ADVANCE AMERICA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: advance america

There may be more reports for "advance america"

For more results perform a general search for "advance america"

Wondering if a report is missing? We DO NOT remove reports.

1, Report #1200745
Jan 10 2015
05:15 PM
advance america Rip Off California
This company called me and told me I was approved for a loan.They told me to go to CVS and get a Green Dot Card and put the proof of funds on it.Me not knowing that the number I gave them ,which they told me it was a confirmation number to verify funds they were taking my money off.They lied.They told me my funds will be in my account in 15minutes I never received them,they said because my area is on the black list,so they was gonna wire me the money and ask me do i want them to wire the money back to and they never did.When I told them to give me my money back they said they couldn't.
Entity: Internet
2, Report #1227492
May 07 2015
10:18 AM
Advance America Department of Cash advance America Subject: Unpaid debt of Advance America Internet
  Original Creditor: Advance America (Cash Advance) Subject: Unpaid debt of Advance America File Number: DMP50379 Balance: $570.78 Dear Client We regret to inform you that due to your unpaid debt amount of $570.78 to Advance America (Cash Advance) from today we have passed your case to court. You are now to be contacted by official court attorneys, who will notify you of the hearing date. Therefore you will be served a subpoena to appear at court where you can present your defense. We still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $570.78 in full before end of the day, we will have no other alternatives but to undertake court actions against you so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you so I am sending you a final notification Email  As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason we have decided to give you chance to take care of this issue outside the Court without having a negative report on your Credit History and Social Security Number. We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible. We still trust court actions will not be necessary and look forward to receiving payment by return. If you wish to settle the outstanding amount or if you have any questions regarding the current situation please do not hesitate to send us an email mark.debtcollectiondepartment@hotmail.com We are sure the problem will be solved soon, as we have no doubt in your cooperation.  Federal law requires us to notify you that this is a communication from a debt recovery corporation. This is an attempt to collect a debt. Any information obtained will be used for that Thank you Yours faithfully, Department of Cash advance America
Entity: Internet
3, Report #579576
Mar 10 2010
02:32 PM
Advance America Cash Plus payday advance Newhall, California
This story starts about a year ago; we needed some cash so we went to one of those payday advances with the intention on clearing the loan the next pay period. Fast forward to this year, several big emergencies and five different payday loons later. We have a $1500 total payday loan with five different payday loans. We pay appx. $500 per month to keep re-loaning thats about $8000 in fees/interest since we started this nightmare. I decided to stop this madness and work out an alternative re-payment plan. They said sure, we have to pout your CHECK through and we get it returned from your bank we can work out a plan. So the next week I discovered that two of the five clear my back WELLS FARGO, cleared them stating that they were processed as ACH transactions. Basically my bank cleared them even though I put a stop payment on all the checks.  There is no way to stop these companies from depositing and getting your money, Wells Fargo is also in on this, this is a 42MIL dollar a year business. I want to know why Wells Fargo cleared these transactions yet return everything else including past ACH transaction from t-mobile. Here is how I am stopping the madness, I closed the accounts that the other check were written on, and I am repaying Wells Fargo the $600 that already cleared. I told Advance America and Cash Plus that I would pay them AFTER I pay my bank off. DO NOT DO THIS; I am stupid and paid $8000 for nothing.
Entity: Newhall, California
4, Report #966854
Nov 09 2012
10:10 AM
Cash Advance America Cash advance phone scam unknown, Internet
I received multiple calls from listed number.  I did not answer calls as I did not recognize phone number.  When I attempted to return calls, I got no answer.  Finally, today, I got a male on the phone w/a very heavy Indian accent.  He said he represented Cash Advance America & that if I did not settle my account right now, he would be sending police to my work with paperwork.  When I requested further information regarding the account, he refused to give it unless I agreed to a settlement.  Obviously, I am not giving anyone anything without knowing why I'm giving it so I refused.  As I continued to gain information, he continued to threaten me with legal action stating that he would be coming to my place of employment today & that I would be arrested.  As he continued to refuse to give me any information other than Cash Advance America, I informed him I would not be giving him anythin without said information.  He wished me luck & informed me the police & FBI would be picking me up for arrest tomorrow either at my home or place of employment.   I informed him that FBI would not be involved in such a matter & requested he stop calling.  At this point, he hung up on me as I was speaking.
