Cash Advance – Shack Feel

Antonio – Jun 25, 2020

Victim Location 07013

Total money lost $1,000

Type of a scam Advance Fee Loan

I was applying for a loan they asked for my bank routing and account number. I had just bought a car so this loan would have helped me big time! They stole $1000 dollars from my account. I have reported fraud with my bank. Cash Advance is run by scammers and they are not willing to send me my money back. STAY AWAY FROM THEM!!

Kurt –

Victim Location 19720

Total money lost $150

Type of a scam Advance Fee Loan

my sister received a phone call saying she applied for loan and was denied a while ago. on the phone ( angel martinez ) from cash advance america was gonna give her a 3000.00 loan and the email of her documents were from ([email protected]) immediately became suspect of a place in california was trying to give her a loan all the way across the country so i good googled the website and the numbers are totally different i spoke to one of the representatives and they’ve never even heard of an angel Martinez. these people are VERY persistent they called over 10x made her purchase 150.00 worth of steam gift cards for verification. then the ‘ supervisor’ sandra collins got on the phone and said the loan would be approved instantly if she bought ANOTHER 150.00 gift card for steam.

Stacey –

Victim Location 89111

Type of a scam Advance Fee Loan

I applied online for personal loans and became a target . I was contacted by a Sean Richards and he said I was approved for $5000. So I contacted a branch to see if it wasn’t too good to be true . Unfortunately the lady recognized the name and advised me to report the scam as soon as possible.

Emmanuel –

Victim Location 76306

Type of a scam Debt Collections

I receive calls from this company saying they are calling about a loan that you allied for and were approved. I have not applied for any loans.

Dylan –

Victim Location 60607

Total money lost $978

Type of a scam Fake Check/Money Order

I was offered a loan from Cash Advance. They told me that before they could issue the check they were going to deposit money into my checking account. I had to return the funs on a gif card which I did and the check they deposited was returned by my bank as a fraudulent check. I am out the 487.00. They claimed that they were accredited by the ScamPulse.com and all my calls were recorded. Now they have blocked my number and will not take my calls. There are a fraud do not do business with them.

Stephanie –

Victim Location 44035

Total money lost $223

Type of a scam Advance Fee Loan

I feel I may have been scammed. My car was repossessed. I went online. and found Cash Advance. Their phone number is 312-777-9788. I do not have their address. When they call it shows Chicago IL. I found them online and called them. I filled out an application online for a loan. They called back. I was approved for $3000. They needed my online bank account. Now I am overdrawn. They withdrew about $223. I called my bank and reported it. I thought they put $200 and $704 in account. My bank told me the check bounced. I was in a hurry. They told me to go to Wal Mart and get a WalMart gift card for $200. I called them and read the numbers. I never received the loan.

Richard –

Victim Location 71106

Type of a scam Advance Fee Loan

caller would not remove my cell phone number from their list and they have called me every day for weeks!

Christine –

Victim Location 99336

Total money lost $700

Type of a scam Advance Fee Loan

I was promised a loan after being told there were certain fees needed to process my loan and then I would receive a loan from them.

Stephen –

Victim Location 92026

Total money lost $1,495

Type of a scam Advance Fee Loan

lose 1,500

Shanna –

Victim Location 70507

Type of a scam Advance Fee Loan

That have my social security number I need help as soon as possible contact me ASAP please ??

Susan –

Victim Location 49426

Type of a scam Advance Fee Loan

They call claiming to be in Chicago saying you qualify for a cash advance all of them are Indian the will hang up on you if you ask where in Chicago or don’t ask for a loan. One guy really tried to seek it to me and gave me a really fake address and completely different phone number than what called me but it’s a scam they are reading from a script don’t fall for it!

Mark –

Victim Location 97479

Type of a scam Advance Fee Loan

They got my information said they were sending me my loan and went through my credit cards never sent the loan

April –

Victim Location 32952

Total money lost $10,118

Type of a scam Credit Cards

*** *** *** contacted me by phone and offered to loan me money a sum of $10000 so I could start my company. What I didn’t know is they had no intention to lend me anything, what they proceeded to tell me after viewing my information was they would use my *** *** card to deposit money into then I would return the money to them. This sounded odd but in this process they had gotten ahold of *** *** and had my deposit amount raised to $900 though for myself the limit stayed at$500. I assumed that if *** *** knew of this then it was fine, my limit was at $500and all I had on that card was $65, so I thought that was worst case scenario. I learned otherwise because with the help of *** *** *** *** was able to defraud my credit card of some $8000. *** company allowed this also which leads me to believe that *** bank is in on this also.

Carmen –

Victim Location 44108

Type of a scam Phishing

I am reporting many scam phone calls I am receiving from Cash Advance on my cell phone. Over 100 calls. The message states to call them back. I call back and am put on hold. They call from many phone number. One of the numbers is 773-869-0918. Same number and the last four digits is different. Another number is 773-869-0913.

Amy –

Victim Location 44030

Type of a scam Debt Collections

We received a message on our home answering machine. The caller left the company name Cash Advance. this needs to be settled. It will go to court if we don’t respond. They left phone number 866-378-3214. The call started us and I called the number back. A woman answered hello. She asked who I spoke with. He did not leave his name. This man knew our social security numbers and the type of cars we had. We did not give out any personal information over the phone. We never did business with this company.

Katelyn –

Victim Location 34472

Type of a scam Debt Collections

Saying that i recieved a loan and i never had. And they were going to put me in jail if i didnt pay them with in the next 4 hours.

Yolanda –

Victim Location 21244

Type of a scam Advance Fee Loan

Loan ,, I have all the text and the information I provided to him all personal bank information as well as personal information like date of birth ssi

Cheryl –

Victim Location 60018

Total money lost $300

Type of a scam Fake Check/Money Order

They contacted me asking if I wanted to take out a loan. They put a check in my account and asked me to send half back to make sure I would pay it back they put another check into my account than stole all of my money out of my account.. the man name is Michael. When called to ask why my money was gone he said he’ll give me a call back I never received a call so I called him back he says didn’t I say I would call you back this is my last time saying it. When I searched the number come to find out he did two other ppl the same way in October..

Brenda –

Victim Location 80225

Type of a scam Phishing

I was called by this number and left an incomplete voice message offering "no upfront fees; no security deposit; or processing charges" and to call our "direct" line number (773) 869-0820. The message was very similar to the messages I was receiving from the "IRS" advising me that my arrest was imminent. To confirm it is the same group of scammers, I called back and as expected the person who answered the phone had a very strong East Indian (?) accent just as the IRS scammers did. Called back a few times more and got different people with the same accent. If cash advance is a legitimate business how do they have my number, I have never done business with any cash or payday loan companies and do they only hire people with Indian accents?

Denise –

Victim Location 40807

Total money lost $365

Type of a scam Advance Fee Loan

They call say you approved for loan $2000 up $10000 .

$3000 payments $150 a month for 12 months.

1st $150 to show you can pay

2nd $145 ins

3rd $120 western union cause banks won’t except deposit.

