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CASH ADVANCE AMERICA

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CASH ADVANCE AMERICA Reports & Reviews (111)

Victim Location 45459
Total money lost $150
Type of a scam Advance Fee Loan

A man named Kevin contacted me by e-mail then by phone. He promised that I would be granted a loan for $4000.00 if I followed a few instructions. First off he said I needed to open a bank account with the US Bank in my town, It was to be a checking account and a savings account, which had to have a activated debit card and access to online banking. After I did this I was instructed to go to Walmart and purchase two I-Tune gifts cards totaling $150.00, then to call him back after I had the card in hand. He then instructed me to scratch off the silver bar off of each of the card and to read him the numbers and letters that were revealed. I questioned him several times about this did not seem right and that it sounded like a scam, but he guaranteed me that it was legitimate. After this information was given, he promised me that the cost of the cards plus the loan money would be deposited to the US Bank account at midnight on Wednesday 9/27. As of Friday 9/29 at 5:45 pm it still has not happened.

Victim Location 28546
Total money lost $150
Type of a scam Advance Fee Loan

said that they need to send funds to your bank account. then when it fails to go through. the want you to get iPhone card to send them money from them

Victim Location 27886
Type of a scam Advance Fee Loan

applied for different loans online, cash advance America called and text an email. Spoke with a man name shan Watson few days called he gave me a different name Michael David. He asked for my bank account information as well as my username and password to get into my bank account, he stated I had to pay a insurance fee, right then it was a red flag. I did my research and its not bbb approved or even in business, I read reviews of how they are scaming ppl. please someone this fake business needs to stop

Victim Location 44622
Total money lost $500
Type of a scam Advance Fee Loan

Had me purchased $500 in I-Tunes gift cards for processing fee

Victim Location 32073
Total money lost $840
Type of a scam Advance Fee Loan

These people are a scam. I'm worried about my debt now of which I wasn't in before. They told me I qualified for a loan of $5000 and they told me they'll deposit small amounts into my account and to pay them back through iTunes gift cards. I fell into the trap of $840. And now I have to pay that back. Please don't believe these frauds.

Victim Location 29020
Type of a scam Advance Fee Loan

THIS EMAIL ARRIVED IN MY GMAIL WITHOUT ANY PRIOR CONTACT OFFERING A 11,000 LOAN ALL TO DO WAS SIGN, QUESTIONED CALLED NUMBER AND RECEIVED A FOREIGN REPRESENTATIVE SURELY NOT ALEX WHITE OR GARY CLARK, WHEN I AKED WHY THE APPLICATION LOOKED SO ODD I WAS TOLD THAT IF I WAS A BUSINESS MAN I SHOULD RECOGNIZE A PHOTO COPY NEVER HEARD OF SUCH AND I HAVE BEEN IN ACCOUNTING AND BOOK KEEPING CREDIT ETC FOR OVER 40 YEARS GOT REALLY DEFENSIVE WHEN I ASKED IF IT WAS A SCAM

Victim Location 94598
Total money lost $1,050
Type of a scam Advance Fee Loan

I applied for a loan. Cash Advance America contacted me saying I was approved for a loan of 4000.00. They took all my information then because of my credit record the said I had to show proof that I could pay the loan back and they took my money 1050.00

Victim Location 33543
Type of a scam Advance Fee Loan

I am being deluged with offers for a loan - right now, more than one outlet and business outlet, but mostly this one number. This is unsolicited, and they offer fairly good terms. But I've read that unknown scammers have been using the name of "Cash Advance America." They are pursistent, and speak with an Indian accent but have American names. Right now there are 2 different phone numbers using the same company name.

Victim Location 65802
Total money lost $50
Type of a scam Debt Collections

These people have called my business hundreds of time repeatedly trying to collect money from one of my employees. They say its a past due bad debt and the want paid with Itunes gift cards. I have blocked them every way I know how and now they call around by blocking capability . They call and hang up over and over. I have file complaints with every organization I can think of. Do not sned them a dime.

