Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for fraud activity, ACS has decided to give you the last chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $4873.81 against you, we request you to kindly pay the Court Restitution Amount which is $1452.00. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the courthouse. On a case-to-case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
This is ACS (Ace cash services), it is a parent payday loan company that owns and operates more than 350 parental payday loan websites, SPEEDY CASH, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS, etc. you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at the local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of a lawsuit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets/property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager about 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 48 hours of the date on this letter, we will be compelled to seek legal representation. We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.
EMAIL US BACK TO SETTLE THIS MATTER OUTSIDE OF COURT AND GET A DEBT-FREE LIFE TODAY
Chat Support (Text SMS) Available on (518) 492-5781
(Note: Chat support Number is only for Make payment & Payment arrangements)
(Do not call on chat support number)
Dear debtor, we would like to know when you can pay the requested $1452.00 to settle this case outside of court.
If you want to take care of this out of court then contact us with payment within 48 hours and we will release the Clearance Certificate from the court.
Please let us know what your intention is by today itself so we can hold the case or else we will see you in court.
Our intention is not to threaten you; it is only an effort from our-side to settle this case outside the court.
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, retransmission, 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.
I was looking for loan services on line, Ryan from Cash Advance America contacted me and offered a $3000.00 loan. Then they had me talk to Jennifer and then Ashley. By the time I finished with Ashley I had already spent $1,160.00 in gift cards for different processing fees.
On the day I was to get the loan they asked for another $200.00, which I did not have. Now I'm out $1,160.00 and no loan. They refuse to refund my money. Can you advise me as to what I can do?
Cash Advance America, Rochestor, NY called me offering me a loan of $1500. They had me take money out of my personal checking accpount from fraudlent checks they submitted online to my bank. The checks were drawn from a closed account with my name on the front and forged signature on the back. I had to purchase gift cards and send the money back to them with the card numbers from teh back.
The total sum was $7800.
Now I get a phone today along with an email Criminal&JusticeLawfirm
Good Afternoon,
This mail is in reference to a Complaint Case received against your name with the Case Number 57825LP, this requires an immediate attention from your Attorney kindly write us back with your Attorneys Name and direct contact number for them in order to send them all the legal paper works related to this case.
Contact Person: William.A.Mccollum.
Phone Number: 315-294-0566
This mail will be used as Proof if required in the Court.
When I confronted the gentleman, Jason, he tried to say I was in fraud and default.
I told him to take me to court as I am going after Cash Advance America for both $7800 plus restitution for teh grief they have caused me. He hung up the phone.
They try to brow beat you and submit to their demands.
I was told I needed settle the amount of $710.00 . If I could pay $100.00 by Walmart gift card they would reduce my loan total to $400.00. I needed to take care of this right away before legal action of court orders take place and my bank account is frozen and contact my employer. If I didnt send money the case will be filed.
They contacted me about a loan I was needing and said they would help me out. I was overdrawn on my checking account and they said they would deposit enough in my account plus a 1000 dollars more. All I had to do is send 1000 back to them to show them I was good to pay back the loan. I did everything they asked and they had me go to Walmart in the middle of the night and buy i tune cards in that amount and send it to them which I did in I-tune cards, My bank originally put the money in my account and then took it back out because they could not verify the deposit. Then that made my account 1000 more overdrawn. Now Cash America wants another 500 dollars to make it good which is bs. They owe me 1000 dollars and refuse to make it good. Do not trust these Foreign pieces of scum.
I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating so I urge you contact us immediately to make payment or arrange an alternative before this date.
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 the law suit will be the next step which will be amounting to $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail charges . If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future .
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.
We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.
I was contacted by Cash Advance America, Senior Loan Officer Julian Marshall via text regarding an application for a loan. I called them and stated that I was interested in a loan and they approved me for 6000 dollars. I paid the money gram fee of 200 then the security fee through the FDIC for 348. Then they said that I waited too long and said that i would need another 200 dollars which I paid. Then I was told that if I dont pay the taxes of 458 dollars my social security would be red flagged and a warrant would be put out for my arrest.