Then come up want more money for other reasons.

They ask you to buy Google game cards or Steam cards.

I lost $365 trying get a loan should have known better but they know you need money so they trick you in to paying by saying oh you’ll get it all back plus $3000 loan. Told them I wanted my $365 back They just laughed at me now they won’t answer my calls.

Theodore –

Victim Location 40807

Total money lost $365

Type of a scam Advance Fee Loan

They call say you approved for loan $2000 up $10000 .

$3000 payments $150 a month for 12 months.

1st $150 to show you can pay

2nd $145 ins

3rd $120 western union cause banks won’t except deposit.

Then come up want more money for other reasons.

They ask you to buy Google game cards or Steam cards.

Danielle –

Victim Location 40403

Type of a scam Advance Fee Loan

Commonwealth Recovery Group

8:43 AM (7 hours ago)

to me

Received below email from Cash Advance Inc. on 10/22/2018. I have never entered into an agreement with this company.

DEBT REMINDER NOTICE

Payment of $1252.16 required immediately

Subject: Notice Of Demand For Over Due Account With Cash Advance Inc.

Case File : 18-2359BH-21

Creditor : Cash Advance Inc.

Outstanding Balance : $1252.16

Dear,

We wish to advise that payment of the above outstanding amount has not been received.

We would like to take this opportunity to remind you that this account is over due from July 2016 for your unpaid loan with Cash Advance Inc.

We request that you pay the amount due within 4 working hours from the date of this letter. Failure to pay this overdue amount may result in recovery action being escalated, to avoid this matter being considered for court action.

Should we proceed with legal action, you will be liable for court costs.

Furthermore, if we are awarded judgment through the courts, your details will be submitted to credit report agencies and as a result you may experience difficulties obtaining future credit for a minimum period of 5 years.

We strongly recommend immediate payment of the overdue amount.

If you are not able to pay in full, than we are seeking your attention on this matter for payment arrangement, you must respond us back with your final decision, if you have willingness to take care of this matter outside of court than we can also be reasonable with you for payment arrangements.

Payment Plan: $50.00 x 25 Payments ($50.00 Twice A Month)

To settle this matter outside of court send us email now mailto:[email protected]

Mr. Mark Steger (Case Concern Officer)

Commonwealth Recovery Group

Renee –

Victim Location 40831

Type of a scam Advance Fee Loan

Sounded good until they asked for my online banking info. And also said they don’t work with my bank.

Levi –

Victim Location 77045

Type of a scam Advance Fee Loan

OH 614-489-9622 eligible for $3000; $1298 in mybank account, supposed to send money back to them on CVS play card; Icould only get $400 to send back to them and everything else was blocked down in security; I have contacted and changed my banking information and debit card; I have notified the credit reporting bureau to place a hold on anything that is not authorized. I just hope that exposing these two numbers that it will be of a help to others to think they can get a lot of money when they need it the most.

Amelia –

Victim Location 45014

Total money lost $800

Type of a scam Other

These people claimed to be from First Cash Advance in Chicago, ILL. They have enough information on you that it seems to be legitimate, they ask for a credit card with a balance. They then state they will pay off the balance and once the money is in the account I was to send it back by way of a gift card. After checking my account several times I contacted the bank that issued my card. I asked if the payment had come in for the payoff of the balance on my card. I was told that it did and that the balance was paid off. What they didn’t tell me is that it was pending. I then called the people back and it was at that time I was told to get a gift card for the amount they paid to my bank. I got the gift card and gave them the access number and card number so they could get the money off the card. They then ask me to now go get two cards for the amount of credit on my credit card and send that amount to them. This is when I stopped the person and told them I would not send anymore money to them. They tried to convince me this was to confirm I was the owner of the credit card. I refused and ended the conversation. Several days later they called back trying to get me to send they the money so that I could get my loan. I refused and called the Fairfield Police to report this incident. I received a call from them again on 9/17/2018 trying to get me to send the money. These people have enough information on me that I’m now afraid they may try to get into my accounts or use my name to open accounts.

Tabitha –

Victim Location 63376

Type of a scam Advance Fee Loan

This business has been harassing me and calling me for a month or so. I have blocked their number from my phone, but they call again with a similar, but different number. Today when they called, I decided to take matters into my own hands and talk to them to get my number removed from their system. When I finally talked to someone about it, the service representative, Jacob, said that he was going to take down my personal number and call me from his personal cell phone because “he wanted to talk to me.” Then he said the only way to remove my number from their calling list was to change my personal number. Then I could hear them in the background laughing at me when I got angry with them. I asked to speak with their supervisor, and one person said that he wasn’t there, and the other person said he was on a call. This “business” is a complete scam!! Do not give out personal information! By the way, every person I spoke with had a foreign accent.

Jennifer –

Victim Location 14420

Type of a scam Debt Collections

Initial means of contact Not applicable

Sent email stating I owe them over 800 dollars never took out a loan and I have great credit said I had 4 hours to clear up this matter or take legal action. Only email no phone number given

Derek –

Victim Location 50701

Total money lost $48.82

Type of a scam Advance Fee Loan

Initial means of contact Not applicable

Per my conversation with Adrian Scott from
Cash Advance America on 06/07/18 Scott had stated he initiated the
direct deposit (for 9k loan per signed loan contract. attached) to my
checking account per loan contact (signed and attached). I checked my online checking
account on 06-07-2018 and saw three debits on my checking account (1)
for $46.62 and (2) for $1.00 per piece (pending as of 06-07-18 at
~10PM central time). I have begun to suspect I am being scammed and
want the money returned per my verbal agreement (with myself and
Adrian Scott of Cash Advance America). I was to receive a 9k loan
direct deposit, not said debits. The resolution I seek is to have my debits refunded
and my 9k loan disbursed as per signed loan contract there are to be
no “upfront fees” for said 9k loan, please see below email and
attached documents. I claim 9k loan fraud against Adrian Scott of
Cash Advance America loan ID: FM10017 (presumably of New York, NY;
contact number for Adrian Scott of Cash Advance America is:
347-766-4998).
The fraudulent charges are highlighted in yellow. I gave Adrian Scott my debit card
information as he asked for it to initiate the 9k loan which was an
error in my judgement to trust Adrian Scott from Cash Advance America.
Below are the fraudulent charges incurred by Adrian Scott of Cash
Advance America in bold print. I was aware of (1) $1.00 charge for:
“magic jack” phone services to phone number: 561-594-9925. I was not
aware of the $46.82 charge on 06-07-18 for magic jack phone services
to said phone number.

Anne –

Victim Location 98901

Type of a scam Debt Collections

This person texted me after 8pm pacific time his spelling was terrible. , he said it was regarding a loan I had applied for I told him I already got one and he kept prodding for information And was being rather rude.

