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Advance Cash Services


Country United States
State Wyoming
City Cheyenne
Address 408 W 17th St
Phone 307-634-4432
Website http://cheyenneadvancecash.com/

Advance Cash Services Reviews

Most Useful Comment
  • Feb 2, 2017

This is the email i received and the persons name that contacted me was a James Smith saying that the loan amount of $300 was taken out from the company and now the debt is up to $988.56.

I never received any kind of money from these people. I did go through an application a long while ago but never pursued or qualified for a loan of any sorts.

This person has contacted me alot through email and told me the only payment they accept is an itunes gift card for $100 and they do not accept debit card payments.

They have also threatened me by saying my wages will be garnished and my tax return could be taken. They have also told me the company will be pressing charges in my name. This person has been constantly asking me if i have made a payment yet.

I desperately need the help so this person can leave me alone with these threatening email.

This is the final notification in regards to your loan account with Cash Advance USA having account number CSU-550481. We tried to contact you several times through numerous letters, phone calls and e-mails but never received any response from your side.

This is the final notification from our end and if we do not get any response from you within 24 hours then we will write this debt off our books, claim it as “bad debt loss” to the IRS and proceed ahead with the legal charges against you.

We will use IRS form 1099-A which will show the IRS that the loan amount became income for you and bad debt for Cash Advance USA. IRS might put your tax return on hold.

You can avoid the unnecessary actions by immediately getting in touch with us. For any queries feel free to contact us. We will be handling this matter over with you and will be providing you some pay off or Settlement options if available.

If you don't want to take care of this case then don't do.

But no one has given you right to tell that this is Scam.

We deal with person like you everyday who at the time of need borrow the Money and when the time comes for repayment you just run away saying this is SCAM.

We also want to suggest you that kindly hire a good lawyer who can defend your case against our Authorities in the Court House.

We were trying to help you but we think person like you don't need any help.

Mark as Useful [1 vote]
Most Useful Comment
  • Jan 23, 2017

A James Smith from Advance Cash Services At 408 W 17th St. Cheyenne WY. 82001, sent an E-mail to me, Claiming I

have an out standing Payday Loan # CAU353971. I have never taken out a Payday loan. Please look in to this.

It is known a scam. I have not and will not pay on this loan. I do not want them reporting this on my credit report.

Mark as Useful [1 vote]
  • Sep 29, 2018

September 29,2018

I received the same thing james smith I have the e-mail as proof i printed it out on september 10,2018 i blocked it so no more e-mails $300.00 for loan to $925.41 including late fee

  • Mar 17, 2020

Kevin Max To:[email protected] my email xxxxx4 xxxxx sent at 627am 2-4-20

This is the Legal Proceedings issued on you Docket #: 3616 with one of ACE (Advance Cash Services). Company in order to notify you because we were not able to get hold of your case file so the accounts department of Cash Advance has decided to mark this case as a fault refusal and press legal charges against your name and SSN.

Case File #: ACE USA-8923009 Balance Due: $980.76 Today’s Settlement Amount: $750.48 Contact: mailto:[email protected]

Already we have sent you several notifications but you failed to respond on time. Now it's high time if you failed to respond in the next 48 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/Fax this issue to your current employer to make sure they take strict action against you. Your salary and all your wages confiscated. The principal amount was $300.00 and now with the late fee and taxes, it includes the Attorney charge, NFS Charge, Affidavit Charge, Rate of Interest the initial amount of $300.00 goes up to $980.76. We will be forced to proceed legally against you and once it proceeds 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 $13200.60 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of the court then we will release the clearance certificate from the court and we will make sure that no one will contact you in the future. Kindly let us know you're clear the intention by Today onwards so we can hold the case file else we will submit the paperwork to your local county sheriff department and you will be served by a court summons at your doorstep.

We have settlement amount for you; 1. If you can make a one-time payment of $750.48 then we can close your case file with this amount only. 2. If you are looking for bi-weekly payment then you have to pay a total amount of $840.00 with payment arrangement and you can pay $210.00 bi-weekly till paid in full. Kindly let us know what type of payment arrangement you are looking for. Do provide us with the date on which you can pay so that we can update your account. Kindly let us know are you willing to resolve this matter out of the courthouse or we should proceed further with the legal charges against you. Once this case will be downloaded against you then we won’t be able to help you out. The legal charges are Section 9 and Chapter 19 against your name and social. Note: This is your last and final chance to settle this case. Else we are going to transfer your file to the legal department to download the case against you and you will receive the court summons at your doorstep within 7-10 working days. Kindly hire an attorney. Do revert us ASAP to stop all legal consequences against your Name and SSN.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or we would be proceeding legally against you. ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Note: To make the payment you would have to contact -

Regards,

Jamie Stewart

ACE Legal Group of Attorneys.

