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Cash Advance Reports & Reviews (102)

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

cashadvanced[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.

Victim Location 27292
Type of a scam Debt Collections

I received an email today that is entitled Arrest Warrant: Once the Matter in NC Courthouse. It states that this is my last and final chance to pay. It states that I have until Friday at 3pm. The email is poorly worded, as if someone doesn't know english well. There is a supposed warrant ID in the email and it is going to be filed if I fail to respond. There is no individuals name, address, or phone number in the email. It states that I owe $986.67 and gives a Case File # which matches the Warrant ID #. It does have my husbands name and our mailing address. Allegations are stated as Bank Fraud, Violation of Federal Law of Debt and Banking and Intentional Theft by Deception. It is signed yours sincerely, legal department for Debt Collection and Bank Fraud. It also states that to resolve this issue contact them during the working hours from Monday to Friday (9:00 am to 5:00 pm) kindly reply back to this E-mail to get in touch with a representative. It is clearly fake but I am sure that many people would fall for this. It freaked me out until I read this more closely.

Victim Location 49749
Total money lost $200
Type of a scam Advance Fee Loan

A man identified himself as Scott Meyer and offered a personal loan from Cash Advance. He said he was bound by the rules of the Federal Trade Commission and I had to provide $200 on a STEAM or iTunes card for verification of funds. I did that then he said he needed $375 more because my credit score was low. I didn’t have $375 more dollars but I knew then I’d been scammed. I demanded my $200 back and he said it would take 60-90 days. Well, you can be sure I’m closing my account well before then.

Victim Location 46552
Type of a scam Advance Fee Loan

These people keep calling after they are told to stop. They insulted my husband who is a Gulf War Veteran. He is deaf because of the war. They are rude and ignorant.

Victim Location 64151
Type of a scam Advance Fee Loan

They constantly call my phone offering a payday loan that I have never applied for and when I call to be taken off their call list they hang up on me.

Victim Location 65704
Type of a scam Advance Fee Loan

During the interaction which whom ever from where ever i was speaking with they kept telling me they didn't get me or understand me states they have offices all over the us and one of which was in Chicago il. To which i said ok and played along with them for a few minutes until I just said not interested and hung up the final time of speaking to them. At one point in a earlier call they " connected me to their CEO" because apparently supervisors can't remove people from their contact list. And was told ok can I have a smooch before being hung up on. This is something I wish they could put a stop to i have stopped answering my phone and just blocking all numbers i don't know.

Victim Location 99006
Type of a scam Advance Fee Loan

Received a voicemail from Cash Advance and that I was approved for a $15,000 loan and to call them back. I called back and they said Cash Advance. They were hard to understand as they had an Asian accent. They then asked me my name and income and address. I gave them my last four of my social. They then asked for my bank account info. I said I need to check into some things before and I will call them back. I ended the call and called my bank. The bank advised me to ask if they had a local address or an office in my area, so I could confirm who they were. I called back and asked and the lady said yes we do and the call ended. I called again, the guy said no, they are based out of California. I stated I am going to call the ScamPulse.com and they hung up.

Victim Location 64131
Type of a scam Other

I'm getting different cash advance loans saying I owe an I know I paid a place off.. An they are emailing me arrest warrant can someone please call me***

Victim Location 91325
Type of a scam Debt Collections

They were informing me that I have an arrest warrant under my name because I failed to show up to court on January 2017. I have attached that below. And that it was due to money I owed to cash advance. Also I needed to call or email them that I wanted to resolve this matter so that I wouldnt have a case opened against me, even though from what they were saying I already had a lawsuit against me. And that all this infornation is also sent to my employer.

Victim Location 41001
Total money lost $750
Type of a scam Advance Fee Loan

I applied online for a cash loan July 31, 2017 and put my information name, social security number, banking information and then they called and said I was approved for a loan, and they asked how much I wanted. They said they were from Cash and the number he was calling from was 646-937-9065 x 121 Daniel Green. At the beginning it was real clear, and then it went staticy, like a bad connection, and they just kept calling back and forth ask for fees, they could go ahead and send it and the credit score wasn't high enough and I had already sent over $750, they said that was for insurance purposes, but that my credit score wasn't high. They asked me to send the fee via I Tune Cards $750. They took the number off the back of the I Tune Card. The address on email Code 978811306 8th Avenue NE 75264 Seattle, WA 30 Rockefeller Plaza NY. The email says that I have been approved for a loan and they would be sending it to me. They said they would send my banking information to the bank. One day I sat all day on the phone with them, back and forth. This weekend, Alex Washington CEO & General Manager says they will send the money $5000 but they need $150. They said I was supposed to get the fees that I paid back $750 and the $150 that they want me to send. There was a Jason that I talked to as accountant. He would call and asked if you got the money and they are saying to borrow from family or friends, and I said I am not sending any more money, and told them I felt like I was being scammed, and they are saying no this is a 100% guarantee. Installment would be $176 a month to pay the $5000 back. Alex Washington said how will we know that you are going to pay the loan back, a loan company doesn't ask that.