Entity: , Internet
5, Report #1071974
Jun 25 2014
09:31 AM
Advance America Cash Advance USA Fraudulent Loan Glendale California
Do not accept any loan offerings through this company.  Eric Thompson using phone # 818 945 1425 requested me to put funds on a money.dot card to verify payment can be made and they will return funds when loan is sent.  In my case, loan was $7,000 and I had to put $300 on card.  Wire was to be sent same day for $7,300 but never received.  I called to inquire about wire and was told due to poor credit history, I was required to insure the loan and was transferred to Simon Fletcher phone #818-945-1425.  The loan amount was $472 and I had to put money on money.dot card and my loan would be immediately released.  Now Simon is calling indicating that they tried to send wire 3 times and it denied due to bad credit.  I need to send him $320 so they can send my funds Western Union.  Did not make sense and I did a search of each phone number and found the scam reports.  Wish I would have known earlier.  The website they use is www.CashAdvanceUSA.net which is a company headquartered in Texas.  Both Eric and Simon will tell you that their headquarters is in California and to not accept any calls from any other numbers or talke to anyone else.  They claim that they were hacked and people are making fraudulent calls on their behalf but FBI is actively involved.  Well, FBI is now involved because I plan on reporting them to both FBI and the Federal Trade Commission.
Entity: Glendale, California
6, Report #1189679
Nov 18 2014
09:32 AM
ADVANCE CASH AMERICA ADVANCE CASH SERVICES OR THOMPSON LAW GROUP LOAN FRAUD. ADVANCE CASH AMERICA ARIZONA
The case file will be downloaded on Monday, December 1st 2014 and you will be soon served with courts paper etc.  NOTE:  If you want to resolve the issue please contact Sandra Hernandez at sandra.hernandez@manager-collections.com.   Thank you,   Jermy Taylor  Advance Cash Services LEGAL GROUP OF ATTORNEYS
Entity: Internet
7, Report #1062056
Jun 25 2013
04:16 PM
ADVANCE CASH AMERICA ADVANCE KEVIN NASH OR JOHN ORLANDO FL Florida
SO this so kevin nash calls after i applied for a payday loan and tells me, i have been approve for a loantells me i have to send 182.00 dollars to make sure i can pay the loan tells me to go to walmart buy a geendot card put the money on that and in 45 mintues my loan will be desposit into my account like a dumb a** i go stays with me on the phone and give the pin number comes back after 50 mintues and tells me the card is no good that there is no money on the card they are scames please be wear they call and tell and swera its not a scame and it is already file a police report the only way to found out who got the money from the card geen the police will  have to speak to someone at the greencard customer service beware of this SOB / NYOMIE  EMMIS TEXAS
Entity: ORLANDO FL, Florida
8, Report #1366324
Apr 23 2017
03:37 PM
Advance america cash advance Threatening emails Internet
 Advance_america_logo Loan Account Number # RHS/46413042 This Legal Proceedings issued on your Docket Number 49863952 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. Attention: Michele, Account value: $460.00 Late payment costs: $219.50 Interest cost: $64.00 Total Outstanding: $ 743.50 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, 2015. 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 $4931.00 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. 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. You may contact settlement department on attyroger.clark@outlook.com once you are ready to resolve this case and ready to make the payment. Cash-Advance Inc (Accounts Dept.) 25954 Eden Landing Rd, Eureka,CA, 95501, 707-362-8571 United States.
Entity: Internet
9, Report #957277
Oct 19 2012
01:23 PM
Cash Advance America money scam Loomis, California
I received a call from a man with an Indian accent and he stated that he was a paralegal with a law firm representing Cash Advance America.  He had my name and the last four digits of my social security number.  He told me that legal action was was being taken against me for a payday loan I had taken out with them.  I then asked him when and where I had taken out the loan, because I had no recollection of their company.  He could not give me any specifics.  He actually said that I had taken it out sometime during my life...lol.  He then stated that they had given up on a lawsuit and had, instead, elected to take out a warrant for my arrest.  I started asking questions and he put me on hold so as to connect me with the attorney.  The attorney got on the phone and said if i held for a second he could contact Cash Advance America and see if they would accept any payment.  After holding for a couple minutes he came back and said they would take a payment within the next 45 minutes and resolve the matter.  He told me that if i didnt pay them police officers would arrive at my place of employment within 2 hours to arrest me. While on the phone with him I googled Cash Advance America scam and, bingo, there were tons of reports.  I told him that i knew it was a scam and that i wasnt an idiot.  He tried to convince me otherwise for a short time.  When I didn't give into him and told him to stop calling he became enraged and started using profanity.  I really hope no one sends them any money and I hope they get arrested for scamming the public. 