Brianna –

Victim Location 71137

Type of a scam Advance Fee Loan

THEY HAD BEEN CALLING MY HOUSE AND CELL PHONE. I NEEDED A LOAN. HAD DID A APPLICATION EARLIER THIS MONTH WITH MY PERSONAL INFORMATION. THEY PUT MONEY ON MY CREDIT CARD ON TUESDAY AND THEY SAY I GOTO WALMART, CVS, FAMILY DOLLAR TO GET A CARD THAT THEY TELL ME TO GET AND RETURN THE MONEY OFF THE CREDIT TO THEM AND THEY WILL GIVE ME THE LOAN OF $5000. THEY STILL CALL ME TODAY. I GOT A EMAIL YESTERDAY SAYING THEY PUT $749.26 ON MY FORTIVE CREDIT CARD. I TOLD THE LADY FROM THE CREDIT CARD COMPANY TO HAVE IT RETURNED TO THEM THRU THE WELLS FARGO BANK THAT THEY PAID IT THROUGH. I TOLD THEM THAT IT IS A SCAM AND THEY HUNG UP THE PHONE.

Cassie –

Victim Location 74525

Type of a scam Advance Fee Loan

Several, two days ago actually I tried to get a loan online through banking and initially was denied many times, so I stopped and forgotten about it. When this morning I received two different emails from two different online lending and assistant lending companies. Each stated I was approved for the loan application I submitted the first gave a number to call and complete verification over the phone before continuing, I did these steps and gave personal information to the Representative I was conversing with and went through the entire process and then told I was denied. I didn’t and still can’t understand the whole encounter. Upset and now thinking something isn’t right I quit answering all loan emails, texts, and calls. Then 11:42am I received an email stating I was approved for two separate loan amounts and each had complete agreement forms with detailed and seemingly accurate loan document information. Also a number to call and the name Paul Anderson title loan manager. I first googled the loan name and several pulled up with similar numbers so I callled went through another personal information giving conversation and was told expect a deposit within 24 hours, hours later I received a call from the same number I’d called and was told I need $280 before I could receive any deposit. I said no this isn’t any process I’d ever done previously and it didn’t sound correct. I was given so hawked up guidelines and regulations that are questionable. I’ve sinced received a total of 14 call since 12:15am from the same initial number and another similar number and was told to save this number and after a minimal X amount of dollars were sent but not to be deposited for the loan agreement but for me to with draw and send back to the company through western union as a beginning towards building my credit up stro ger. When I continued to ask questions about policies and refusing to give my banking login info. I was then spoke to very rudely and the gentleman which name was always Mike never Paul told me to then just forget about the loan and try asking someone else or my bank for the loan. They. Because even though the only name I was given was Mike I spoke with I’m positively sure at least 3 different male voices and they also have personal information pertaining to my banking information and personal information that can destroy everything I’ve worked so hard to have and fix do to younger years. I feel uneasy as to what’s yet to become and don’t know how to legally and protectively now secure myself. Please if anything can be or if anyone can do something I would be a wiser dummy and not possibly crippled.

Ross –

Victim Location 43232

Total money lost $400

Type of a scam Advance Fee Loan

Caller received a message that she would receive $400 in her bank account and was to draw out the money and send load onto a Google card. She did this in promise for a loan for $6500. She provided all necessary banking and ATM card details. She is now negative funding in her account as the $400 did not arrive. They have also used additional phone numbers: 909-440-6850 and 913-276-1499, no phone numbers show as assigned to this business. I covered ScamPulse.com financial scam tips with her.

Krystle –

Victim Location 95842

Total money lost $300

Type of a scam Advance Fee Loan

I was contacted via phone. I was told that I was approved for a $5000 personal loan. I was asked for a credit card. I was told that they would put $300 on my credit card, and they did. Then I was asked to purchase a $300 Google play card and to take a picture of the back of the card with the scratched off acct#. I was told that they would wire$5000 into my bank account. I was told that it would take 30 minutes. After 30 minutes, no deposit. I called back and was told that I needed to pay the wire transfer fee. The wire transfer fee was $300. I was then instructed to purchase another$300 Google play card and take a picture and send it to them, and that it would take 20-30 minutes for the deposit. NOTHING! Called back and was told that they would deposit another $300 on my credit card and to buy yet another Google play card with $300 and to take a picture of it. I asked why are we doing the purchase of Google play cards. They wouldn’t tell me. I was told that they would keep my $300 as a cancellation fee.

Daisy –

Victim Location 60005

Type of a scam Advance Fee Loan

I did not pick up the call but the voicemail they left was either a recording that was triggered to play before the tone to record or they intentionally leave half a voicemail to get people to call back. All i could hear was "us bank at 312-392-5825. have a blessed day"

i called back and left my phone on mute. after it rang a couple times a man answered and said "thank you for calling cash advance how can i help you?" i didn not initiate conversation. after about 30 second he hung up in frustration. i googled the company and the address on google is 80 Scammer Ave, Chicago IL.

Jeffrey –

Victim Location 62305

Type of a scam Debt Collections

They said I owed money since 2012

Sandra –

Victim Location 37203

Type of a scam Advance Fee Loan

Attention

This is the last and final chance for you *** This Legal Proceedings issued on your Docket Number EVR 368689 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 MA3356872

Outstanding Debt 986.00 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 1300.00 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 1300.00 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

Note : This notice 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 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 Maceo Patton

Financial Crime Enforcement Department

300 South Spring Street

Los Angeles

CA 90013.

Carl –

Victim Location 06095

Type of a scam Debt Collections

Attention: Sam ***l,

This Proceedings issued on you Docket no: 5100 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.

Address:

CASE NO: RK-***(SC)

AMOUNT OUTSTANDING: $740.50

We have sent you this warning notification about legal proceedings on November 8, 2015 but you fail to respond on time now .it’s high time if you fail 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 will 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 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, Pay check 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

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO SETTLEMENT DEPARTMENT [email protected]

Sincerely,

Leo Fernandes

Attorney at Law

San Francisco, CA

(628) 500- 0380

Jermaine –

Victim Location 84403

Type of a scam Advance Fee Loan

I do not know who is selling this place these numbers, but I block one number and they call from another number. I get at least 4 calls or more a day from a company called Cash Advance. Today, I asked the guy what it would take for them to stop calling me. He said I had to give him $500 to take my name off their list. He said that since they are located in Africa that the ScamPulse.com in the USA could do nothing about it. I guess I will just keep blocking these numbers, but I really wish that there was some kind of law enforcement or someone who could do something about these calls. The people making the calls just laugh when I tell them to stop calling me. It is really annoying.

Alejandro –

Victim Location 27292

Type of a scam Debt Collections

I received an email today that is entitled Arrest Warrant: Once the Matter in NC Courthouse. It states that this is my last and final chance to pay. It states that I have until Friday at 3pm. The email is poorly worded, as if someone doesn’t know english well. There is a supposed warrant ID in the email and it is going to be filed if I fail to respond. There is no individuals name, address, or phone number in the email. It states that I owe $986.67 and gives a Case File # which matches the Warrant ID #. It does have my husbands name and our mailing address. Allegations are stated as Bank Fraud, Violation of Federal Law of Debt and Banking and Intentional Theft by Deception. It is signed yours sincerely, legal department for Debt Collection and Bank Fraud. It also states that to resolve this issue contact them during the working hours from Monday to Friday (9:00 am to 5:00 pm) kindly reply back to this E-mail to get in touch with a representative. It is clearly fake but I am sure that many people would fall for this. It freaked me out until I read this more closely.