Victim Location 70043
Type of a scam Advance Fee Loan

I got a text message saying i was approved for a loan. i get many of these to my phone. i called this number back, and a man answered. he was very rude. used foul language to me, said he was from india. how can these people be stopped

Victim Location 16428
Type of a scam Advance Fee Loan

I was contacted by Michele from cash advance America and offered a loan for $5,000. She said their company was affiliated with the bbb. Towards the end of the call she told me that when they sent the money by direct deposit into my account, I would have to Western Union the money back to their accounts and then they would make the final deposit of the$5000. I told her this sounds like a scam and she was adamant that it wasn't. After I hung up on her I called the ScamPulse.com and found out that in April 2017 they were told not to associate themselves with the ScamPulse.com and that they have an "F" rating with them. Beware of this scam.

Victim Location 93230
Total money lost $300
Type of a scam Advance Fee Loan

I had submitted information to a website for a cash advance. A Mr. Justin Green spoke with me claiming that he can help with a personal installment loan of $8,000. In desperation, I accepted this offer and he sent me an e-mail of the contract. He broke down percentages and monthly costs in the contract but insisted he speak over the phone with me about the offer.

Yesterday 4/12/17 he told me over the phone that the entire conversation is going to be recorded and we will sustain the conversation throughout the application process. He took my info and banking routing and account number.

At the beginning of the call he claimed that there will be NO out of pocket fees and explained his terms and conditions. Upon acknowledgement he told me that my application can not go through due to a low credit score but if I have $300 with me or in an account to verify that I have funds he can make the exception. I didn't have that money. I went to my cousin and borrowed it telling him I just need to prove that I have this money and I will get the loan.

I told Justin I had the money now approx. 4pm. ONCE VERIFIED, he asked me to go to Wal-Mart and purchase $300 in iTunes gift cards and to scratch off the backside of these cards and to send a picture to another email address of his to show verification. Stupidly; I complied and did as asked. Once the picture was sent he said to head to the bank and wait until he gives me the go ahead to verify that I have the money.

At the bank, he proclaimed that they tried to transfer the funds 6 times and all failed. It was then they realized that my county or living area was blacklisted by their company due to people not paying their loans. However; there was another method.

They insisted that I accumulate another $389 dollars to pay the transfer funds via Money Gram. I explained that I do not have those funds and I only have so much to my name. Justin laughed saying that was not going to help. I asked to speak to his superior. I do not recall his name but after speaking with him he said that they will figure something out and speak to me today 4/13/17.

After a round of phone tag I spoke with Justin again today. He said that in confidentiality between his company and me they were going to assist me with the $389 by depositing it into my bank account at midnight and by 7am tomorrow 4/14/17 I need to pull the funds out of the account and go to Moneygram and begin the process to get the $8000. It would be broken down in 4 transactions and would give me the reference numbers once I got to Moneygram. All I need to do is text him my username and password to my online banking and he would put the funds into the account as a hidden transaction. If I took the money and run we would both be in big trouble. I told him that I knew he was a scam and that I was not going to do that and he proceeded to tell me *** *** and *** *** and do not call him back so I hung up. He called back immediately saying why did I hang up and I told him because he didn't want me calling him anymore so our business is done. That I was going to lawyer up and press charges for having me spend $300 on iTunes gift cards.

Now the only thing I can think of him "verifying" is that he probably registered all six cards to iTunes.com otherwise there wouldn't be any way he could verify such. I haven't checked the cards and Wal-Mart nor Apple will refund me for these cards.

I want this person to deal with the consequences.. Give me the $8000 plus the $300 spent to verify everything.

Victim Location 34209
Type of a scam Advance Fee Loan

they tryed to get my pass code to my checking account

Victim Location 33614
Type of a scam Debt Collections

Below is what I have been receiving via email from this sender:

Hello,Patricia Kelly

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number *** with one of Cash Advance Inc. 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-Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: CNLP-78581

Amount Outstanding $786.36

ARREST WARRANT ID :-MTR14219455

Already we have sent you several notification but you failed to respond on time. Now it's high time, if you failed to respond right now we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict action against you. Your salary and all your wages confiscated.

The opportunity to take care of this voluntary 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. If you want to stop it now you must take immediate action.

We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $8000.00 and will be totally levied upon you and that would be excluding your attorney charges.