Cash advance america Dominick spencer Casj advance america Made me buy250.00 worth ofapp store and i tunes for the purchase of payment protection insurance through apple incorporated for payday protection saying he was lending me $5,000.00 for 36 months payback at a goverment rate of $155.00 a month. Hes got my banking routing #s and account #s. I still have the reciept and i tune cards but gave him the #s to pay for the apple insurance. Can i find out what he used the mmoney for or will apple refund me?
Thought i was buying apple payment protection insurance with 250.00 worth of i tunes cards for a 5,000.00 government loan.plus he has all my banking accounts #s.
This is final reminder email from our side. This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number BP 2712468 with one of Advance Inc. Company, they have 300 loan web portal like Speedy Cash, Advance America, Cash Loan, Cash Net USA, Check’N Go, Lend Up, Money Tree, 100 Days loan, Fax Free Cash, Allied Cash, National Payday, Payday OK, Cash America Pawn, Cash Land, Cash Central Loans, etc. 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 tried several times to work with you but as you are not co-operating with us then, unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse.
This is confirmed completely that you don't want to cooperate with us. We have already told you that if you have any financial hardship or something else, you can update us. We will try our best to help you out. As you are receiving our notification and not responding us back.
Please send us your attorney's information so we can directly talk to him/her and proceed further in a legal way. If you are enough sure that you haven't done anything wrong then you need to proof this into the courthouse because The Company has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account.
Outstanding Amount: $2035
IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU WITHIN 24 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURTHOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Any police officer can execute the warrant—without giving you time to pay—and take you into custody. You can then pay the debt in full at the watch-house; but if you don’t, your period of imprisonment will begin before you are transferred to a prison
What will happen if YOU don’t pay?
¬ Unfortunately this will be considered as a flat refusal.
¬ Charges will be pressed against you at 12 o clock.
¬ They have the authorities set out for you and process and press charges against you.
You will serve 1 day in prison for every $734.27 of the infringement notice, or at a rate as specified in the court order.
Before you are arrested
If you pay in full or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full. When you know a warrant has been issued, you should email us to discuss your options.
After you are arrested
Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the Courthouse.
We have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse as you have failed to make the payment.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house then you have to bear the entire cost for this law suit $4271.15 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.
Note: If you want to resolve this case and to make payment, you would contact your email Address:-
Cash Advance America Reviews
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for fraud activity, ACS has decided to give you the last chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $4873.81 against you, we request you to kindly pay the Court Restitution Amount which is $1452.00. If you settle this matter today, you may be entitled to get some percentage of deduction on the restitution amount. You will have to send us a promissory note in order to hold your case file from being sent to the courthouse. On a case-to-case basis, you may be given the solution to pay 45-55% of the pending amount in the same month & a 30 days extension to settle the rest of the settlement amount as mutually agreed.
This is ACS (Ace cash services), it is a parent payday loan company that owns and operates more than 350 parental payday loan websites, SPEEDY CASH, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE PAYDAY MAX, 2-MINUTE PAYDAY LOANS, etc. you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do.
As we were unable to reach you so we are sending you this final notification through email. This legal matter will require your cooperation, so kindly get in touch with the department to make a payment and freeze down this case.
As you are a defaulter on this credit, the following counts are likely to be represented against you at the local County Courthouse:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of a lawsuit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
Attachment of Earnings base (Earnings Arrestment). Deduction from your wage by your employer or arrestment of part of your salary to satisfy the debt.
Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets/property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager about 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 48 hours of the date on this letter, we will be compelled to seek legal representation. We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.
EMAIL US BACK TO SETTLE THIS MATTER OUTSIDE OF COURT AND GET A DEBT-FREE LIFE TODAY
Chat Support (Text SMS) Available on (518) 492-5781
(Note: Chat support Number is only for Make payment & Payment arrangements)
(Do not call on chat support number)
Dear debtor, we would like to know when you can pay the requested $1452.00 to settle this case outside of court.
