of more than 400 cash websites and internet web portals in USA and operates under different names in different states.
Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.
Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.
Any child support, disability, unemployment or retirement benefits will be either placed on hold or will be stopped until the outcome of the case.
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.
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 meet you in the court house.
REGARDS,
STEVE ANDERSON
CASH USA
# 631-624-9633
Said they sent stuff by mail and will not send me the regular bill. Calling my relatives too. And my place of employment
Type of a scam Debt Collections
Victim Location PA 15301, USA
Total money lost $1,200
Type of a scam Advance Fee Loan
I have a police report that is good for ***, but they still contact me via phone and email, even if I don't respond they keep trying. Oh, yea they have ALL of my information.
The police say there's nothing that can be done....ignore them. How do you make these people go away?