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  • Report:  #1255214

Complaint Review: Cash Advance Inc / Financial Crime Enforcement Network

Cash Advance Inc / Financial Crime Enforcement Network Financial Crime Enforcement Network / 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 Email received stating I owe $1537.61 and there is a warrant for my arrest. I NEVER got a loan here. Los Angeles California

  • Reported By:
    klooney88 — Tampa Florida USA
  • Submitted:
    Wed, September 16, 2015
  • Updated:
    Wed, September 16, 2015
  • Cash Advance Inc / Financial Crime Enforcement Network
    300 South Spring Street
    Los Angeles, California
    USA
  • Phone:
  • Category:

I received an email stating I owe this company $1,537.61 for a loan and that since I failed to respond from previous warnings from 7 months ago, they have issued an arrest warrant.  They do not provide a phone number to contact them, they ask to repond to the email to get the "Payment Mode" available to me.  If they do not hear from me soon, a lawsuit will be filed against me in the amount of $6,300.00.  I have never heard of this company and never got a loan from them.

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