This letter is on behalf of your loan number CSU-722105 is very past overdue.
The total amount due is $991.67. Your failure to timely pay is a breach of contract.
We are prepared to proceed with legal action. However, We would prefer to give you one last opportunity to make payment and avoid legal action. Accordingly, please remit full payment within 5 days of this letter.
If you have questions, please feel free tto contact us.
I have received 2 emails from a person named Thomas Allen, He claims to be a lawyer and working for Cash Advance USA. He states I owe Cash Advance USA 1288.56 dollars and this includes late fees, Penalty, Affidavit charges, and rate of interest charges. He says the original loan was 400.00. HE is offering 3 settlement offers.
1 300.00 if paid today
2 550.00 if paid within this week
3 150.00 every month
There are farther legal consequences if I don't pay.
1 Lawsuit filed under several sections
2 Your employer will be informed
3 Credit bureau will be notified
4 References will be informed
5 Day in court
6 Garnishment of your pay Check
Mode of payment is a One Vanilla Prepaid Visa Debit Card or an American Express Card
Me Allen then states to let him know my option to pay. There is no Phone number, or address. I just have the email as attorneyforcollectiondept@ gmail.com. He signs the email as Manager, Cash Advance USA.
Company has emailed me twice today stating that I owe them $991.00 on a cash loan that I apparently have taken out and defaulted on!!
I have never taken a loan out with this company nor defaulted on any loan of such kind. I have pulled my credit report multiple times and never have I seen or heard of this creditor before.
Recieved a call and a robotic message for a loan from the number 773-347-9634. I called back and the person on the phone could barely announce The name of the company “Cash Advance USA”.
Ive gotten several calls from the same so called company under different phone numbers. You will not get a loan, they want to scam you and they are in India creating new numbers on a daily basis.
I received a letter from an attorney for a debt collection agency stating that I had 4 hours to pay a debt of $1200.00 to Cashnet USA, a company of parent company Cash Advance USA. The letter stated that I had not responded to previous attempts to contact me. A case number and a Ca. state seal were on the letter to make it look official, but none of it was true!
CONTACTED BY EMAIL SAID THAT I OWED MONEY TO CASH ADVANCE IN THE AMOUNT OF 1200.00.SAID THAT THEY HAVE TRYED TO CONTACT ME BY PHONE.I HAVE NOT USED ANY OF THE SERVICES OF CASH ADVANCE OR HAVE I BEEN CONTACTED BY CASH ADVANCE BY PHONE.IF I DID NOT PAY THIS I WOULD BE ARRESTED.I SENT A EMAIL TO ATTORNEY LARRY SMITH AND ALSO TO CASH ADVANCE STATING THAT I HAVE NEVER USED THERE SERVICE.THEY HAVE NOT PROVIDED ANY DOCUMATION OF THIS TRANSACTION.HE STATED THAT HE WAS A COLLECTION AGENCY,I ASKED HIM TO SEND ANY PAPER WORK TO ME SHOWING THAT I HAVE APPLYED FOR A LOAN,HE HAS NOT.THIS EMAIL WAS SENT TO ME AT 922 AM STATING THAT I HAD 4 HOURS TO RESPONDOR THEY WOULD REGISTER THIS CASE IN COURT.DOCKET NUMBER PR-782367 CASE NO FGTM-958524L2CUSTOMER ACCOUNT NO75752828.IN THEIR EMAIL THEY STATED THAT THEY WERE GOING TO GARNISHED MY WAGES,ALSO PUT A FREEZE ON MYBANK ACCOUNT. I HAVE COPIES OF THE EMAILS THAT I HAVE SENT TO BOTH PARTIES. TOM FRASER
No mention of how much I owed or any other contact information other than a reference-account # that I attempted to click on but didn't open. I was sent an e-mail by a Mathew Peters that this was the final reminder of an outstanding loan after making "several attempts", which never happened. If they did call no message was ever given. I have a 3-30-18 deadline to pay or court action will be taken. I'm retaining the e-mail in case this is legitimate (which I strongly doubt), and will e-mail it to my attorney if any said action is taken.
As per FDCP Act-811 the legal actions will be taken, if you ignore to pay this debt. This Case File is being investigated under our Legal Department and if you refuse to pay this debt then they will move to US District Court in order to file a Lawsuit against you for the cost of $7890.36. As per FDCPA-810, we are talking about this Case File and the debt that you took one the following companies and they do have an On-line signed agreement which is signed under your Email ID & SSN also would like to mention your computer's IP address which was also traced when you were signing the contract with the company.
The Company has more than 14 technical Evidence in order to prove the money was successfully deposited into your bank account. Talking about the Creditor Advance Cash Group ACE is the parental company which owns & operates more than 350 parental payday loan websites. All child company like 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. owns and operated under it. Well it has been mention in the clause 5(A) of FDCPA ACT-810 that the company won’t provide you any paperwork and also while applying for this loan, company hadn’t requested any paper work form your side.
