Creditor Company Cash Advance Express USA Reports & Reviews (4)
We are talking about your previous due debt/loan which was successfully approved and nothing has been paid off yet. We would also like to mention your computer/mobile IP/Mac address, and Social were traced while taking this loan with the company. The Company has some technical evidence in order to prove the money was successfully approved/transferred but well it has been mentioned in the Clause 5(A) of the FDCPA Act that the company will not provide any paperwork because company didn't request any paper work from your side while applying it however we will provide court release certificate and settlement receipt stating that case file is closed after payment. We reserve the legal rights to take legal action against you but we are giving you a final chance to pay your debt without any legal consequences. If Legal action is taken today, your Credit Rating/score might be affected by the Credit Bureau Department. We suggest you resolve this matter as soon as possible.
Note- The principal amount including late charges, rate of interest and affidavit charges goes to $833.00.
=> Company License No- CL54817-02550-Creditor & Company CASH ADVANCE NET is a legal & licensed based company and we have legal rights to own & operates all types of Payday Loan, Credit Card Loan, Home and properties Loans like CashNetUSA, Check Into Cash, Check City, Metro Cash Loan, Advance America, Check 'n Go, LendUp, Wonga, 100DayLoans, Approved Cash Advance, BadCreditLifeline.com, Cash Net USA, National Payday, Fast Cash, Cash One, FastLoansEz.com, Green Trust Cash, NextCredit, Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans, Payday cash, Payday perfect etc.
-> Settlement to resolve this case outside the Court:- If you pay just 275.00 today, we will close this case file or you can ask for payment plans to pay 833.00. You will get a full & final receipt along with a court clearance certificate after paying off.
We wish to inform you that we have a strict policy of pursuing all debts owed to us. Accordingly if payment is not made in respect of the above account Today we will be forced to instruct our Attorney to initiate legal proceedings to recover the debt owed by you.//
I got an email from sheriff federal dept. They told me I had to pay 250 today or be taken to court by your local sheriff court house by an attorney for 1000.00. They wanted me to pay by buying a vanilla mastercard for 250.00 and send them a picture of the front and back of the card. I asked what company the loan was originally contracted. They came back with National Payday USA655087-02550. I never heard of a collection agency doing this way. They refused a bank debit card. I believe this to be a scam and I would love to know if anyone has had the same email. I am replying this is a scam and I will not be a part.
I've received to same email, but the sender was from locals[email protected] I looked up the case number and I couldn't find anything dealing with this email. I kind of scared me at 1st, but I remembered this happened before and I called a number they gave me and it was an India man and I gave him a piece of my mind. This scamming stuff is getting out of hands. I've been got once wont get me again
Victim Location 77028
Type of a scam Debt Collections
Notice about your previous due loan which was successfully approved on your Name and nothing been paid off yet. While taking the debt your email address. Phone/computer Mac/IP address etc details were trace & saved by our Account Department. Company has some technical evidence and it can be submitted in Courthouse if you do not pay. The principal amount including late charges, rate of interest and affidavit charges it becomes $578.00.
Company License No- CL54817-02550-Creditor & Company Cash Advance Express USA is a legal & licensed based company and we have legal rights to own & operates all types of Payday Loan, Credit Card Loan, Home and properties Loans.
How to pay- You can pay your debt in two ways- First, if you pay just 250.00 today, we will stop this action and file will be closed and second, you can ask for pay arrangements to pay 578.00 in installments including all taxes.
Kindly Note- Once you pay your debt in full, you will get Legal Documents (signed by Attorney) by mail & email stating that case is closed permanently.
We reserve the rights to take legal action against you but we are giving you final chance to pay your debt without any legal consequences. Kindly email us as soon as possible.
Creditor Company Cash Advance Express USA Contacts
If you know any contact information for Creditor Company Cash Advance Express USA, help other victims by adding it!