Advance America Cash Advance Centers, Inc. Reviews
Jul 8, 2018
Get a call from supposidly a officer name John Williams for a personal loan of 3000 dollars and he basically gets your information and god know next what his intentions are. I'm in process of calling all my institutions and making changes due to this fradulent offiicer who was trying to get me to go to money gram or western union for more ridiculous directions.
I was told I was approved for a $5000 loan, but they had to verify my banking information by sending a deposit which once I received was supposed to return to them.
My bank sent me a security alert saying the e check was a fraud.
This is the threat I received via e-mail from [email protected] It is identical wording to a post on your site except for Speedy Cash. This Proceeding issued on you Docket No: - ABD55678/15 with one of ADVANCE AMERICA. 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 "THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you. We have sent you this warning notification about legal proceedings on March 14, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 2 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. 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 $8679.68 and will be totally levied upon you and that would be excluding your attorney charges. 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. This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences. 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. IF YOU WANT TO SETTLE YOUR CASE CONTACT TO SETTLEMENT DEPARTMENT: mailto:[email protected]
Advance America has sent me three emails threatening me with legal action to collect on payday loans that they state I allegedly took out. I've never taken out a payday loan from Advance America and therefore have never received funds. In each of the emails, a different amount is given.
10,000.00 loan offer from text. 183.00 mo. payment over 60 mos. Initial deposit of 900.00 to be return ed via Walmart Apple Itunes card. Also required online banking info.
This company contacted me by email, phone, and text stating that I had been approved for a loan from $3000 to $ 10000.
I notified the company and they said to avoid scams etc. they would do a mobile deposit to my account because I was not a previous customer with payment history.
They signed my name on a fake IRS check; I learned this late in the day when I had already sent funds back to them to finalize the final loan.
Dont know anything about this company or who they are but they keep on calling me and sending me these emails they even threat me and my family demanding money I dont owe them and telling me that they would contact my employer if Idont pay them. I got several emails worded diferently all the same company.
CREDITOR: SPEEDY CASH
CASE NO: ESB654585/B
AMOUNT OUTSTANDING: $987.00
This Proceeding issued on you Docket No: - U1D27M6 with one of ADVANCE AMERICA 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 has decided to mark this case as a flat refusal and press legal charges against you.
We have sent you this warning notification about legal proceedings on September 15th, 2016 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 actions against you. Your salary and all your wages confiscated.
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 $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.
Please let us know what your intention is bytoday 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.
This is your last and final chance to settle thiscase if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.
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.
IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT SO CONTACT RESTITUTION DEPARTMENT:[email protected]
My better judgement was suckered out of my desperation, the reward of what to gain vs. giving him my last and only $100 for the next???? I fell for the same scam everyone else has, purchase iTunes card and receive loan.
Well first he call me an said sence my credit score was bad all I had to do is put a hundred on an iTunes card.. so I did... An it wasn't really until the 3 time that I really realize that it was a scam so they got me for 325$ everything I had
Advance_america_logo Loan Account Number # RHS/46413042 This Legal Proceedings issued on your Docket Number 49863952 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. Attention: Michele, Account value: $460.00 Late payment costs: $219.50 Interest cost: $64.00 Total Outstanding: $ 743.50 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 of March 8, 2015. But, you failed to respond on time. Now, it’s high time and If you fail to respond in the 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 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. 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 $4931.00 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. 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. You may contact settlement department on [email protected] once you are ready to resolve this case and ready to make the payment. Cash-Advance Inc (Accounts Dept.) 25954 Eden Landing Rd, Eureka,CA, 95501, 707-362-8571 United States.
Beware,there is a scam going on,that will wipe out your bank ACC.OK goes like this..your contacted by a guy with a heavy accent saying you've been approved for a $1000 loan.so they look like they deposit what appears to be money in your ACC.well they tell you after this they need verification,well according to em,they need you to go to Wal-Mart an buy $700 in Apple iTunes cards..no loan company does this.an Western to.4242046658 is their ## don't talk to em. Guys sound like their from India.so pass this info on,an watch elderly family members that's their target..thanx all an happy holidays an be wise!!!!
Advance america I applied for an on line loan,I got a call from this number stating I had gotten approved for a $1000 loan.so this guy says he needs verification an to do this I had to goto wal- Mart an buy $700 in Apple iTunes cards.my account showed sum funds were deposited,but my bank locked em up as the MBL deps seem funny.welll my ACC showed $705 checkn an $535 savings the money was never there..it's a scam folks.this. umber is in Beverly hills CA.the guy sounds like he's from India in fact all em do..people need to be careful as this is a way to to litterly clean your account.now when I call even *67 no body answers the phone,the funds have disappeared..so if your contacted by a guy who mumbles an speaks with an accent,hang up immediately as this is a deep scam..if their phone ## is from Beverly guess how YOU your funding their scams.report it an block em an give em NO info.
