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Cash Advance Reports & Reviews (93)

Victim Location 28613
Type of a scam Advance Fee Loan

People calling from 3128787998 saying they have all my info and asking me about a cash advance loan i taken. One said he was from Pakistan and called my full name and said he was going to come and kill me

Victim Location 79401
Type of a scam Debt Collections

I am currently wrapping up working with a company, Progressive Debt Relief, to relieve my debt. However, I received a threatening email today from one of the companies that I had a cash advance from previously, Cash Advance Inc. I immediately forwarded the email to my contact with Progressive Debt Relief trying to figure out what was going on. He emailed me back saying it was definitely a scam and that I should report it to the BBB. I have attached a PDF screenshot of the email I received from Cash Advance Inc. I have blacked out my email address at the top of the screenshot for privacy reasons.

Victim Location 76520
Type of a scam Debt Collections

Balance Due : $964.52

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 $2473.90 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 Monday to Friday 09:00 AM to 05:00 PM EDT by reply back to this E-mail us Back or you Can call us on 904 302 6024 in order to get in touch with the representative.

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

Yours sincerely

Collections & Legal Department

ACS Inc © 2016 |Terms of Use| Careers|Complaints|Privacy Policy

Victim Location 79106
Type of a scam Debt Collections

I have received emails and now am getting telephone calls from Cash Advance ( do not know where business is located) 747-220-3488. They are telling me I owe back loans and that I will be arrested by the local county sheriff if I don't pay what I owe. I do not owe any loans to anyone. I believe this is a scam and won't have further contact with them.

Victim Location 93292
Type of a scam Identity Theft

Man named Robert Parker with a heavy Indian accent keeps texting me as if he's a loan agent, his number (it says location is ohio)I called it back and he answers really quick and already had my info ex; my Driver's license number, bank info (account ) address etc, but he asks me to call my bank to get enrolled in mobile banking and that he'll call me back in 10 min to get more info?? He says they'll loan me up to $8000 and I will pay payments over next 22months, i almost know this is a scam because they will not stop calling and texting me!!!! He also says they supposedly have over woo locations online only. It just seems really odd and strange to me and very unreal.

Victim Location 20017
Total money lost $200
Type of a scam Advance Fee Loan

I applied for an online payday loan on Friday, June 17th, 3016 to one company. As a result my information went to everyone whether they could help me or not! I had an extreme important emergency and at this point and time, I can say I was quite vulnerable and desperate! I get an email from Cash Advance saying I've been approved for $4000. I call and give information including, bank information, social security number, everything except my blood type! Now I should have been leery when they asked me to money gram $200 to them to show good faith and that I'm capable of paying $199 back every month but the money gram was made out to an iindividual and not a company? The money would be put in my account within 45 minutes once I notified them that I had sent money via money gram. I was in the process of leaving my place of residence to do so and told them I would call once I had sent money! Before I could physically leave my home, they had called twice! Once I sent money gram and called them to gve them the number verifying transaction I was then told to call money gram and give my consent for person to pick up money! Never heard of anything like that but hell that didn't mean it didn't exist! All my calls asking why money hadn't been deposited were ignored and giving me the runaround! Saturday, the next day, I realize I've been scammed and call my banking institution and close my account. On Monday, I call Cash Advance back and I'm told the supervisor will call me back in 10 minutes, same scenario from Friday! I tell person that I understand no one is gong to call me back, it's okay, I realize I've been taken advantage of but I will be taking further action! Surprise, surprise, someone calls be back immediately! Tells me my bank was having an issue accepting the money transfer and did I owe IRS, if so, they could have intervened in the transfer! I asked them to just send me my money that I sent them via money gram back and I'm done! I'm told they cannot send me my money back! Hoever, not to worry if I still want the loan they can send it to me via Western Union but I have to pay for the Western Union fee so send them the money! I asked hm did he honestly think that I wood send them some more money, are you serious! I told him that they had no intentions of sending me any money it was a scam! He told me it wasn't he was a loan officer and don't speak to him in the manner that I was. I politely told hm being a loan officer did not make hm superior to me in any form or fashion and I would be reporting him and the company. I initially spoke with an Alex, I think, but Aaron Moses is the supervisor that I spoke with for the duration of the scam!