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 $7890.36 and will be totally levied upon you and that would be excluding your attorney charges but once the Case File is closed thereafter we will provide you Court Clearance Certificate as well as full and final receipt stating that your Case File is closed permanently with remaining zero balance on this account.
We have some settlement offers for you in order to resolve this Case File outside the Court. If you pay just $600.00 instead of 1200.00 today, we will close this Case File with this amount only and you can save 600.00 on payment or you can ask for Payment Plans.
Note- If you don't take this Case seriously then we will have no options rather than filling case against you for the lawsuit cost of $7890.36 in the courthouse against you. Kindly email us ASAP so that we can resolve this case file outside the court otherwise we will have no options rather than filling lawsuit against you.
I received an email today from a representative from cash advance USA saying that I have a loan of $972.75 and that I need to make arrangements for payments by 07 Feb. 2018 or that I will be taking to court and sued for a higher amount I have no address no phone number for them just an email I've on some of the other reports that the loan balance amounts are about the same. She says that they have been trying to reach me but I have not received any calls or emails,text messages from them I have decided to wait them out.
This letter is on behalf of your loan account with Cash Advance USA. As you know, the loan account number AA803315 is very past overdue.
The total amount due is $991.67 (Nine Hundred Ninety-One Dollars and Sixty-Seven Cents Only). Your failure to timely pay is a breach of contract.
We are prepared to proceed with legal action. However, We would prefer to give you one last opportunity to make payment and avoid legal action. Accordingly, please remit full payment within Five (5) days of this letter.
If you have any questions, please feel free to contact us.
Multiple people have had similar emails sent to them stating legal action will be taken against them if they do not pay within a certain amount off time.
The email I received November 16th 2017 at 5:37 am is listed below:
---------- Forwarded message ----------
From: "Legal Department"
Date: Nov 16, 2017 5:37 AM
Subject: CASE NOTICE
Attention, this is the last and final chance for you.
These Legal Proceedings issued on your Docket Number 2014 ISC 381098 with one of Cash Advance Inc. The 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.
Amount Outstanding $980.00
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 if you failed to respond in next 12 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 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.
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 doorstep.
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,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney 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.
Regards.
Lori Jackson.
State Attorney's Office
Department Of Debts Consolidation
AUSTIN.
TX –73301.
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.
I was contacted via email from Cash Advance USA telling me that I owed $986.45 and if I could pay them $400.00 today that it would be paid in full. I told them that this was a scam.
I've received a letter that I have frauded this company for funds and that the attorney general's office of the u.s.a. is suing me and that they are issuing a warrant for my arrest trying to get me fired from my job and that my social security benefits will be placed on hold until this matter is resolved. That I was being monitored through my e mail address for cheque fraud, deception and one other i dont remember. When that so was not the case.
I been emailing back and forth to a Martha Jones about I supposably took out a loan on September 2014 for $300 and I didn't. She stated in e-mail that if case downloaded than I will get a court summons. I did not take out the loan. I don't know what to do. I been asking information to get much as I can. I was not working that year so I know not to take out loans. I know where I owe money and to who. Cash Advance USA is not one of them. Please help me solve this case? Cash Advance USA case number is C-203991.
I have received an email dated September 12, 2017 in regards to Loan Account CSU-5309221 Red Stamped with me shown as in disclosed-recipients in regard to a payday loan in the amount of $991.67 from Dorothy Brown, the alleged Manger of Cash Advance USA. In the mail I have been coerced by her saying, “we urge you to make immediate payment of the past due amount of $991.67 to avoid the collection process, please ensure that we receive payment before the ‘Legal Process Begins’ on September 13, 2017.” This a blatant ploy to extort hard earned money with almost larcenous activity out of me by preying on unsuspected Social Security retirees on a fixed income. I hope after an investigation on this bogus Cash Advance USA the authorities can hunt down this low rent individual and serve them justice with either a large fine or prison time or both.
I was promised a 15,000$ loan. To get it they put 600$ in my account. I was instructed to go to Walmart and buy 600$ worth of itunes cards. I found out from my bank that there was a fraudulent check trying to be deposited into my account after the whole deal.
Recieved a call that asked if I would like a personal loan and I am on Disability and do really need money hence, I was asked for all personal idenity information including S.S #, Driver's Lic. #, Bank account routing number and account number. After that they request on several different calls to buy ITunes cards for verification of intention to pay. Serveral cards were purchased for 50.00. After that I was told I was approved for a loan for 2200.00 and was given a reference number to go to a western union to recieve funds. Five minutes later received a call requesting another card to be purchased for 100.00 for Insurance purpose. Now my bank has closed my account and even though I have money in my account they are closing it for reasons I was not given and funds will not be released (they could not give me any time frame to receive money I do have in the bank account that is now closed by the bank). Intially was contacted several times by diffent people at phone number: 312-248-9082 and after I demanded to have my money I gave to them returned the phone number does not work. After looking at this site I found a phone number for them with another name and the person that answer confirmed his name was Seth (which was the person I spoke with multiple times) that phone number is: 312-450-7313. This person claimed after I again said who I was and he acknowledged knowing me - then me asking to have my money returned again based on all the ITunes purchases that I had given his response was "we never ask for ITunes cards" and "I have no record of you. Wow, what can I do now? I am a complete idiot falling for this scam. Just because of desperation of needing money I did this. Would really like to know whom to contact to take these people "down" and not make another person so miserable and victimized.
