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Cash Advance Reports & Reviews (93)

Total money lost $900
Type of a scam Advance Fee Loan

i was told that if i showed i had 200 dollars then i would receive 5000 then i needed to provide 700 for western union transfer cuz they were unable to deposit my funds then called me back to say i needed more money for advance tax fees which i said i have no more money when i called number it said diconnected due to fraud then next thing they arre calling wanting more money i told them about my calling them they said i shouldnt be negative n we are 90 percent done i have not called or they havent contacted me

Victim Location 73142
Type of a scam Debt Collections

This was the e-mail that was sent today 3rd of February 2016

"Hello, *** *** Arrest warrant ID: - FFCEN 564815/524 which will be issue on 02/04/2016 (Thursday) 11:00am (EST).

Attention,

This is the last and final chance for you.

This Legal Proceedings issued on you Docket no: EVR-46013 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: WB-AP - 429007

AMOUNT OUTSTANDING : $1500

We have sent you this warning notification about legal proceedings on March 8, 2015 but you failed to respond on time now it's high time if you failed 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 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.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, 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-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.We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:-

[email protected] from 9.30 to 6.30 (EST).

If you want to resolve this matter then immediately contact us through email :- [email protected]

Officer Daniel Smith

Financial Crime Enforcement Network,

500 New jersey avenue NW,

Washington,

DC ***-**-***"

Victim Location 23502
Total money lost $3,000
Type of a scam Advance Fee Loan

Was contacted by text message saying I was approved for 10000 loan and to call this number 585-633-1281 and I called and they went through a procedure got my info and said that the loan will be deposited in my account the same day. I receive another call telling me that I needed to go to Walmart and money gram them the money that they had deposited in my account for security I have to do this 7 times because I have to do 2 transitions of amount under 800 dollars. The money was in my account was in there that they sent me to send back to them except for the last 2 transition the money was there and then once I sent it the money that they deposit disappeared along with 3,000 dollars of my money from my checking account. The people of this so call company all seem to have heavy accents

Victim Location 55441
Type of a scam Debt Collections

I keep receiving an email stating that I owe a Cash Advance Company money. They are posing as a lawyer, and trying to get me to "settle" the matter outside of court.

I have never had an account with said company, and I don't owe them any sort of debt.

Victim Location 96789
Type of a scam Advance Fee Loan

Someone called stated that they would loan me five thousand, but they first needed to deposit a thousand dollars from a government fund into my checking account. They asked for my SSN, birthdate, bank account. They said the next thing I needed to do was go to WalMart and return the funds they deposited through a money gram. Then they would give me a loan for five thousand. I gave the phone number to the person who I was chatting with, he provided me with the link Scam

Victim Location 37207
Type of a scam Debt Collections

To,

*** *** ***

SSN *** *** *** ***

NASHVILLE TN

***

Phone ***

Loan A/C NO: FN#***

(OUTSTANDING AMOUNT : $1070.83)

This is Loan Officer David Brown From Cash Advance Inc.

This is the last and final chance for you.

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 File NO: ***3

Amount Outstanding $1070.83

ATTENTION: *** *** ***

This Legal Proceedings issued on your Docket Number VRS-86012097 with one of Cash Advance Inc.

WARRANT ID :- #10082169 which will be going to release on Thursday noon 2 P.M.

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.

We have sent you this warning notification about legal proceedings in May 2014. But you failed to respond on time. Now, It’s high time and If you fail to respond then 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, 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 our 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.

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 $4500.00 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 with a 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.

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.

Cash Advance Inc.(Collection Team)

3017 Douglas Blvd

Roseville

CA 95661

United States

Thanks & Regards,

DEBT COLLECTION TEAM

Victim Location 27576
Total money lost $222.50
Type of a scam Advance Fee Loan

They told me they were called cashadvance and that I had to money gram them 211.00 to an Abel Garcia in ca and have a test question which was my favorite pet (cat). They than called me back and gave me a transaction number and said they were sending me 2511.00 instead of 2,211.00 so that I could send it to a federal bank. And that it would be in my account in a few minutes never came on Saturday so they called me back today and said the reason it wasn't deposited was because I had to send another 300.00 dollars to them. They said (Richard lee) that they were associate with bbb and they gave this I'd (cbc1250421) and also their operations number (sm501673). The numbers they call from are (new york) 917-732-4196 and (ca) 408-659-4252. Address they gave were 2011 camden ave, San Jose ca 95124 and 200 liberty st. New york, new York 10281. Now I do not know what we can do about this but I need to try and get my money back and if any legal action can be taken. Thank you!

