Report: #1348626

Complaint Review: Advanced Cash Services, Inc.

  • Submitted: Mon, January 09, 2017
  • Updated: Mon, January 09, 2017
  • Reported By: Deborah — Bremerton Washington USA
  • Advanced Cash Services, Inc.


Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive.  Internet

*Consumer Comment: Scammers - they really go too far

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I have never used that service and never will. They threatened to take my social security and /or wages etc. 

This is the email I recieved today.




5:54 AM (5 hours ago)
to bcc: me

My name is Kevin Smith from ADVANCE CASH SERVICES INCORPORATION, USA. Reason of this email; we have registered a case against you.



Date : January 9th 2017


Case File Number = SC-646843


Initial Loan Amount:: $330.00


Total Outstanding Balance:: $860.00



Apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job.


Through an IRS (Internal Revenue Service) your Social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold.


Any child support, Disability, Unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case.


Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won’t be able to help you out of court. Our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court.


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 meet you in court house. It is a mandatory process before filing LAWSUIT we have to inform the defender by any means.


Our intention is not to threat you, it is only an effort from outside to settle this case outside the court.



Come back to us ASAP, as the case in hand is time sensitive.




Best Regards,

Kevin Smith | Sr. Executive Consolidation Dept


Contact Number = 469-250-5851.

This report was posted on Ripoff Report on 01/09/2017 12:10 PM and is a permanent record located here: 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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#1 Consumer Comment

Scammers - they really go too far

AUTHOR: FloridaNative - (USA)

In reading the email they sent to you, they are clearly scammers that have no earthly idea of how debt and credit collections work in the US. Don't send them any money. Don't contact them in any way. Their threats are impossible to implement because they simply aren't true in any way. The emails seem to get more and more outlandish. You can see that there are hundreds of complaints about this long-running scam.  Thank you for posting the most recent email - they change them a little bit over time to make you think they are real. I am personally glad you didn't fall for their scam. 

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