John –

Victim Location 49749

Total money lost $200

Type of a scam Advance Fee Loan

A man identified himself as Scott Meyer and offered a personal loan from Cash Advance. He said he was bound by the rules of the Federal Trade Commission and I had to provide $200 on a STEAM or iTunes card for verification of funds. I did that then he said he needed $375 more because my credit score was low. I didn’t have $375 more dollars but I knew then I’d been scammed. I demanded my $200 back and he said it would take 60-90 days. Well, you can be sure I’m closing my account well before then.

Shanna –

Victim Location 46552

Type of a scam Advance Fee Loan

These people keep calling after they are told to stop. They insulted my husband who is a Gulf War Veteran. He is deaf because of the war. They are rude and ignorant.

Katherine –

Victim Location 64151

Type of a scam Advance Fee Loan

They constantly call my phone offering a payday loan that I have never applied for and when I call to be taken off their call list they hang up on me.

Anthony –

Victim Location 65704

Type of a scam Advance Fee Loan

During the interaction which whom ever from where ever i was speaking with they kept telling me they didn’t get me or understand me states they have offices all over the us and one of which was in Chicago il. To which i said ok and played along with them for a few minutes until I just said not interested and hung up the final time of speaking to them. At one point in a earlier call they " connected me to their CEO" because apparently supervisors can’t remove people from their contact list. And was told ok can I have a smooch before being hung up on. This is something I wish they could put a stop to i have stopped answering my phone and just blocking all numbers i don’t know.

Hillary –

Victim Location 99006

Type of a scam Advance Fee Loan

Received a voicemail from Cash Advance and that I was approved for a $15,000 loan and to call them back. I called back and they said Cash Advance. They were hard to understand as they had an Asian accent. They then asked me my name and income and address. I gave them my last four of my social. They then asked for my bank account info. I said I need to check into some things before and I will call them back. I ended the call and called my bank. The bank advised me to ask if they had a local address or an office in my area, so I could confirm who they were. I called back and asked and the lady said yes we do and the call ended. I called again, the guy said no, they are based out of California. I stated I am going to call the ScamPulse.com and they hung up.

Adrian –

Victim Location 64131

Type of a scam Other

I’m getting different cash advance loans saying I owe an I know I paid a place off.. An they are emailing me arrest warrant can someone please call me***

Jermaine –

Victim Location 91325

Type of a scam Debt Collections

They were informing me that I have an arrest warrant under my name because I failed to show up to court on January 2017. I have attached that below. And that it was due to money I owed to cash advance. Also I needed to call or email them that I wanted to resolve this matter so that I wouldnt have a case opened against me, even though from what they were saying I already had a lawsuit against me. And that all this infornation is also sent to my employer.

Jay –

Victim Location 41001

Total money lost $750

Type of a scam Advance Fee Loan

I applied online for a cash loan July 31, 2017 and put my information name, social security number, banking information and then they called and said I was approved for a loan, and they asked how much I wanted. They said they were from Cash and the number he was calling from was 646-937-9065 x 121 Daniel Green. At the beginning it was real clear, and then it went staticy, like a bad connection, and they just kept calling back and forth ask for fees, they could go ahead and send it and the credit score wasn’t high enough and I had already sent over $750, they said that was for insurance purposes, but that my credit score wasn’t high. They asked me to send the fee via I Tune Cards $750. They took the number off the back of the I Tune Card. The address on email Code 978811306 8th Avenue NE 75264 Seattle, WA 30 Rockefeller Plaza NY. The email says that I have been approved for a loan and they would be sending it to me. They said they would send my banking information to the bank. One day I sat all day on the phone with them, back and forth. This weekend, Alex Washington CEO & General Manager says they will send the money $5000 but they need $150. They said I was supposed to get the fees that I paid back $750 and the $150 that they want me to send. There was a Jason that I talked to as accountant. He would call and asked if you got the money and they are saying to borrow from family or friends, and I said I am not sending any more money, and told them I felt like I was being scammed, and they are saying no this is a 100% guarantee. Installment would be $176 a month to pay the $5000 back. Alex Washington said how will we know that you are going to pay the loan back, a loan company doesn’t ask that.

Lance –

Victim Location 78237

Type of a scam Debt Collections

Emails from debt [email protected] from account department requesting payment of a cash advance that I never made; they send emails every day asking me to deposit using western union. They send me multiple emails with warrants from a city court if I don’t make payments. There is a contact number they provide 757-5282800; they have submit multiple names to deposit 1st PATRICIA CROFT from McAlpin Florida. 2nd one to Andriy Bench from Illinois. Pretty anoyed

Kendra –

Victim Location 32609

Total money lost $850

Type of a scam Advance Fee Loan

I received phone call evening 7/11 from this company. I asked again their name , the man with an India? accent repeated Cash Advance. So, I was stupid, because we have several Cash Advance in our town. He said I was approved for a $4000 loan. I said great, but I only need $2500. He starts going thru process, they were depositing money into my account that night. Which they did, $850. But I needed to verify My account before they could make the full deposit. Then stupid me followed orders to go to Wal-Mart at 7 am, buy gift card for $850, call that info into them. Then my loan would be processed within 20 min. Then they would call me. I went home, no deposit, no phone calls. I waited about 1 hour, then I called them back. They said I would have to deposit another $850 to get my loan, that’s when I said they were crazy and cancel my loan. In the meantime, they somehow took another $850 from my checking account. I contacted my bank, they put a hold on my account, and transferred me to Fraud dept where I also cancelled my bank card. So, I called them and told them they were liars, and committed fraud with the fraudulent check they printed and to refund my money. I also told them I was 62 years old and they just took most of my next month’s SS Disability check. Then they threatened me to make another deposit or I would owe them $6000 plus interest and fees. I hung up on him. His name he gave me was Michael Howard, mgr of Accounting dept. Phone number 773-663-4493. Later while I was at my Doctors, I had my phone turned off, they called me 9 times. They left a threatening voice mail for me also. They called me back in about an hour asking why I was so rude hanging up on them, that wasn’t good client service. I hung up again. I was so, so stupid.

I hope this helps anyone not to be in this position. I lost almost everything for 2 months. I have their check with account information.

Jared –

Victim Location 62269

Type of a scam Debt Collections

I was sent a case file with no address, phone number, email address, or website threatening me. This is the email sent.

FINAL NOTICE

Case File # : VST24102204-10

Balance Due : $965.76

This Legal Proceedings issued on you Docket #: 3616 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.