I was contacted on my Cell phone regarding a 2000.00 loan they told me i qualified for it .I believe his name was John.He told me it was 110.00 fee to get it .i got the cash and he told me i needed to get an I tunes gift card for that amount so i did,After that he told me that i needed to get another gift card for 275.00 for a fee from the government so i knew the loan was real so I did.Then they told me I had to get one for 395.00 because they were unable to wire the money into my account so i did at that time they were to give me a reference number so i could pick my money up ,of course there was something else i had to pay state taxes ontje money of 230.00 ,so again iid what they asked.They said that was all i had to do and i would get the number for my money. i waited again for 30 minutes so they could verify all the imformation.At last John came back on the phone I told him I wanted all my money back and I no longer wanted this loan and if I dint get it I was going to the Police,He said he would get the manager for me,peter came on the phone and told me I had to listen to him and I couldnt interrupt him I said ok,He then told me that I owed back taxes through the IRS and i couldnt get the money unless I paid it so i Asked how much he told me 919.00 i told him he was lying because I never recieved a letter,He then said they contacted me in July and they never recieved a reply.I told him i was going to contact the Irs myself .He was mad I told him I dont have anymore money period,He told me to give 450.00 on saturday and 450.00 on Monday he told me if I didnt omply with him he was going to seize my Bank acount and then I would be arrested I had to say ok just to get off the phone,Yesterday was Saturday and they called 3 times i didnt answer them at all.I called the IRS myself on Friday and they told me I didnt owe them any money.So now I have to change my Bank account so they cant get in it.thats it so far. I feel so stupid but I needed the money now I know better.
This so called company tried to rip me off for $8000. They wanted to send me a deposit to my account so that I could send them the money back. They tried to say they were transferring me to different people by putting me on hold, but the same person came back with same Foreign accent. They will try to convince you that they have lots of customer, but they don't. And yes I almost feel for their game until they told me about them sending me money to return to them. I gave them my checking and debit card information, so I'm not sure if they are going to use it, I them told them I was not interested in their scam and they ended the call.
I am laid off and in the process of filing for disability. I was shopping for loans and applied every where. I received phone calls and then an email from America Cash Advance USA saying I could get a peer to peer loan of $15,000 at 10% interest. I would have monthly payments of $300.00 for a 55 month term.
“Sebastian Taylor” went on saying that all I had to do was put $415 on an iTunes gift card or send it Moneygram to “Scott Bell”. This money “Sebastian” said was for “FDIC insurance and was refundable”.
I spend almost hours on the phone throughout this whole process. Even speaking with “Sebastian’s ‘supervisor Edward’”. I was then told that I gave the wrong routing number with my checking number. They went onto tell me they will make a deposit $1,176 into my account via US government & for me to send it back to them for the loan to go through. No problem, right? Except the check from the US government is a fake per Wells Fargo (my bank).
I call back and they tell me to wait until Friday and it will be resolved. Friday has come and gone. I am out: $426.50 (Moneygram - Loan “insurance”; $1,176 for the fake US Treasury check & OVER $300 in fees I incurred because of the aforementioned.
At this point I'm livid. I feel like a moron and now my debt is even bigger. I just want my $1,906 back ASAP and for these people to be SHUT DOWN so they can't hurt anyone else!
I was notified by email that I got approved for up $10000. I was emailed Blank loan documents to sign. (My name was on the documents). Well, I proceeded to call the number given instead and was told I could get the loan and my payments for 5000. would be 250.00 a month. I told the person (Was not the same person I got the email from) that i could not do 250.00 so I would not take the loan. The person asked what could I afford and I stated 150.00 and he said that would be fine. He proceed to tell me that everything looked good and needed to verify my bank account. Before the account got verified I needed to go to CVS or Walgreens and buy an Itunes card and load my first months payment on it (150.00) which i do. I begged the guy to please not rip me off, cause this was the third time I attempted this (yes, I am stupid, embarressed and desperate for a loan). The guy proceeded to tell me that they were ligitimate company and they do not do that to people. I continued to plead with the guy to not rip me off. I told him I was too trusting and I could not afford to lose even 150 dollars. He assured me several times over that I would get the loan deposited in 45 minutes after giving him the activation numbers on the itunes card. After about 45 minutes I called and he answered and said that he needed to transfer me to the Finance manager for additional information. After brief pause the finance manager (sounded like the same guy) and said that because my checking account reflected in the negative (which it was not) that I had to pay an additional 240 dollars. I proceeded to scream at the guy and tell him that I was going to report him. He said they were with the BBB and I said good that I was going to call the BBB and let them know that Cash Advance was a big rip off and disconnected the phone.
