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

It all sounded legit but then I looked them up online. They are scammers. i kept asking who they were if they are not the court. Said there was a... 3 h ago
This method is intended for **** ***** *** in regards to reference number 26 dash 016834. My name is XXXXX from Civil Process Dispatch, calling to... Sep 24, 2026
Guy called saying he needed to confirm my address and so that he could serve me. when I informed him i was going to reach out to the police he got... Sep 23, 2026
Lucrezia utilise l'IA pour son livre bidon et ses articles générés Elle essaye de cacher son passé. C'est une Miloudi et pas une portugaise. Son père n'est pas magistrat. Sep 23, 2026
voice mail claiming to be final notice, regarding being served with action pertaining to property investigation initiated against me. Even gave me a... Sep 22, 2026

New reports

He sent a "donation" of $4,000 to our charity and then said that he was only approved to send $2,000 and we needed to send $2,000 back before he got in trouble. 20 h ago
Please call the number on your caller ID to connect with the Advanced Financial Servicing team member who is handling your account, our records show... 20 h ago
I keep getting repeated calls and voicemails from this “company” and when I ask them to remove my name and number from their call list they hang up... 20 h ago
Charged twice for product. Said they would return payment, then did nothing. 20 h ago
Ad was on YOUTUBE, featuring Dr. Oz regarding Artery cement flush. He was with another Dr. and they recommended to take BLOODPRIL to help with the flush. 20 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
This method is intended for **** ***** *** in regards to reference number 26 dash 016834. My name is XXXXX from Civil Process Dispatch, calling to... 13 Reports
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
this is Kayla Davis. I'm calling with a quick update. Hi, this is Kayla, senior loan specialist. I saw you were previously looking into a... 277 Reports
The most recent call was today from the above phone number which shows its from Richmond BC. First call told me they were call from Candian Tire... 1 Reports