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Report: #959562

Complaint Review: Cash Advance America - Unknown Nationwide

  • Submitted:
  • Updated:
  • Reported By: ManchesterMom — Manchester Tennessee United States of America
  • Author Not Confirmed What's this?
    • Why?
  • Cash Advance America Unknown Nationwide United States of America
  • Phone: 202-621-0617
  • Web:
  • Category: Loans

Cash Advance America Payday Loan/Loan SCAM...BEWARE!!!!! Unknown, Nationwide

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BEWARE!!! SCAM!! This company called stating that a loan application was filled out online by my husband, and that it was approved for $3,000.00. This left me very confused since we had not requested any loans.... I have since found this company runs various scams stating to offer (payday) loans or are a collection agency. Upon research there are numerous complaints on their scams!! They go by the name Cash Advance America and called from (202) 621-0617, rep I spoke with was Daniel Booker. They call from outside countries asking for money and of course not following through with loan, and  then continue to try and scam more money from the person! I have been told they have been doing this for sometime and authorities have been made aware.... I also reported them. Please be aware they are fake, this is a scam, and they will keep your money!!!!

This report was posted on Ripoff Report on 10/24/2012 03:03 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-america/nationwide/cash-advance-america-payday-loanloan-scambeware-unknown-nationwide-959562. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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CREDITOR: CASH NET USA. Verna Wilder • verna_wilder524@outlook.com Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:atty.robert.j.troester@gmail.com Regards, Robert Troester Restitution Head Department of Debt Settlement
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Cash Advance America/ Frank Hamilton there representative Frank Hamilton Would approve 12,000 loan and asked that I provide 1500 in gift cards Chicago illinois
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Cash Advance America/Criminal & Justicew Law Firm Jason, Roy Wilson They originally scammed me out $7800, back in March 2018. They submitted fraud forged checks into my checking account. The checks were signed with my name. Good Afternoon, This mail is in reference to a Complaint Case received against your name with the Case Number 57825LP, this requires an immediate attention from your Attorney kindly write us back with your Attorneys Name and direct contact number for them in order to send them all the legal paper works related to this case. Contact Person: William.A.Mccollum. Phone Number: 315-294-0566 This mail will be used as Proof if required in the Court. Auburn New York
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