Victim Location 92354
Type of a scam Advance Fee Loan

Yesterday I received a text message stating that qualified for a $5000 loan. They also called me on my cell phone number with a different number to call 607-643-7209. They stated they were with Cash Advance. They asked me for all my information. And then told me I did not qualify unless I gave them $240 for insurance on this money. When I told them I did not have the money they stayed quiet and did not answer. They called me on my cell phone again, this morning and attempted to ask me for all of my information. I did not give them any information. I ask for a supervisor and they transferred me to David. When I asked him what his position was at their company, he was confused as to whether he was a loan officer or a supervisor. Then he started to get defensive. I inform the man (who had an Indian accent) that i would be reporting them to the BBB. I then looked them up on the white pages and reversed the number. That phone number was not listed as being in the city of New York.

Victim Location 34741
Type of a scam Advance Fee Loan

Hi this what I got and some times phone calls to.

Thank you

Debt Settlement [email protected]

ASSOCIATED RECOVERY SYSTEM

Division of National Debt Settlement

Original Balance $660.00

Settled For $540.00

Saved $120.00

18% SAVINGS

Attention, Le Dothis is the last and final chance for you.

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 Department of Online Lenders Association has decided to mark this case as a flat refusal and press legal charges against you.

Employer Name:

SSN : XXXX-XX-

Docket Number : CRN320754

We have sent you this warning notification about proceeding on December 8 2014 but you failed to respond on time now it's high time if you failed 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 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.

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 $4796.00 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 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, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly 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, 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.

If you have any intention to rectify this matter outside of court than you can ask for payment arrangement, you may email us or you can call our customer service department.

Regards,

Brian Martinez (Case Concern Officer)

National Debt Settlement

(510) 255-4934

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 and permanently delete this message. Thank you for your co-operation.

Victim Location 45307
Type of a scam Debt Collections

I keep getting contacted by a man named David Harrison which states that I took out a loan threw Cash Advance for 1450.00 on March 14, of 2014 and if I don't pay it back they will garnish my wages and take me to court. They said I would then owe them 6300.00. I receive at least one of these emails every couple of weeks and frankly getting pretty tired of it. I have never been in Kentucky other then passing threw, I work for a Cash company and this is annoying. So be ware of these scammers cause they aren't getting a dime from me.

Victim Location 17603
Type of a scam Advance Fee Loan

The caller states they are a cash advance company, they are calling from 510-747-9129. This company called my bank and verified my info with my bank and processed to have claims put in my account for transactions I had made. They had my bank reverse the transaction, until I saw that there was money that did not belong to me in my account. Please make everyone aware of this number. They had all of my information, SSN, address, phone number everything.

Victim Location 92124
Type of a scam Government Grant

Caller claimed to be from the National Department of Treasury offering a grant, I couldn't understand more of what was being offered due to heavy accent. When I asked to speak to a supervisor I was hung up on.

Victim Location 35744
Type of a scam Debt Collections

I received a email from a collection agency saying I owe $879.61 for a debt to Cash Advantage Inc. and threats of warrants and payck attached? I have never had a account with that company. Thanks

*** ***

Personal

x

ROBERT ROBBINS <[email protected]>



10:06 PM (7 hours ago)



to bcc: me



Arrest Warrant I'd :- MTQ966210686 which will be going to release on Monday 2015 noon 3pm

ATEENTION : >>

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-TP-903345

Amount Outstanding $879.61

We have sent you this warning notification about legal proceedings of March 8, 2014. But, you

failed to respond on time. Now, It’s high time and If you faill to respond in next 4 HOURS then 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 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.

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.



Cash Advance Inc.(Accounts Dept.)



8901 S Wilton Place,

Los Angeles,

CA-90047



Thanks & Regards,



Mark Smith

Debt Collection Team

</[email protected]>

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