This Comapny sent a text msg to my phone stating that i have been approved for a loan. Then they gave me Instructions to pick up my loan from money gram at the nearest walmart. Then i sent fifty dollars through itunes gift card to them and then they told that the reference number for the loan was acctivated. I filled out the money gram paper work to get the loan but the reference njmber they gave me was invalid . I called them back and told them the situation but they said i had to send more money in order to recieve the loan. I refused and ask for a refund of the fifty dollars but they said they were unable to do so for many reason . Now im out fifty dollars.
I got a email from advance america stating i got approved for a loan they sd i needed to verfiy 250 which i put on i tunes cards i did not get a loan and they took my money
This company Advance America Cash Advance 360-967-5058 (Rebecca) contacted me for loan purposes and stated to verify I needed to purchase a iTune card for $205 and after that had me call Mark Wilson of Net Bank/Bafi Federal Bank? 619-719-5544 to get the loan and Mark said i needed $300 more, I realized this was/is a Scam. I would like to try to get this money back They stated they would keep my application on file till I get the $300 and they would direct deposit the loan in my Bank account.
I RECEIVED AN E-MAIL WHEN I WAS LOOKING FOR A BAD CREDIT LOAN. MY CREDIT SCORE IS VERY LOW AND AM NEED OF A LOAN FOR MEDICAL BILLS. I REPLYED TO THE E-MAIL AND THEY HOPPED RIGHT ON IT. I GUSS THEY KNEW THEY HAD A SUCKER ON THE LINE BECAUSE I FELL FOR IT. SENT THEM MONEY FOR LOAN FEES AND THEM MORE FEES TO BRING MY CREDIT SCORE UP. THEN THEY DEPOSITED MONEY INTO MY CHECKING ACCOUNT ASK ME TO RETURN IT TO THEM. BY WESTERN UNION OR MONEY GRAM WHICH I DID AS THEY ASK. WHEN THIS WAS DONE 4 TIMES AFTER 4 DEPOSITS THEY CANCLED THE DEPOSITS TO MY BANK AFTER I SENT THEM THE MONEY THEY DEPOSITED INTO MY ACCOUNT.
NOW I AM 9000.00 DOLLARS IN DEBT TO THE BANK WITH A MINUS BALANCE AND NO WAY TO PAY IT BACK ALL FOR A 5000.00 DOLLAR LOAN.
I CONTACTED THE REAL ADVANCE AMERICA AND LET THEM KNOW THAT THERE IS SOMEONE OUT THERE USEING THERE NAME. THEY INFORMED ME THAT THEY HAVE OTHER REPORTS OF THIS HAPPING BUT CAN NOT HELP OUT.
I CAN NOT BELEVE THAT PEOPLE CAN BE SO HEARTLESS WHEN A PERSON IS DOWN AND OUT.
I was an reg. customer at advance america cash loan..I had family emergency toward my daughter pregnant was arrested ..I shocked.then grnfson was born I had too take Carr while she was incarcerated I was denied for disability leave of absence from work no income for 90 days.. Total forgot my loan..2010 to 20132/2013 ..I didn't get an call or letter about the loan?? 2012/2013 I get an call at my work statng advance america he said if a maan visited me about the loan..no I said well he is gonna collect ur debt an when u go to Court they might aresst u..if I could psy over the phone visa n charges would be dropped. So my friend paid with her visa..so last year asumm in I paid I can borrow again I went in to borrow n the girl send we sold ur acct to collection. First financial asset.1866 867-1113..I called I explained an debt was paid by visa..no it hasn't???? 2nd issues got an call at work in Dec.2105 regarding u s bank that I owed $984??? I said from wht.I remember $350 for advance America ck bounced..ask to give pay it or go to court..or payments arrangements so I did dum me gave debt acct # I lic # they withdrawed $125. then $232 . n in march I would mail monthly $125..today I call for address phone no tone I ckeck address it has building not on the market??? Reality?? I ck the fax co..its an app. For fax copies calls services??? So I went to my bank an close acct..too I never give my work number always my Fone ..an advance america is the only company that has my information..so it fraud..
I received a strange call on February 25, 2016 from a man name Dave demanding I owe advance america a 1200 loan. I have never took out a loan with Advance America so how could they have my social security number. I also received a phone call on Friday February 26, 2016 by the name of Rebecca Outlaw, she demanded I needed to contact her immediately because I have a case in her office from a loan I owed to Advance America, I have never took a loan out with Advance America this is awful, this is very stressful because I'm being accused of something I didn't do something needs to be done.
