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report scam| Country | United States |
| State | Florida |
| City | Boca Raton |
| Address | 7850 Lagos Del Mar Dr Suite 118 |
| Phone | 1-800-223-8738 |
I keep getting this in my email and claim I owe this comapny money which I did not get a loan from this company ever and if I do not give this company any money, I will be arrested in 48 hours. This is very annoying and I would like this to stop immmediately. I am not sending any money to this company and I told these people many times that I am unemplyed and they still do not get the hint.
On Tuesday 11-21-2017 I puchased a $50 Itune card for insurance puposes and gave them the code, they called me back and stated the funds had to come from a different state and I would have to puchase another Itune card for $90 for the funds to be transfer. I did that today 11-22-2017 and they stated they were having wire transfer problems and I would have to puchase another Itune card for a $100 to have the money Western Union to me. I told them no and I wanted my $140 returned and they stated it was non-refundable. I contacted Itunes and they gave me a case number 100358401304 and clearly stated this was a scam.I want these indivduals caught so no one else falls into there trap.
I have received phone calls and emails demanding that I pay over $800 for a $300 loan they say I took out in 2013.
When I demanded a bill or statement via email to prove to me that such a loan existed, the caller (who had an east-Asian accent that was very difficult to understand) hung up on me. They sent me a "bill" via email the next day saying it was from Cash Advance USA, 320 NE 8th Street, Homestead, FL 33030 Phone # 347-402-1512. (That area code is from New York, which is where the phone calls I've received from them on my cell phone register as being from--not from Florida.)
The caller's demeanor is very threatening, rude, and unprofessional. (What "bill collector" hangs up on you?!) The emails threaten being taken to court in a matter of days. I've encountered callers with similar accents in the past who were not legit, which makes me very leery about fulfilling this caller's/emailer's demands.
I have sent no money to date. I wish the threatening calls and emails to stop.
I'm only reporting this as a potential scam, I have received multiple calls from Cash Advance only ignoring them until I decided to check it out, the rep I spoke with had a Indian accent and they explained that I was pre-approved for a loan and that they would need additional information ie:my bank account info, processing fee, etc etc... I knew it was a scam in my gut feeling, therefore I told them that and said I was reporting them and they hung up on me, I called back and a different man answered, I told him the same thing (Your a fraud), and again I was hung up on... I feel sympathetic towards seniors especially for being taken advantage of, which is why I am reporting them... hopefully they will be shut down! Fortunately I didn't fall for it, but the harassment is aggravating as I am disabled.
Final Legal Notice this is our endeavor to delight our customer through our Go green initiative~ save a paper and environment. This legal proceedings issued on you docket no:76400 with one of cash advance Inc company in order to notify you that's after making calls to you on your cell phone we were not able to get a hold of you. So the accounts dept. Of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO.AVD- 00151/S. Amount outstanding 986.67. We have sent you this warning on December 2014 but you failed to respond on time now it's high time if you fail to respond in the next 24 hours we will register this case in court. Consider this your final warning . Also sign electronically on this loan confirming you have consented to the agreement and terms.
Got same one
Cash Advance Inc.(Collection Team)
3017 Douglas Blvd
Roseville
CA 95661
United States
Phone call and email
Do nothing!
Keep information.
(OUTSTANDING AMOUNT : $998.75)
This is Loan Officer Frank Wright From Cash Advance Inc. This is the last and final chance for you.
Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE File NO: 03475752
Amount Outstanding: $998.75
This Legal Proceedings issued on your Docket Number RVS-86012097 with one of Cash Advance Inc.
WARRANT ID :- #02081609 which will be going to release on Wednesday noon 2 P.M.
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 in May 2014. But you failed to respond on time. Now, It’s high time and If you fail to respond 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.
You can Email back to get the payment mode too.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your Employer and your References regarding this issue and the lawsuit will be the next step which will be amounting to $4500.00 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.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company,
Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
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.
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #UDT-5734942
LAWSUIT COST - $768.46 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $576.35 (Today’s Settlement Amount, 25% waived off)
SUBJECT: - UNPAID PAID LOAN INVOICE #UDT-5734942
Contact AT: - mailto:[email protected]
After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly.