I received a text from a 315 # stating a warrant would be issued for my arrest and I needed to pay over $6000. There was also a copy of some complaint filed with the US Court but no county listed.
I received an email stating that I owed a certain amount of money to a lender. I asked several questions and did not comply with their letter. The next day I got a letter by email stating that an arrest warrant is pending in the next 3 hours. The first letter stated 4 hours which was the day before. I send a final response asking them where should I send the money with no intentions on my part to comply because I do not believe that this is a legitimate debt.
This company changed my username and password to my bank in about 30 mins. Omg I'm so glad I logged on to my account and was able to change all my info they even changed my security quedtios. And then had the nerve to ask me why I changed it. I told the lady I wasn't comfortable proceeding with this so called 'loan" and the lady said to me "WHAT YOU DON'T TRUST ME" I said he'll no and hung up
On 6/9/17 I allowed Cash Advance USA to trick me out of $700 dollars. They told my friend Rochelle that they would find her a loan of $5000 dollars and she would use my bank account because she didn't have one. After they deposited $700 dollar's in my account they said I had to send it back to them for the credit department in order to get the $ 5000 dollar loan. After I sent it back to them the next day I became negative $-700 dollars in my bank account and in bad standings with my credit union. This has stressed me out and sent me into a great depression.
Received emails threatening me with a lawsuit for non payment of a cash loan. I dont do payday loans. Apparently they think I am into the scam program. I will not pay a cent without varification of the loan company documentation proving I took out a loan.
This company said i owed them money on a loan that i did not take out.They said they would take it to court if i did not pay.I asked them to give me info on the paper work and then was told that they wasnt there to convince me that i had taken out the loan that they was just saving the hassle of court.
I applied for a loan on da internet and was called saying i was approved for $5000 and all i had to do was pay for the wire transfer of $287 and $65 for verification and had me load the cash on this apple reload card and give them the numbers on the back of the card. Im so pissed and hurt because that was all the money i had. We in the process of going thru a hurricane and now i dont have money for gas or to eat for the hurricane. These people really needs to be stopped cause they taking from people who not fortunate. Im going thru a struggle and its wrong they took all i had.
Fraud & Threats to sue -will notify credit bureaus if you dont pay: exact email below-
Cash Advance USA - The Cash Insta.com - Mathew Peters
Fr:Mathew Peters
ATTN : Customer,
The case will be downloaded on Friday (September 30th 2016) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back.
NOTE: The creditor has full rights to inform your employer about this fraud along with your given references and they will also inform the 3 major credit bureaus about it so that this fraudulent activity could be mentioned into your credit report.
The scammers stole my information of the internet and deposited a check into my account. Called me and said to pay them back using itunes gift cards. after i purchased 200 in gift cards, the check bounced and then told them about it and they said to try and buy moe and iI refused and they got really angry and demanded that I buy more. So I blocked them and they kept calling me from different numbers from different states. End result I lost 200 dollars. They have stolen my identity and online information. The check that they deposited has their address and name and account info on it.
These people have sent me over 20 emails stating that I owe them money and threatening to take me to court. They keep trying to get me to pay them settlement amounts over $1000. Today I received and email from them stating that it is a Notice to appear in court just with the date of next week 9/13/16 no other information. Mellanie Rio Rancho, NM
Cash advance america I got a email this morning that i loan aproved for $5000.00 so i call them back and they want a itune gift card for money to relase the money. I should have know that it was a scam but dum me , so i went along with this i gave them a total of $1295.00 then they told me they wanted more money to relace it , i told them i would see what i thy to get more cash. there going to call me back in am.to see if i had it.After this i am going to tell them i can not get any more money this guy ext #2469 or i may not even pick up phone it was a money gram that i was to pick up at walmart the numbers that was 55312962 and 53313063 I know that i will not get the money back but want there people stop I hope this can be reslove please advise if i should talk to them or not thank you for your time.
cash america is a scam outfit the call me this said i was aprove for a $5000.00 loan. i gave them money up front fo it i call them back gave them the gift card numbers in the amount of $1295.00 and they wanted more money they are going to call me back in am to see if i have the money i may not answer my phone or i them i could not get anymore money please advise what i should do they do have my checking account nomber this person ext number 2469 he said his fed id number 7624047
This guy keep sending me emails that I owe a payloan company. He wants to me to send money through money gram. Saying that I owe $1086.85. Or I can come up with a one time payment of $600.00 and that will settle the debt. I want him to stop emailing me this is my job email. Wants me to send the money through money gram to a Sherry Rickey in Pinellas Park Florida and when I do email him the information. Telling me to go the cashier and deposit the money along with store fees. And told me to email the follwoing to him My name, Address Phone number and amout paid. He saids it a paydayloan that I owe. He is harrasing me and i want it to stop.
