X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now
Ripoff Report | Cash advance inc Review - Internet - Email about owe
Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1171116

Complaint Review: cash advance inc - Internet

  • Submitted:
  • Updated:
  • Reported By: heather v. — dallas Texas
  • Author Not Confirmed What's this?
    • Why?
  • cash advance inc Internet USA

cash advance inc email about owe money to cash advance and threats about contacting employer and legal actions new york Internet

REBUTTAL BOX™ | Respond to this Report! | Consumer Comment What's this?
Corporate Advocacy Program What's this?

Show customers why they should trust your business over your competitors...

Add Rebuttal to this Report What's this?
File New Report What's this?
← Is this
Ripoff Report
About you?
Click here now..

Received threating emails about me owe money to this company.. had my ss # which really scared me ... the fact they had so much info.

I called tbe number and the guy was speaking so low that i could not hear him and he had a heavy accent.

He hung up on me and when i called again the number was disconnected in 5 sec...

I found more people online with this problem so i decided to tell my story ... this is definatly a scam!!!!!

 

 

Heather

Dallas tx

This report was posted on Ripoff Report on 08/20/2014 01:24 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-inc/internet/cash-advance-inc-email-about-owe-money-to-cash-advance-and-threats-about-contacting-emplo-1171116. 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

Click Here to read other Ripoff Reports on cash advance inc

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Related Reports

1, Report #1525251
Mar 21 2023
06:58 PM
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
Author: Illinois
2, Report #1492980
Mar 16 2020
06:48 PM
Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia
Author: Commerce., Georgia
3, Report #1453701
Jul 27 2018
01:47 PM
Cash Advance Inc Lexingtonlaw-firm.com Julia Roberts They claim that I took out a loan and did not pay Unknown Unknown
Author: North Miami, FL
4, Report #1449370
Jun 28 2018
09:29 AM
Cash Advance, Inc. They asked for $1450.61 and threatened to have me arrested using a warrant. Roseville California
Author: salem, Oregon
5, Report #1438879
Apr 16 2018
11:25 AM
Photo
Truman Law Group 21 Cash Advance Inc. Company like Cash Net USA, Fast Cash, Quick Cash, Payday Right Now etc lawsuit for money I do not owe! Tampa Florida
6, Report #1432872
Mar 06 2018
03:52 PM
Cash Advance Inc. Linda Jones, Senior Investigation Officer (Collections) Department - Laws & Enforcement Threatening emails - arrest warrant in 24 hours, taken from work or home, default judgment and seizure of property/bank/assets, prison for 7 years. Internet
Author: Columbiaville, Michigan
7, Report #1431362
Feb 26 2018
03:37 PM
Cash Advance, Inc Cash America International, Inc Cash Advance Related Companies Threatening letter re legal action for a loan Lubbock Texas
Author: Memphis, other
8, Report #1430315
Feb 21 2018
06:41 AM
Cash Advance Inc. Attorney Department for Debt Collection and Bank Fraud Threaten to arrest, garnish wages, pay fines. Internet
Author: Honolulu, Hawaii
9, Report #1429179
Feb 14 2018
08:06 AM
Rebuttal
Cash Advance Inc Threat to take to court or garnish wages Internet
Author: Indianapolis, Indiana
10, Report #1426685
Feb 01 2018
02:51 PM
Cash Advance Inc (Accounts Dept) Court Order Hayward California
Author: Lincoln, Illinois
11, Report #1423613
Jan 17 2018
01:14 PM
Rebuttal
Cash Advance Inc. They say want money or they have me arrested Brooklyn New York
Author: GUADALUPE, California
12, Report #1419145
Dec 26 2017
06:36 AM