NOTE:-If you want to make the payment,you have to contact our email address:-

[email protected]

Stephen Robert

Senior Investigation Officer (US).

(Department – Law & Enforcement)

Victim Location 01104
Type of a scam Advance Fee Loan

I have never applied for or been granted any cash advance or received any advancement on income from anyone, any previous or current employer or any business.

I recieved an e-mail that said final notice/Arrest Warrant. It was issued to my comcast/Xfinity e-mail address.

the following is the e-mail I received:

Final Notice & Arrest Warrant

 

3/14/2017 7:04 AM

Cash Advance America

To  

KIM BRANSFORD

 

Mr/Mrs.

KIM BRANSFORD ,

NOTICE OF LEGAL PROCEEDINGS

LOAN INFORMATION

CASE FILE #: ACS-51423

DUE AMOUNT - $714.32

File Transferred-February 2017

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 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, 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

Victim Location 27357
Type of a scam Advance Fee Loan

I received a phone call from a man who said his name was Mark Thomas. He indicated that I had applied for a loan and that I had been pre-approved for $2000-$10000. I had applied for many payday or personal loans online so I could not say if I had actually applied online or not for this company. Mark had all of my personal information such as my name, address, phone number, last 4 of SSN, employer, bank info (account and routing number). He wanted to know my online password to my bank. I advised that I did not feel comfortable with this. I asked if he could send me a loan agreement in writing stating what the terms were. I received an email this morning with a loan agreement attached. The loan agreement looked like it was just typed on a word document, but it did look like some of the other loan agreements that I had seen. I called Mark up and asked him if he could provide me the website information so that I could see what it looked like and if I had actually applied. He told me no problem and directed me to the website of advanceamerica.net. I went to the website but did not find that they offered loans in my state (NC). I also did not find the NY address that they gave me. I had googled the address and it did not come up as a business earlier this morning. I called the number on the website and spoke with someone named Jasmine. I explained the situation to her and she stated that I was not in their system by my name, or the last 4 of my SSN and that this was a scam. I called Mark back and advised what I had found. He asked for the name and phone number of who I called. I also informed him that on the website he provided to me, it states that they do not offer loans in my state (NC). He said that if I wasn't comfortable that he would void the loan. I asked him to contact me after he spoke with Jasmine and if I could confirm that I was in their system, I would proceed. The line went dead. Mark had hung up.

Victim Location 77011
Type of a scam Advance Fee Loan

clicked on link in email, directed to live chat, Agent asked for banking info to verify balance (account was overdrawn. Told me to go purchase an itunes gift card, turn over the info and loan would be deposited in the account within 45 minutes, I called cash advance america they told me it was a scam

Victim Location 79927
Type of a scam Advance Fee Loan

Middle eastern male going by the alias Steve Clark offered me a $4000 installment loan with the contingency of a $250 up front security deposit in lieu of a credit background check. I said no thanks and hung up right away.

Victim Location 89105
Type of a scam Advance Fee Loan

I got an email about a loan that I applied for and had gotten approved for I never applied for the loan. I don't know how they got my email or my name or any of my information once I called the company to find out they couldn't give me any answers and it sounded like a computer-generated voice

Victim Location 71220
Type of a scam Advance Fee Loan

A gentleman contacted me regarding a loan from Cash Advance America. He indicated that I was pre-approved for a loan up to $5,000.00. He had my contact information, banking information, address, employer, etc. I was really suspicious. I asked him how did he obtain my information. He stated that he received it because I applied for a loan. I did apply for an online loan, but I didn't apply with his so called company. I wanted to talk with him to explore more about what he wanted to say. He then stated that he needed my personal login and password to my online account and that they were going to put some money in my account to verify my account number then they were going to transfer it back to the company and that the next day I would receive $5,000 in my bank account and I would have to pay $230 a month for 24 months. I asked him where were the loan documents for me to sign then, he stated I was pre-approved. This didn't sound right and I knew then, it was a scam. This wasn't the first time that I have heard of this type of approach. A month ago a person said they were from the same company, but sent me an email.

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CASH ADVANCE AMERICA Contacts

Address: 1585 S.ST. HIGHWAY 46, NEW BRAUNFELS TX. 78130

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