Sign in  

Advance Cash America BBB

Sharing is caring! Are you having problems with Advance Cash America BBB? Use ScamPulse to file a complaint.

Advance Cash America BBB Reports & Reviews (1)

- Laporte, CO, USA

This scammer contacts you via email with this message:

"Dear Debtor:

Payment Required Today.

Now we believe you deserve to be taken into the court house because you have proved that you are a defaulter and can never be trusted.

We have been texting you since a long time regarding your bill and you are giving us silly excuses and running away but now it has come to an extent where we are absolutely not is condition to extend the payment dates or court dates as well.

It is your moral responsibility to pay this on time but you are doing fraud here and faking promises every time but we are promising you if we don't hear from you today, you will hearing from the Local County Sheriff Department.

It's being hard to believe you now so we have decided to take a turn here.

If you fail to make a payment by Today, you will face the Legal Consequences as we will file a Legal Case against your name under Sec 09 Chapter 19.

We even know we won't get the response of this email, but we don't have any problem as you are the one who will be facing trouble for not cooperating.

You are taking our politeness for granted but let us tell you, no one has ever escaped the Laws & Policies of United States of America.

Thank You in advance.

Best Wishes."

Then they send instructions to buy a OneVanilla pre-paid card:

"Kindly purchase "OneVanilla Visa/Master Debit Card", Load the $3000.00 on the card and email us back with the following information.

16 Digit Card Number:

Exp. Date:

CVV Code:

(DO NOT PURCHASE MYVANILLA CARD)

Once the payment is received, you will receive the Receipt containing your transaction id.

Kindly make the purchasing of the required card, load the amount and email us back with the payment information.

Let us know how long it will take you to make the payment so that we can update your case."

Check fields!

Report Advance Cash America BBB


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Advance Cash America BBB Contacts

If you know any contact information for Advance Cash America BBB, help other victims by adding it!

Add new contacts

Recently updated reports

I didn't realize the website address was slightly different. They charged me $100 and now they have my passport info. Aug 08, 2026
Spent £242 on a 925 silver bracelet coated in 18k white gold. Chain is magnetic (not just the clasp). Send video proof. They respond once a day early... Aug 08, 2026
Reporting this after finding these threads. Everything matched, so I did some digging and turned up a few things I haven't seen posted here... Aug 08, 2026
Called my work number my wife’s number and my cell phone from but gave the phone number 855 755 5135 Annie or Danny Walker and stated wil deliver... Aug 06, 2026
DANYBLOOM is alleged to operate a fraudulent investment scheme that lures individuals with promises of exceptionally high returns—returns that... Aug 06, 2026

New reports

I ordered 6 bottles of a supplement to help with memory loss back in June of 2026, billed as a one-time payment to my Credit One credit card. Then... 15 h ago
Order was shipped incomplete. I reached out to the company for a refund. Soon after I saw on my bank account an additional charge for $80. Company... 15 h ago
I ordered 12 pk silk athletic pants, never received July 12, 2026. I should have checked them out but I was stupid!! 15 h ago
I was emailed about taken legal action from [email protected] for a loan i didnt take 15 h ago
What are the at HomePod and I was given a fake confirmation number in order number and when I go look it up, it tells me the order don’t exist 15 h ago

Most Read Reports

Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Hi, my name is Grace Parker, from Volt Workforce Solutions. I'd like to contact you about a position we're currently hiring for. May I give you the details? 380 Reports
Email appeared legitimate with 5 star ratings and reviews. Promised 30 day money back guarantee. Extremely poor quality fabric and poorly fitting... 1 Reports
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
RECEIVED LETTER IN MAIL CLAIMING TO BE TD BANK. A FUNNY LOOKING LETTER FROM PO BOX 9547 PORTLAND ME ONLY 4 DIGITS ENDING ACCOUNT. BIG LETTERS WITH A... 5 Reports