You will be represented @ 700 Stewart Street, Seattle, WA - 98101
Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE.
"Docket Number: #UDT-5734942 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.
Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences.
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 $2532.51 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
You will have to submit $576.35 today and close this case outside of court with the onetime case settlement plans.
You will have to submit an amount which is acceptable of $192.46 today to put this case on hold outside of the courthouse and the rest payment with $192.00 bi-weekly/weekly instalments till the loan amount $768.46 paid in full.
Get back to us ASAP before the charges have been pressed against you into the court of law.
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at mailto:[email protected]
Regards,
Attorney James Preston
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #LYD-4635248
LAWSUIT COST - $760.14 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $570.11 (Today’s Settlement Amount, 25% waived off)
SUBJECT: - UNPAID PAID LOAN INVOICE #LYD-4635248
Contact AT: - mailto:[email protected]
After multiple attempts to reach you, we haven't received any positive feedback from your side. As you are not paying your seriousness on this account suggesting that you are ignoring the situation and repeating the same activity which you did before with the loan company. We are trying to best help you on this matter but you are taking this matter lightly.
You will be represented @ 700 Stewart Street, Seattle, WA - 98101
Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE.
"Docket Number: #LYD-4635248 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated."
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.
Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next few hours, then you will be the only person who will be responsible for any consequences.
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 $2573.53 and will be totally levied upon you and that would be excluding your attorney charges and the due amount pending on your name.
We have settlement amount for you with easy weekly and a one-time settlement amount option below, kindly reply soon with your final intention regarding this case.
You will have to submit $570.11 today and close this case outside of court with the onetime case settlement plans.
You will have to submit an amount which is acceptable of $190.14 today to put this case on hold outside of the courthouse and the rest payment with $190.00 bi-weekly instalments till the loan amount $760.14 paid in full.
Get back to us ASAP before the charges have been pressed against you into the court of law.
REPLY EMAIL BACK IMMEDIATELY WITH YOUR FINAL ANSWER SO I CAN MOVE ON FURTHER ON THE BASIS OF YOUR ANSWER at mailto:[email protected]
Regards,
Attorney Amy Colson
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
Attorney Patricia Croft
To, Vic Bailey
Address: Commerce GA 30529
Email: [email protected]
Find Your Warrant Copy: MLBB-45824S2 will be going to release
This is last chance for you, to hold this Case File you must submit a minimum payment of $600.00
This Legal Proceeding will be issued on your Docket Number DL-20731642 with one of Cash Advance Inc. Company to let you know that after making calls on your phone number, we were unable to reach out to you. So, the account's department of Cash Advance has decided to mark this case as a Flat Refusal and press Legal Charges against you.
CASE NO: FGTM-98524L2
Amount Outstanding: $1210.86
We have sent you this warning notification about legal proceedings of March 8, 2015, but you failed to respond on time now. If you failed to respond in next 4 HOURS, we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will we garnished.
Do revert if you want to get rid of these legal consequences and make payment arrangement today or else we will be proceeding legally against you and this notification will also be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. I regret to advise that unless payment is received before end of this week this invoice will be passed over to our legal authority. This could seriously affect your credit rating, so I urge you contact us immediately to make payment or arrange an alternative before this date.
You can email back to get the payment mode: [email protected]
We will be forced to go ahead legally against you and once it proceeds to the Court House, the creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon excluding your attorney charges. If you take care of this matter out of court, then we will release the clearance certificate from the court and make sure that no one will contact you in the future.
Please let us know of your intention by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your door step.
Hereby, we inform you that we have 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.
1. Violation of Federal Banking Regulation.
2. Collateral Check Fraud
3. Theft by Deception
4. Electronic Fund Transfer Fraud.
Note: This notice is provided to you for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT WHICH WILL BE REFLECTED IN YOUR CREDIT REPORT.
TERMS AND CONDITIONS, YOU AGREED.
By electronically signing this Loan Agreement by clicking the “I AGREE” button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
We are informing you that if we do not receive your payment then, unfortunately, we must proceed with the legal action against your name.
Note: - If you ignore this email and fail to take care of this debt then all your bank accounts will be seized through Major Credited Bureau within Seven Business Days.