If you want to take care of this out of court then contact us with payment within 48 hours and we will release the Clearance Certificate from the court.
Please let us know what your intention is by today itself so we can hold the case or else we will see you in court.
Our intention is not to threaten you; it is only an effort from our-side to settle this case outside the court.
ACS Inc © 2021 | Terms of Use | Privacy Policy
-----------------------------------------------------------------------------------------------------
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, retransmission, 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.
Sincerely, Eric Scott (Sr. Debt Collection Officer) Payments & Negotiation Dept. Copyright © 2021 - Council for Debt Collectors - All Rights Reserved.
I was looking for loan services on line, Ryan from Cash Advance America contacted me and offered a $3000.00 loan. Then they had me talk to Jennifer and then Ashley. By the time I finished with Ashley I had already spent $1,160.00 in gift cards for different processing fees.
On the day I was to get the loan they asked for another $200.00, which I did not have. Now I'm out $1,160.00 and no loan. They refuse to refund my money. Can you advise me as to what I can do?
Frank Hamilton there representative Frank Hamilton Would approve 12,000 loan and asked that I provide 1500 in gift cards.
Some of the 12000 would go to lower credit card debt and in return they wanted gift cards totalling 1500 in target,,best buy, walmart and gogle play
Cash Advance America, Rochestor, NY called me offering me a loan of $1500. They had me take money out of my personal checking accpount from fraudlent checks they submitted online to my bank. The checks were drawn from a closed account with my name on the front and forged signature on the back. I had to purchase gift cards and send the money back to them with the card numbers from teh back.
The total sum was $7800.
Now I get a phone today along with an email Criminal&JusticeLawfirm
Good Afternoon,
This mail is in reference to a Complaint Case received against your name with the Case Number 57825LP, this requires an immediate attention from your Attorney kindly write us back with your Attorneys Name and direct contact number for them in order to send them all the legal paper works related to this case.
Contact Person: William.A.Mccollum.
Phone Number: 315-294-0566
This mail will be used as Proof if required in the Court.
When I confronted the gentleman, Jason, he tried to say I was in fraud and default.
I told him to take me to court as I am going after Cash Advance America for both $7800 plus restitution for teh grief they have caused me. He hung up the phone.
They try to brow beat you and submit to their demands.
I am waiting for my day in court.
I was told I needed settle the amount of $710.00 . If I could pay $100.00 by Walmart gift card they would reduce my loan total to $400.00. I needed to take care of this right away before legal action of court orders take place and my bank account is frozen and contact my employer. If I didnt send money the case will be filed.
They contacted me about a loan I was needing and said they would help me out. I was overdrawn on my checking account and they said they would deposit enough in my account plus a 1000 dollars more. All I had to do is send 1000 back to them to show them I was good to pay back the loan. I did everything they asked and they had me go to Walmart in the middle of the night and buy i tune cards in that amount and send it to them which I did in I-tune cards, My bank originally put the money in my account and then took it back out because they could not verify the deposit. Then that made my account 1000 more overdrawn. Now Cash America wants another 500 dollars to make it good which is bs. They owe me 1000 dollars and refuse to make it good. Do not trust these Foreign pieces of scum.
I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating so I urge you contact us immediately to make payment or arrange an alternative before this date.
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 the law suit will be the next step which will be amounting to $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail charges . If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future .
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.
You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.
We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.
I was contacted by Cash Advance America, Senior Loan Officer Julian Marshall via text regarding an application for a loan. I called them and stated that I was interested in a loan and they approved me for 6000 dollars. I paid the money gram fee of 200 then the security fee through the FDIC for 348. Then they said that I waited too long and said that i would need another 200 dollars which I paid. Then I was told that if I dont pay the taxes of 458 dollars my social security would be red flagged and a warrant would be put out for my arrest.