Entity: Loomis, California
10, Report #140343
Apr 25 2005
08:57 PM
Advance America ripoff Fraudulant Retrieval Of Funds Waterford Michigan
Advance America told me that that I was to pay them in cash, and that they would hold the check for me, and that I was to pay them cash, and the check would be given back to me. I paid Renita the employee that serviced me $116 cash, and she was cheesing away as though the money was hers. When I got home, and checked my account I found out that they did submitt the check to the bank the same day that I took out cash. Then someone took the check and put it through the system until it came up NSF even though it had been paid a couple of times! Also their still saying that I owe them money even though Renita was paid $116 cash in front of the manager Johnnie. They faxed me a copy of the check from Spartanburg,SC! Talking about fraud? I then put a stop payment on that check! Sincerely, Debra Birmingham, MichiganU.S.A.
Entity: Waterford, Michigan
11, Report #1020041
Feb 25 2013
02:09 PM
cash advance america alex th detroit Michigan
I received a called from a representitive name alex and he told me i was approved for a loan of three thousand dollars and that i need to purchase a money gram as a deposit of my loan and to call him back when i reached the money gram location so  that he could then tell me who to make  the payment out to. I told him i needed some time to get there and when hours went by alex called me back and asked how much money i had now i told him one hundred eighty dollar he then state he would talk to his boss then he came back and said they would take the 180.00 but i needed to go now to money gram i refused and he then stated that i would owe an application fee of 150.00 if i didn't complie with the loan arangement.
Entity: detroit, Michigan
12, Report #1147315
May 16 2014
01:30 PM
Advance America Cash Services Lawsuit Scam Internet
This is in reference to your account with Advance America Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance America Cash Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.The Lender is filing these charges against you: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTIONNow, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.If we do not hear from you within 48 hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO CREDIT BUREAU, FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.And once you found guilty into the court house than you have to bear the entire cost for this lawsuit $3896.47 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.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.IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US ON . +1- 3032618949AACS LEGAL GROUPLEGAL GROUP OF ATTORNEYS I NEVER TOOK A LOAN WITH THIS COMPANY.
Entity: Internet
13, Report #982977
Dec 16 2012
04:42 PM
advance america stole money plaistow, New Hampshire
I talk to a guy from adavance ameica name john smith/david copperfield with a foriegn accent. He told me if i put 287 dollars on a green dot card to prove to them i can make payments in my bank account, To get a loan of 1,500. They stole my money off the green dot card and lied about the 1,500. I lost 287 dollars of my hard earn money !
Entity: plaistow, New Hampshire
14, Report #1090995
Oct 25 2013
03:05 PM
Cash Advance America bogus Burbank California
 I got a phone call from an 818 number today saying that i took out a loan with their company.  I do have a loan out but not with Cash Advance America.  This company wants me to pay them by greendot money pak  $750.00.  After doing some research  I found another number on this site contacted them and told I was approved for a $3200 loan without even giving my name. they didnt give proper authentication of who they where or who they worked for.   I called back again to the new number I recieved (708) he told me that the 2 numbers were associated and we hung up. 5 minutes later I had my friend call the 708 number and the call was taken by a mike roth or Mark Roth, he asked if the guy had asked her to send money to them on greendot money pak he said dont send them money on greendot that one is a scam this ones not     
Entity: Burbank, California
15, Report #1063075
Jul 01 2013
07:51 PM
Cash Advance America Scammers - Stay Away!!! Internet
This company of foreigners contacted us multiple times trying to collect a loan which we did not owe. They threatened us with incarceration by Police authorities but only after further questioning they immediately terminated the call. At this point, they realized we knew we were being scammed. Please be informed that Cash Advance America are 100% Scam Artist in my experience with them
Entity: Internet
16, Report #1084889
Jun 19 2014
04:01 PM
Cash Advance America No names Havana Florida
 These people have me non stop for 3 days. I did not answer at first because I didn't know the number. I finally called them back and a Hispanic lady (no name) told me that my lean for #300 had been approved. I told her I didn't apply for a loan and she said well its right here. I asked what name was on the loan and she said Debbie Newman which is my married name from a long time ago. I told her once again that I did not take out a loan and not to call back.
