- Report: #1232230
Complaint Review: Cash Advance Inc. - 1008 N. Vermont California
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Cash Advance Inc.
Cash Advance Inc. 1008 N. Vermont, California, USA
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Cash Advance Inc. 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 This a copy of email I recieved on 5/29/2015. Arrest warrant I'D :- JYD548301894 which is going to release on Thursday at 03:00pm Los Angeles, CA-90029 California
I recieved this email today, 5/29/2015. I am still in my home and my current employer has no records of the claim from this scammer and the local County Court Clerk has no record of any out of state docket number or warrent or arrest come into the office in my name or listed under the docket or case numbers listed on the email. I have no idea what this company is claiming. If I had any dealings with any of the companies this Cash Advanced Inc is parent to could have been conducted in 2002.
I have been recent ID theft victim with the Target Christmas, 2013 shopping issue and the IRS, tax filing 2014 and 2015.
The following is the email I recieved it looks very familar that others have recieved from this outfit this last month.
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9:52 AM (6 hours ago)
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Arrest Arrest warrant I'D :- JYD548301894 which is going to release on Thursday at 03:00pm
This is in reference to Cash Advance Debt Collection and payment not being received.
This is the last and final Notice for you. You do not need to reply this email. If you would like to make the payment than you would have to send email to our email address at charlesbelldebtcollector@gmail.comor[email protected]
This Legal Proceeding issued on your Docket Number JSY-20736 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: SI-PO-95034
Amount Pending: $979.61
We have sent you this warning notification about legal proceeding of March-8, 2014 but you did not respond on time so now it’s high time and if you will fail to respond in next 24 HOURS we will be file this case in court. Consider this as a Last Notice. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.
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, Cash America Payday Advance, Cash land, Super Pawn, Cash America Pawn, Cash America, Ez Money Cash America Net, Check Smart, Check into Cash, Super Pawn, Allied Cash, Cash Net USA, Cash Net 500, Cash Central Loans, Payday OK, Paycheck Today, National Payday, My Cash Now, Speedy Cash, Sonic Payday, Rapid Cash, Personal Cash Advance, Quick Payday, Check cash Loan, Egg loans, Money tree, Sonic Cash, Payday one, Fax free Cash, Net loan USA, 100 Day Loan, Cash 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.
(Choose whatever is appropriate)
• Accept the amount of $950 as full and final settlement of the debt if paid within 7 days (or other appropriate period) from the date of this letter.
(Or)
• Accept installments of $250 per (week/Bi-Weekly) until the debt is fully paid, the first installment to be paid today and thereafter on the first working day of every (week/ Bi-Weekly) until the debt is fully paid.
If this matter is not resolved by the time specified above, I reserve the right to commence legal proceedings to recover the debt without further notice to you and this letter may be tendered in court as evidence of your failure to pay. Legal action may result in you having to pay legal costs, interest and could impact on your credit history.
Cash Advance Inc.
1008 N. Vermont,
Los Angeles, CA-90029