Your co-operation will be highly appreciated.
Paul Smith (Accounts Dept.)
Bureau of Defaulters agency FTC Incorporation
National Debt Solution
PO Box 105028
Atlanta, GA 30348-5028
Was told they would help increase my credit score. Was told they would pay my crefit card off. They paid the card off. They request that l send 6k and they would let me loan 15k. Once card was paid off, they put a stop payment on the ckeck for the card that wad paid off.
kevin from a place called "cash advance” had contacted my boyfriend and told him he was approved for a loan for $1,200. kevin then told him that hed have to put a deposit of $150 down on top of the $100 he paid him before hand in order to get the loan. he said it would be refunded with the loan. then kevin claimed the FDIC had "frozen” his account and hed need to pay an extra $100 to "unfreeze his bank account” so his money would be deposited. kevin then proceeds to say that since his account was "frozen” and the loan got "sent back” that hed have to pay an extra $125 for the bank sending the money back.
when asked what his corporate office number was he asked me what my name was, i told him that was not relevant all i needed was the number. he then asked if i had a loan through them and i said "no im calling on behalf of someone who is trying” he then asked for his name, i told him its not relevant all i need was the corporate number, he mumbled something and hung up the phone. he has now blocked my number. and has admitted to my boyfriend that hes a scammer and that we can take "legal action” if we want to. do not send this low life any money!
I received an email on March 5, 2018 at 4:45 am detailing that I owe $5836.46 and that due to information received by the Attorney General's Legal Affairs & Investigation Section, they need a written reply by me within 24 hours so that they can resolve this issue without the Annually Investigation Practices of Federal System ((AIPOFS). They want my reply and my transnational documents to show that I am innocent.
They said tha tthey will seek to issue an arrest warrant in 24 hours and I will be taken from my work or my home under custody of 72 hours after bail, the issue will be fully revealed in courthouse after the default judgment. I will have to pay the money and if I fail they will seize my property and bank account and I will receive 7 years of imprisonment.
They requested all communications be electronic when possible.
Signed by Linda Jones, Senior Investigatin Officer (Collection) Department -Laws & Enforcement
So I requested the documentation.
They gave my first and last name, ss# and upgraded the payment to $7, 590.00. They told me that the Customer Support Team is available SEVEN days a week to help answer all of your questions via E-mail.
Then they sent a third email asking my final intention so that they will not update my case file and start legal consequences against me.
I responded asking for documentation and stated that legally they have to send me the documentation before we can go further and stated that I have forwarded all their emails to my attorney.
The way thing are worded, this is not serious. They do have some personal information, but it's not worth much to them.
I received an SPAM email from this attorney rosetta williams and from cash advance employee adam white claiming that there is an active warrant (JSF415811014) for case number (#7871347) for the amount of $989.68. If I do not pay this the total amount will be $9700. and this will be reported to all the credit bureaus. they gave me an e-mail address: cash [email protected] to send them the payment.
This past November of 2017 i was desperate to make ends meet, so decided to look for loans via the internet. I was awarded by this company for a loan, in which they promise to deposit the loan via my bank account. Well first they didnt work with my bank, The Bankcorp. So my mother let me use her checking account for the deposit. I dont know why but they asked for her online credentialsl, which i gave out, but now I know not too....
They did make a deposit which was the amount of the loan approved. So i withdrew the amount. And then about a week later, my mother btells me her bank account is over drawn in the amount that i took out. Her bank did not approve the check so they sent the check back to said company, and she is to payback the overdrawn amount. Which consequently i paid off for her because of my naiveness with loan companies i felt bad for her.
But before my mom was contaced by her bank, the company calls me and tells me that i took the money out without verifying , and so i had to owe them back, whick i did i sent them via ii-tunes card 150.00 this was all before mymothers bank contaced her. They even said this was fraud, because no loan company asks for money to be returned via i-tunes pre paid card and no loan company should ever ask for your online banking information.
Then i recieve a threatening email from said company saying i have to contact them within 72 hrs of email or else face fines and imprisonment.