Entity: Havana, Florida
17, Report #1247507
Aug 10 2015
09:46 AM
ADVANCE CASH AMERICA sent me this email about owing money
i have recieved this email as follows , i never took a loan from them at all and it has me worried! The case file will be downloaded on Monday (August 24th 2015) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to our manager Sandra Hernandez(sandra.hernandez@manager-collections.com) with the payment, you can e-mail her for further details. Case no: - USD101190/GOV/FDICHi this email is to notify you the there is a legal case being field against you and your social # according to FAIR DEBT COLLECTION PRACTICES ACT  ACCORDING TO 15 USC § 1692 AND CHAPTER 137 C SEE RULE 23RD COLUM 11TH C  We are trying to reach you since many days, but you are not bothering to call us back, so we want you or your attorney to call us back on our #619 906 8930  otherwise our next notification would give to your employer and your manager would be inform regarding same with the legal subpoena and legal notice, according to FDCPA chapter 13 c rule 15.This is the last and final notification from our end call us back and look for the legal departmentAdvance cash legal serviceLegal association and debt consolidation202 independence Ave Washington DC 20201Advance cash legal services Legal association and debt consolidation 202 independence ave Washington DC 20201 FAIR DEBT COLLECTION PRACTICES ACT LEAGAL NOTICE ACCORDING TO 15 USC § 1692 AND CHAPTER 137 C SEE RULE 23RD COLUM 11TH C [A] Loan Amount: - $400.00 [B] Interest rate per month according to Fdcpa rule 3rd c: - $175.00 [C] Loan Duration:-29 months [D] Lender name: - Advance cash USA [E] Application fees: - $30 [F] Late penalty and late payment fees: - $250.00 Total Amount [A]+[B]+[C]+[D]+[E]+[F]= $1245.35 Now if you want resolve out of court than you can pay and resolve according to FDCPA rule 15usc Total amount $1245.35 If you want to payone time settlement $745.35 If you want to resolve in the court 3896.35 (including bail charges of 19th month) Lender Information:-ADVANCE CASH U.S.A
Entity: Internet
18, Report #1325132
Aug 28 2016
08:39 PM
Advance America James Broad Ripped Off Reedley California
I was notified by email that I got approved for up $10000.  I was emailed Blank loan documents to sign. (My name was on the documents).  Well, I proceeded to call the number given instead and was told I could get the loan and my payments for 5000. would be 250.00 a month.  I told the person (Was not the same person I got the email from) that i could not do 250.00 so I would not take the loan.  The person asked what could I afford and I stated 150.00 and he said that would be fine.  He proceed to tell me that  everything looked good and needed to verify my bank account.  Before the account got verified I needed to go to CVS or Walgreens and buy an Itunes card and load my first months payment on it (150.00) which i do.  I begged the guy to please not rip me off, cause this was the third time I attempted this (yes, I am stupid, embarressed and desperate for a loan).    The guy proceeded to tell me that they were ligitimate company and they do not do that to people.  I continued to plead with the guy to not rip me off.  I told him I was too trusting and I could not afford to lose even 150 dollars.  He assured me several times over that I would get the loan deposited in 45 minutes after giving him the activation numbers on the itunes card.  After about 45 minutes I called and he answered and said that he needed to transfer me to the Finance manager for additional information.  After brief pause the finance manager (sounded like the same guy) and said that because my checking account reflected in the negative (which it was not) that I had to pay an additional 240 dollars.  I proceeded to scream at the guy and tell him that I was going to report him.  He said they were with the BBB and I said good that I was going to call the BBB and let them know that Cash Advance was a big rip off and disconnected the phone.
Entity: Reedley, California
19, Report #1273097
Dec 09 2015
12:23 PM
Cash Advance America David Miller SCAM Raleigh Nationwide
I am at work and get a call from this man stating I have a legal complaint against me and I asked for what and he said a payday loan and I said I did not take one out and if I did when he said last year.  I said I in no way took out a loan last year and that he was a scam.  I said he needed to send the proof through the  mail.  He said just continue to answer the phone at your work I said no you can not call here I am not to get these calls.  He just kept saying try to stop me try to find me said his name was David Miller he has an Indian accent. the phone number is 1-919-694-4056  I told him I would file harassment charges against him he said go ahead I asked for his physical address he just said try to find me have the police try to find me.  I called the police and they said if you file charges you will have to come to court down here and it will be a few times for a few months.  He told me just file a report on line.  They dont even want to help people out.  HE JAMMED THE PHONES HERE AT MY PLACE OF EMPLOYMENT FOR ABOUT HALF HOUR WE COULD NOT DO ANYTHING ON THE PHONES.  THIS HARRASSMENT NEEDS TO STOP WE NEED TO FIND THESE PEOPLE AND PROSECUTE TO THE FULLEST EXTENT OF THE LAW. 
Entity: Nationwide
20, Report #1266946
Nov 10 2015
07:37 AM
Advance Cash America Josh Crane Unpaid balance notification
I have never taken out a payday loan with Advance Cash America. I received the following email from Josh Crane Account: PLN203417 - Notification 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 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?   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       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?
Entity: Nationwide
21, Report #1398216
Sep 22 2017
03:34 PM
Cash Advance America New York Internet
 I received a text from a 315 # stating a warrant would be issued for my arrest and I needed to pay over $6000. There was also a copy of some complaint filed with the US Court but no county listed.