On 10-5-15 i applied for a loan online. The next morning I got a call from a man calling himself Eric Johnson offering me a $ 5,0000 loan. We talked he told me all about it and at the end of the conversation he told me to get the money I needed to pay a security deposit of $250 . Because it was unsecured and because i was a new customer. So I moneygramed him the money. He told me it would take about 2 hours for the loan to post . He would call me back.
Well by 9 am the next day still no money. I called him and he said it was because moneygram had held the wire transfer could i please call them. which i did. He told me to give hm about 2 hours and it would post. After about 3 hrs of no money i call his number back and he informs me that since the money had to set in the bank all night it had to be insured and that i had to send $250 more to get it released. So i sent him the money again.
On my way to the car he tells me the he was just informed by his boss that in need to pay the ftc fees to have it tranfered from state to state. I burst out crying and told him that i had no more money to send him. He started yelling at me so i hung up. He called right back demanding $ 380 to release the money. i just hung up again.
Since this happened 0n 10-08-15 he calls me about 2 to 3 times a day. I was so embarrassed that this happened that i wasn't going to tell anyone and just let it go.
But tonight 10-17-15 he called again and i just pick up the phone without looking and it was a man with the same voice different number 716-406-4518. He was slurring his words really bad but he ask for me by name and told me he was from a loan company then told me my address and told me he was on his way over to my house. When i said excuse me he said i had heard him right he was going to F*** me and then told me all the nasty things he was going to do. I called for my son and he took the phone hearing what he was saying and got mad and started yelling at at him. Eric then hung up but has called me back like 3 times tonight from that number.
Not only do i feel tottaly stupid for letting myself fall for this but now i can't get him to leave me aloan. And its getting kinda scary.
Just a warning and update on there latest scam and names and numbers.
However, prior to the emaild I recieved several calls from a foreigner stated I had been approved for a loan. several of my staff as well as myself have told these people dont call my job. I informed them when intercepted a call that I didn't apply for a loan and stop calling my job . they did stop calling then I received a email requesting payment.
I have received 2 emails about a loan I never requested. But no contact information on the email it has my bank account number on it.
I received a call from 202-436-9791 they told me I was selected for a grant of 9000.00 from the federal government all I had to do was call 202-684-6956 with the confirmation number and i will get the grant when you call they get your first and last name and wants you to pay 200.00 for the processing of the grant. I just hung up after that
On August 26, 2015 I received a call from from Office Devin Raymond saying that a warrant was being issued in my name as I had not paid back my loan to USA First Cash and thay he would contact my local Police Department and have the warrant served unless I paid the money back now which was $650.00 I had no clue what he was talking about and that I received over 18 emails from this company, which i never did and the last email was sent 8 months ago. He also stated i would get fired as my Employer would also receive a letter that a warrant for my arrest was being issued. This is total crap, he would not give me any information about this and said I could not contact the Company. This is awful especially getting this call at work, I was like what the heck you talking about. I do not believe he was from New York State Police. This is a sad situation when companies are doing this scam to innocent people. The sad thing he knew my SS # and only my work number not my cell phone, which also was odd. Never, Never ever get a loan from this Company. I know I never did. Big Scam
Find You’re Warrant Copy:- PTR54896 which will be going to release on Friday evening 4pm
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number : KLA326589 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: ARP: 489658
Amount Outstanding $ 1500.81
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 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 wages will be garnished.
Do revert back if you want to get rid of these legal consequences and to resolve your dues with the creditor 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 lawsuit will be the next step which will be amounting to $8700.00 which includes penalties, court charges and will be totally levied upon you and that would be excluding your attorney charges. If you want to resolve this case then we can release the clearance certificate from the court and we will make sure that no one will contact you in future.
It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment.
If we do not hear from you within the next 24 hrs we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.
Court proceedings will be issued within 2 days from the date of this letter if the account has not been settled.
The phony warrent was from the Department of Justice signed by a judge with the same name.
Cash Advance USA Ltd Reviews
This letter is on behalf of your loan number CSU-722105 is very past overdue.
The total amount due is $991.67. Your failure to timely pay is a breach of contract.
We are prepared to proceed with legal action. However, We would prefer to give you one last opportunity to make payment and avoid legal action. Accordingly, please remit full payment within 5 days of this letter.
If you have questions, please feel free tto contact us.
