Notice with immediate effect Outstanding Amount: $1450.61
Loan A/C NO: #MS6/72B/35S-13
(OUTSTANDING AMOUNT : $1450.61)
ATTENTION:
This is Tammy Harrison From credit control department. This is the last and final chance for you.
In order to notify you that after making calls to you on your phone number we were not able to get a hold of you. So the accounts department has decided to mark this case as a flat refusal and press legal charges against you.
CASE File NO: 03475752
Amount Outstanding: $1450.61
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 Friday 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 2016. 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 oppor-tunity 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 $4,500.00 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.
(Collection Team)
Cash Advance Inc. 3017 Douglas Blvd Roseville CA 95661 United States Phone: 209-034-8031
Received this email from Ashley Williams Attorney at Law , representing Cash Advance stating that they had tried to contsct me. Suposedly I owed money to the commpany and they were going to have me arrested becasue i had not paid the amount they said I owed.
I have never been to Cash Advance, nor have I borrowed money from this agency, according to them the docket number against me is EVR 38942 and my case number is MA 381098.
Please be advised that I have Lifelock, and I will presecute the indiviiduals when and if I find out who they are. I DON'T PLAY.
Email recived on May 2nd, 2017 stating that it was a legal notice and arrest warrant. Email inculded docket number: PR-782367, case number: CNLP-78587, amount outstanding: $959.36, arrest warrant number: MTR14219455. Email stated it was from Attorney David Cooper but was e-signed by a Stephen Robert.
Informed me that I had to til the end of the day on May 2, 2017, to pay a total of $389.00. this email also informed me that I was to pay 4 weekly installments of $389.00, so they could put a hold on my case. At this point I inquried about which loan company this was in regards to, and got no response.
May 3rd, 2017 at 6:44 am recived another email from cash advance america's provided email of [email protected]. This email stated I had to pay the minimum amount of $200.00 by the end of the day. At 10:02 am got another email, asking for my best contact information in order to guide me through making the payment.
May 8th, 2017 at 9:34am got another email statign that today I had to pay the total of $200.00. The person asked me what time I would be able to make the payment. May 8th, 2017 at 10:08 am, got another email asking for my best contact information again.
May 8th, 2017 at 11:53 am got another email form them stating that I had to go and buy two $100.00 apple itunes cards. I was to encluded in an email both cards number's and pins with clear clean pictures of the front and back of each card.
I know this to be a scam because they threated to take all my earnings, report me to my empolyers as weel as the credit burrows. The threated to blacklist me if I didn't comply. I looked up all given information and that's how I got my answers in regardss to this being a scam.
Cash Advance, Inc Reviews
RE: Re: Payment Due / Arrest Warrant
From: Tammy Harrison 6/26/2018 at 2:40 PM
Reply to: [email protected]
Notice with immediate effect Outstanding Amount: $1450.61
Loan A/C NO: #MS6/72B/35S-13
(OUTSTANDING AMOUNT : $1450.61)
ATTENTION:
This is Tammy Harrison From credit control department. This is the last and final chance for you.
In order to notify you that after making calls to you on your phone number we were not able to get a hold of you. So the accounts department has decided to mark this case as a flat refusal and press legal charges against you.
CASE File NO: 03475752
Amount Outstanding: $1450.61
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 Friday 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 2016. 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 oppor-tunity 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 $4,500.00 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.
(Collection Team)
Cash Advance Inc. 3017 Douglas Blvd Roseville CA 95661 United States Phone: 209-034-8031
Letter said I had not responded to inquires and this was my last chance to settle before filing in court. Wanted a payment of 989.68.
Threat to notify employer for garnishment, etc.
Received this email from Ashley Williams Attorney at Law , representing Cash Advance stating that they had tried to contsct me. Suposedly I owed money to the commpany and they were going to have me arrested becasue i had not paid the amount they said I owed.
I have never been to Cash Advance, nor have I borrowed money from this agency, according to them the docket number against me is EVR 38942 and my case number is MA 381098.
Please be advised that I have Lifelock, and I will presecute the indiviiduals when and if I find out who they are. I DON'T PLAY.
Email recived on May 2nd, 2017 stating that it was a legal notice and arrest warrant. Email inculded docket number: PR-782367, case number: CNLP-78587, amount outstanding: $959.36, arrest warrant number: MTR14219455. Email stated it was from Attorney David Cooper but was e-signed by a Stephen Robert.
Informed me that I had to til the end of the day on May 2, 2017, to pay a total of $389.00. this email also informed me that I was to pay 4 weekly installments of $389.00, so they could put a hold on my case. At this point I inquried about which loan company this was in regards to, and got no response.
May 3rd, 2017 at 6:44 am recived another email from cash advance america's provided email of [email protected]. This email stated I had to pay the minimum amount of $200.00 by the end of the day. At 10:02 am got another email, asking for my best contact information in order to guide me through making the payment.
May 8th, 2017 at 9:34am got another email statign that today I had to pay the total of $200.00. The person asked me what time I would be able to make the payment. May 8th, 2017 at 10:08 am, got another email asking for my best contact information again.
May 8th, 2017 at 11:53 am got another email form them stating that I had to go and buy two $100.00 apple itunes cards. I was to encluded in an email both cards number's and pins with clear clean pictures of the front and back of each card.
I know this to be a scam because they threated to take all my earnings, report me to my empolyers as weel as the credit burrows. The threated to blacklist me if I didn't comply. I looked up all given information and that's how I got my answers in regardss to this being a scam.