ACE Inc © 2020 | | Terms of Use | Careers | Complaints

IndianaMom2 If it wasnt for this website alerting me to this new scam as i never believed it would happen to me.. your website here saved me this $$$$ today 02-04-20

  • Sep 29, 2018

Septmber 29,2018

James smith is a con-artist the whole compan y is just block their e-mails and report them to your local police department i did

  • May 21, 2018

I was contacted by christina william who said i took a loan for 300$ and now i owe 1038 but they will settle it for 500$ in two days i have never had contact with this place and have no idea what they are talking about

  • Sep 29, 2018

September 29,2018

I received an email from a [email protected] on Monday,September 10,2018,3:14:51 PM EDT saying i took out a loan for $300.00 was taken from Advance Cash Services which is now gone up to $925.41including late fee and penalty charges. However, we know that it is not possible for you to pay the whole balance at once and that is the reason the company has attached the settlement offer with your case file. The settlement offer available for your case file is $325.00 which is valid till september 10,2018 you can also pay the settlement in 2 payments.. Kindly let us know if this offer is acceptable to you in order to settle this debt.. I have the E-mail printed out no phone number that i can contact i've never heard of them either i am going to the ohio sheriff department to have them look into it see if they can put a trace on this james smith that i received the e-mail, to anyone you get an e-mail like this report it it's a scam or you can block them that's what i did..

  • Apr 12, 2017

scam or not????

This company sent this email to me

ADVANCE CASH SERVICES

408 W 17th St, Cheyenne, WY 82001,

The United States.

Dear Debtor,

As you are aware, you have a small loan bill that remains unpaid. Your account remains seriously delinquent. You must make full payment now to avoid further collection action. After so many reminders, we can no longer believe that your failure to pay, you owe is an oversight. We are disappointed that you have not taken the initiative to make reasonable arrangements to resolve your delinquent balance. If we have not received payment in full of the entire delinquent balance by today your file will be referred to our attorney for possible legal action. If you wish to avoid legal action against your name and social and the possibility of incurring court costs, attorney's fees, and considerable inconvenience, all you have to do is to make a one-time settlement payment of $450.00 by today. If this matter is not resolved by today, all further correspondence will need to be made through our attorney.

Do revert back ASAP

Thank you,

Regards,

Rebecca Pendleton.

Settlement Department.

ACS Legal Group.

I'm sure its a scam, no phone number included and I was not addressed by name....and there is no loan agreement confirmation number

  • Jul 27, 2016

I received a email from a Mr. Robert Jones claims that he works for ACS and that a lawsuit has been filed against me behind a loan that I supposedly have taken out with Advance Cash Services for $300 and I can settle out of court for biweekly payments of $100. Each time I ask for the information on the company he never emails me the information and I am tired of this harassment.

  • May 20, 2016

ACS sent me a letter stating that I will mbe prosecuted in the court hose and my ssn is being placed on hold by US Government for resolution of a payday loan, which I did not take out or benefit from. This was an attempt to collect $1120 and they have threatend me with legal action within 48hours.

  • May 2, 2016

You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and left us with no choice but to protect our interest in this matter.

Your line of credit is over 60 days past due, but it is not too late to restore your good standing!

We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.

If you believe you are unable afford the payment options we have offered, contact us right away by email and we will do our best to accommodate an amount that you can commit to.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) THEFT BY DECEPTION

(3) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretend of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you’re found guilty into the court house then you have to bear the entire cost for this law suit 2651.39 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and these steps are unnecessary.

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY REVERT.

UNITED STATES OF ATTORNEYS

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 cooperation.

  • Sep 17, 2015

This is what they keep sending me. I have asked them to stop numerous times. I have told them that they got the wrong person. But they keep sending me this saying they will prosecute me but never has.

We are here by to inform you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you had chosen to ignore all our efforts to contact you in order to resolve your debt with your Payday Services. At this point you had made your intentions clear and leave us no choice but to protect our interest in this matter. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: *(1) VIOLATION OF FEDERAL BANKING REGULATION * *(2) COLLATERAL CHECK FRAUD * *(3) THEFT BY DECEPTION * If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. *WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FTC & YOUR EMPLOYER AND BANK ABOUT THIS FRAUD.* As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now. The opportunity to take care of this voluntary is quickly coming to an end. If you do not take immediate action: We will be forced to download this case against you and once it is downloaded 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 $4447.25 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name. AGAIN IF YOU WANT TO RESOLVE THIS MATTER, THEN CONTACT US IMMEDIATELY THRU E-MAIL OR CALL US DURING WORKING HOURS ON +1 281.206.0008 (From Monday To Friday 09:30 AM to 05:00 PM EST) Thanks for being our customer, Regards, Advance Cash Services

  • Aug 14, 2015

I received correspondence from ACS (advance cash services) at least once a month threatening that I will be arrested, my employer will be contacted and I will owe thousands of dollars.

This is the latest email below:

The case file will be downloaded on Monday (August 24th 2015) 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 our manager Sandra Hernandez([email protected]) with the payment, you can e-mail her for further details.

Thank You,

Debra Williams Advance Cash Services LEGAL GROUP OF ATTORNEYS.

  • Aug 10, 2015

This company started calling me about6 months ago and did so for about a week then I didn't hear from them again until this past week when they sent me an email which was written by a foreigner obviously as the email makes not much sense and notice how they didn't include an account number, no phone number and no balance due, I have included it below. They are also calling my friends and family trying to gain information on me. They state that I owe over $2000 for bounced checks yet I don't even use paper checks. Email: The case file will be downloaded on Monday (August 17th 2015) 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 our manager Sandra Hernandez([email protected]) with the payment, you can e-mail her for further details. Thank You, Brenda Tucker Advance Cash Services LEGAL GROUP OF ATTORNEYS.

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