Best Regards,
I have received 2 emails from a person named Thomas Allen, He claims to be a lawyer and working for Cash Advance USA. He states I owe Cash Advance USA 1288.56 dollars and this includes late fees, Penalty, Affidavit charges, and rate of interest charges. He says the original loan was 400.00. HE is offering 3 settlement offers.
1 300.00 if paid today
2 550.00 if paid within this week
3 150.00 every month
There are farther legal consequences if I don't pay.
1 Lawsuit filed under several sections
2 Your employer will be informed
3 Credit bureau will be notified
4 References will be informed
5 Day in court
6 Garnishment of your pay Check
Mode of payment is a One Vanilla Prepaid Visa Debit Card or an American Express Card
Me Allen then states to let him know my option to pay. There is no Phone number, or address. I just have the email as attorneyforcollectiondept@ gmail.com. He signs the email as Manager, Cash Advance USA.
Company has emailed me twice today stating that I owe them $991.00 on a cash loan that I apparently have taken out and defaulted on!!
I have never taken a loan out with this company nor defaulted on any loan of such kind. I have pulled my credit report multiple times and never have I seen or heard of this creditor before.
Recieved a call and a robotic message for a loan from the number 773-347-9634. I called back and the person on the phone could barely announce The name of the company “Cash Advance USA”.
Ive gotten several calls from the same so called company under different phone numbers. You will not get a loan, they want to scam you and they are in India creating new numbers on a daily basis.
I received a letter from an attorney for a debt collection agency stating that I had 4 hours to pay a debt of $1200.00 to Cashnet USA, a company of parent company Cash Advance USA. The letter stated that I had not responded to previous attempts to contact me. A case number and a Ca. state seal were on the letter to make it look official, but none of it was true!
CONTACTED BY EMAIL SAID THAT I OWED MONEY TO CASH ADVANCE IN THE AMOUNT OF 1200.00.SAID THAT THEY HAVE TRYED TO CONTACT ME BY PHONE.I HAVE NOT USED ANY OF THE SERVICES OF CASH ADVANCE OR HAVE I BEEN CONTACTED BY CASH ADVANCE BY PHONE.IF I DID NOT PAY THIS I WOULD BE ARRESTED.I SENT A EMAIL TO ATTORNEY LARRY SMITH AND ALSO TO CASH ADVANCE STATING THAT I HAVE NEVER USED THERE SERVICE.THEY HAVE NOT PROVIDED ANY DOCUMATION OF THIS TRANSACTION.HE STATED THAT HE WAS A COLLECTION AGENCY,I ASKED HIM TO SEND ANY PAPER WORK TO ME SHOWING THAT I HAVE APPLYED FOR A LOAN,HE HAS NOT.THIS EMAIL WAS SENT TO ME AT 922 AM STATING THAT I HAD 4 HOURS TO RESPONDOR THEY WOULD REGISTER THIS CASE IN COURT.DOCKET NUMBER PR-782367 CASE NO FGTM-958524L2CUSTOMER ACCOUNT NO75752828.IN THEIR EMAIL THEY STATED THAT THEY WERE GOING TO GARNISHED MY WAGES,ALSO PUT A FREEZE ON MYBANK ACCOUNT. I HAVE COPIES OF THE EMAILS THAT I HAVE SENT TO BOTH PARTIES. TOM FRASER
No mention of how much I owed or any other contact information other than a reference-account # that I attempted to click on but didn't open. I was sent an e-mail by a Mathew Peters that this was the final reminder of an outstanding loan after making "several attempts", which never happened. If they did call no message was ever given. I have a 3-30-18 deadline to pay or court action will be taken. I'm retaining the e-mail in case this is legitimate (which I strongly doubt), and will e-mail it to my attorney if any said action is taken.
As per FDCP Act-811 the legal actions will be taken, if you ignore to pay this debt. This Case File is being investigated under our Legal Department and if you refuse to pay this debt then they will move to US District Court in order to file a Lawsuit against you for the cost of $7890.36. As per FDCPA-810, we are talking about this Case File and the debt that you took one the following companies and they do have an On-line signed agreement which is signed under your Email ID & SSN also would like to mention your computer's IP address which was also traced when you were signing the contract with the company.
The Company has more than 14 technical Evidence in order to prove the money was successfully deposited into your bank account. Talking about the Creditor Advance Cash Group ACE is the parental company which owns & operates more than 350 parental payday loan websites. All child company like 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. owns and operated under it. Well it has been mention in the clause 5(A) of FDCPA ACT-810 that the company won’t provide you any paperwork and also while applying for this loan, company hadn’t requested any paper work form your side.
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 $7890.36 and will be totally levied upon you and that would be excluding your attorney charges but once the Case File is closed thereafter we will provide you Court Clearance Certificate as well as full and final receipt stating that your Case File is closed permanently with remaining zero balance on this account.
