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Report: #1435685

Complaint Review: Cash Advance USA - Florida

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  • Reported By: Sharon — Colorado Springs Colorado United States
  • Author Confirmed What's this?
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  • Cash Advance USA Florida United States

Cash Advance USA Patricia Croft, Paul Smith They told me I had an outstanding loan and I would be taken to court if I did not send them $300.00 right away. Florida

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As per FDCP Act-811 the legal actions will be taken, if you ignore to pay this debt. This Case File is being investigated under our Legal Department and if you refuse to pay this debt then they will move to US District Court in order to file a Lawsuit against you for the cost of $7890.36. As per FDCPA-810, we are talking about this Case File and the debt that you took one the following companies and they do have an On-line signed agreement which is signed under your Email ID & SSN also would like to mention your computer's IP address which was also traced when you were signing the contract with the company.

The Company has more than 14 technical Evidence in order to prove the money was successfully deposited into your bank account. Talking about the Creditor Advance Cash Group ACE is the parental company which owns & operates more than 350 parental payday loan websites. All child company like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans, Payday cash, Payday perfect etc. owns and operated under it. Well it has been mention in the clause 5(A) of FDCPA ACT-810 that the company won’t provide you any paperwork and also while applying for this loan, company hadn’t requested any paper work form your side.

We will be forced to proceed legally against you and once it is proceed the creditor has entire rights to inform your employer and your references regarding this issue and lawsuit will be the next step which will be amounting to $7890.36 and will be totally levied upon you and that would be excluding your attorney charges but once the Case File is closed thereafter we will provide you Court Clearance Certificate as well as full and final receipt stating that your Case File is closed permanently with remaining zero balance on this account.

We have some settlement offers for you in order to resolve this Case File outside the Court. If you pay just $600.00 instead of 1200.00 today, we will close this Case File with this amount only and you can save 600.00 on payment or you can ask for Payment Plans.

Note- If you don't take this Case seriously then we will have no options rather than filling case against you for the lawsuit cost of $7890.36 in the courthouse against you. Kindly email us ASAP so that we can resolve this case file outside the court otherwise we will have no options rather than filling lawsuit against you.


Thanks & Regards, 
Paul Smith {Accounting Department}

Debt Collection Agency


This report was posted on Ripoff Report on 03/23/2018 11:46 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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