Type of a scam Advance Fee Loan

I applied for a load online, have been receiving phones call for the last week. Decided not to go threw with it and let them know that. They advised they are going to debit my bank card for $500.00 I never signed any contracts or documation stating I would be charged for not proceeding with the loan.

Victim Location 96022
Type of a scam Debt Collections

First received an email stating: "LEGAL NOTICE

Reference No: C.F.M- 38024/16

Date: May Monday, 02, 2016

Re: Our Client Cash Advance INC.

Outstanding Balance: $875.00

OBJECT: NON- PAID LOANS/ UNPAID DEBTS

ATTENTION:

You are required to pay the outstanding balance of $875.00 in full within (Few Days) from the date of

this email to avoid Municipal Court Proceeding being issued against you. Once proceeding have been

issued, you will be liable for court fees and solicitors cost detailed below.

Court fees: $1000.00

Solicitors Cost: $1250.00

Company in order to notify that after making numeric phone call 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 charges against you.

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

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 else we would 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.

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, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super

Pawn, Check into Cash, Check Smart, Easy money, 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.

In Order to resolve the case or get payment arrangement you have to Email us back.

Thank You

Bob Ferguson(206 701 7426)"

***Did not respond. The next day received the attached "Arrest Warrant"

Victim Location 43420
Type of a scam Advance Fee Loan

brandon mccormick

[email protected]

Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3pm

Attention

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number EVR-38924 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: CF-MA-381098

Amount Outstanding $ 989.61

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. 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 apologies that this notification will also sent 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.

You can Email back to get the payment mode too.

[email protected]

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 $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 paperwork 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, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money 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.

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

Cash Advance Inc.

8901 S Wilton Place,

Los Angeles, CA-9004

Victim Location 47374
Total money lost $3,279.79
Type of a scam Advance Fee Loan

They added money in my account and the bank the check's was returned and I withdraw from the account then sent them closing fees .

Victim Location 95117
Total money lost $5,533.93
Type of a scam Advance Fee Loan

I was looking for a loan for 5-8k. I am handicapped, so most everything I do is online. Anyway, I received a text, and got information. It was agreed that I was to pay a fee via Apple iTunes gift cards(as company policy prohibited the use of cash or check.)

I was told if I paid roughly $1000 in fees via iTunes, the money would be sent to me via western union. On top of that fee, there was another set of fees culminating in my paying a total payment to them:

3 payments of $500

1 payments of $460

1 payments of $450

1 payment of $427

1 payment of $350

Then I was asked to pay another fee of $200 and "you'll get your 11k for sure!" I blatantly told him to refund my money in full. He said it would take 10 days (yeah right!)

During this time, they said they would deposit cash in my account at the bank: $1996.93 - which was deposited then immediately withdrawn because the bank deemed that the United States Government check was altered. I have the copy of the check, but am now out $1996.93 as well!

Victim Location 44280
Type of a scam Debt Collections

In a message dated 5/17/2016 10:06:28 A.M. Eastern Daylight Time, [email protected] writes:

Hello ***,

Find Your Warrant Copy: - FA-*** which will be going to release on your Name

This is the last and final chance.

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: ***

Amount Outstanding $954.68

We have sent you this warning notification about proceeding on 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 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 would be proceeding legally against you. And we apologies that this notification will also sent 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.

You Can Email back to get the payment mode too,

***

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 proceed the creditor has entire rights to inform your employer and your references regarding this issue and 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.

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.

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 authority 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 ''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, Pay day one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Pay day, Personal Cash Advance, Rapid Cash, Sonic Pay day, Speedy Cash, My Cash Now, National Pay day, Pay check Today, Pay day 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 Pay day 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.

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.

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 Judgement / 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.

AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THROUGH AN EMAIL OR CALL US DURING WORKING HOURS (From Monday To Friday 09:00 AM to 05:00 PM EDT)

Note: Make sure for any details or to make the Payment you have to Contact our Email Address,

***

Mark S Brown

Senior Investigation Officer (US).