We have some settlement offers for you in order to resolve this Case File outside the Court. If you pay just $600.00 instead of 1200.00 today, we will close this Case File with this amount only and you can save 600.00 on payment or you can ask for Payment Plans.
Note- If you don't take this Case seriously then we will have no options rather than filling case against you for the lawsuit cost of $7890.36 in the courthouse against you. Kindly email us ASAP so that we can resolve this case file outside the court otherwise we will have no options rather than filling lawsuit against you.
I received an email today from a representative from cash advance USA saying that I have a loan of $972.75 and that I need to make arrangements for payments by 07 Feb. 2018 or that I will be taking to court and sued for a higher amount I have no address no phone number for them just an email I've on some of the other reports that the loan balance amounts are about the same. She says that they have been trying to reach me but I have not received any calls or emails,text messages from them I have decided to wait them out.
This letter is on behalf of your loan account with Cash Advance USA. As you know, the loan account number AA803315 is very past overdue.
The total amount due is $991.67 (Nine Hundred Ninety-One Dollars and Sixty-Seven Cents Only). Your failure to timely pay is a breach of contract.
We are prepared to proceed with legal action. However, We would prefer to give you one last opportunity to make payment and avoid legal action. Accordingly, please remit full payment within Five (5) days of this letter.
If you have any questions, please feel free to contact us.
Multiple people have had similar emails sent to them stating legal action will be taken against them if they do not pay within a certain amount off time.
The email I received November 16th 2017 at 5:37 am is listed below:
---------- Forwarded message ----------
From: "Legal Department"
Date: Nov 16, 2017 5:37 AM
Subject: CASE NOTICE
Attention, this is the last and final chance for you.
These Legal Proceedings issued on your Docket Number 2014 ISC 381098 with one of Cash Advance Inc. The 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.
Amount Outstanding $980.00
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 if you failed to respond in next 12 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 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.
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 doorstep.
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,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney 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.
Regards.
Lori Jackson.
State Attorney's Office
Department Of Debts Consolidation
AUSTIN.
TX –73301.
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.
Company filing charges against me but I didn't know they let you know about charges being filed. I have never borrowed any money from Advance America.
Invoking Internal Recovery Code 6331 (h)
I was contacted via email from Cash Advance USA telling me that I owed $986.45 and if I could pay them $400.00 today that it would be paid in full. I told them that this was a scam.
I've received a letter that I have frauded this company for funds and that the attorney general's office of the u.s.a. is suing me and that they are issuing a warrant for my arrest trying to get me fired from my job and that my social security benefits will be placed on hold until this matter is resolved. That I was being monitored through my e mail address for cheque fraud, deception and one other i dont remember. When that so was not the case.
I been emailing back and forth to a Martha Jones about I supposably took out a loan on September 2014 for $300 and I didn't. She stated in e-mail that if case downloaded than I will get a court summons. I did not take out the loan. I don't know what to do. I been asking information to get much as I can. I was not working that year so I know not to take out loans. I know where I owe money and to who. Cash Advance USA is not one of them. Please help me solve this case? Cash Advance USA case number is C-203991.
I have received an email dated September 12, 2017 in regards to Loan Account CSU-5309221 Red Stamped with me shown as in disclosed-recipients in regard to a payday loan in the amount of $991.67 from Dorothy Brown, the alleged Manger of Cash Advance USA. In the mail I have been coerced by her saying, “we urge you to make immediate payment of the past due amount of $991.67 to avoid the collection process, please ensure that we receive payment before the ‘Legal Process Begins’ on September 13, 2017.” This a blatant ploy to extort hard earned money with almost larcenous activity out of me by preying on unsuspected Social Security retirees on a fixed income. I hope after an investigation on this bogus Cash Advance USA the authorities can hunt down this low rent individual and serve them justice with either a large fine or prison time or both.
I was promised a 15,000$ loan. To get it they put 600$ in my account. I was instructed to go to Walmart and buy 600$ worth of itunes cards. I found out from my bank that there was a fraudulent check trying to be deposited into my account after the whole deal.
Recieved a call that asked if I would like a personal loan and I am on Disability and do really need money hence, I was asked for all personal idenity information including S.S #, Driver's Lic. #, Bank account routing number and account number. After that they request on several different calls to buy ITunes cards for verification of intention to pay. Serveral cards were purchased for 50.00. After that I was told I was approved for a loan for 2200.00 and was given a reference number to go to a western union to recieve funds. Five minutes later received a call requesting another card to be purchased for 100.00 for Insurance purpose. Now my bank has closed my account and even though I have money in my account they are closing it for reasons I was not given and funds will not be released (they could not give me any time frame to receive money I do have in the bank account that is now closed by the bank). Intially was contacted several times by diffent people at phone number: 312-248-9082 and after I demanded to have my money I gave to them returned the phone number does not work. After looking at this site I found a phone number for them with another name and the person that answer confirmed his name was Seth (which was the person I spoke with multiple times) that phone number is: 312-450-7313. This person claimed after I again said who I was and he acknowledged knowing me - then me asking to have my money returned again based on all the ITunes purchases that I had given his response was "we never ask for ITunes cards" and "I have no record of you. Wow, what can I do now? I am a complete idiot falling for this scam. Just because of desperation of needing money I did this. Would really like to know whom to contact to take these people "down" and not make another person so miserable and victimized.