I received a email from this rep of a case where some one got 2 payday loans from Americancash services and they were turnning the defalt amount I owned to the IRS as income, I should of known better to respond as I did not or will not ever need cash from anyone!
I told him I never had a loan but now he says they are taking me to cort to get the amount I owe pluss cort cost! I had a telephone # that was a New York # ,I tryed to block my # but it wouldn't go threw! I will never answer a email like this ever! just send it to Spam and delete itASAP!
The Attorny General said He has an warrant for my arrest. If I dont pay back the money in 30 minutes. They will call the state police in my home town. They was going to call my employer an inform them. Showed me this fake warrant and an fake paper of settlemen from Advance American ststing what i owe .
Hey to whom it may concern.Ronnie Brown called me an told me I was approved for a loan.And told me to deposit 80.00 an 248.00 for insurance on the 1000.00 loan.onto a reload rush card.They told me I received all the funds I wired them Help me they ripped me off.
I was trying to get a $1000.00 loan from them , they told me I had to send them $100.00 money gram so I did , then they came back and said I had to seen them $200.00 more dollars because od insurance so I sent that to money gram ( I have the reciepts) then they came back and said I had a big medical bill I got in 2009 and I had to pay it off threw them in order to get the loan, the problem with that is in 2009 I was 15 years old and I was under my parents medical insurance and if I did why would I pay if off with them, it was starting to look like I was going to giving my own money up for me to borrow. I finally contacted my parents and told them about it and they told me it sounded like a scam. My mother and myself made several calls to the company in efffort to get my $300.00 back and the same person kept answering the phone, at first he kept telling us to call back until my mother threated to contact the better buisness bureau and a attorney. Finally the gentleman on the phonre said yes this a scam and you are not getting your money back There phone number is 1 (210) 807-4035
Big rip off company. On line and will take you for every penny you have. Don't apply for loans online you will be ripped off. We needed this money to keep our home and we are all disabled. Now we are homeless
I called and everything seemed legite and I was told to buy a $100 money transfer to show I can pay the loan monthly payments. I did this and was promised I would have a check overnights to me. Never reviewed check and can't get my money back. I am a struggling single mom and can't afford to lose money. Please be aware of this company coming from anywhere.
I am a single mom struggling and received an email from this company with loan documents attached. I called to verify this loan of $7000 that would greatly help my family with very low monthly payment. I was put through a process and at least knew better than to give my bank account information but was told I needed to buy a money wire transfer of $100 to show that I can make the monthly payments. I did this and now have lost precious money that could have paid for groceries. Now I can't get my money back and I'm very upset because of my obvious stupidity. Please beware of any company especially this one offering any kind of loans or cash advances.
I applied for a loan online on 9/9/2015 at this time I was approved for 4000.00 and told to go to Western Union to make my 1st payment of 220.00 as a good faith committment. I made the western union payment payable to Jacob Berry and was advised that my 4220.00 payment would arrive in my checking account the following day. Via eamil I received the confirmation for the loan in the amount of 4400.00.
Ever since this initial contact there has been one problem after another. I was told to Western Union 690.00 ..then 299.00 in addition to 364.74..all of this totaling approx 1573.79. I made all these payments each time being told it was the last problem to be fixed.
Now I am being told yet again if I wire them 600.00 more the loan will be finalized.
I am at a loss I do believe this to be fraud, I am at my witts end. Someone please help me.
This account was created to tell my story ..My name Is Christa Gwen Gartenmayer Wharton.
Jerry Visco Created this account because I am so shook I cant even type..
This entity contacted me through email specifically calling me "Debtor" and threatened to report the balance they stated which was 986.45 was to be wrote off their records and they were going to report the wrote off pn a 1099A as income on the unspecified years tax return. Then, she explained the the company "have" over 14 evidences proving funds were depisited into an undisclosed bank acct, again, not verifying her identity, my identity or the very proif of her figures. The email was poorly written, various grammatical errors and her communications were written in a mass email fashion. The wrong person getting this email clukd be scammed for money, fortunately I wrote back cease and desist, and I refused disclosure of any information until she formally verifed me, who she was, and the true nature of her so called "legal case"......when does it end?
Advance America Cash Advance Centers, Inc. Reviews
Get a call from supposidly a officer name John Williams for a personal loan of 3000 dollars and he basically gets your information and god know next what his intentions are. I'm in process of calling all my institutions and making changes due to this fradulent offiicer who was trying to get me to go to money gram or western union for more ridiculous directions.
I was told I was approved for a $5000 loan, but they had to verify my banking information by sending a deposit which once I received was supposed to return to them.
My bank sent me a security alert saying the e check was a fraud.