(Department - Law & Enforcement)

Cash Advance Debt Collection

P.O. Box 944255

Sacramento, CA 94244-2550

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

Yours sincerely

Collections & Legal Department

Victim Location 48234
Type of a scam Fake Invoice/Supplier Bill

Receive emails saying they file an arrest warrant if not paid in 24 hours

Victim Location 78063
Type of a scam Debt Collections

I've been emailed by Cash Advance Inc. stated they will or have issued an arrest warrant for me regarding an outstanding amount of $840. I have had no dealings with this company or any other related companies. This company has also stated it will confiscate salary and wages, notify my employer, and take legal action against me.

Victim Location 15122
Type of a scam Other

Consumer is being harassed from various numbers claiming an approved cash advance for $10,000 requesting private information. 518-786-3600, 786-233-3546 (miami fl), 415-251-0137 (novato ca), 513-298-0209 (bethany oh). Received calls from over 20 different numbers. Consumer tries to block numbers.

Victim Location 02121
Type of a scam Advance Fee Loan

got a call from some company saying I was approved for a loan for $15000.00 and went on line set up a on line banking account and they deposited $981.32 in my account but called me and told me to take $900.00 and wire the funds to them as a "show of faith" and leave me $76.00 to pay for the wiring. The check cashing place I went to let me know that the person I was wiring funds to had caused a fraud alert and they gave me back the $900.00.

Victim Location 35173
Type of a scam Debt Collections

received two emails: 1. Says I owe Cash Net USA a total of $976.98 but does not say when or where I received any money from this company. 2. Says I owe Cash Advance Inc a total of $840.00 and as the first does not state when or where I received any money from this company. Both emails state that if I don't settle this they will report this to my employer and that I could be forced to pay up to $6300.00 for attorney fees. The problem I have with these emails is that I have never had to get a cash advance of any kind and as far as my employer...I'm retired. I called the ScamPulse.com and was told that these were SCAMS and to please use this as site so they could investigate. Below shows the names, addresses, email addresses, case #'s, docket #'s and amounts to whom I supposedly owe money to. And as I have stated above, I have never had to get a cash loan of any kind so I knew these had to be scams.

1. Mark S Brown, Senior Investigation Officer (US), Dept - Law & Enforcement, Cash Advance Debt Collections. PO Box 944255, Sacramento, Ca 94244-2550. file#: KMP/2016/2091070. Case#: PMA-609911. $976.98 owed. Docket #: VA-80617792 with Cash Net USA Inc. Note: this case is under investigation with major credit bureaus. Email to: markbrown.cashadvancedebt[email protected]

2. Officer Tom Anderson, Financial Crime Enforcement Network, 500 New Jersey Avenue NW, Washington, DC

20001-2020. Arrest warrant ID: FFCEN 561515/986 which will be issued on April 13th 2016. Case#: WB-AP 428786. $840.00. Docket #: EVR-46013 with one of Cash Advance Inc. company. Email: Tom Anderson at [email protected]

Victim Location 39272
Type of a scam Debt Collections

I was contacted at my federal job stating that I applied for a cash advance loan online and that I had a lien against me for non-payment of a $300 loan from Cash Advance. I am an Air Force Veteran and I work for the Department of Veteran Affairs which our personal information was hacked a couple of years ago for the employees and veterans. The call came from David Miller telephone number 516-210-4026 from the Oyster Bay, NY area. When I spoke to David I asked for my personal information and he could not provide anything for me except my office telephone number. I contacted my lawyer and he called Mr. Miller with me and he would not even speak to me then. If he contacts my federal job again I will press harassment charges against him.

Victim Location 32608
Total money lost $110
Type of a scam Advance Fee Loan

I was researching loans online and found this company Cash Advance based out of NY. I put my information in and someone called me back with a very strong accent and demanded an upfront fee of $110 through Green Dot moneycard to transfer the fees to me. The number they called from is 917-387-1043. I paid the fee and now they won't deposit the loan.

Victim Location 44425
Total money lost $700
Type of a scam Advance Fee Loan

During the scan they said to make a $200 deposit and they would be $15,000 in my account the next morning the money was not available so I called back the company the next day then they said they needed another $500 deposit we made the $500 deposit they said the money will be available the money was not so I called the company back the next day they said they needed a $799 deposit this time I did not pay them I'm reporting this incident to you. Never received any money

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