I received a text from a 315 # stating a warrant would be issued for my arrest and I needed to pay over $6000. There was also a copy of some complaint filed with the US Court but no county listed.
I received an email stating that I owed a certain amount of money to a lender. I asked several questions and did not comply with their letter. The next day I got a letter by email stating that an arrest warrant is pending in the next 3 hours. The first letter stated 4 hours which was the day before. I send a final response asking them where should I send the money with no intentions on my part to comply because I do not believe that this is a legitimate debt.
This company changed my username and password to my bank in about 30 mins. Omg I'm so glad I logged on to my account and was able to change all my info they even changed my security quedtios. And then had the nerve to ask me why I changed it. I told the lady I wasn't comfortable proceeding with this so called 'loan" and the lady said to me "WHAT YOU DON'T TRUST ME" I said he'll no and hung up
On 6/9/17 I allowed Cash Advance USA to trick me out of $700 dollars. They told my friend Rochelle that they would find her a loan of $5000 dollars and she would use my bank account because she didn't have one. After they deposited $700 dollar's in my account they said I had to send it back to them for the credit department in order to get the $ 5000 dollar loan. After I sent it back to them the next day I became negative $-700 dollars in my bank account and in bad standings with my credit union. This has stressed me out and sent me into a great depression.
Received emails threatening me with a lawsuit for non payment of a cash loan. I dont do payday loans. Apparently they think I am into the scam program. I will not pay a cent without varification of the loan company documentation proving I took out a loan.
This company said i owed them money on a loan that i did not take out.They said they would take it to court if i did not pay.I asked them to give me info on the paper work and then was told that they wasnt there to convince me that i had taken out the loan that they was just saving the hassle of court.
This is an ongoing e-mail threat from Cash Advance USA to GARNISH SS/WAGES/GOING TO COPURT/PAYING BIG FINES/BEING ARRESTED/REPLY/ASAP
I applied for a loan on da internet and was called saying i was approved for $5000 and all i had to do was pay for the wire transfer of $287 and $65 for verification and had me load the cash on this apple reload card and give them the numbers on the back of the card. Im so pissed and hurt because that was all the money i had. We in the process of going thru a hurricane and now i dont have money for gas or to eat for the hurricane. These people really needs to be stopped cause they taking from people who not fortunate. Im going thru a struggle and its wrong they took all i had.
Fraud & Threats to sue -will notify credit bureaus if you dont pay: exact email below-
Cash Advance USA - The Cash Insta.com - Mathew Peters
Fr:Mathew Peters
ATTN : Customer,
The case will be downloaded on Friday (September 30th 2016) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back.
NOTE: The creditor has full rights to inform your employer about this fraud along with your given references and they will also inform the 3 major credit bureaus about it so that this fraudulent activity could be mentioned into your credit report.
The scammers stole my information of the internet and deposited a check into my account. Called me and said to pay them back using itunes gift cards. after i purchased 200 in gift cards, the check bounced and then told them about it and they said to try and buy moe and iI refused and they got really angry and demanded that I buy more. So I blocked them and they kept calling me from different numbers from different states. End result I lost 200 dollars. They have stolen my identity and online information. The check that they deposited has their address and name and account info on it.
These people have sent me over 20 emails stating that I owe them money and threatening to take me to court. They keep trying to get me to pay them settlement amounts over $1000. Today I received and email from them stating that it is a Notice to appear in court just with the date of next week 9/13/16 no other information. Mellanie Rio Rancho, NM
I CONTINUE TO RECEIVE AN E-MAIL THREAT FROM CASHADVANCEAMERICA TO GARNISH SS/WAGES/GOING TO COURT/PAYING BIGFINES/BEING ARRESTED/REPLY/ASAP
Cash advance america I got a email this morning that i loan aproved for $5000.00 so i call them back and they want a itune gift card for money to relase the money. I should have know that it was a scam but dum me , so i went along with this i gave them a total of $1295.00 then they told me they wanted more money to relace it , i told them i would see what i thy to get more cash. there going to call me back in am.to see if i had it.After this i am going to tell them i can not get any more money this guy ext #2469 or i may not even pick up phone it was a money gram that i was to pick up at walmart the numbers that was 55312962 and 53313063 I know that i will not get the money back but want there people stop I hope this can be reslove please advise if i should talk to them or not thank you for your time.
cash america is a scam outfit the call me this said i was aprove for a $5000.00 loan. i gave them money up front fo it i call them back gave them the gift card numbers in the amount of $1295.00 and they wanted more money they are going to call me back in am to see if i have the money i may not answer my phone or i them i could not get anymore money please advise what i should do they do have my checking account nomber this person ext number 2469 he said his fed id number 7624047
This guy keep sending me emails that I owe a payloan company. He wants to me to send money through money gram. Saying that I owe $1086.85. Or I can come up with a one time payment of $600.00 and that will settle the debt. I want him to stop emailing me this is my job email. Wants me to send the money through money gram to a Sherry Rickey in Pinellas Park Florida and when I do email him the information. Telling me to go the cashier and deposit the money along with store fees. And told me to email the follwoing to him My name, Address Phone number and amout paid. He saids it a paydayloan that I owe. He is harrasing me and i want it to stop.