Victim Location 78237
Type of a scam Debt Collections

Emails from debt [email protected] from account department requesting payment of a cash advance that I never made; they send emails every day asking me to deposit using western union. They send me multiple emails with warrants from a city court if I don't make payments. There is a contact number they provide 757-5282800; they have submit multiple names to deposit 1st PATRICIA CROFT from McAlpin Florida. 2nd one to Andriy Bench from Illinois. Pretty anoyed

Victim Location 32609
Total money lost $850
Type of a scam Advance Fee Loan

I received phone call evening 7/11 from this company. I asked again their name , the man with an India? accent repeated Cash Advance. So, I was stupid, because we have several Cash Advance in our town. He said I was approved for a $4000 loan. I said great, but I only need $2500. He starts going thru process, they were depositing money into my account that night. Which they did, $850. But I needed to verify My account before they could make the full deposit. Then stupid me followed orders to go to Wal-Mart at 7 am, buy gift card for $850, call that info into them. Then my loan would be processed within 20 min. Then they would call me. I went home, no deposit, no phone calls. I waited about 1 hour, then I called them back. They said I would have to deposit another $850 to get my loan, that's when I said they were crazy and cancel my loan. In the meantime, they somehow took another $850 from my checking account. I contacted my bank, they put a hold on my account, and transferred me to Fraud dept where I also cancelled my bank card. So, I called them and told them they were liars, and committed fraud with the fraudulent check they printed and to refund my money. I also told them I was 62 years old and they just took most of my next month's SS Disability check. Then they threatened me to make another deposit or I would owe them $6000 plus interest and fees. I hung up on him. His name he gave me was Michael Howard, mgr of Accounting dept. Phone number 773-663-4493. Later while I was at my Doctors, I had my phone turned off, they called me 9 times. They left a threatening voice mail for me also. They called me back in about an hour asking why I was so rude hanging up on them, that wasn't good client service. I hung up again. I was so, so stupid.

I hope this helps anyone not to be in this position. I lost almost everything for 2 months. I have their check with account information.

Victim Location 62269
Type of a scam Debt Collections

I was sent a case file with no address, phone number, email address, or website threatening me. This is the email sent.

FINAL NOTICE

Case File # : VST24102204-10

Balance Due : $965.76

This Legal Proceedings issued on you Docket #: 3616 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.

Already we have sent you several notification but you failed to respond on time. Now it's high time, if you failed to respond in next 48 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 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 $4225.00 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.

Kindly let us know your clear intention by Today onwards so we can hold the case file 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 Incorporation 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 ''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 name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, Fast Cash, Cash Net USA, My Cash Now, National Payday, Paycheck 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-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by 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.

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

To resolve this issue contact us during the working hours 09:00 AM to 05:00 PM EDT by reply back to this E-mail us Back in order to get in touch with the representative.

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

Yours sincerely,

Steve Smith

Collections & Legal Department

ACS Inc © 2017 |Terms of Use| Careers|Complaints|Privacy Policy

--------------------------------------------------------------------------------... />
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.

Victim Location 31405
Type of a scam Advance Fee Loan

I contacted via text message stating I was approved for a loan up to 5000 dollars so when I texted back and asked how much exactly am i approved for they replied up to 5000 and to give them a call. So I decided to call them. My first thought was something doesn't sound right. A western Indian picked up the phone and said thank you for calling cash advance America this is Brian Parker speaking. So then I really got suspicious because the name really didnt match the voice. But being the guy I continued to have a conversation with him about the loan he read me my info back to me and I thought this might legitimate then we the end to transfer funds into my account he then states that my credit score is to low and in order to send the 5000 into my account I would have to send them 150 as a security deposit. So I said alright I can use my credit card. He then proceeded to tell me that I would have to go a Walgreen or Wal-Mart in order to send the 150 I can't do it over the phone like most respectable businesses do. So i told him no and that i need proof that this a real company, and while I'm talking him I'm googling the company, not only are they not accredited they also a big scam. So the guy got mad and said I don't want money and hung up.

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