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Report: #1251255

Complaint Review: Cash Advance, Inc - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Amanda — Las Vegas Nevada USA
  • Author Confirmed What's this?
  • Why?
  • Cash Advance, Inc Nationwide USA
  • Phone: 972-793-7936
  • Web:
  • Category: Loans

Cash Advance, Inc Cash Advance America Inc, Cash America International Inc, 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 Possible Fraud, Scamming Nationwide

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I am just going to attach email trails so you can see what I have received from these people.  They refuse to send me any proof, except for what they have listed in the email.

Tuesday, August 18, 2015, 11:30 AM -0700 from Cash Advance Inc. <usasettlement@cashusaadvance.org>:

AMANDA,

We are talking about the loan amount of $300 that you took with the company, they do have a signed copy of the contract which is signed under your email and SSN ends with #  also would like to mention your computer's IP address was also traced when you were signing the contract with the company. The company has more than 14 technical evidence in order to prove the money was successfully deposited into your bank account with .

Talking about the creditor Cash Advance America, Inc. is the mother company which owns & operates more than 350 parental payday loan websites 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 500etc. And you have used one of them to get this loan approved.

NOTE: KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE.

Best Wishes,

Officer Mark Thomas,

Cash Advance, Inc.

+1-972-793-7936

 


On Tue, Aug 18, 2015 at 10:35 PM, Amanda wrote:
I do not know what loan you are referring to.  You have listed multiple parties, below, and have mentioned the date of November 2014.  Please mail or email the information, so I may confirm if this is even a valid email.  I need more information to even know what this is concerning.  Your email is broken in language, has strange dates, and doesn't list exact information.


Amanda


From: settlementuscash@cashusaadvance.org
To:

Subject: Docket Number KG-13087
Date: Tue, 18 Aug 2015 20:10:56 +0530

72 HOURS
Attention, this is the last and final chance for you.
You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
This Legal Proceedings issued for your Docket Number KG-13087 with one of Cash Advance America  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 make this case as a flat refusal and press legal charges against you.
Docket Number KG-13087
Amount Outstanding $975.42
We have sent you this warning notification about legal proceedings on November 8, 2014 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 with 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 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 $6100. 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 America  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,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney 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 ARE GOING TO 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.
IF YOU WANT TO RESOLVE THIS CASE OUTSIDE THE COURT HOUSE, YOU HAVE TO MAKE YOUR OUTSTANDING AMOUNT $975.42 OR WE GIVE YOU A PAYMENT PLAN OPTION FOR YOU HAVE TO PAY YOUR DUE WITH AN INSTALLMENT.
EMAIL OR CALL US BACK ON +1-972-793-7936 TO RESOLVE THIS CASE OR A PAYMENT PLAN OPTION.
Sincerely,
Officer Mark Thomas,
Cash Advance, Inc.

This report was posted on Ripoff Report on 08/27/2015 11:08 AM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-inc/nationwide/cash-advance-inc-cash-advance-america-inc-cash-america-international-inc-cash-advance-1251255. 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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