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CASH ADVANCE AMERICA

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CASH ADVANCE AMERICA Reports & Reviews (120)

Victim Location 93722
Type of a scam Advance Fee Loan

Sometime in 2016 and early 2017 I inquire on a payday online. Some Asian Indian guy called me and saying I was approved for a $2000 loan but wanted money upfront because my credit was poor. I never sent money to him and no monies were ever deposited into my bank account. So I keep getting these phone call and emails like a year after and at first says his name is Gary Williams after like 5 messages on my voicemail. Then he uses a name like Tim Smith thinking that will make me call him back and pay for a loan i never received. Mind you, this [censored] has a strong accent from the Middle east and says his name is Gary Williams and Tim Smith. I have emailed him numerous of times to show me proof of the monies being wired to my bank account or stop harassing me. So what does he do? He keeps calling and sending emails that the local police and the D.A. has been informed of my so-called loan default. I just set my cell phone to reject his calls.

Victim Location 72370
Type of a scam Advance Fee Loan

Got a call from James Martin saying he was with Cash Advance America. He said I was approved for a $10,000 loan. I had been trying to get a payday advance until I talked to them. He knew alot of my information already. I changed my bank user name and password. He still has my routing number and account number though. On google I saw other people who were scammed by people like that. Would you please check into that for me and others to come. I hope they don't try to get anything out of my bank account.

Victim Location 33543
Total money lost $2,589.88
Type of a scam Government Grant

I was called by Shirley Jones who worked for the company texted me and said that they can give me the loan I am looking for I just need to call them back. So, I called them back I spoke with Shirley and a guy named Jaff. They promised me my money if I took out the money that they place in my account in the amount of 972.40 the next day. So, I went to the bank withdrawal the money and sent the money to a loan officer in GA. Then my credit score still wan not to their liking so they wanted me to do it again. This time they place 1485..10. Which I was able to withdrawal 1326.00 and sent it western union again but this was a different loan officer his name was Juan Castro in GA. Then finding out that one was not verified and they want to do it a third time. This time they deposited 1659.30. WHich I never pulled out. The other checks came back unpaid. AT this point the bank closed my account to rules and regulations. SO Now I have no account and a fee of 2589.88 in the bank in charges they are holding me responsible for.

Victim Location 58504
Type of a scam Debt Collections

Saying they are taking legal action against my ss# and my place of business and are calling my job over 50 times a day threatening me. I do not have a payday loan with this company.

Victim Location 79072
Type of a scam Advance Fee Loan

Received email stating I had been approved for $5000 loan with a message they had tried to call my phone it had an attachment with all documents to send back, all of which was marked confidential with BBB approved logo on all forms. It stated to call and they could help me. I called the number listed above man answered with heavy India accent. I told him I didn't apply and to remove my number and email I was then hung up on and when I called right back I got a recording. I waited 30-40 minutes and called back and same guy answered and when I told him the same thing, he ignored responding to my statement to take me off his list. He then ask where I did my banking instead. I told him that he would not get any info from me and who would be stupid enough to do so-hung up again. Called right back he answered stated again my name with which he said *** *** and hung up.

I just thought the company with this name or a name that is close to it needs to know that either their employee is a problem or somebody i9s using their name and BBB needs to know about the company that is advertising their name is stealing names off internet and sending scam emails

Victim Location 54901
Type of a scam Advance Fee Loan

Offered me a $1400 loan if I send $1275 up front. I did not fall for it. Also called me from, 818-813-8870.

Victim Location 08054
Type of a scam Advance Fee Loan

Notification stated: We regret to inform you that due to your unpaid debt amount of $950.78 (full debt amount, additional charges and interest cost) to Cash Advance America from today, 10/10/17 (date) we have passed your case to court. You are now to be contacted by official court attorneys, who will notify you of the hearing date. Therefore you will be served a subpoena to appear at court where you can present your defence.

Victim Location 52233
Type of a scam Advance Fee Loan

-------- Original message --------

From: "[email protected]"

Date: 9/29/17 5:42 PM (GMT-06:00)

To: [email protected]

Subject: CASE FILE NO: W-7164-DI-MK-507 Amy Weininger 512583832

LAWSUIT COURT CASE FILE NO: L-139804-QT-VM-993

                  CASE FILE TRANSFER – SEPTEMBER -2017

 

                                     FDCP ACT-811 (15 USC1692I)

 

 

Lawsuit Cost - $12986.65 (Including Attorney Fee/Court Fee/All Taxes)

Attorney Name- David Smith (Sr. Attorney in WASHINGTON DC).

Case Type- Fraudulent Case (FC/SC)

Total Amount  - $4946.63.

Settlement Amount - $1986.00

 

 

Dear’ Amy Weininger

Please read the whole document before getting back to us to get better information on your case file

 

We are going to file a lawsuit in next 24 hours at Washington DC against your Name and SSN. After giving several notifications we did not receive 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 against 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, CASH ADVANCE AMERICA LOANS INC 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 a lawsuit around $12986.63 along with penalty of $3896

 

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 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 ASAP 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 be filling case against you for the lawsuit cost of $12986.65 and $9864 penalty in the courthouse.

* If you are not able to pay $1986 in full of settlement amount then we can arrange the amount of $4946.63 in weekly/Bi-weekly/ monthly  installments

 

Kindly Co-operate with us so that we can close this case file outside the courthouse ASAP. Once this case file is downloaded we won't able to help you out.

 

 

You can reach us at [email protected]

 

NOTE: THIS CASE IS UNDER INVESTIGATION UNDER MAJOR CREDIT BUREAUS.

 

Yours Sincerely,

 

David Smith,

Sr. Investigation Officer (Department – LAW AND BANKING CRIME)

 

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 78640
Total money lost $15
Type of a scam Advance Fee Loan

Received and email, after I applied for a loan, Mr. White, Sr.Loan Officer,. He informed me that because of my bad credit score my application had been forwarded to them, and that they could help me with my loan. Went on a two day live chat with another loan officers, she said all I need to do was verify my ability to repay the loan, so to do buy a "itune" card for $100.00 and provide her with the # on the back, that would verify my funds. I went back on the chat process with her and asked, (I already had a card with a few funds in it) I gave her the # she needed and she processed to tell me that all was good and funds would be available in the morning. In the morning I went back on "chat" with her and she informed me that they'd had a few stumbling blocks. My financial institute (bank) would not accept the funds, therefore I need to go pay a western fee of $175.00 to receive my loan funds. By then I knew they were a scam...We went back and forth for hours... I just couldn't get over the reasons and explanations she was giving me. I went back and forth, while chatting with her, on the internet until I found a phone #, that's when I got the privilege to speck with Mr. White. He put me on hold several times and then told me he was going to have Ms. Davis email me a PDF file of the funds at Western Union waiting for me, so I could verify with western union. But I would not be able to get funds until I paid that additional $175.00 fee to western union. At the end of the day they would attach an additional $275.00 to my loan amount to cover my expenses. Well come to find out Western Union does not charge the receiver they they charge the sender... Which I already knew. Needless to say I didn't follow through their steps and I'm only out $15.00 on my Itune card... Western Union its happening more & more every day..

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CASH ADVANCE AMERICA Contacts

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

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