I had to close my account.
tells me i made a loan
This is the threat I received via e-mail from [email protected] It is identical wording to a post on your site except for Speedy Cash. This Proceeding issued on you Docket No: - ABD55678/15 with one of ADVANCE AMERICA. 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 "THE SEMRAD LAW FIRM” has decided to mark this case as a flat refusal and press legal charges against you. We have sent you this warning notification about legal proceedings on March 14, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 2 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. 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 $8679.68 and will be totally levied upon you and that would be excluding your attorney charges. 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. This is your last and final chance to settle this case if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences. 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. IF YOU WANT TO SETTLE YOUR CASE CONTACT TO SETTLEMENT DEPARTMENT: mailto:[email protected]
Advance America has sent me three emails threatening me with legal action to collect on payday loans that they state I allegedly took out. I've never taken out a payday loan from Advance America and therefore have never received funds. In each of the emails, a different amount is given.
10,000.00 loan offer from text. 183.00 mo. payment over 60 mos. Initial deposit of 900.00 to be return ed via Walmart Apple Itunes card. Also required online banking info.
This company contacted me by email, phone, and text stating that I had been approved for a loan from $3000 to $ 10000.
I notified the company and they said to avoid scams etc. they would do a mobile deposit to my account because I was not a previous customer with payment history.
They signed my name on a fake IRS check; I learned this late in the day when I had already sent funds back to them to finalize the final loan.
Dont know anything about this company or who they are but they keep on calling me and sending me these emails they even threat me and my family demanding money I dont owe them and telling me that they would contact my employer if Idont pay them. I got several emails worded diferently all the same company.
CREDITOR: SPEEDY CASH
CASE NO: ESB654585/B
AMOUNT OUTSTANDING: $987.00
This Proceeding issued on you Docket No: - U1D27M6 with one of ADVANCE AMERICA 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 has decided to mark this case as a flat refusal and press legal charges against you.
We have sent you this warning notification about legal proceedings on September 15th, 2016 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 actions against you. Your salary and all your wages confiscated.
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 $8679.68 and will be totally levied upon you and that would be excluding your attorney charges.
Please let us know what your intention is bytoday 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.
This is your last and final chance to settle thiscase if you don't take it seriously, we will surely take hard steps against your name and social and you will be the only person responsible for the legal consequences.
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.
IF YOU WANT TO RESOLVE THIS CASE OUTSIDE OF COURT SO CONTACT RESTITUTION DEPARTMENT:[email protected]
Called me and told me I was approved for $5000 loan...a few days before I was searching web..I was suspicious and told him I no longer needed a loan.
My better judgement was suckered out of my desperation, the reward of what to gain vs. giving him my last and only $100 for the next???? I fell for the same scam everyone else has, purchase iTunes card and receive loan.
Well first he call me an said sence my credit score was bad all I had to do is put a hundred on an iTunes card.. so I did... An it wasn't really until the 3 time that I really realize that it was a scam so they got me for 325$ everything I had
Advance_america_logo Loan Account Number # RHS/46413042 This Legal Proceedings issued on your Docket Number 49863952 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. Attention: Michele, Account value: $460.00 Late payment costs: $219.50 Interest cost: $64.00 Total Outstanding: $ 743.50 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 of March 8, 2015. But, you failed to respond on time. Now, it’s high time and If you fail to respond in the 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 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. 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 $4931.00 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. 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. You may contact settlement department on [email protected] once you are ready to resolve this case and ready to make the payment. Cash-Advance Inc (Accounts Dept.) 25954 Eden Landing Rd, Eureka,CA, 95501, 707-362-8571 United States.
They are telling me that I owe them some money. They number they are using is a fake number. Ingv
Beware,there is a scam going on,that will wipe out your bank ACC.OK goes like this..your contacted by a guy with a heavy accent saying you've been approved for a $1000 loan.so they look like they deposit what appears to be money in your ACC.well they tell you after this they need verification,well according to em,they need you to go to Wal-Mart an buy $700 in Apple iTunes cards..no loan company does this.an Western to.4242046658 is their ## don't talk to em. Guys sound like their from India.so pass this info on,an watch elderly family members that's their target..thanx all an happy holidays an be wise!!!!
Advance america I applied for an on line loan,I got a call from this number stating I had gotten approved for a $1000 loan.so this guy says he needs verification an to do this I had to goto wal- Mart an buy $700 in Apple iTunes cards.my account showed sum funds were deposited,but my bank locked em up as the MBL deps seem funny.welll my ACC showed $705 checkn an $535 savings the money was never there..it's a scam folks.this. umber is in Beverly hills CA.the guy sounds like he's from India in fact all em do..people need to be careful as this is a way to to litterly clean your account.now when I call even *67 no body answers the phone,the funds have disappeared..so if your contacted by a guy who mumbles an speaks with an accent,hang up immediately as this is a deep scam..if their phone ## is from Beverly guess how YOU your funding their scams.report it an block em an give em NO info.
