Cash advance inc

Hillary – Mar 17, 2020

Victim Location 96007

Type of a scam Advance Fee Loan

Hi my name is Gabriel Hernandez and I recently received this email. Please if is legit let me know but I haven’t received anything especially money via loans.

Bryce –

Victim Location 28467

Type of a scam Debt Collections

Has been emailing me said I owe 2750.00, going to file arrest warrant against me. Spoke to him once on phone told him he was a scam began yelling on phone said no more phone conversations

Rachel –

Victim Location 47304

Type of a scam Advance Fee Loan

Warning e-mail that if you don’t make arrangements to repay a cash advance you will be sued, your employer notified, and your credit will be severely impacted. The amount in question is $1200 but if you don’t respond in four hours your cost will be $9200 plus legal fees. They provide a docker number, case number, and account number. None of this has any validity as the addressee has never had any dealings with Cash Advance or any other quick loan facility.

Erik –

Victim Location 44123

Total money lost $600

Type of a scam Debt Collections

I received an e-mail notification that an alleged account with Cash Advance USA had been referred to the company for legal action. I was instructed to make monthly payments of $100 using ITunes gift cards and to provide the alleged company with the 16 digits Alphanumeric Scratch off Pin/Code.

Craig –

Victim Location 23111

Type of a scam Advance Fee Loan

They are constantly sending emails saying either a warrant for my arrest or garnishing my paychecks. I advise them I’m making a complaint stop emailing me.

Joshua –

Victim Location 77381

Type of a scam Debt Collections

From: "[email protected]"

Date: March 21, 2017 at 11:55:31 AM CDT

To: ***

Subject: Case Number: – CA/DC/0053763

ATTENTION

Dear *** ***

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number EVR-62845 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

Case Number: – CA/DC/0053763

Amount Outstanding $ 988.00

We have sent you this warning notification about legal proceedings of 2015 but you failed to respond on time now it’s high time if you failed to respond in next 72 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 on [email protected] 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 $3300.00 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.

Note: To make the payment you would have to email us on [email protected]

State Attorney Office

555 Seventeenth

street, Suite 3200

Los Angeles, CA

Email:- [email protected]

Gary –

Victim Location 82001

Type of a scam Yellow Pages/Directories

Got an email from this person Karen jenske I have never had contact with this person and its coming from cash advance inc. Stating I have a court case #381098 Docket number 39824. Stating I have to payback a lone which I never applied for. Amount 734.39. Settlement amount 534.39. Its a scam I don’t appreciate being harassed like this

Billy –

Victim Location 08641

Type of a scam Debt Collections

Received email about owing money and that if no action is taken will forward to the courts.

—

Dear Customer,

This is the last and final chance for you.

This Legal Proceedings issued on you Docket no: N-134679852 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 FILE NO: N-134679852

PAST DUE AMOUNT: $640.00

We have sent you this warning notification about legal proceedings on December 12th, 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 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 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, Speedy Cash, 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, 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

Regards,

Senior Investigation Officer (US)

Department-Laws & Enforcement

1525 Newton St NW

Washington, DC 20010

United States.

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

Cassandra –

Victim Location 33409

Type of a scam Advance Fee Loan

They send me an email saying that i had a loan and they were going to contact my employer and have my salary,wages garnished. Also in the email it had a arrest warrant and my SS number was there. And the man call my job. The docket # 39225 and the case # on the warrant wasCA/DC/171665

Nina –

Victim Location 30257

Type of a scam Debt Collections

I received an email from "Cash Advance Inc." demanding the payment of an outstanding debt. The email makes claims of previous contacts, of which there were none. Directs me to sign an agreement online agreeing to pay the balance before it is settled in court. see below cut and paste from the email:

————–

From: jack hernandez >

Date: February 11, 2016 at 12:11:42 EST

To: ***

Subject: Payment Due to *** ***

To,

*** *** Loan Account Number #** ***

Amount Due $1450.61

This is Loan Officer Jack Hernandez From Cash-Advance Inc.

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number PR-782367 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: ***

ATTENTION

Amount Outstanding $1450.61

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

We have sent you this warning notification about legal proceedings of March 8, 2014. But, you failed to respond on time. Now, It’s high time and If you fail to respond in the next 4 HOURS then we will register this case in court. Consider this as a Final Warning. And we will be Emailing/ Fax this issue to your Current Employer to make sure they take strict actions against you. Your

salary, wages will be garnished.

Do revert back if you want to get rid of these Legal Consequences and make a payment arrangement today or else we would be proceeding legally against you. And our apologies that this notification will also sent to your current employer.

The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your Employer and your References regarding this issue and the lawsuit will be the next step which will be amounting to $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 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

PAY THROUGH OUR PAYMENT PROCESSING PARTNER MONEYGRAM

Cash-Advance Inc (Accounts Dept.)

25954 Eden Landing Rd.

Hayward

CA 94545

United States

Thanks & Regards,

DEBT COLLECTION TEAM

Carly –

Victim Location 83705

Type of a scam Tax Collection

I received this e-mail and I watch TV where *** talks about scams and what to look for. Well this letter has a lot of misspellings, it is not a professional typed letter and it is very threating. Yes I don’t answer my phone if I don’t recognize the number because there is one person that calls and you can barely understand him and he will tell you if you don’t pay a certain amount of money you will be arrested and just for kicks I asked him how I am to pay the money and he said to give him my bank information and they will take it out of that account – yes he will plus clean out my bank account and when I said I don’t have a bank account he said to send it to him by money gram and that is when I disconnected the call. He then called me back which I did not answer and he called me 62 times in a space of 1 week then he quit calling so much and now he only calls about twice a day and sometimes he will go a week without calling. But now he is on an e-mail blitz. The letter from March he is talking about was a I guess you can call a summons for my arrest but it basically said that it had been sent to the local police department to have me arrested but the problem with that was that it did not have a name on it or an address so the police would not know who was to be arrested. Another scam. Also I did not open the attachment. Also when I tried to look up the e-mail I got a message that this was possible a trick and did I want to continue and of course I checked no

Dar Debtor,

This Legal Proceedings issued on you Docket no: N/143013/92 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: N/143013/92

AMOUNT OUTSTANDING: $740.00

We have sent you this warning notification about legal proceedings on March 9, 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.

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.

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 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 account. [email protected]

Arthur –

Victim Location 15237

Type of a scam Debt Collections

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. The company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

Case Number – PAR492286420

Amount Outstanding $ 421.00

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 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 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.

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.

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 revert on given below email address.

[email protected]

Ariel Rocco (Accounts Dept.)

Cash Advance Inc.

1004 E Maple St # 2,

Glendale, CA 91205

Contact: Roger Johnson

Javier –

Victim Location 60188

Type of a scam Advance Fee Loan

[email protected] sent me a email telling me that I owe 879.61. I do not know who this is or what this is for. They are telling me that I will be arrested and if I do not pay this they want 6300.00.

there was another name

Mark Smith

Debt Collection Team

DEBT COLLECTION

¦¦¦ ¦¦¦¦¦ ¦¦¦ ¦¦¦¦¦¦

14690524378174980226

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