Recevied an email on January 23, 2018. Telling me that have been trying to notify me by phone on a debt that owe and they can work out a payment plan. If I do not contact them, going to issue a warrant for my arrest for a outstanding balance. The number they gave to call 916-245-9192 is the wrong number. It is someone else. Also, the letter said I can email them but nobody was not responded back.
Applied for loan on line. Cash Advance AMERICA responded to completed app. Requested me to call with more banking info. Once obtained they didn't call this widow back.
This company is threating me with warrents and law suits for a 400.00 debt that Cash Advance said i made in March 2015. They told me to settle out of court in 4 hours for 1300.00 or get served and pay 4800.00 plus court cost in court. They gave an email to communicate to them with and no phone number at all. The attorney name is officer joseph brown from Financial Crime Enforcement in Los Angeles CA.
Received multiple emails threatening me, very convincing. "They" stated I owed Cash Advance Inc. an outstanding balance of $600, if "they" didn't hear from me in 24 hours "they" would submit my paperwork to the clerk of courts plus my employers and my local county sheriff, freeze bank accounts, garnish wages etc.. They stated, After 24 hours a lawsuit or warrant would be issued with a fine as high as $6700 .00 "They" then went on to say that "They" have more than 17 kinds of technical proof to prove I'm guilty and committed the following frauds: 1.)Violation of Federal Banking Regulation 2.Collateral Check Fraud 3.Theft by Deception 4.Electronic Fund Transfer Fraud I was given a case #, docket#, NFW# etc. All very scary and convincing until you do a little research online and find websites like this one to tell me it's fake, just a scam. I usually don't waste my time with emails like this but this one was so professional, detailed and convincing until I read how many other people have had the same or similar experiences with the same company.
We have sent you this warning notification about legal proceedings in May 2014. But you failed to respond on time. Now, It’s high time and If you fail to respond 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.
You can Email back to get the payment mode too.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your Employer and your References regarding this issue and the lawsuit will be the next step which will be amounting to $4500.00 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.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company,
Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
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.
Received a suspicious collection email that claims I owe 1178.27 for a collection from Cash Advance Inc. From a Wilson Miller who works for Financial Crime Enforcement Network in Los Angeles. Very questionable from the beginning. Being reported as well.
This company has been sending me emails everyday with a different person's name attached to it saying they are going to take me to court and that they are with the Gilbert Law Firm using words like if I don't respond they will come to my job and have me arrested and that they have sent me legal notifications since March of 2016 which is not true.
Christine Hartley delivery Saying I owe money to loan companies when I have never had a loan and won't give name of company that say I owe
I received an email claiming I owe money and that I have 4 hours to contact them before they file legal proceedings and issue arrest warrants and seize my accounts and will contact my employer to "take strict" on me. I looked this docket number up and found this and I want to file my complaint. This is not right to do to people
As I stated, I received an e-mail from CASH ADVANCE, stating an arrest warrant is being issued. I found a report on here with the same exact email with the same exact warrant ID and case no. This is obviously a scam because 2 different individuals at different times will never have the same exact warrant ID and Case no. As I also stated, someone needs to stop these people because it does frustrate people and cause people to have panic attacks which can cause severe medical problems.
Person was in a very bad accident and has been unable to work for several months. employee is trying to hold position until she gets well. several more before she can return to work. accident happen shortly receiving and has been unable to comunicate with company.
Attention Dear sir/madam This is the last and final chance for This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you CASE NO MA382067 Outstanding Debt 1250.67 Dollars Creditors Cash USA which is a parent company of more than 400 cash websites and internet web portals in USA and operates under different names in different states apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job You are going to be legally prosecuted within a couple of days in the Court House and Internal Revenue Service will put your social security number on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold any child support or disability or unemployment or retirement benefits will be either place on hold or will be stopped until you will pay the outstanding amount of 1250.