Peter Scott Cash Advance Inc. Cash USA Dean Elgar Cash Net Sending e-mails threatening to take me to court for money I do not owe Sacramento California
Author: Modesto, California
13, Report #1403567
Oct 02 2017
06:59 AM
Cash Advance Inc., Speedy cash,Stephanie_smith4@outlook.com, david shaw, jaquline moris, william paige Legal Proceedings agains me regarding a cash advance case number ESB654585/B docket number 58263/15 austin Texas
Author: Medford, New York
14, Report #1402170
Sep 25 2017
09:00 AM
Rebuttal
Cash Advance Inc 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 name Cash Advance, 100 Day Loan, Net Payday loan company Cash Advance Inc and it's affiliates claim I owe them $500 that I never took out a loan against any of these companies repeatedly emailing me for a year now. Nationwide
Author: Marseilles, Illinois
15, Report #1402053
Sep 24 2017
12:02 PM
Attorney Jason Benson From Cash advance Inc. *Jason Benson(Attorney)*John Anderson(Accounts Dept.) *Email: deptsettlementdepartment@gmail.com*Bureau of Defaulter Agency(FTC) Incorporation *National Dept. Solution, PO BOX 10528, Atlanta GA SCAM: Cash Advance Inc. threatening emails, alleged fraud lawsuit FAKE! Atlanta Georgia
Author: Sebastian, Florida
16, Report #1401515
Sep 21 2017
09:39 AM
Alan Cooper Cash Advance Inc. Sent an email in regards to a Payday Loan Debt Roseville California
Author: Arlington, Texas
17, Report #1399737
Sep 13 2017
03:17 PM
Cash Advance Inc. Carl Davidson and Cash America International, Inc., and all of their respective subsidiaries and affiliates Threatened Lawsuit, & other legal actions Roseville California
Author: Marin County, California
18, Report #1399369
Sep 11 2017
06:08 PM
Cash Advance Inc Wilson Miller Suspicious collection email from Financial Crime Enforcement Network Los Angeles California
Author: Marshfield, Wisconsin
19, Report #1397939
Sep 05 2017
08:19 AM
Cash Net US Group Cash Advance Inc., Cash Advance Saying I owe them money i never got from them and continue to harass me with emails. Internet
Author: Jacksonville, Florida
20, Report #1396398
Aug 29 2017
08:17 AM
Cash Advance Inc Emails stating a warrant for my arrest. Atlanta Ga Georgia Internet
Author: Rahway, New Jersey
21, Report #1391486
Aug 28 2017
04:02 PM
CASH ADVANCE, INC. Zenet JohnsonChristy Germany I received an e-mail stating: 60% Discount Offer - Reminder Our Reference: 54593882 Balance: $2000.91 60% Discount: $1200.00 Final Amount: $1000.00 (FOR ONE TIME PAYMENT THIS WEEK ONLY) ARREST WARRANT ID :- MTQ34601245 which will be going to release on Monday 2017 noon 1 P.M. ATTENTION : ~~ This is the last and final chance for you.  Internet
Author: New York
22, Report #1395168
Aug 24 2017
08:11 AM
cash advance inc they say i owe money and i do not remember this company Hayward California
Author: des moines, Iowa
23, Report #1380633
Jun 22 2017
01:11 PM
Cash Advance, Inc. Creditors Cash USADebtrecoverytribunal@gmail.comBureau of Defaulter's Agency Debt Collection ManagementAngela Williams Attorney at Law Financial Crime Enforcement Department Legal Procedings Docket # EVR 38924, for the amount 498.68, you really owe 4300.00, but you can pay out of court 989.68 Los Angeles California
Author: Lawrenceburg, Tennessee
24, Report #1377422
Jun 06 2017
11:42 AM
Photo
Joseph Brown/Cash Advance Inc. Threatening to take me to court!!! Internet
Author: Springfield, Ohio
25, Report #1375647
May 27 2017
08:38 AM
Photo
Cash Advance, Inc Eric Marshall, Attorney at lawDepartment of Justice Scam-a-saurous Rex email from phony Justice Dept. attorney Brooklyn Internet
Author: Odessa, Texas

Read more reports about cash advance inc

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
How To Feature Your Report Like Above >>
Wilshire Financial Services
Blue World Pools
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory