- Report: #1402170
Complaint Review: Cash Advance Inc - Nationwide
-
Author Confirmed
Why?
Cash Advance Inc
Nationwide, USA
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Cash Advance Inc 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 name Cash Advance, 100 Day Loan, Net Payday loan company Cash Advance Inc and it's affiliates claim I owe them $500 that I never took out a loan against any of these companies repeatedly emailing me for a year now. Nationwide
I keep repeatedly getting emails from Cash Advance Inc saying I owe them $500 that they emailed me in February stating I owe them this money. I have never done business with any of the companies that are listed so I don't understand why I keep getting these emails. They know my name and my bank account information well an old bank account at a bank I still use.
This is the last and final chance for you.
These Legal Proceedings issued on your Docket Number 2016 ISC 348987 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: 2016ISC348987
Out Standing Amount: $500.00
We have sent you this warning notification about proceeding on February 2016 but you failed to respond on time now it's high time if you failed to respond in next 120 HOURS we will register this case in the court of law. 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 should be 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 apologize that this notification will also send 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 proceeds 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 paperwork 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 ''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 name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly 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, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owner Mr. Payroll locations. "You" or "You're" means you as a participant in or as user of the products and/or services offered by 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.
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. Or if the "I Agree" BUTTON is not appearing in your system then respond back ASAP for Settlement on this issue.
ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS
If you would like to resolve this matter then straightway contact us through email [email protected]
2 Updates & Rebuttals
agreed scam definitely
#2Author of original report
Mon, September 25, 2017
thank you. They have not even tried to call me fortunately. Some of the companies they mention are legitimate.I contacted Advance America Cash Advance which is who he mentions he is with and they say it's probably a scam. Cash Net USA is one of the companies mentioned and they have told me in the past to forward the message to their support email because they don't contact people in this way when they owe a loan debt. It's just getting very obnoxious all these messages because I have had at least 4 or 5 in the past year. I wish they would stop contacting me.
makinguthink
houston,Texas,
USA
scam
#3REBUTTAL Owner of company
Mon, September 25, 2017
thats a scam some collection agencies use specifically those that collect for payday loans no suit will be filed and they are not sending anything to your employer but you may want to research any past payday loans to see which company they are collecting for. i'm PRETTY sure like most of those companies a 716 area code was showing on your phone when they call. sometimes they will call ppl and tell them they are sherrifs and they are coming to arrest you. do not give them any info no checking account no anything because they will keep going into your account