They said I didn't have to pay anything for the loan then once I sent them my paperwork back they said I had all types of fees to pay .
I was contacted on my Cell phone regarding a 2000.00 loan they told me i qualified for it .I believe his name was John.He told me it was 110.00 fee to get it .i got the cash and he told me i needed to get an I tunes gift card for that amount so i did,After that he told me that i needed to get another gift card for 275.00 for a fee from the government so i knew the loan was real so I did.Then they told me I had to get one for 395.00 because they were unable to wire the money into my account so i did at that time they were to give me a reference number so i could pick my money up ,of course there was something else i had to pay state taxes ontje money of 230.00 ,so again iid what they asked.They said that was all i had to do and i would get the number for my money. i waited again for 30 minutes so they could verify all the imformation.At last John came back on the phone I told him I wanted all my money back and I no longer wanted this loan and if I dint get it I was going to the Police,He said he would get the manager for me,peter came on the phone and told me I had to listen to him and I couldnt interrupt him I said ok,He then told me that I owed back taxes through the IRS and i couldnt get the money unless I paid it so i Asked how much he told me 919.00 i told him he was lying because I never recieved a letter,He then said they contacted me in July and they never recieved a reply.I told him i was going to contact the Irs myself .He was mad I told him I dont have anymore money period,He told me to give 450.00 on saturday and 450.00 on Monday he told me if I didnt omply with him he was going to seize my Bank acount and then I would be arrested I had to say ok just to get off the phone,Yesterday was Saturday and they called 3 times i didnt answer them at all.I called the IRS myself on Friday and they told me I didnt owe them any money.So now I have to change my Bank account so they cant get in it.thats it so far. I feel so stupid but I needed the money now I know better.
This so called company tried to rip me off for $8000. They wanted to send me a deposit to my account so that I could send them the money back. They tried to say they were transferring me to different people by putting me on hold, but the same person came back with same Foreign accent. They will try to convince you that they have lots of customer, but they don't. And yes I almost feel for their game until they told me about them sending me money to return to them. I gave them my checking and debit card information, so I'm not sure if they are going to use it, I them told them I was not interested in their scam and they ended the call.
I am laid off and in the process of filing for disability. I was shopping for loans and applied every where. I received phone calls and then an email from America Cash Advance USA saying I could get a peer to peer loan of $15,000 at 10% interest. I would have monthly payments of $300.00 for a 55 month term.
“Sebastian Taylor” went on saying that all I had to do was put $415 on an iTunes gift card or send it Moneygram to “Scott Bell”. This money “Sebastian” said was for “FDIC insurance and was refundable”.
I spend almost hours on the phone throughout this whole process. Even speaking with “Sebastian’s ‘supervisor Edward’”. I was then told that I gave the wrong routing number with my checking number. They went onto tell me they will make a deposit $1,176 into my account via US government & for me to send it back to them for the loan to go through. No problem, right? Except the check from the US government is a fake per Wells Fargo (my bank).
I call back and they tell me to wait until Friday and it will be resolved. Friday has come and gone. I am out: $426.50 (Moneygram - Loan “insurance”; $1,176 for the fake US Treasury check & OVER $300 in fees I incurred because of the aforementioned.
At this point I'm livid. I feel like a moron and now my debt is even bigger. I just want my $1,906 back ASAP and for these people to be SHUT DOWN so they can't hurt anyone else!
I was notified by email that I got approved for up $10000. I was emailed Blank loan documents to sign. (My name was on the documents). Well, I proceeded to call the number given instead and was told I could get the loan and my payments for 5000. would be 250.00 a month. I told the person (Was not the same person I got the email from) that i could not do 250.00 so I would not take the loan. The person asked what could I afford and I stated 150.00 and he said that would be fine. He proceed to tell me that everything looked good and needed to verify my bank account. Before the account got verified I needed to go to CVS or Walgreens and buy an Itunes card and load my first months payment on it (150.00) which i do. I begged the guy to please not rip me off, cause this was the third time I attempted this (yes, I am stupid, embarressed and desperate for a loan). The guy proceeded to tell me that they were ligitimate company and they do not do that to people. I continued to plead with the guy to not rip me off. I told him I was too trusting and I could not afford to lose even 150 dollars. He assured me several times over that I would get the loan deposited in 45 minutes after giving him the activation numbers on the itunes card. After about 45 minutes I called and he answered and said that he needed to transfer me to the Finance manager for additional information. After brief pause the finance manager (sounded like the same guy) and said that because my checking account reflected in the negative (which it was not) that I had to pay an additional 240 dollars. I proceeded to scream at the guy and tell him that I was going to report him. He said they were with the BBB and I said good that I was going to call the BBB and let them know that Cash Advance was a big rip off and disconnected the phone.