Entity: Internet
22, Report #924892
Aug 09 2012
12:55 PM
Cash Advance America Cash Advance America - Harrassing and Threatning Phone Calls Unknown, California
Several times a day over the last couple weeks, we have been receiving phone calls from 951-253-3313. When we answered the phone, there was either music, or it hung up. Today, when I called back, a man with a thick accent, probably Indian, asked for my wife. When I gave the phone to her, he verified her name, and when she tried to inquire what the call was about, he told her to just shut up and listen then proceeded to threaten her with an indictment from the California Attorney General over an unpaid loan. When I found out he was being so rude to put it mildly, to my wife, I took the phone back, and began to inquire what company he was associated with, and the Cash Advance America was all I got. He had no details, and after I inquired more, he hung up. I blocked the number, but am still getting voice mail messages from this guy. I called our South Carolina Attorney General's office, and they called the number, said it was a scam, and referred me to the California consumer affairs office, where I made a report. Looking at the length of time from the beginning of these posts, apparently no one cares if this scam ever stops operating. My wife has a nervous condition, and I almost had to take her to the doctor today because she was shaken so badly. It is a shame that these criminals are just brushed off the way they are. They do just as much damage psychologically, emotionally, and if someone believes them, financially as  being mugged on the street. When will cyber laws catch up with physical laws? Anyway, there is a website Cash-Advance-America, and even they have a disclaimer if someone calls you about a bill from them, it is a scam. Jerry
Entity: Unknown, California
23, Report #951323
Oct 05 2012
01:32 PM
Cash Advance of America Joe Washington ,David Washington cash advance of america , Internet
I am 18 years old and I stay with my boyfriend who is also the father of my child. We were looking for a loan to pay for our rent. This guy calls us and tells us that if we send him 204 dollars through western union, then they would send us 1110 back. So we did. Then he tells us that we messed up on our application and we had to send an additional $190 which he said would be refunded. By the time everything was finished, it was after hours and he said that we could recieve our money the next morning at any western union store. He gave us the receiving number and everything. We wake up and find a western union store, and the clerk tells us that there was no money sent. So we called and the man says that we have to send 470 dollars because we had to do the transaction twice and they wanted to make sure the money was legal. He says that if we do not pay then they will put my boyrfriend in jail. I refuse to send them anymore money. Rent is due, and it looks like we will be out on the street in a couple of more days. Sincerely, Mother, Father, and 1 year old Daughter
Entity: Internet, Internet
24, Report #1164859
Jul 25 2014
06:15 AM
cash advance america cash advance america threatening calls and emails new york
Several days ago i received an email ststing that I owe money to a payday loan company that i have never borrowed money from. Now I have been receiving calls from numbers in texas and tenessee saying that they are gonna take me to court. last time they called i told them that i had reported them and they said it doesnt matter. I also asked them for proof that that i borrowed money and to mail it to me and they said they didnt have to do that. Here's the email sent... is this a scam?Case File: ACS-CK125AZ5Total Outstanding: – $1285.67Case File Transferred: – February 2014Loan Company: – ACS INC.As we put your SSN into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, highest interest rate of the loan amount and actual loan amount = Restitution Amount which is $1285.67 or else the lawsuit amount which is approximately $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself then you can get some percent deduction on the Restitution Amount and you can take care of this issue by paying Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of court house. So get back to us ASAP.We are really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we thought that we shall call you and notify you about this matter. But as we were not able to reach you we are sending you a final notification Email. So please take a piece of paper and write down your case file# ACS-074958-365 and since it’s a legal matter you will be needed our help, so E-mail us right now in order to make a payment and freeze down this case.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 DECEPTIONNow, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.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?So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings? This was a final notification Email to you as we found you to be genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount or the Settlement Amount as decide by the Court House? You have to give us a flat answer without any excuse.IF YOU WANT TO RESOLVE THIS MATTER THAN CONTACT US IMMEDIATELY THRU EMAIL DURING WORKING HOURS (Monday To Friday 9.30am to 5pm EST)NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.ACS | Privacy | Terms of use—————————————————————————————————-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, retransmission, 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 cooperation.
Entity: Select State/Province
25, Report #1321582
Aug 09 2016
01:23 PM
Advance America Kevin Martin816 sw federal highway Advance America SCAM Stuart Florida
 I got a email from advance america stating i got approved for a loan they sd i needed to verfiy 250 which i put on i tunes cards i did not get a loan and they took my money
Entity: Stuart, Florida

Approximately 30,052 Reports Found

Showing 1-25 | Showing Page 1 of 1,203

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.