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  • Report:  #1353353

Complaint Review: Advance Cash Services

Advance Cash Services Accused me of having a loan debt that i never recieved Internet

  • Reported By:
    chillin1988 — Indianapolis Indiana USA
  • Submitted:
    Wed, February 01, 2017
  • Updated:
    Wed, February 01, 2017
  • Advance Cash Services
    Internet
    USA
  • Phone:
  • Category:
This is the email i received and the persons name that contacted me was a James Smith saying that the loan amount of $300 was taken out from the company and now the debt is up to $988.56.
I never received any kind of money from these people. I did go through an application a long while ago but never pursued or qualified for a loan of any sorts.
This person has contacted me alot through email and told me the only payment they accept is an itunes gift card for $100 and they do not accept debit card payments.
They have also threatened me by saying my wages will be garnished and my tax return could be taken. They have also told me the company will be pressing charges in my name. This person has been constantly asking me if i have made a payment yet.
I desperately need the help so this person can leave me alone with these threatening email.
 
This is the final notification in regards to your loan account with Cash Advance USA having account number CSU-550481. We tried to contact you several times through numerous letters, phone calls and e-mails but never received any response from your side.
 
This is the final notification from our end and if we do not get any response from you within 24 hours then we will write this debt off our books, claim it as “bad debt loss” to the IRS and proceed ahead with the legal charges against you.
 
We will use IRS form 1099-A which will show the IRS that the loan amount became income for you and bad debt for Cash Advance USA. IRS might put your tax return on hold.
 
You can avoid the unnecessary actions by immediately getting in touch with us. For any queries feel free to contact us. We will be handling this matter over with you and will be providing you some pay off or Settlement options if available.

If you don't want to take care of this case then don't do.
 
But no one has given you right to tell that this is Scam.
 
We deal with person like you everyday who at the time of need borrow the Money and when the time comes for repayment you just run away saying this is SCAM.
 
We also want to suggest you that kindly hire a good lawyer who can defend your case against our Authorities in the Court House.
 
We were trying to help you but we think person like you don't need any help.

 
 
 
 
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