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Cash Advance Reports & Reviews (95)

Victim Location 80225
Type of a scam Phishing

I was called by this number and left an incomplete voice message offering "no upfront fees; no security deposit; or processing charges" and to call our "direct" line number (773) 869-0820. The message was very similar to the messages I was receiving from the "IRS" advising me that my arrest was imminent. To confirm it is the same group of scammers, I called back and as expected the person who answered the phone had a very strong East Indian (?) accent just as the IRS scammers did. Called back a few times more and got different people with the same accent. If cash advance is a legitimate business how do they have my number, I have never done business with any cash or payday loan companies and do they only hire people with Indian accents?

Victim Location 40807
Total money lost $365
Type of a scam Advance Fee Loan

They call say you approved for loan $2000 up $10000 .

$3000 payments $150 a month for 12 months.

1st $150 to show you can pay

2nd $145 ins

3rd $120 western union cause banks won't except deposit.

Then come up want more money for other reasons.

They ask you to buy Google game cards or Steam cards.

I lost $365 trying get a loan should have known better but they know you need money so they trick you in to paying by saying oh you'll get it all back plus $3000 loan. Told them I wanted my $365 back They just laughed at me now they won't answer my calls.

Victim Location 40807
Total money lost $365
Type of a scam Advance Fee Loan

They call say you approved for loan $2000 up $10000 .

$3000 payments $150 a month for 12 months.

1st $150 to show you can pay

2nd $145 ins

3rd $120 western union cause banks won't except deposit.

Then come up want more money for other reasons.

They ask you to buy Google game cards or Steam cards.

I lost $365 trying get a loan should have known better but they know you need money so they trick you in to paying by saying oh you'll get it all back plus $3000 loan. Told them I wanted my $365 back They just laughed at me now they won't answer my calls.

Victim Location 40403
Type of a scam Advance Fee Loan

Commonwealth Recovery Group

8:43 AM (7 hours ago)

to me

Received below email from Cash Advance Inc. on 10/22/2018. I have never entered into an agreement with this company.

DEBT REMINDER NOTICE

Payment of $1252.16 required immediately

Subject: Notice Of Demand For Over Due Account With Cash Advance Inc.

Case File : 18-2359BH-21

Creditor : Cash Advance Inc.

Outstanding Balance : $1252.16

Dear,

We wish to advise that payment of the above outstanding amount has not been received.

We would like to take this opportunity to remind you that this account is over due from July 2016 for your unpaid loan with Cash Advance Inc.

We request that you pay the amount due within 4 working hours from the date of this letter. Failure to pay this overdue amount may result in recovery action being escalated, to avoid this matter being considered for court action.

Should we proceed with legal action, you will be liable for court costs.

Furthermore, if we are awarded judgment through the courts, your details will be submitted to credit report agencies and as a result you may experience difficulties obtaining future credit for a minimum period of 5 years.

We strongly recommend immediate payment of the overdue amount.

If you are not able to pay in full, than we are seeking your attention on this matter for payment arrangement, you must respond us back with your final decision, if you have willingness to take care of this matter outside of court than we can also be reasonable with you for payment arrangements.

Payment Plan: $50.00 x 25 Payments ($50.00 Twice A Month)

To settle this matter outside of court send us email now mailto:[email protected]

Mr. Mark Steger (Case Concern Officer)

Commonwealth Recovery Group

Victim Location 40831
Type of a scam Advance Fee Loan

Sounded good until they asked for my online banking info. And also said they don't work with my bank.

Victim Location 77045
Type of a scam Advance Fee Loan

OH 614-489-9622 eligible for $3000; $1298 in mybank account, supposed to send money back to them on CVS play card; Icould only get $400 to send back to them and everything else was blocked down in security; I have contacted and changed my banking information and debit card; I have notified the credit reporting bureau to place a hold on anything that is not authorized. I just hope that exposing these two numbers that it will be of a help to others to think they can get a lot of money when they need it the most.