Cash advance america Dominick spencer Casj advance america Made me buy250.00 worth ofapp store and i tunes for the purchase of payment protection insurance through apple incorporated for payday protection saying he was lending me $5,000.00 for 36 months payback at a goverment rate of $155.00 a month. Hes got my banking routing #s and account #s. I still have the reciept and i tune cards but gave him the #s to pay for the apple insurance. Can i find out what he used the mmoney for or will apple refund me?
Thought i was buying apple payment protection insurance with 250.00 worth of i tunes cards for a 5,000.00 government loan.plus he has all my banking accounts #s.
Cashadvancebackend pre-approved us for a loan of $4000.00 dollars.
When we contacted them they said they needed $200.00 to process the loan.
We sent that.
Then they needed 300.00 to pay to have moneygram it to us, that didn't work
so they needed another 200.00 to western union it to us.then they needed 200.00 more and then 200.00 more and then 200.00 to insure the loan.
they said that since our Profile was held ove from 2017 to 2018 it was a 200.00 penalty fee.
After sending $1900.00 we are informed that THE "SERVER" ie the computer andded another 50.00 today.
Still NO MONEY to our account.
these fees were all paid with Itunes cards.
This is final reminder email from our side. This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number BP 2712468 with one of Advance Inc. Company, they have 300 loan web portal like Speedy Cash, Advance America, Cash Loan, Cash Net USA, Check’N Go, Lend Up, Money Tree, 100 Days loan, Fax Free Cash, Allied Cash, National Payday, Payday OK, Cash America Pawn, Cash Land, Cash Central Loans, etc. 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 tried several times to work with you but as you are not co-operating with us then, unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse.
This is confirmed completely that you don't want to cooperate with us. We have already told you that if you have any financial hardship or something else, you can update us. We will try our best to help you out. As you are receiving our notification and not responding us back.
Please send us your attorney's information so we can directly talk to him/her and proceed further in a legal way. If you are enough sure that you haven't done anything wrong then you need to proof this into the courthouse because The Company has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account.
Outstanding Amount: $2035
IN THIS SITUATION WE ARE GOING TO PROCEED FURTHER WITH LEGAL CHARGES AGAINST YOUR NAME AND SOCIAL. YOUR CASE FILE HAS BEEN FORWARDED TO RESTITUTION DEPARTMENT HEAD. THEY ARE GOING TO TAKE ACTION AGAINST YOU WITHIN 24 HOURS AND YOU WILL BE FORCED TO COME OUT INTO THE COURTHOUSE. AFTER THAT YOU DO NOT HAVE RIGHT TO BLAME US.
NOTE: IF YOU IGNORED THIS EMAIL AND FAILED TO TAKE CARE OF THIS DEBT THEN ALL OF YOUR BANK ACCOUNTS WILL BE SEIZED THRU MAJOR CREDIT BUREAUS WITHIN NEXT SEVEN BUSINESS DAYS THAT’S WHY YOUR CO-OPERATION WOULD BE REALLY APPRECIATED.
Any police officer can execute the warrant—without giving you time to pay—and take you into custody. You can then pay the debt in full at the watch-house; but if you don’t, your period of imprisonment will begin before you are transferred to a prison
What will happen if YOU don’t pay?
¬ Unfortunately this will be considered as a flat refusal.
¬ Charges will be pressed against you at 12 o clock.
¬ They have the authorities set out for you and process and press charges against you.
You will serve 1 day in prison for every $734.27 of the infringement notice, or at a rate as specified in the court order.
Before you are arrested
If you pay in full or make a part-payment before you are arrested, the warrant will be recalled and amended. However, it will be immediately re-issued if the debt is not paid in full. When you know a warrant has been issued, you should email us to discuss your options.
After you are arrested
Once the warrant has been served, your only options are to serve the time in prison or pay the debt (plus costs) in full at the Courthouse.
We have to proceed further with legal actions against your name and SSN in order to dispute this matter into the courthouse as you have failed to make the payment.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house then you have to bear the entire cost for this law suit $4271.15 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.
Note: If you want to resolve this case and to make payment, you would contact your email Address:-
[email protected]
Antonio Wilson
Senior Officer
Cash Advance America