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

Dear Sir/Madam, I am writing to report a scam involving fake Webroot technical support services. A scammer is using the phone number 833-833-2155... 6 h ago
Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Norton customer support. The scammers used the... 7 h ago
Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Norton customer support. The scammers used the... 8 h ago
Dear Sir/Madam, I would like to report a scam involving fake EARTHLINK customer support services. A scammer used the phone number 877-513-8305 and... 9 h ago
I saw an ad on my phone that they were selling concealed weapons permits. I was hit for $95.00. it is a scam. 10 h ago

New reports

I ordered one tube of toothpaste. They had a sale on for $22. They charged me for that and then about a week later they charged me around $55. I wa... May 24, 2026
I visited the site and tried to purchase things using my credit card. The checkout was taking longer than usual and eventually sent a text... May 24, 2026
Official looking notice of Enforce Active for fake traffic violation. Used fake case number. Recommend always search for case number online and... May 24, 2026
M/s SUYAMB MANAGEMENT INDIA PVT LTD IS A PRIVATE LIMITED COMPANY IN INDIA WITH CIN NUMBER U51909TN2022PTC153743 OWNED BY MR RAKSHEKARAN PAVITRA, AND... May 24, 2026
Bought linen sheets, they were a polyester something shiny from China worth about 5-10 a set May 24, 2026

Most Read Reports

Received voicemail making threats to proceed with action if they are unable to serve me. Called from (716) 274-4076 and asked me to call them at... 2 Reports
I received the same voicemail as the initial reporter. Zach Kennedy was the name on the message. Hi, this is Zach Kennedy. I want to make sure you... 2 Reports
Got a text saying a document recieved in their office with my name. I called the number and a lady who did not identify the place of employment said... 3 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
Called and said I have an old credit card in Orlando, FL been paying on for five years and stopped paying and need to be in court to pay $6k gage case file number 1 Reports