Victim Location 45014
Total money lost $800
Type of a scam Other

These people claimed to be from First Cash Advance in Chicago, ILL. They have enough information on you that it seems to be legitimate, they ask for a credit card with a balance. They then state they will pay off the balance and once the money is in the account I was to send it back by way of a gift card. After checking my account several times I contacted the bank that issued my card. I asked if the payment had come in for the payoff of the balance on my card. I was told that it did and that the balance was paid off. What they didn't tell me is that it was pending. I then called the people back and it was at that time I was told to get a gift card for the amount they paid to my bank. I got the gift card and gave them the access number and card number so they could get the money off the card. They then ask me to now go get two cards for the amount of credit on my credit card and send that amount to them. This is when I stopped the person and told them I would not send anymore money to them. They tried to convince me this was to confirm I was the owner of the credit card. I refused and ended the conversation. Several days later they called back trying to get me to send they the money so that I could get my loan. I refused and called the Fairfield Police to report this incident. I received a call from them again on 9/17/2018 trying to get me to send the money. These people have enough information on me that I'm now afraid they may try to get into my accounts or use my name to open accounts.

Victim Location 63376
Type of a scam Advance Fee Loan

This business has been harassing me and calling me for a month or so. I have blocked their number from my phone, but they call again with a similar, but different number. Today when they called, I decided to take matters into my own hands and talk to them to get my number removed from their system. When I finally talked to someone about it, the service representative, Jacob, said that he was going to take down my personal number and call me from his personal cell phone because “he wanted to talk to me.” Then he said the only way to remove my number from their calling list was to change my personal number. Then I could hear them in the background laughing at me when I got angry with them. I asked to speak with their supervisor, and one person said that he wasn’t there, and the other person said he was on a call. This “business” is a complete scam!! Do not give out personal information! By the way, every person I spoke with had a foreign accent.

Victim Location 14420
Type of a scam Debt Collections
Initial means of contact Not applicable

Sent email stating I owe them over 800 dollars never took out a loan and I have great credit said I had 4 hours to clear up this matter or take legal action. Only email no phone number given

Victim Location 50701
Total money lost $48.82
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

Per my conversation with Adrian Scott from
Cash Advance America on 06/07/18 Scott had stated he initiated the
direct deposit (for 9k loan per signed loan contract. attached) to my
checking account per loan contact (signed and attached). I checked my online checking
account on 06-07-2018 and saw three debits on my checking account (1)
for $46.62 and (2) for $1.00 per piece (pending as of 06-07-18 at
~10PM central time). I have begun to suspect I am being scammed and
want the money returned per my verbal agreement (with myself and
Adrian Scott of Cash Advance America). I was to receive a 9k loan
direct deposit, not said debits. The resolution I seek is to have my debits refunded
and my 9k loan disbursed as per signed loan contract there are to be
no “upfront fees” for said 9k loan, please see below email and
attached documents. I claim 9k loan fraud against Adrian Scott of
Cash Advance America loan ID: FM10017 (presumably of New York, NY;
contact number for Adrian Scott of Cash Advance America is:
347-766-4998).
The fraudulent charges are highlighted in yellow. I gave Adrian Scott my debit card
information as he asked for it to initiate the 9k loan which was an
error in my judgement to trust Adrian Scott from Cash Advance America.
Below are the fraudulent charges incurred by Adrian Scott of Cash
Advance America in bold print. I was aware of (1) $1.00 charge for:
“magic jack” phone services to phone number: 561-594-9925. I was not
aware of the $46.82 charge on 06-07-18 for magic jack phone services
to said phone number.

Victim Location 98901
Type of a scam Debt Collections

This person texted me after 8pm pacific time his spelling was terrible. , he said it was regarding a loan I had applied for I told him I already got one and he kept prodding for information And was being rather rude.