On 10-5-15 i applied for a loan online. The next morning I got a call from a man calling himself Eric Johnson offering me a $ 5,0000 loan. We talked he told me all about it and at the end of the conversation he told me to get the money I needed to pay a security deposit of $250 . Because it was unsecured and because i was a new customer. So I moneygramed him the money. He told me it would take about 2 hours for the loan to post . He would call me back.
Well by 9 am the next day still no money. I called him and he said it was because moneygram had held the wire transfer could i please call them. which i did. He told me to give hm about 2 hours and it would post. After about 3 hrs of no money i call his number back and he informs me that since the money had to set in the bank all night it had to be insured and that i had to send $250 more to get it released. So i sent him the money again.
On my way to the car he tells me the he was just informed by his boss that in need to pay the ftc fees to have it tranfered from state to state. I burst out crying and told him that i had no more money to send him. He started yelling at me so i hung up. He called right back demanding $ 380 to release the money. i just hung up again.
Since this happened 0n 10-08-15 he calls me about 2 to 3 times a day. I was so embarrassed that this happened that i wasn't going to tell anyone and just let it go.
But tonight 10-17-15 he called again and i just pick up the phone without looking and it was a man with the same voice different number 716-406-4518. He was slurring his words really bad but he ask for me by name and told me he was from a loan company then told me my address and told me he was on his way over to my house. When i said excuse me he said i had heard him right he was going to F*** me and then told me all the nasty things he was going to do. I called for my son and he took the phone hearing what he was saying and got mad and started yelling at at him. Eric then hung up but has called me back like 3 times tonight from that number.
Not only do i feel tottaly stupid for letting myself fall for this but now i can't get him to leave me aloan. And its getting kinda scary.
Just a warning and update on there latest scam and names and numbers.
However, prior to the emaild I recieved several calls from a foreigner stated I had been approved for a loan. several of my staff as well as myself have told these people dont call my job. I informed them when intercepted a call that I didn't apply for a loan and stop calling my job . they did stop calling then I received a email requesting payment.
I have received 2 emails about a loan I never requested. But no contact information on the email it has my bank account number on it.
I received a call from 202-436-9791 they told me I was selected for a grant of 9000.00 from the federal government all I had to do was call 202-684-6956 with the confirmation number and i will get the grant when you call they get your first and last name and wants you to pay 200.00 for the processing of the grant. I just hung up after that
On August 26, 2015 I received a call from from Office Devin Raymond saying that a warrant was being issued in my name as I had not paid back my loan to USA First Cash and thay he would contact my local Police Department and have the warrant served unless I paid the money back now which was $650.00 I had no clue what he was talking about and that I received over 18 emails from this company, which i never did and the last email was sent 8 months ago. He also stated i would get fired as my Employer would also receive a letter that a warrant for my arrest was being issued. This is total crap, he would not give me any information about this and said I could not contact the Company. This is awful especially getting this call at work, I was like what the heck you talking about. I do not believe he was from New York State Police. This is a sad situation when companies are doing this scam to innocent people. The sad thing he knew my SS # and only my work number not my cell phone, which also was odd. Never, Never ever get a loan from this Company. I know I never did. Big Scam
I received the following e-mail from Cash Advance America for a loan never received.
John Matthew (Accounts Department.)
Bureau of Defaulters Agency- FTC Incorporation
Email : - [email protected]
Contact : - 1-202-580-8346
Find You’re Warrant Copy:- PTR54896 which will be going to release on Friday evening 4pm
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number : KLA326589 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: ARP: 489658
Amount Outstanding $ 1500.81
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 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 wages will be garnished.
Do revert back if you want to get rid of these legal consequences and to resolve your dues with the creditor 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 lawsuit will be the next step which will be amounting to $8700.00 which includes penalties, court charges and will be totally levied upon you and that would be excluding your attorney charges. If you want to resolve this case then we can release the clearance certificate from the court and we will make sure that no one will contact you in future.
It has come to our attention that your account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment.
If we do not hear from you within the next 24 hrs we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc.
Court proceedings will be issued within 2 days from the date of this letter if the account has not been settled.
The phony warrent was from the Department of Justice signed by a judge with the same name.