SCAMCASH ADVANCE AMERICA Reports & Reviews (142)
CASH ADVANCE AMERICA Contacts
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1585 S.ST. HIGHWAY 46, NEW BRAUNFELS TX. 78130Phone: |
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Scammer's address 807 West Van Buren StreetChicago IL 60607, Chicago, IL 60607, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32312, USA
Type of a scam Advance Fee Loan
Scammer's website [email protected]
Scammer's address None
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email
$4536.65. Settlement amount would be $3986.00.
Said I could pay $100 each month until paid off. I called the courthouse they mention and there is no record of the case number they put in the email. Court house said it was a scam.
Terrible scaring people like this. Below is a copy of the email that I received.
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $4526.65 (Including Attorney Fee/Court Fee/All Taxes)
Attorney Name- JOSEPH WALKINS (Sr. Attorney in New York Courthouse).
Case Type- Fraudulent Case (FC/SC)
Settlement Amount - $3986.00.
Payment Plan Can Be Arranged On Your Pending Balance Until Paid In Full
Dear
We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007 against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want to dispute.
NOTE- We are in a process to inform the Social Security Administration & Major Credit Bureaus as well.
NOTE: The Legal Charges Section 19(A), Clause 21(US) is against you and if you ignore this case then our legal department will take immediate action you.
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 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, Cashadvanceamericaloans is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract
NOTE 1: If we don't receive any response from your side today, your case file will be downloaded automatically against you. After that we are unable to help you and you will receive court summons at your door steps with the cost of lawsuit around $14526.65.
NOTE 2: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THAN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
NOTE 3: Once the payment is made in full then you will get an electronically generated payment receipt stating that your account has been paid off in full with zero balance and your case file is closed.
This is our last warning to you kindly update us as soon as possible so that we can proceed.
Do update us with your intention that you want to resolve this case or you want to dispute.
If you don't take this matter seriously then we will have no options rather than filing case against you for the lawsuit cost of $14526.65 in the courthouse.
* If you will can’t pay at once we can arrange payment plan as low as $100 a month until paid in full of your pending balance
Kindly Co-operate with us so that we can close this case file outside the courthouse . Once this case file is downloaded we won't be able to help you out.
NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.
Yours Sincerely,
Cashadvanceamericaloans
contact for settlement at:
[email protected]
Michael Daud
Sr. Investigation Officer (Department – Law & Enforcement)
CASH ADVANCE AMERICA LOANS LEGAL GROUP.
CASH ADVANCE AMERICA LOANS Inc © 2021 | | Terms of Use | Careers | Complaints | Privacy Policy
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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 IL, USA
Scammer's email [email protected]
Country United States
Victim Location MO 65026, USA
Total money lost $3,876
Type of a scam Advance Fee Loan
Type of a scam Advance Fee Loan
Initial means of contact Email
Total money lost $1,000
Type of a scam Advance Fee Loan
Karen Scott
East Bernard, Texas
I got an immediate acceptance from a company claiming they were from CASH ADVANCE AMERICA they sent me a loan offer for $8,000 with a low APR of 8.89% repayment over 36 months of monthly payments of $249 and it was red flags all over as I have poor credit return email was a gmail etc definitely a potential scam the terms seemed average aside from telephone number etc horrible how these lenders market clients personal information
What can I do
Scammer's address California , CA, USA
Country United States
Victim Location MI 48420, USA
Type of a scam Advance Fee Loan
Scammer's address East Moline, IL 61244, USA
Country United States
Victim Location TX 76177, USA
Total money lost $550
Type of a scam Advance Fee Loan
Total Outstanding Amount: $850.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)
CREDITOR - CASH ADVANCE AMERICA LOANS.
Subject: CASE FILE #: AVS-30251/TQ111/9351
Note:- Today you have chance to stop warrant and settle this case outside of court.
Email us as soon as if you want to stop warrant:- mailto:[email protected]
If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]
1. If you can make a one-time payment of $400.00 (same day payment) we can close your case file with this amount only.
2. If you are looking for weekly payment then you have to pay the total amount of $850.75 with payment arrangement and you can pay $200.00 weekly till paid in full.
Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:[email protected]
After numerous attempts to reach you we haven't receive any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We try our best to help you on this matter but you are taking this matter lightly.
You will be represented @ 700 Stewart Street, Seattle, WA - 98101
Account Status: Warrant IS ACTIVE FOR SEARCH AND SEIZE.
"Docket Number: AVS-30251/TQ111/935 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated.""
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.
Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within the next 2 hours, then you will be the only person who will be responsible for any consequences.
(ACCOUNT DATABASE UPDATE:- FOR FUTURE REFERENCE, RESPOND TO OR PAYMENT FOLLOW UP/RECEIPT/PAYMENT ARRANGEMENT/RE-SCHEDULE DATES ETC.,)
NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW.
For settlement, payment arrangement or any other queries feel free to contact us:- mailto:[email protected]
Regards
Accounts DepartmentConfidentiality 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 cooperation.
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
Country United States
Victim Location TX 78224, USA
Type of a scam Debt Collections
Email Scammer
**** **** Fri, 06/12/20 9:16 am
Message:
(SEIZURE WARRANT ACTIVATION)
Attention :- **** **** Total Outstanding Amount: $1550.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)
CREDITOR - CASH ADVANCE AMERICA LOANS.
Subject: CASE FILE #: AVS-30251/TQ111/9351
Warrant Activated ( If you want to stop warrant kindly response as soon as mailto:[email protected])
If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]
1. If you can make a one-time payment of $800.00 (same day payment) we can close your case file with this amount only.
2. If you are looking for weekly payment then you have to pay the total amount of $1550.75 with payment arrangement and you can pay $200.00 weekly till paid in full.
Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:[email protected]
After numerous attempts to reach you we haven't receive any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We try our best to help you on this matter but you are taking this matter lightly.
You will be represented @ 700 Stewart Street, Seattle, WA - 98101
Account Status: Warrant IS ACTIVE FOR SEARCH AND SEIZE.
"Docket Number: AVS-30251/TQ111/9351 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated.""
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.
Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next 2 hours, then you will be the only person who will be responsible for any consequences.
(ACCOUNT DATABASE UPDATE:- FOR FUTURE REFERENCE, RESPOND TO OR PAYMENT FOLLOW UP/RECEIPT/PAYMENT ARRANGEMENT/RE-SCHEDULE DATES ETC.,)
NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW
For settlement, payment arrangement or any other queries feel free to contact us :- mailto:[email protected]
Regards
Accounts DepartmentConfidentiality 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.
Ticket created while on: https://www.bbb.org/us/tx/san-antonio/category/financial-services
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Scammer's address CA, USA
Scammer's email [email protected]
Type of a scam Debt Collections
Funds were successfully transferred into your bank account as Electronic Funds Transfer. But when the company tried to get that amount back as of the repayment, this transaction got declined constituting worthless Electronic check. So, as of now rather than chasing you for the money, they have simply decided to write this money as the loss and pressing the charges against your name and social.
This message is to inform you that your loan application is been successfully approved from $1500 to $10,000 from Cash Advance America,I will really appreciate your call back on my direct line mentioned below, Call me back Asap so we can transfer the funds today itself,
Thank You & Have A Blessed Day.
Thanks & Regards,
Jerry Adams,
Loan Manager,
Direct :-773-466-2143
Cash Advance America
Nothing happened I called back late at night, left a message he never responded. This is a scam, I remember that name and he uses a different number Everytime.
Type of a scam Debt Collections