Victim Location 71137
Type of a scam Advance Fee Loan

THEY HAD BEEN CALLING MY HOUSE AND CELL PHONE. I NEEDED A LOAN. HAD DID A APPLICATION EARLIER THIS MONTH WITH MY PERSONAL INFORMATION. THEY PUT MONEY ON MY CREDIT CARD ON TUESDAY AND THEY SAY I GOTO WALMART, CVS, FAMILY DOLLAR TO GET A CARD THAT THEY TELL ME TO GET AND RETURN THE MONEY OFF THE CREDIT TO THEM AND THEY WILL GIVE ME THE LOAN OF $5000. THEY STILL CALL ME TODAY. I GOT A EMAIL YESTERDAY SAYING THEY PUT $749.26 ON MY FORTIVE CREDIT CARD. I TOLD THE LADY FROM THE CREDIT CARD COMPANY TO HAVE IT RETURNED TO THEM THRU THE WELLS FARGO BANK THAT THEY PAID IT THROUGH. I TOLD THEM THAT IT IS A SCAM AND THEY HUNG UP THE PHONE.

Victim Location 74525
Type of a scam Advance Fee Loan

Several, two days ago actually I tried to get a loan online through banking and initially was denied many times, so I stopped and forgotten about it. When this morning I received two different emails from two different online lending and assistant lending companies. Each stated I was approved for the loan application I submitted the first gave a number to call and complete verification over the phone before continuing, I did these steps and gave personal information to the Representative I was conversing with and went through the entire process and then told I was denied. I didn't and still can't understand the whole encounter. Upset and now thinking something isn't right I quit answering all loan emails, texts, and calls. Then 11:42am I received an email stating I was approved for two separate loan amounts and each had complete agreement forms with detailed and seemingly accurate loan document information. Also a number to call and the name Paul Anderson title loan manager. I first googled the loan name and several pulled up with similar numbers so I callled went through another personal information giving conversation and was told expect a deposit within 24 hours, hours later I received a call from the same number I'd called and was told I need $280 before I could receive any deposit. I said no this isn't any process I'd ever done previously and it didn't sound correct. I was given so hawked up guidelines and regulations that are questionable. I've sinced received a total of 14 call since 12:15am from the same initial number and another similar number and was told to save this number and after a minimal X amount of dollars were sent but not to be deposited for the loan agreement but for me to with draw and send back to the company through western union as a beginning towards building my credit up stro ger. When I continued to ask questions about policies and refusing to give my banking login info. I was then spoke to very rudely and the gentleman which name was always Mike never Paul told me to then just forget about the loan and try asking someone else or my bank for the loan. They. Because even though the only name I was given was Mike I spoke with I'm positively sure at least 3 different male voices and they also have personal information pertaining to my banking information and personal information that can destroy everything I've worked so hard to have and fix do to younger years. I feel uneasy as to what's yet to become and don't know how to legally and protectively now secure myself. Please if anything can be or if anyone can do something I would be a wiser dummy and not possibly crippled.

Victim Location 43232
Total money lost $400
Type of a scam Advance Fee Loan

Caller received a message that she would receive $400 in her bank account and was to draw out the money and send load onto a Google card. She did this in promise for a loan for $6500. She provided all necessary banking and ATM card details. She is now negative funding in her account as the $400 did not arrive. They have also used additional phone numbers: 909-440-6850 and 913-276-1499, no phone numbers show as assigned to this business. I covered ScamPulse.com financial scam tips with her.

Victim Location 95842
Total money lost $300
Type of a scam Advance Fee Loan

I was contacted via phone. I was told that I was approved for a $5000 personal loan. I was asked for a credit card. I was told that they would put $300 on my credit card, and they did. Then I was asked to purchase a $300 Google play card and to take a picture of the back of the card with the scratched off acct#. I was told that they would wire$5000 into my bank account. I was told that it would take 30 minutes. After 30 minutes, no deposit. I called back and was told that I needed to pay the wire transfer fee. The wire transfer fee was $300. I was then instructed to purchase another$300 Google play card and take a picture and send it to them, and that it would take 20-30 minutes for the deposit. NOTHING! Called back and was told that they would deposit another $300 on my credit card and to buy yet another Google play card with $300 and to take a picture of it. I asked why are we doing the purchase of Google play cards. They wouldn't tell me. I was told that they would keep my $300 as a cancellation fee.

Victim Location 60005
Type of a scam Advance Fee Loan

I did not pick up the call but the voicemail they left was either a recording that was triggered to play before the tone to record or they intentionally leave half a voicemail to get people to call back. All i could hear was "us bank at 312-392-5825. have a blessed day"

i called back and left my phone on mute. after it rang a couple times a man answered and said "thank you for calling cash advance how can i help you?" i didn not initiate conversation. after about 30 second he hung up in frustration. i googled the company and the address on google is 80 Scammer Ave, Chicago IL.