Already we have sent you several notification but you failed to respond on time. Now it’s high time, if you failed to respond in next 48 HOURS we will register this case in court. Consider this as a final warning and we will be Emailing/ Fax this issue to your current employer to make sure they take strict action against you. Your salary and all your wages confiscated.

The 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. If you want to stop it now you must take immediate action.

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.

Kindly let us know your clear intention by Today onwards so we can hold the case file 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 Incorporation 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 ”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 name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, Fast Cash, Cash Net USA, 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-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by 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.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement Today or we would be proceeding legally against you.

To resolve this issue contact us during the working hours 09:00 AM to 05:00 PM EDT by reply back to this E-mail us Back in order to get in touch with the representative.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Yours sincerely,

Steve Smith

Collections & Legal Department

<span title="———————————————————————————————-
——————————————————————————–…⇄ />
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.

Diane –

Victim Location 31405

Type of a scam Advance Fee Loan

I contacted via text message stating I was approved for a loan up to 5000 dollars so when I texted back and asked how much exactly am i approved for they replied up to 5000 and to give them a call. So I decided to call them. My first thought was something doesn’t sound right. A western Indian picked up the phone and said thank you for calling cash advance America this is Brian Parker speaking. So then I really got suspicious because the name really didnt match the voice. But being the guy I continued to have a conversation with him about the loan he read me my info back to me and I thought this might legitimate then we the end to transfer funds into my account he then states that my credit score is to low and in order to send the 5000 into my account I would have to send them 150 as a security deposit. So I said alright I can use my credit card. He then proceeded to tell me that I would have to go a Walgreen or Wal-Mart in order to send the 150 I can’t do it over the phone like most respectable businesses do. So i told him no and that i need proof that this a real company, and while I’m talking him I’m googling the company, not only are they not accredited they also a big scam. So the guy got mad and said I don’t want money and hung up.

Laura –

Victim Location 33597

Type of a scam Advance Fee Loan

An automated call came on my cell and said ivwas eligible for a loan and to call the above phone number I called it and it sounded like it was bogus I asked if they were affiliated with cash advance the business I have done business with in the past but there was no definite answer and I tried to call them back and no answer

Kelsey –

Victim Location 44135

Type of a scam Advance Fee Loan

Consumer received a call asking if she still needed a loan, consumer said she may have submitted something to them on line a number of years ago. She had made no recent inquiries though. They initially offered $8000, but after answering a series a questions they said they could only offer $3000 due to credit and the short amount of time bank account has been open. They company then said they would send $100- $1000 directly to her bank account, but she would have to wire it back to them. Consumer did not give them her bank account number and declined their offer.

Billy –

Victim Location 38053

Type of a scam Advance Fee Loan

An agent has been calling me since December 2016 saying I owe a loan balance of $467. I kept telling the agent I do not have a loan. Somehow he got my job phone number and repeated called my job repeatedly for about an hour and a half. My boss got frustrated and told me I had to tell him something. So I talked to him and he told me if I paid $150 I would be ok until the next month. When I call the number a foreign person voicemail name Walter says leave a voicemail. He even tried a couple days ago to get me to go to Walgreens and put $150 on an iTunes card. Can someone please help me with this. I cant have this person interrupting my job or I will get fired.

Katherine –

Victim Location 90277

Type of a scam Advance Fee Loan

Vietnamese Sounding man called knowing my last name. I asked what he wants and where he is from? Said something like "Cash Advance". He said he got my loan papers and I was prespproved for so much money. I said I didn’t do any loan paperwork. I complained they called so early ( aprx 649 am). Then they asked one more question and hung up abruptly. When hung up then I realized I might have said yah or yes just before. I tried to call back ( company name came up as Freedom Health) got classical music for 8 mins then they hung up. What do I do now?

Tiffany –

Victim Location 64050

Total money lost $199.69

Type of a scam Fake Check/Money Order

I was told I was approved for a $4,000.00 loan, in order to receive this loan, I was to pay 199.69 for some kind of proof, but not by checking account.

Wanted it in the form of iTunes,

Funds for this payment were to be reimbursed as well along with the direct deposit, this same day 1-10-2017, the funds then were said to be not transferred due to technical issues wanted me to pay like $300 some dollars for Western Union transfer( not done!)

However, the person talked to was Nick.

Numbers on the iTunes cards are:

XNXH2L5NHQ6L374R,

And

XGLJ4QVZVNQ6KHD3

These cards were purchased in Independence, Missouri at Dollar General

Store number#01570

Jeffrey –

Victim Location 84015

Type of a scam Advance Fee Loan

It is labeled arrest warrant. Threatening legal action and garnishment. Email and fax of info to employer if I do not respond in 4 hours. I have also received calls from the same people. They are unable to provide any info such as dates of when this balance occurred. I have since changed my number but I am still getting these emails. I have not applied for a cash advance loan.

Krystal –

Victim Location 33040

Total money lost $589

Type of a scam Advance Fee Loan

They tell you that you got approve for a loan but if you don’t have a banking account to send them iTunes cards and give them the number from the cards call you back for you to buy more cards and you still don’t get the loan

Colleen –

Victim Location 30314

Type of a scam Advance Fee Loan

I applied for a few payday loans and started receiving call Monday morning. They said I was approved for a $2000 dollar loan then placed me on hold and came back to the phone stating that my credit was bad and I had two options. 1. Pay $100 for loan insurance or they would send me $1000 dollars to my bank account and I have to get up at 6 in the morning and send the money back before 6am and send it back in really nervous because they have all my personal information even though I’m filing this report. They have my social, online banking info, birthdate, and address. Also a lot of other number have been calling that sound just like them with the same identical voices. I’ve had real payday loans in the past and I had to talk with people that sound foreign, but they were real loans. It’s hard to tell the difference. I just don’t want my information put up for sale or whatever they do with it. They also have failed to provide me with any emails until after they get the money back then they will send the $2000. What am I supposed to do now? I have no clue who these people are with all of my information.

Dennis –

Victim Location 29906

Total money lost $385

Type of a scam Advance Fee Loan

I was contact by a gentleman by the name of Mark Henderson with a foreign accent, claiming I could get a loan for $1700. I needed to send a good faith payment of $150 by I-Tunes. Then I was contacted again the money had to be transferred via Pay Pal of $235 for a transfer fee. And then again another $329 for taxes. After speaking with the ScamPulse.com I called back to explain that I did not have the extra money to give and was supposed to be transferred to a Ray Carter a account manager which was the same person just pretending to another person.

Clayton –

Victim Location 28613

Type of a scam Advance Fee Loan

People calling from 3128787998 saying they have all my info and asking me about a cash advance loan i taken. One said he was from Pakistan and called my full name and said he was going to come and kill me

Paul –

Victim Location 79401

Type of a scam Debt Collections

I am currently wrapping up working with a company, Progressive Debt Relief, to relieve my debt. However, I received a threatening email today from one of the companies that I had a cash advance from previously, Cash Advance Inc. I immediately forwarded the email to my contact with Progressive Debt Relief trying to figure out what was going on. He emailed me back saying it was definitely a scam and that I should report it to the BBB. I have attached a PDF screenshot of the email I received from Cash Advance Inc. I have blacked out my email address at the top of the screenshot for privacy reasons.

