Report: #1270997

Complaint Review: Advance Cash America

  • Submitted: Mon, November 30, 2015
  • Updated: Mon, November 30, 2015
  • Reported By: Emily — GREENVILLE South Carolina USA
  • Advance Cash America


Advance Cash America Martha Jones says tool out loan when I did not never have, said they deposited in bank when I don't use a bank Internet

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 What bank account? I don’t even have a bank so how can I have an acct at one? Sent from Mail for Windows 10 From: emily whetzel Sent: Monday, November 30, 2015 11:41 AM To: Martha Jones Subject: RE: Account: (((redacted)))- Notification Like I said I have NEVER taken out a loan from anywhere. When did this loan supposed to have happened? Sent from Mail for Windows 10 From: Martha Jones Sent: Monday, November 30, 2015 11:36 AM To: emily whetzel Subject: Re: Account: (((redacted))) - Notification Dear Emily, We are talking about the loan amount of $300.00 that you took with the company Advance Cash America which has now gone up to $945.67 The company have more than 14 technical evidences in order to prove that the money was successfully deposited into your bank account. Kindly get back with us and let us know whether you want to take care of this legal case outside of the court house or not so that we can proceed further and update your case file accordingly. Best Regards. On Sat, Nov 28, 2015 at 3:22 AM, emily whetzel <> wrote: What loan are you talking about? I have never and I mean NEVER gotten a loan of any kind EVER from anyone. Sent from Mail for Windows 10 From: Martha Jones Sent: Friday, November 27, 2015 11:58 AM To: Martha Jones Subject: Account: (((redacted)))- 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. Note: We have a Special Black Friday offer valid only for today i.e November 27th 2015. Kindly get in touch with us ASAP to utilize the Special Black Friday Deal. Thank You, Advance Cash America (347)-332 0189 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?

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