Victim Location 62305
Type of a scam Debt Collections

They said I owed money since 2012

Victim Location 37203
Type of a scam Advance Fee Loan

Attention

This is the last and final chance for you *** This Legal Proceedings issued on your Docket Number EVR 368689 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 MA3356872

Outstanding Debt 986.00 Dollars

Creditors Cash USA which is a parent company of more than 400 cash websites and internet web portals in USA and operates under different names in different states apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job

You are going to be legally prosecuted within a couple of days in the Court House and Internal Revenue Service will put your social security number on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold any child support or disability or unemployment or retirement benefits will be either place on hold or will be stopped until you will pay the outstanding amount of 1300.00 Dollars back to us

Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court

We have sent you this warning notification about legal proceedings of March 8 2015 but you failed to respond on time now it’s high time if you failed to respond in next 4 Hours 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 against you and your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you and we are also informing you that this notification will also sent to your current employer the opportunity to take care of this voluntary is quickly coming to an end and you can lose the option of resolving this before it goes to the next step which is a Lawsuit against so you must take immediate action

Let us informed you that we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds

United Legal Investigation Bureau has stated Four Serious Allegations against you which are given below

Violation of Federal Banking Regulation

Collateral Check Fraud

Theft by Deception

Electronic Fund Transfer Fraud

You can contact us on our Email address to get the payment mode too

[email protected]

We have all the Rights Reserved with our Department to Inform to your Local Sheriff Department and to your Employer place about this Case File We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to 4300.00 Dollars and will be totally levied upon you and that would be excluding your attorney charges If you take care of this out of court then you have to pay only 1300.00 Dollars and we will release the clearance certificate and the OOCR documents from the Court House and we will make sure that no one will contact you in future

Note : This notice provided to you for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

We believe that this was not your intent and these steps are unnecessary we merely require you to contact our recovery asset location department contact us on our Email address [email protected]

Let us know what your intention is by today itself so we can hold the case outside of Court or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step

We may report this information of your Account to Credit Bureaus as this Case is Under Investigation with Major Credit Bureaus

Terms and Conditions you agreed

When you have electronically sign the Loan Agreement by clicking the I Agree button you have confirmed that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records

To make the payment you would have to contact our email address

[email protected]

Bureau of Defaulters Agency Debt Collection Management

We are informing you that if we will not receive your payment then unfortunately we have to proceed further with the legal action against your name

If you ignore this email and failed to take care of this debt than all of your bank account will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated

Officer Maceo Patton

Financial Crime Enforcement Department

300 South Spring Street

Los Angeles

CA 90013.

Victim Location 06095
Type of a scam Debt Collections

Attention: Sam ***l,

This Proceedings issued on you Docket no: 5100 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.

Address:

CASE NO: RK-***(SC)

AMOUNT OUTSTANDING: $740.50

We have sent you this warning notification about legal proceedings on November 8, 2015 but you fail to respond on time now .it's high time if you fail to respond in next 24 HOURS 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 actions against you. Your salary and all your wages confiscated.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we will be proceeding legally against you.

And we apologize that this notification will also send to your current employer. 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, but to do so you must take immediate action.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies," "we," "our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Pay check Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO SETTLEMENT DEPARTMENT [email protected]

Sincerely,

Leo Fernandes

Attorney at Law

San Francisco, CA

(628) 500- 0380

Victim Location 84403
Type of a scam Advance Fee Loan

I do not know who is selling this place these numbers, but I block one number and they call from another number. I get at least 4 calls or more a day from a company called Cash Advance. Today, I asked the guy what it would take for them to stop calling me. He said I had to give him $500 to take my name off their list. He said that since they are located in Africa that the ScamPulse.com in the USA could do nothing about it. I guess I will just keep blocking these numbers, but I really wish that there was some kind of law enforcement or someone who could do something about these calls. The people making the calls just laugh when I tell them to stop calling me. It is really annoying.

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