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Cash Advance Reports & Reviews (102)

Victim Location 33597
Type of a scam Advance Fee Loan

An automated call came on my cell and said ivwas eligible for a loan and to call the above phone number I called it and it sounded like it was bogus I asked if they were affiliated with cash advance the business I have done business with in the past but there was no definite answer and I tried to call them back and no answer

Victim Location 44135
Type of a scam Advance Fee Loan

Consumer received a call asking if she still needed a loan, consumer said she may have submitted something to them on line a number of years ago. She had made no recent inquiries though. They initially offered $8000, but after answering a series a questions they said they could only offer $3000 due to credit and the short amount of time bank account has been open. They company then said they would send $100- $1000 directly to her bank account, but she would have to wire it back to them. Consumer did not give them her bank account number and declined their offer.

Victim Location 38053
Type of a scam Advance Fee Loan

An agent has been calling me since December 2016 saying I owe a loan balance of $467. I kept telling the agent I do not have a loan. Somehow he got my job phone number and repeated called my job repeatedly for about an hour and a half. My boss got frustrated and told me I had to tell him something. So I talked to him and he told me if I paid $150 I would be ok until the next month. When I call the number a foreign person voicemail name Walter says leave a voicemail. He even tried a couple days ago to get me to go to Walgreens and put $150 on an iTunes card. Can someone please help me with this. I cant have this person interrupting my job or I will get fired.

Victim Location 90277
Type of a scam Advance Fee Loan

Vietnamese Sounding man called knowing my last name. I asked what he wants and where he is from? Said something like "Cash Advance". He said he got my loan papers and I was prespproved for so much money. I said I didn't do any loan paperwork. I complained they called so early ( aprx 649 am). Then they asked one more question and hung up abruptly. When hung up then I realized I might have said yah or yes just before. I tried to call back ( company name came up as Freedom Health) got classical music for 8 mins then they hung up. What do I do now?

Victim Location 64050
Total money lost $199.69
Type of a scam Fake Check/Money Order

I was told I was approved for a $4,000.00 loan, in order to receive this loan, I was to pay 199.69 for some kind of proof, but not by checking account.

Wanted it in the form of iTunes,

Funds for this payment were to be reimbursed as well along with the direct deposit, this same day 1-10-2017, the funds then were said to be not transferred due to technical issues wanted me to pay like $300 some dollars for Western Union transfer( not done!)

However, the person talked to was Nick.

Numbers on the iTunes cards are:

XNXH2L5NHQ6L374R,

And

XGLJ4QVZVNQ6KHD3

These cards were purchased in Independence, Missouri at Dollar General

Store number#01570

Victim Location 84015
Type of a scam Advance Fee Loan

It is labeled arrest warrant. Threatening legal action and garnishment. Email and fax of info to employer if I do not respond in 4 hours. I have also received calls from the same people. They are unable to provide any info such as dates of when this balance occurred. I have since changed my number but I am still getting these emails. I have not applied for a cash advance loan.

Victim Location 33040
Total money lost $589
Type of a scam Advance Fee Loan

They tell you that you got approve for a loan but if you don't have a banking account to send them iTunes cards and give them the number from the cards call you back for you to buy more cards and you still don't get the loan

Victim Location 30314
Type of a scam Advance Fee Loan

I applied for a few payday loans and started receiving call Monday morning. They said I was approved for a $2000 dollar loan then placed me on hold and came back to the phone stating that my credit was bad and I had two options. 1. Pay $100 for loan insurance or they would send me $1000 dollars to my bank account and I have to get up at 6 in the morning and send the money back before 6am and send it back in really nervous because they have all my personal information even though I'm filing this report. They have my social, online banking info, birthdate, and address. Also a lot of other number have been calling that sound just like them with the same identical voices. I've had real payday loans in the past and I had to talk with people that sound foreign, but they were real loans. It's hard to tell the difference. I just don't want my information put up for sale or whatever they do with it. They also have failed to provide me with any emails until after they get the money back then they will send the $2000. What am I supposed to do now? I have no clue who these people are with all of my information.

Victim Location 29906
Total money lost $385
Type of a scam Advance Fee Loan

I was contact by a gentleman by the name of Mark Henderson with a foreign accent, claiming I could get a loan for $1700. I needed to send a good faith payment of $150 by I-Tunes. Then I was contacted again the money had to be transferred via Pay Pal of $235 for a transfer fee. And then again another $329 for taxes. After speaking with the ScamPulse.com I called back to explain that I did not have the extra money to give and was supposed to be transferred to a Ray Carter a account manager which was the same person just pretending to another person.

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!

Check fields!

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