67 Dollars back to us Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court 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 if you failed to respond in next 4 Hours we will register this case in Court consider this as a final warning and we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you and your salary wages will be garnished. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you and we are also informing you that this notification will also sent to your current employer the opportunity to take care of this voluntary is quickly coming to an end and you can lose the option of resolving this before it goes to the next step which is a Lawsuit against so you must take immediate action Let us informed you that we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds United Legal Investigation Bureau has stated Four Serious Allegations against you which are given below Violation of Federal Banking Regulation Collateral Check Fraud Theft by Deception Electronic Fund Transfer Fraud You can contact us on our Email address to get the payment mode too [email protected] We have all the Rights Reserved with our Department to Inform to your Local Sheriff Department and to your Employer place about this Case File 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 4300.00 Dollars 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 you have to pay only 1250.67 Dollars and we will release the clearance certificate and the OOCR documents from the Court House and we will make sure that no one will contact you in future We believe that this was not your intent and these steps are unnecessary we merely require you to contact our recovery asset location department contact us on our Email address [email protected] Let us know what your intention is by today itself so we can hold the case outside of Court 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 We may report this information of your Account to Credit Bureaus as this Case is Under Investigation with Major Credit Bureaus Terms and Conditions you agreed When you have electronically sign the Loan Agreement by clicking the I Agree button you have confirmed 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 To make the payment you would have to contact our email address [email protected] Bureau of Defaulters Agency Debt Collection Management We are informing you that if we will not receive your payment then unfortunately we have to proceed further with the legal action against your name If you ignore this email and failed to take care of this debt than all of your bank account will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated Officer Joseph Brown Financial Crime Enforcement Department 300 South Spring Street Los Angeles CA 90013
Attorney NeilSchwartz
This Legal Proceedings issued on your Docket Number EVR 58947 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you
CASE NO MH178698
Outstanding Debt 786.67 Dollars
Creditors Cash USA which is a parent company of more than 400 cash websites and internet web portals in USA and operates under different names in different states apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job
You are going to be legally prosecuted within a couple of days in the Court House and Internal Revenue Service will put your social security number on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold any child support or disability or unemployment or retirement benefits will be either place on hold or will be stopped until you will pay the outstanding amount of 786.67 Dollars back to us
Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court
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 if you failed to respond in next 4 Hours we will register this case in Court consider this as a final warning and we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you and your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you and we are also informing you that this notification will also sent to your current employer the opportunity to take care of this voluntary is quickly coming to an end and you can lose the option of resolving this before it goes to the next step which is a Lawsuit against so you must take immediate action
Let us informed you that we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds
United Legal Investigation Bureau has stated Four Serious Allegations against you which are given below
Violation of Federal Banking Regulation
Collateral Check Fraud
Theft by Deception
Electronic Fund Transfer Fraud
YOu can contact us on our Email address to get the payment mode too
We have all the Rights Reserved with our Department to Inform to your Local Sheriff Department and to your Employer place about this Case File 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 4300.00 Dollars 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 you have to pay only 783.67 Dollars and we will release the clearance certificate and the OOCR documents from the Court House and we will make sure that no one will contact you in future
We believe that this was not your intent and these steps are unnecessary we merely require you to contact our recovery asset location department contact us on our Email address
Let us know what your intention is by today itself so we can hold the case outside of Court 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
We may report this information of your Account to Credit Bureaus as this Case is Under Investigation with Major Credit Bureaus
Terms and Conditions you agreed
When you have electronically sign the Loan Agreement by clicking the I Agree button you have confirmed 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
My husband was disabled. I was out of work. I had experienced this scam in the past and had turned away their offers for "free" money as I considered it. My husband soon got a call just around the time we had only about $500 left in our accounts and bills were piling up. He was trying his hardest to take care of his family. He researched the company. Asked many questions. Wrote down everyone's name. My husband just about made this man pinky promise, as he does with our nine years old. It was also clear to hear the man was from somewhere like India or Pakistan, but he told my husbnd his name was Mark. My husband was told to put money on a prepaid debit card, send Mark the information. Mark was to then transfer $2000 to our bank accounts. After receiving our money, $300 and several tries to deposit a bogus check both of our accounts were shut down for "SUSPICIOUS FRAUDOULUS ACTIVITY". We tried to contact "Mark" and couldnt . Our money was gone. We were also charged fees by the bank due to overdraft. LESSON LEARNED!!!
This SCAM is still actively sending "intimidating" and "accusing" emails. See below: WHY CAN'T THESE PEOPLE BE STOPPED?
