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  • Report:  #1195123

Complaint Review: Cash Advance America - Internet

Reported By:
JeffD - palatine, Illinois,
Submitted:
Updated:

Cash Advance America
Internet, USA
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

Got this E-Mail the other day, can't tell you how many of these "Final Notices" I've been given.

 

From JASON MARRIOTT

FINAL NOTIFICATION 

 

Date:
12/11/2014 10:40 AM 

 

To:
(((redacted)))

Dear Customer,

 

This is the last and final chance for you.

This Legal Proceedings issued on you Docket no#: N/143013/92 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#: SP7-151099

 

PAST DUE AMOUNT: $590.00         

 

We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 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 and all your wages confiscated.

 

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or 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.

 

You can Email back to get the payment mode too

 

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 law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will 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 paper work to your local county sheriff department and you will be served by court summons at your door step.

 

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, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, 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.

 

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

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TERMS & CONDITIONS YOU AGREED

 

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 record.

 

 

JASON MARRIOTT

Cash Advance America inc.

Washington, DC

United states – 95986

I know that I Shouldn't have, but I responded with an E-mail of my own. Told them to contact my lawyer.

 

My lawyer has asked that you contact him so this can be settled--Eric Holder 202-514-2000. You can also send any and all paperwork to him as well. His address is--

U.S. Department of Justice

950 Pennsylvania Avenue, NW

Washington, DC 20530-0001



2 Updates & Rebuttals

JeffD

palatine,
Illinois,
Thank you

#2Author of original report

Sat, December 13, 2014

Thank you for the advice, but I posted this to show that these people are now resorting to making a threat of a lawsuit, and this is a total scam.  Its obvious that they violated FDCPA laws, and I know that this is a state and not federal matter, but I want to see if they actually follow up. I have zero concern that someone will come to my house, nor I will hear from these people again.


Righteous1

gg,
Pennsylvania,
follow proper advisal

#3General Comment

Sat, December 13, 2014

To the originator of this post. Follow legal counsel advice. The information posted here may hinder proper legal actions. The use of this site is to tend to genuine matters that are upstanding in the system for consumers and business's. My concern is that sending emails is not the protocal in legal notifications. This is a state issue and not a federal issue when collections are being sought by the original loan entity. Unless they violated your consumer rights in reporting inaccuate information or methods of collections. Which it doesnt sound like they did.

Again, follow proper legal counsel.

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