Report: #1248795

Complaint Review: Cash Advance USA

  • Submitted: Sat, August 15, 2015
  • Updated: Sat, August 15, 2015
  • Reported By: Keith — Roanoke Rapids North Carolina USA
  • Cash Advance USA

  • Phone: 1-202-580-8346
  • Web:
  • Category: Liars

Cash Advance USA John Matthew ,Accounts Department., Bureau of Defaulters Agency- FTC Incorporation Threatening ot have me arrested for a loan I never received Internet

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 I  received the following e-mail from Cash Advance America for a loan never received.


John Matthew (Accounts Department.)

Bureau of Defaulters Agency- FTC Incorporation
Contact  : -  1-202-580-8346

Find You’re Warrant Copy:- PTR54896 which will be going to release on Friday evening 4pm


This is the last and final chance for you.


This Legal Proceedings issued on your Docket Number : KLA326589 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.


CASE NO: ARP: 489658

Amount Outstanding $ 1500.81


We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary wages will be garnished.


Do revert back if you want to get rid of these legal consequences and to resolve your dues with the creditor else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.


We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $8700.00 which includes penalties, court charges and will be totally levied upon you and that would be excluding your attorney charges. If you want to resolve this case then we can 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 submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.


We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.


1. Violation of Federal Banking Regulation.


2. Collateral Check Fraud


3. Theft by Deception


4. Electronic Fund Transfer Fraud.


Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). 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 names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Pay check Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.






By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.


 Note: To Resolve the case and complete the current Dues

           Please contact on details given below


John Matthew (Accounts Department)

Bureau of Defaulters Agency- FTC Incorporation

Emai      : -

Contact  : -  1-202-580-8346


We are informing you that if we will not receive your response soon then unfortunately we have to proceed further with the legal action against your name


Note: - If you ignore this email and failed to take care of this debt than all of your bank account will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated.


Cash Advance Inc.

3003 50th St., St E. 500
Lubbock, TX-79413

United States


This report was posted on Ripoff Report on 08/15/2015 05:47 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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