This Comapny sent a text msg to my phone stating that i have been approved for a loan. Then they gave me Instructions to pick up my loan from money gram at the nearest walmart. Then i sent fifty dollars through itunes gift card to them and then they told that the reference number for the loan was acctivated. I filled out the money gram paper work to get the loan but the reference njmber they gave me was invalid . I called them back and told them the situation but they said i had to send more money in order to recieve the loan. I refused and ask for a refund of the fifty dollars but they said they were unable to do so for many reason . Now im out fifty dollars.
I got a email from advance america stating i got approved for a loan they sd i needed to verfiy 250 which i put on i tunes cards i did not get a loan and they took my money
This company Advance America Cash Advance 360-967-5058 (Rebecca) contacted me for loan purposes and stated to verify I needed to purchase a iTune card for $205 and after that had me call Mark Wilson of Net Bank/Bafi Federal Bank? 619-719-5544 to get the loan and Mark said i needed $300 more, I realized this was/is a Scam. I would like to try to get this money back They stated they would keep my application on file till I get the $300 and they would direct deposit the loan in my Bank account.
I RECEIVED AN E-MAIL WHEN I WAS LOOKING FOR A BAD CREDIT LOAN. MY CREDIT SCORE IS VERY LOW AND AM NEED OF A LOAN FOR MEDICAL BILLS. I REPLYED TO THE E-MAIL AND THEY HOPPED RIGHT ON IT. I GUSS THEY KNEW THEY HAD A SUCKER ON THE LINE BECAUSE I FELL FOR IT. SENT THEM MONEY FOR LOAN FEES AND THEM MORE FEES TO BRING MY CREDIT SCORE UP. THEN THEY DEPOSITED MONEY INTO MY CHECKING ACCOUNT ASK ME TO RETURN IT TO THEM. BY WESTERN UNION OR MONEY GRAM WHICH I DID AS THEY ASK. WHEN THIS WAS DONE 4 TIMES AFTER 4 DEPOSITS THEY CANCLED THE DEPOSITS TO MY BANK AFTER I SENT THEM THE MONEY THEY DEPOSITED INTO MY ACCOUNT.
NOW I AM 9000.00 DOLLARS IN DEBT TO THE BANK WITH A MINUS BALANCE AND NO WAY TO PAY IT BACK ALL FOR A 5000.00 DOLLAR LOAN.
I CONTACTED THE REAL ADVANCE AMERICA AND LET THEM KNOW THAT THERE IS SOMEONE OUT THERE USEING THERE NAME. THEY INFORMED ME THAT THEY HAVE OTHER REPORTS OF THIS HAPPING BUT CAN NOT HELP OUT.
I CAN NOT BELEVE THAT PEOPLE CAN BE SO HEARTLESS WHEN A PERSON IS DOWN AND OUT.
I was an reg. customer at advance america cash loan..I had family emergency toward my daughter pregnant was arrested ..I shocked.then grnfson was born I had too take Carr while she was incarcerated I was denied for disability leave of absence from work no income for 90 days.. Total forgot my loan..2010 to 20132/2013 ..I didn't get an call or letter about the loan?? 2012/2013 I get an call at my work statng advance america he said if a maan visited me about the loan..no I said well he is gonna collect ur debt an when u go to Court they might aresst u..if I could psy over the phone visa n charges would be dropped. So my friend paid with her visa..so last year asumm in I paid I can borrow again I went in to borrow n the girl send we sold ur acct to collection. First financial asset.1866 867-1113..I called I explained an debt was paid by visa..no it hasn't???? 2nd issues got an call at work in Dec.2105 regarding u s bank that I owed $984??? I said from wht.I remember $350 for advance America ck bounced..ask to give pay it or go to court..or payments arrangements so I did dum me gave debt acct # I lic # they withdrawed $125. then $232 . n in march I would mail monthly $125..today I call for address phone no tone I ckeck address it has building not on the market??? Reality?? I ck the fax co..its an app. For fax copies calls services??? So I went to my bank an close acct..too I never give my work number always my Fone ..an advance america is the only company that has my information..so it fraud..
I received a strange call on February 25, 2016 from a man name Dave demanding I owe advance america a 1200 loan. I have never took out a loan with Advance America so how could they have my social security number. I also received a phone call on Friday February 26, 2016 by the name of Rebecca Outlaw, she demanded I needed to contact her immediately because I have a case in her office from a loan I owed to Advance America, I have never took a loan out with Advance America this is awful, this is very stressful because I'm being accused of something I didn't do something needs to be done.
