Victim Location 57004
Type of a scam Debt Collections
They emailed me claiming they have 14 counts of debt from their company and the time frame they are claiming was at a time I was incarcerated.
Victim Location 73459
Type of a scam Debt Collections
Email received demanding payment for a loan they say I took out in 2018.
First of all they said if I didn’t pay the amount by certain date that a warrant for my arrest would be issued, my employer be contacted and etc. etc.
They want payment only with a Amex prepaid card.
Victim Location 63025
Total money lost $125
Type of a scam Advance Fee Loan
they call and say you have been approved for a loan then they tell me my credit score is to low so they will put $ in my account then i have to send it back then it will show up as a paid acct and raise my credit score the money never shows then they say the bank wont accept it so have me go to walmart call them buy a $125 steam card which they said i would get that back with my loan then call them send them a picture of the card so i did that with a bad feeling then they give me a # for western union then calls back and says keep it quiet dont say anything and gives me a different # to call them on then they say my credit is still to low so they transfer me to their insurance dept he tells me i have to buy insurance to get the loan amount of $225 then when i send that i will get the loan its a big scam i didnt send the other $ so i dont know what would of happened i should of knew when they told me not say anything to anyone about this and to call a different # how stupid was i VERY cost me $125 i should of new better
Victim Location 68117
Total money lost $230
Type of a scam Advance Fee Loan
Asked for me to purchase I tunes card to receive my loan
Victim Location 49455
Type of a scam Debt Collections
Two months prier to this e-mail I received a phone call on the same subject saying that they had a check from 2009 to prove that i owed.
Now this , these people are getting very annoying! I don’t even answer my phone any more i am getting so many telemarketers . I am on the do not call list, but , that isn’t working.
Victim Location 15236
Type of a scam Debt Collections
From: Pamela Smith
Date: April 13, 2016 at 8:44:35 AM PDT
To: Pamela Smith
Subject: Account: PLN203516 – Notification
Dear Customer,
As you are aware, you have a small pay day loan bill of $1289.86 that remains unpaid. We feel we have done everything possible within reason to collect the money you owe us. We have decided that unless you make immediate plans to repay us this money, we will write this debt off our books and claim it as “bad debt loss” to the IRS.
Did you know that any money you owe us and don’t pay should legally be declared as “additional income” for you or your business during the year in which you incurred the debt?
If we decide to write off this debt, we will use IRS form 1099-A which will show the IRS that the $1289.86 became income for you and bad debt for Advance Cash America.
You can avoid the unnecessary actions by immediately getting in touch with us either through e-mail or through phone. For any queries feel free to e-mail us back. We will be handling this matter over with you and will be providing you some pay off or Settlement options if available.
Thank You,
Advance Cash America
(954)-374 6395
Victim Location 55303
Type of a scam Debt Collections
This email was sent to me on 1/8/2016 at 10:40am from *** *** from smithloanassitance.com
Account number PLN203417
Dear Customer,
As you are aware, you have a small pay day loan bill of $986.45 that remains unpaid. We feel we have done everything possible within reason to collect the money you owe us. We have decided that unless you make immediate plans to repay us this money, we will write this debt off our books and claim it as “bad debt loss” to the IRS.
Did you know that any money you owe us and don’t pay should legally be declared as “additional income” for you or your business during the year in which you incurred the debt?
If we decide to write off this debt, we will use IRS form 1099-A which will show the IRS that the $986.45 became income for you and bad debt for Advance Cash America.
You can avoid the unnecessary actions by immediately getting in touch with us either through e-mail or through phone. For any queries feel free to e-mail us back. We will be handling this matter over with you and will be providing you some pay off or Settlement options if available.
Thank You,
Advance Cash America
(347)-708 1667
Here is a simple question: Do you really want the IRS poking around your tax returns to see if you claimed that money as income? Wouldn’t it just be easier to pay your bill?