Eugene –

Victim Location 76520

Type of a scam Debt Collections

Balance Due : $964.52

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.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS, LATE PAYMENTS, MISSED PAYMENTS , OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement Today or we would be proceeding legally against you.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EDT by reply back to this E-mail us Back or you Can call us on 904 302 6024 in order to get in touch with the representative.

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Yours sincerely

Collections & Legal Department

Alex –

Victim Location 79106

Type of a scam Debt Collections

I have received emails and now am getting telephone calls from Cash Advance ( do not know where business is located) 747-220-3488. They are telling me I owe back loans and that I will be arrested by the local county sheriff if I don’t pay what I owe. I do not owe any loans to anyone. I believe this is a scam and won’t have further contact with them.

Summer –

Victim Location 93292

Type of a scam Identity Theft

Man named Robert Parker with a heavy Indian accent keeps texting me as if he’s a loan agent, his number (it says location is ohio)I called it back and he answers really quick and already had my info ex; my Driver’s license number, bank info (account ) address etc, but he asks me to call my bank to get enrolled in mobile banking and that he’ll call me back in 10 min to get more info?? He says they’ll loan me up to $8000 and I will pay payments over next 22months, i almost know this is a scam because they will not stop calling and texting me!!!! He also says they supposedly have over woo locations online only. It just seems really odd and strange to me and very unreal.

Denise –

Victim Location 20017

Total money lost $200

Type of a scam Advance Fee Loan

I applied for an online payday loan on Friday, June 17th, 3016 to one company. As a result my information went to everyone whether they could help me or not! I had an extreme important emergency and at this point and time, I can say I was quite vulnerable and desperate! I get an email from Cash Advance saying I’ve been approved for $4000. I call and give information including, bank information, social security number, everything except my blood type! Now I should have been leery when they asked me to money gram $200 to them to show good faith and that I’m capable of paying $199 back every month but the money gram was made out to an iindividual and not a company? The money would be put in my account within 45 minutes once I notified them that I had sent money via money gram. I was in the process of leaving my place of residence to do so and told them I would call once I had sent money! Before I could physically leave my home, they had called twice! Once I sent money gram and called them to gve them the number verifying transaction I was then told to call money gram and give my consent for person to pick up money! Never heard of anything like that but hell that didn’t mean it didn’t exist! All my calls asking why money hadn’t been deposited were ignored and giving me the runaround! Saturday, the next day, I realize I’ve been scammed and call my banking institution and close my account. On Monday, I call Cash Advance back and I’m told the supervisor will call me back in 10 minutes, same scenario from Friday! I tell person that I understand no one is gong to call me back, it’s okay, I realize I’ve been taken advantage of but I will be taking further action! Surprise, surprise, someone calls be back immediately! Tells me my bank was having an issue accepting the money transfer and did I owe IRS, if so, they could have intervened in the transfer! I asked them to just send me my money that I sent them via money gram back and I’m done! I’m told they cannot send me my money back! Hoever, not to worry if I still want the loan they can send it to me via Western Union but I have to pay for the Western Union fee so send them the money! I asked hm did he honestly think that I wood send them some more money, are you serious! I told him that they had no intentions of sending me any money it was a scam! He told me it wasn’t he was a loan officer and don’t speak to him in the manner that I was. I politely told hm being a loan officer did not make hm superior to me in any form or fashion and I would be reporting him and the company. I initially spoke with an Alex, I think, but Aaron Moses is the supervisor that I spoke with for the duration of the scam!

Caleb –

Type of a scam Advance Fee Loan

I applied for a load online, have been receiving phones call for the last week. Decided not to go threw with it and let them know that. They advised they are going to debit my bank card for $500.00 I never signed any contracts or documation stating I would be charged for not proceeding with the loan.

Krystal –

Victim Location 96022

Type of a scam Debt Collections

First received an email stating: "LEGAL NOTICE

Reference No: C.F.M- 38024/16

Date: May Monday, 02, 2016

Re: Our Client Cash Advance INC.

Outstanding Balance: $875.00

OBJECT: NON- PAID LOANS/ UNPAID DEBTS

ATTENTION:

You are required to pay the outstanding balance of $875.00 in full within (Few Days) from the date of

this email to avoid Municipal Court Proceeding being issued against you. Once proceeding have been

issued, you will be liable for court fees and solicitors cost detailed below.

Court fees: $1000.00

Solicitors Cost: $1250.00

Company in order to notify that after making numeric phone call 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 charges against you.

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

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS,

MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT

REPORT.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement

today or 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.

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, Easy 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.

In Order to resolve the case or get payment arrangement you have to Email us back.

Thank You

Bob Ferguson(206 701 7426)"

***Did not respond. The next day received the attached "Arrest Warrant"

Brittany –

Victim Location 43420

Type of a scam Advance Fee Loan

brandon mccormick

[email protected]

Arrest warrant I’d :- MTR141797456 which will be going to release on Monday noon 3pm

Attention

This is the last and final chance for you.

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: CF-MA-381098

Amount Outstanding $ 989.61

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. 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 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.

[email protected]

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 $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 paperwork 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, 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.

TERMS & CONDITIONS YOU AGREED.

Note: To make the payment you would have to contact our email address

Cash Advance Inc.

8901 S Wilton Place,

Los Angeles, CA-9004

Isaac –

Victim Location 47374

Total money lost $3,279.79

Type of a scam Advance Fee Loan

They added money in my account and the bank the check’s was returned and I withdraw from the account then sent them closing fees .

Lori –

Victim Location 95117

Total money lost $5,533.93

Type of a scam Advance Fee Loan

I was looking for a loan for 5-8k. I am handicapped, so most everything I do is online. Anyway, I received a text, and got information. It was agreed that I was to pay a fee via Apple iTunes gift cards(as company policy prohibited the use of cash or check.)

I was told if I paid roughly $1000 in fees via iTunes, the money would be sent to me via western union. On top of that fee, there was another set of fees culminating in my paying a total payment to them:

3 payments of $500

1 payments of $460

1 payments of $450

1 payment of $427

1 payment of $350

Then I was asked to pay another fee of $200 and "you’ll get your 11k for sure!" I blatantly told him to refund my money in full. He said it would take 10 days (yeah right!)

During this time, they said they would deposit cash in my account at the bank: $1996.93 – which was deposited then immediately withdrawn because the bank deemed that the United States Government check was altered. I have the copy of the check, but am now out $1996.93 as well!

Brandi –

Victim Location 44280

Type of a scam Debt Collections

In a message dated 5/17/2016 10:06:28 A.M. Eastern Daylight Time, [email protected] writes:

Hello ***,

Find Your Warrant Copy: – FA-*** which will be going to release on your Name

This is the last and final chance.

This Legal Proceedings issued on your Docket Number *** 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: ***

Amount Outstanding $954.68

We have sent you this warning notification about proceeding on 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 actions against you. Your salary and all your wages confiscated.

You Can Email back to get the payment mode too,

***

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.

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.

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 authority 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 ”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 name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay day one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Pay day, Personal Cash Advance, Rapid Cash, Sonic Pay day, Speedy Cash, My Cash Now, National Pay day, Pay check Today, Pay day 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 Pay day Advance, or any company-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by 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

AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

If Court action is taken and Judgement / Decree obtained against you to recover the sum due, we may need to ask the court to make one of the following orders should the debt remain unpaid:-

· Warrant of Execution (Exceptional Attachment Order). Seizure and sale of movable non-essential assets / property by a County Court Bailiff or Sheriff Officer

· Attachment of Earnings base (Earnings Arrestment). Deduction from your wages by your employer or arrestment of part of your salary to satisfy the debt

The Factual Basis for the complaints is as follows:-

You agreed to return the funds from the aforementioned income advancement as per contract.

And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.

At present, ACS INC is seeking either of the following remedies:-

All funds to be returned as per terms of initial contract

Dear Customer as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know your intentions

If you have recently settled this account, please contact us immediately to avoid further action. Otherwise, payment options are set out overleaf or alternatively call us or email us right now to pay or agree to a payment plan with us.

AGAIN IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THROUGH AN EMAIL OR CALL US DURING WORKING HOURS (From Monday To Friday 09:00 AM to 05:00 PM EDT)

Note: Make sure for any details or to make the Payment you have to Contact our Email Address,

***

Mark S Brown

Senior Investigation Officer (US).

(Department – Law & Enforcement)

Cash Advance Debt Collection

P.O. Box 944255

Sacramento, CA 94244-2550

NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS.

Yours sincerely

Collections & Legal Department

Chelsea –

Victim Location 48234

Type of a scam Fake Invoice/Supplier Bill

Receive emails saying they file an arrest warrant if not paid in 24 hours

Gabriel –

Victim Location 78063

Type of a scam Debt Collections

I’ve been emailed by Cash Advance Inc. stated they will or have issued an arrest warrant for me regarding an outstanding amount of $840. I have had no dealings with this company or any other related companies. This company has also stated it will confiscate salary and wages, notify my employer, and take legal action against me.

Robert –

Victim Location 15122

Type of a scam Other

Consumer is being harassed from various numbers claiming an approved cash advance for $10,000 requesting private information. 518-786-3600, 786-233-3546 (miami fl), 415-251-0137 (novato ca), 513-298-0209 (bethany oh). Received calls from over 20 different numbers. Consumer tries to block numbers.

Claire –

Victim Location 02121

Type of a scam Advance Fee Loan

got a call from some company saying I was approved for a loan for $15000.00 and went on line set up a on line banking account and they deposited $981.32 in my account but called me and told me to take $900.00 and wire the funds to them as a "show of faith" and leave me $76.00 to pay for the wiring. The check cashing place I went to let me know that the person I was wiring funds to had caused a fraud alert and they gave me back the $900.00.

Joe –

Victim Location 35173

Type of a scam Debt Collections

received two emails: 1. Says I owe Cash Net USA a total of $976.98 but does not say when or where I received any money from this company. 2. Says I owe Cash Advance Inc a total of $840.00 and as the first does not state when or where I received any money from this company. Both emails state that if I don’t settle this they will report this to my employer and that I could be forced to pay up to $6300.00 for attorney fees. The problem I have with these emails is that I have never had to get a cash advance of any kind and as far as my employer…I’m retired. I called the ScamPulse.com and was told that these were SCAMS and to please use this as site so they could investigate. Below shows the names, addresses, email addresses, case #’s, docket #’s and amounts to whom I supposedly owe money to. And as I have stated above, I have never had to get a cash loan of any kind so I knew these had to be scams.

1. Mark S Brown, Senior Investigation Officer (US), Dept – Law & Enforcement, Cash Advance Debt Collections. PO Box 944255, Sacramento, Ca 94244-2550. file#: KMP/2016/2091070. Case#: PMA-609911. $976.98 owed. Docket #: VA-80617792 with Cash Net USA Inc. Note: this case is under investigation with major credit bureaus. Email to: [email protected]

2. Officer Tom Anderson, Financial Crime Enforcement Network, 500 New Jersey Avenue NW, Washington, DC

20001-2020. Arrest warrant ID: FFCEN 561515/986 which will be issued on April 13th 2016. Case#: WB-AP 428786. $840.00. Docket #: EVR-46013 with one of Cash Advance Inc. company. Email: Tom Anderson at [email protected]

Candace –

Victim Location 39272

Type of a scam Debt Collections

I was contacted at my federal job stating that I applied for a cash advance loan online and that I had a lien against me for non-payment of a $300 loan from Cash Advance. I am an Air Force Veteran and I work for the Department of Veteran Affairs which our personal information was hacked a couple of years ago for the employees and veterans. The call came from David Miller telephone number 516-210-4026 from the Oyster Bay, NY area. When I spoke to David I asked for my personal information and he could not provide anything for me except my office telephone number. I contacted my lawyer and he called Mr. Miller with me and he would not even speak to me then. If he contacts my federal job again I will press harassment charges against him.

Deanna –

Victim Location 32608

Total money lost $110

Type of a scam Advance Fee Loan

I was researching loans online and found this company Cash Advance based out of NY. I put my information in and someone called me back with a very strong accent and demanded an upfront fee of $110 through Green Dot moneycard to transfer the fees to me. The number they called from is 917-387-1043. I paid the fee and now they won’t deposit the loan.

Omar –

Victim Location 44425

Total money lost $700

Type of a scam Advance Fee Loan

During the scan they said to make a $200 deposit and they would be $15,000 in my account the next morning the money was not available so I called back the company the next day then they said they needed another $500 deposit we made the $500 deposit they said the money will be available the money was not so I called the company back the next day they said they needed a $799 deposit this time I did not pay them I’m reporting this incident to you. Never received any money

Mitchell –

Total money lost $900

Type of a scam Advance Fee Loan

i was told that if i showed i had 200 dollars then i would receive 5000 then i needed to provide 700 for western union transfer cuz they were unable to deposit my funds then called me back to say i needed more money for advance tax fees which i said i have no more money when i called number it said diconnected due to fraud then next thing they arre calling wanting more money i told them about my calling them they said i shouldnt be negative n we are 90 percent done i have not called or they havent contacted me

Derek –

Victim Location 73142

Type of a scam Debt Collections

This was the e-mail that was sent today 3rd of February 2016

"Hello, *** *** Arrest warrant ID: – FFCEN 564815/524 which will be issue on 02/04/2016 (Thursday) 11:00am (EST).

Attention,

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.

CASE NO: WB-AP – 429007

AMOUNT OUTSTANDING : $1500

We have sent you this warning notification about legal proceedings on March 8, 2015 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.

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 :- [email protected]

Officer Daniel Smith

Financial Crime Enforcement Network,

500 New jersey avenue NW,

Washington,

DC ***-**-***"

Theodore –

Victim Location 23502

Total money lost $3,000

Type of a scam Advance Fee Loan

Was contacted by text message saying I was approved for 10000 loan and to call this number 585-633-1281 and I called and they went through a procedure got my info and said that the loan will be deposited in my account the same day. I receive another call telling me that I needed to go to Walmart and money gram them the money that they had deposited in my account for security I have to do this 7 times because I have to do 2 transitions of amount under 800 dollars. The money was in my account was in there that they sent me to send back to them except for the last 2 transition the money was there and then once I sent it the money that they deposit disappeared along with 3,000 dollars of my money from my checking account. The people of this so call company all seem to have heavy accents

Melissa –

Victim Location 55441

Type of a scam Debt Collections

I keep receiving an email stating that I owe a Cash Advance Company money. They are posing as a lawyer, and trying to get me to "settle" the matter outside of court.

I have never had an account with said company, and I don’t owe them any sort of debt.

Albert –

Victim Location 96789

Type of a scam Advance Fee Loan

Someone called stated that they would loan me five thousand, but they first needed to deposit a thousand dollars from a government fund into my checking account. They asked for my SSN, birthdate, bank account. They said the next thing I needed to do was go to WalMart and return the funds they deposited through a money gram. Then they would give me a loan for five thousand. I gave the phone number to the person who I was chatting with, he provided me with the link Scam

Carly –

Victim Location 37207

Type of a scam Debt Collections

To,

*** *** ***

SSN *** *** *** ***

NASHVILLE TN

***

Phone ***

Loan A/C NO: FN#***

(OUTSTANDING AMOUNT : $1070.83)

This is Loan Officer David Brown 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: ***3

Amount Outstanding $1070.83

ATTENTION: *** *** ***

This Legal Proceedings issued on your Docket Number VRS-86012097 with one of Cash Advance Inc.

WARRANT ID :- #10082169 which will be going to release on Thursday 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.

Cash Advance Inc.(Collection Team)

3017 Douglas Blvd

Roseville

CA 95661

United States

Thanks & Regards,

DEBT COLLECTION TEAM

Carly –

Victim Location 27576

Total money lost $222.50

Type of a scam Advance Fee Loan

They told me they were called cashadvance and that I had to money gram them 211.00 to an Abel Garcia in ca and have a test question which was my favorite pet (cat). They than called me back and gave me a transaction number and said they were sending me 2511.00 instead of 2,211.00 so that I could send it to a federal bank. And that it would be in my account in a few minutes never came on Saturday so they called me back today and said the reason it wasn’t deposited was because I had to send another 300.00 dollars to them. They said (Richard lee) that they were associate with bbb and they gave this I’d (cbc1250421) and also their operations number (sm501673). The numbers they call from are (new york) 917-732-4196 and (ca) 408-659-4252. Address they gave were 2011 camden ave, San Jose ca 95124 and 200 liberty st. New york, new York 10281. Now I do not know what we can do about this but I need to try and get my money back and if any legal action can be taken. Thank you!

Jermaine –

Victim Location 92354

Type of a scam Advance Fee Loan

Yesterday I received a text message stating that qualified for a $5000 loan. They also called me on my cell phone number with a different number to call 607-643-7209. They stated they were with Cash Advance. They asked me for all my information. And then told me I did not qualify unless I gave them $240 for insurance on this money. When I told them I did not have the money they stayed quiet and did not answer. They called me on my cell phone again, this morning and attempted to ask me for all of my information. I did not give them any information. I ask for a supervisor and they transferred me to David. When I asked him what his position was at their company, he was confused as to whether he was a loan officer or a supervisor. Then he started to get defensive. I inform the man (who had an Indian accent) that i would be reporting them to the BBB. I then looked them up on the white pages and reversed the number. That phone number was not listed as being in the city of New York.

Jeremy –

Victim Location 34741

Type of a scam Advance Fee Loan

Hi this what I got and some times phone calls to.

Thank you

Debt Settlement [email protected]

ASSOCIATED RECOVERY SYSTEM

Division of National Debt Settlement

Original Balance $660.00

Settled For $540.00

Saved $120.00

18% SAVINGS

Attention, Le Dothis is the last and final chance for you.

This Legal Proceedings issued on your Docket Number 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 Department of Online Lenders Association has decided to mark this case as a flat refusal and press legal charges against you.

Employer Name:

SSN : XXXX-XX-

Docket Number : CRN320754

We have sent you this warning notification about proceeding on December 8 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 $4796.00 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 authority 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 ”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 name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly 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-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by 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.

If you have any intention to rectify this matter outside of court than you can ask for payment arrangement, you may email us or you can call our customer service department.

Regards,

Brian Martinez (Case Concern Officer)

National Debt Settlement

(510) 255-4934

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.

Deborah –

Victim Location 45307

Type of a scam Debt Collections

I keep getting contacted by a man named David Harrison which states that I took out a loan threw Cash Advance for 1450.00 on March 14, of 2014 and if I don’t pay it back they will garnish my wages and take me to court. They said I would then owe them 6300.00. I receive at least one of these emails every couple of weeks and frankly getting pretty tired of it. I have never been in Kentucky other then passing threw, I work for a Cash company and this is annoying. So be ware of these scammers cause they aren’t getting a dime from me.

Mario –

Victim Location 17603

Type of a scam Advance Fee Loan

The caller states they are a cash advance company, they are calling from 510-747-9129. This company called my bank and verified my info with my bank and processed to have claims put in my account for transactions I had made. They had my bank reverse the transaction, until I saw that there was money that did not belong to me in my account. Please make everyone aware of this number. They had all of my information, SSN, address, phone number everything.

Elizabeth –

Victim Location 92124

Type of a scam Government Grant

Caller claimed to be from the National Department of Treasury offering a grant, I couldn’t understand more of what was being offered due to heavy accent. When I asked to speak to a supervisor I was hung up on.

Holly –

Victim Location 35744

Type of a scam Debt Collections

I received a email from a collection agency saying I owe $879.61 for a debt to Cash Advantage Inc. and threats of warrants and payck attached? I have never had a account with that company. Thanks

*** ***

Personal

ROBERT ROBBINS <[email protected]>

10:06 PM (7 hours ago)

to bcc: me

Arrest Warrant I’d :- MTQ966210686 which will be going to release on Monday 2015 noon 3pm

ATEENTION : >>

This is the last and final chance for you.

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: CF-TP-903345

Amount Outstanding $879.61

We have sent you this warning notification about legal proceedings of March 8, 2014. But, you

failed to respond on time. Now, It’s high time and If you faill to respond in 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 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.

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 $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 paperwork 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, 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.

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.

Cash Advance Inc.(Accounts Dept.)

8901 S Wilton Place,

Los Angeles,

CA-90047

Thanks & Regards,

Mark Smith

Debt Collection Team

</[email protected]>

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