EMAIL RECEIVED 04-17-2017
Arrest warrant ID: - FFCEN 85740/806 which will be issued on 18th April 2017
Attention
NAME-
This is the last and final chance for you.
This Legal Proceedings issued on you Docket no: EVR-46013 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.
(** HARRASMENT!!)
CASE NO: GJ-282311
AMOUNT OUTSTANDING : $1350.50
We have sent you this warning notification about legal proceedings on November 3, 2014 but you failed to respond on time now it's high time if you failed to respond in next 24 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.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.
And we 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 law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies," "we," "our," or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash
Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- ([email protected]) from 9.30 to 6.30 (EST).
If you want to resolve this matter then immediately contact us through email :-
Attention Dear sir/madam This is the last and final chance for This Legal Proceedings issued on your Docket Number EVR 58947 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you CASE NO MH178698 Outstanding Debt 786.67 Dollars Creditors Cash USA which is a parent company of more than 400 cash websites and internet web portals in USA and operates under different names in different states apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job You are going to be legally prosecuted within a couple of days in the Court House and Internal Revenue Service will put your social security number on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold any child support or disability or unemployment or retirement benefits will be either place on hold or will be stopped until you will pay the outstanding amount of 786.67 Dollars back to us Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court 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 if you failed to respond in next 4 Hours we will register this case in Court consider this as a final warning and we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you and your salary wages will be garnished. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you and we are also informing you that this notification will also sent to your current employer the opportunity to take care of this voluntary is quickly coming to an end and you can lose the option of resolving this before it goes to the next step which is a Lawsuit against so you must take immediate action Let us informed you that we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds United Legal Investigation Bureau has stated Four Serious Allegations against you which are given below Violation of Federal Banking Regulation Collateral Check Fraud Theft by Deception Electronic Fund Transfer Fraud You can contact us on our Email address to get the payment mode too [email protected] We have all the Rights Reserved with our Department to Inform to your Local Sheriff Department and to your Employer place about this Case File 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 4300.00 Dollars 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 you have to pay only 783.67 Dollars and we will release the clearance certificate and the OOCR documents from the Court House and we will make sure that no one will contact you in future We believe that this was not your intent and these steps are unnecessary we merely require you to contact our recovery asset location department contact us on our Email address [email protected] Let us know what your intention is by today itself so we can hold the case outside of Court 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 We may report this information of your Account to Credit Bureaus as this Case is Under Investigation with Major Credit Bureaus Terms and Conditions you agreed When you have electronically sign the Loan Agreement by clicking the I Agree button you have confirmed 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 To make the payment you would have to contact our email address [email protected] Bureau of Defaulters Agency Debt Collection Management We are informing you that if we will not receive your payment then unfortunately we have to proceed further with the legal action against your name If you ignore this email and failed to take care of this debt than all of your bank account will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated Officer Joseph Brown Financial Crime Enforcement Department 300 South Spring Street Los Angeles CA 90013
I receiced an email from Cash Advance, Inc. from Attorney Ronald Gwyn saying this was a Final Notice for Legal Action against me and that I was being sued under Docket Number PR-782367, Case Number CNLP-78581, and there was an arrest warrent out for me. I was asked to pay $786.36 and there would be a fine of $8,000.00 if I did not pay. They said they would report me to the Credit Bureaus and my employer who would garnish my wages. I know this to be a SCAM.
This is the information I have been receving from them for quite some time. The only problem withthis is that I hve not taken out a loan from them. I have received text mesages from this company. They send them to someone named Gloria Jefferson, and the last four digits of her social security #1548. My name is not Gloria Jefferson, and the last four of my social is not 1548. I want this to stop.
-- They left no contact number ths time.
This is our endeavor to delight our customer through our Go green initiative - Save paper and save environment.
This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: -AVD-00151/S
AMOUNT OUTSTANDING: $986.67
We have sent you this warning notification about proceeding on December 2014 but you failed to respond on time now it's high time if you failed to respond in next 24 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.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.
And we 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 proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Threated me with arrest and garnishment of my pay checks and said they will be reporting me to the credit buerus.!!
