Report: #1250548

Complaint Review: Cash Advance USA

  • Submitted: Mon, August 24, 2015
  • Updated: Mon, August 24, 2015
  • Reported By: Kevin — Dallas Texas USA
  • Cash Advance USA


Cash Advance USA ;ACS InCorp Squeezing Blood From a Turnip Texas

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 You Can't squeeze blood from a Turnip: What this figure of speech means is one Can not collect from something never received. Or for monies you don't have. I received an Email from a Fake Cash Advance USA. I happen to know that Cash Advance USA Hq. Is not in Texas. I've called and spoken with them about receiving a short term loan. Their answer was hey "we do not provide short term loans in Texas . I could only get a pay day loan. I alerted Hq of my suspected identity Theft. They asked me to provide proof of my Identity. Not a Problem via fax. At a much Later time I received an email from CASH Adv. USA Case File No.; B-15174323 Amount Due: $820.50 I instantly knew it was someone trying to squeeze blood from a turnip. Meaning an attempt to collect on a debt in which I never received funds on. This has happen to me before where the money never made it to my acct. There is always an an East Indian sounding person. [continued below]....

..... In which it was difficult to understand. The name of the department handling the issue was so generic . CASH ADVANCE SERVICES Legal Department for Debt Collection and Bank Fraud In reading this cut and pasted scare tactic all I could see was language barrier. Meaning it just looked fake. Not that I defaulted on anything... I never got it. There is not bank fraud attached to a " delinquent payment or no payment at all. Report it to the the credi bureau and blah blah. account is now SERIOUSLY OVERDUE and this letter is a final demand for payment. We have, as of yet, received no payment towards this account or contact explaining the failure to make payments. If there is a reason why these payments have been withheld we would be obliged if you could contact us in order to either explain the reason or come to some form of payment arrangement. If we do not hear from you within the 72hrs. we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc. Court proceedings will be issued within 14 days from the date of this letter if the account has not been settled. You will be prosecuted for Following Allegations; · Bank Fraud · Violation of Federal Law of Debt and Banking · Intentional Theft by Deception "Seriously Overdue" what collections institution Says that like if it were a library book. Delinquent would be the proper way to phrase the transaction. These guys may know the nuances of the internet a little photoshop etc. Anyway I could bust out the "red checking pen" all day on this "legal document" These guys may now how to steal your info and take loans out in your name and ruin your credit and reputation with real banks. Double dipping attempt at it's worse. Bank Fraud · Violation of Federal Law of Debt and Banking · Intentional Theft by Deception There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account. This action can be avoided by either settling the outstanding amount immediately or contacting us within 72hrs. with a suitable payment arrangement. We look forward to hearing from you. You can reach us on this email address 24*7 Monday to Saturday or call us on +1-979-217-1039. CASH ADVANCE SERVICES Legal Department for Debt Collection and Bank Fraud Here is the remainder of the email above: I once saw an episode of CSI MIAMI of a woman who committed suicide due to harassment from "debt colection" NESARA IS ALL I HAVE TO SA TO ALL OF IT.. And it's coming. Very soon. The above link explains NESARA: Regards, Kevin

This report was posted on Ripoff Report on 08/24/2015 10:40 AM 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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