I received a email from this rep of a case where some one got 2 payday loans from Americancash services and they were turnning the defalt amount I owned to the IRS as income, I should of known better to respond as I did not or will not ever need cash from anyone!
I told him I never had a loan but now he says they are taking me to cort to get the amount I owe pluss cort cost! I had a telephone # that was a New York # ,I tryed to block my # but it wouldn't go threw! I will never answer a email like this ever! just send it to Spam and delete itASAP!
The Attorny General said He has an warrant for my arrest. If I dont pay back the money in 30 minutes. They will call the state police in my home town. They was going to call my employer an inform them. Showed me this fake warrant and an fake paper of settlemen from Advance American ststing what i owe .
Hey to whom it may concern.Ronnie Brown called me an told me I was approved for a loan.And told me to deposit 80.00 an 248.00 for insurance on the 1000.00 loan.onto a reload rush card.They told me I received all the funds I wired them Help me they ripped me off.
I was trying to get a $1000.00 loan from them , they told me I had to send them $100.00 money gram so I did , then they came back and said I had to seen them $200.00 more dollars because od insurance so I sent that to money gram ( I have the reciepts) then they came back and said I had a big medical bill I got in 2009 and I had to pay it off threw them in order to get the loan, the problem with that is in 2009 I was 15 years old and I was under my parents medical insurance and if I did why would I pay if off with them, it was starting to look like I was going to giving my own money up for me to borrow. I finally contacted my parents and told them about it and they told me it sounded like a scam. My mother and myself made several calls to the company in efffort to get my $300.00 back and the same person kept answering the phone, at first he kept telling us to call back until my mother threated to contact the better buisness bureau and a attorney. Finally the gentleman on the phonre said yes this a scam and you are not getting your money back There phone number is 1 (210) 807-4035
Big rip off company. On line and will take you for every penny you have. Don't apply for loans online you will be ripped off. We needed this money to keep our home and we are all disabled. Now we are homeless
I called and everything seemed legite and I was told to buy a $100 money transfer to show I can pay the loan monthly payments. I did this and was promised I would have a check overnights to me. Never reviewed check and can't get my money back. I am a struggling single mom and can't afford to lose money. Please be aware of this company coming from anywhere.
I am a single mom struggling and received an email from this company with loan documents attached. I called to verify this loan of $7000 that would greatly help my family with very low monthly payment. I was put through a process and at least knew better than to give my bank account information but was told I needed to buy a money wire transfer of $100 to show that I can make the monthly payments. I did this and now have lost precious money that could have paid for groceries. Now I can't get my money back and I'm very upset because of my obvious stupidity. Please beware of any company especially this one offering any kind of loans or cash advances.
Here is the email I received below (one of numerous) from a company I never used or owed money to:
Your account has been passed to us for a limited time which is due to expire soon.
We still haven't heard from you and really want to make sure that we've done everything we can to help you resolve this matter.
If this is affordable for you and you'd like to take advantage of this, please contact us
I applied for a loan online on 9/9/2015 at this time I was approved for 4000.00 and told to go to Western Union to make my 1st payment of 220.00 as a good faith committment. I made the western union payment payable to Jacob Berry and was advised that my 4220.00 payment would arrive in my checking account the following day. Via eamil I received the confirmation for the loan in the amount of 4400.00.
Ever since this initial contact there has been one problem after another. I was told to Western Union 690.00 ..then 299.00 in addition to 364.74..all of this totaling approx 1573.79. I made all these payments each time being told it was the last problem to be fixed.
Now I am being told yet again if I wire them 600.00 more the loan will be finalized.
I am at a loss I do believe this to be fraud, I am at my witts end. Someone please help me.
This account was created to tell my story ..My name Is Christa Gwen Gartenmayer Wharton.
Jerry Visco Created this account because I am so shook I cant even type..
I did not know if this was of importance or not.
This entity contacted me through email specifically calling me "Debtor" and threatened to report the balance they stated which was 986.45 was to be wrote off their records and they were going to report the wrote off pn a 1099A as income on the unspecified years tax return. Then, she explained the the company "have" over 14 evidences proving funds were depisited into an undisclosed bank acct, again, not verifying her identity, my identity or the very proif of her figures. The email was poorly written, various grammatical errors and her communications were written in a mass email fashion. The wrong person getting this email clukd be scammed for money, fortunately I wrote back cease and desist, and I refused disclosure of any information until she formally verifed me, who she was, and the true nature of her so called "legal case"......when does it end?