They send a letter indicating your delinquent and have ignored their attempts to resolve this matter out of court. They inform you that they will report this to your employer, manager and HR department. They ask you to contact them only via email to resolve this matter and pay the balance due in partial or full right away.
I received an email from this company threatening me with a law suit if I didn't send them 1352.76 dollars. I have never heard from them yet they have stated they were trying to get in touch with me from March 8 2015. I say let them file suit.
I was send a email from John Davis saying that cash advance Inc was file a lawsuit against me because I owe I loan of 850 and asking to contact Kathy Hawkins so I can see about settling out of court but if not that the court you be asking for 5000 for lawyer's fees etc thing like that the docket number18- AB- 1610326 and case number ca/dc 171665 with the contact number of 202- 280- 7665
I received an email saying there is a warrant out for my arrest. Problem is there is no name or any information on it that shows who exactly it is for. I called the phone number listed and it goes to a dead line and them makes the sound like the number is disconnected but there is no recording.
I sent a reply email to the person I received the email from but I have not heard anything in return. So that was when I attemped to call. When I was unable to reach anyone by phone, I looked the company up online. Not to my surprise I find out it may be a scam.
I am a heart patient and things like this make me ill. I would hate to find out someone actually fell for something like this and sent money to someone for it. I'm not looking for any money here. Just don't want this to happen to really hurt someone. $6,500.00 is a lot of money to some people, that is the amount of money it says I owe. Along with fees and court cost.
I have saved the email and can provide a copy. I tried to copy and paste it on here but the system will not allow me to do so.
Thank you for your time and have a wonerful day.
This Legal Proceedings issued on your Docket Number SMRN-91824 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Case Number - CARC74056698 Arrest Warrant I'd - FLAC943331 Amount Outstanding $ 1986.00 We have sent you this warning notification about legal proceedings on March 8, 2015 but you failed to respond on time now it’s time sensitive if you failed to respond in next Six Hours we have to register this case in court. Consider this as a final warning. And we will be Emailing/Faxing Hard Copies of this case to your current employer to make sure they take strict against you. Your wages will be garnished, also Cash Advance will mark a lean on your assets including your house, car, and all known bank accounts will be frozen and confiscated. Do revert back if you want to get rid of these legal consequences and make a payment today or else we would be proceeding legally against you. And we apologize that this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. 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 $11,000.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep. Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. Note: This case is time sensitive to please do not ask for any further documents because we have to forward this case and register with the courthouse. In order to make the payment, you would have to reply us back.
He called sayed i qualified for a loan we used my cell phone number all the time it was out of state i gave 200.00 then they said i can get my loan but when i called back he told me to give him 200.00 more because out of state. I did get a confermatin # but still no money but when i asked for my money back he said i can only get 25.oo back so thats why i wrote thanks please do somthing i am the stupit on to believe in man they are so evil and don't care about only there self.
These individuals are claiming that owe 686.42 for Speedy Cash. The truth is though I just paid again off Speedy Cash in full and renewed with them. Another bogus attempt by Cash Advance Inc to collect here.
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 $6386.00 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.
Note : This notice is provided to you on behalf of Cash-Advance Inc. and its parent company
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 accounting department on [email protected] once you are ready to resolve this case and ready to make the payment.
This company Cash-Advance Inc. is trying to rip me and other US Citizens off. I'm sick and tired of this and I want them prosecuted for their wrong doings. I never borrowed from them and tired of their threats.
I got this email and they provide no contact number and want me to email payment. scared me at first but then remembered i filed bankrupcy two years ago so cant have any oustanding paymentsl.....
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 on[email protected] // . Depending on your circumstances we may be able to consider payment of the reduced balance by installments and our agents can discuss all of your options when you call.
If you don't want to speak to us, you can contact us through Email and make your payment with our help.
Never file or received a loan from this email sent to me .
Hello Rosalie , This Legal Proceeding issued on your Docket Number DOX-66602 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. We have sent you this warning notification about legal proceeding of March-8, 2014 but you did not respond on time so now it’s high time and if you will fail to respond in next 24 HOURS we will be file this case in court. Consider this as a Last Notice. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished. ARREST WARRANT ID :- AGW602250741 which will be going to release on Thursday 2016 noon 3 P.M. AMOUNT PENDING : $1979.61 This is in reference to Cash Advance Debt Collection and payment not being received. This is the last and final Notice for you. You do not need to reply this email. If you would like to make the payment than you would have to send email to our email address at [email protected] CASE NO: ZU-SH-34715 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. (Choose whatever is appropriate) • Accept the amount of $1979.61 as full and final settlement of the debt if paid within 7 days (or other appropriate period) from the date of this letter. (Or) • Accept installments of $375 per (week/Bi-Weekly) until the debt is fully paid, the first installment to be paid today and thereafter on the first working day of every (week/ Bi-Weekly) until the debt is fully paid. If this matter is not resolved by the time specified above, I reserve the right to commence legal proceedings to recover the debt without further notice to you and this letter may be tendered in court as evidence of your failure to pay. Legal action may result in you having to pay legal costs, interest and could impact on your credit history. 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. we informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds. 1. Violation of Federal Banking Regulation. 2. Collateral Check Fraud 3. Theft by Deception 4. Electronic Fund Transfer Fraud. We are informing you that if we will not receive your payment then unfortunately we have to proceed further with the legal action against your name. Note: - If you ignore this email and failed to take care of this debt than all of your bank account will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated. Cash Advance Inc. (Accounts Dept.) 25954 Eden Landing Rd Hayward CA 94545 United States
I have gotten several reapeated calls from several different numbers. They start with 510-621 or 510-358 with different ending #'s. Download Lookout security for your phone. It protects your phone from scam numbers. Those numbers come up scam. Also after my phone pinned it as scam they sent that email as the previous report you didn't call us. Plus it comes up as scam email in my email reports. All the facts indicate don't answer don't respond. I also reported it to a lawyer firm they said sounds like fraud. Also talked to PD they said there are a lot of scams and that is one of them.
CASE FILE #: Credit Bureau/USA– 2416/March-24SK2206 Respective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $1287.77 in full before today we will have no other alternatives but to undertake court actions against you in order to retrieve the debt amount for our company. 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. Should your payment not be received in full today, immediate court actions will take place. 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. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible. We still trust court actions will not be necessary and look forward to receiving payment by return If you want to resolve this matter then immediately contact us our legal department head [email protected] kindly Regards, Darlene Meyer
I rec'd the exact same email stating I owed $1012.65. In another part of the scam email it stated I owed $1031.65. It also showed my home street name spelled incorrectly. My worst concern is how this person rec'd my SSN. I have never used or needed to use any of the services or related cash advance services from anyone, ever! We need to find this person quickly. I find it interesting that his name is somewhat common which would be difficult to find the correct person.....if that is even his real name. Thank you, SM Little
Says i owe them $1200 i've never used cash advance don't know who they are they said they're going to garnish my wages and they have my social security number i need help
I have never heard of this email address and also i contacted them back and asked for an address and they didn't send me one and i don't also have a telephone number either. I figured that if i didn't receive any of this information from them that they where a scam.
This company is still trying to contact me and saying the i owe them some money for nothing i havent did, i don't mess with stuff off the internet. I don't believe half of the stuff off the internet because i know it is a scam. I wish they would quit trying to say i owe them money that i never did borrow.
Have received emails off and on for the last 3 years from a so called company called cash advance Inc or the financial crime in for cement network saying I will be arrested if I don't pay the the 6300 I owe them. I have never heard of this company and told them so . They are becoming very annoying.
I'm only reporting this as a potential scam, I have received multiple calls from Cash Advance only ignoring them until I decided to check it out, the rep I spoke with had a Indian accent and they explained that I was pre-approved for a loan and that they would need additional information ie:my bank account info, processing fee, etc etc... I knew it was a scam in my gut feeling, therefore I told them that and said I was reporting them and they hung up on me, I called back and a different man answered, I told him the same thing (Your a fraud), and again I was hung up on... I feel sympathetic towards seniors especially for being taken advantage of, which is why I am reporting them... hopefully they will be shut down! Fortunately I didn't fall for it, but the harassment is aggravating as I am disabled.