2, Report:
#1366483
Posted Date:
Sep 29 2023
Cash Advance USA Karen Williams sent e-mail saying My loan account with Cash Advance USA in the amount of $300.00 was now $991.67 unkown Internet
Dear Debtor,This letter is on behalf of your loan number CSU-722105 is very past overdue.The total amount due is $991.67. Your failure to timely pay is a breach of contract.We are prepared to proceed with legal action. However, We would prefer to give you one last opportunity to mak...
Entity
Cash Advance USA
Categories: Loans
4, Report:
#1493082
Posted Date:
Mar 19 2020
Thomas Allen from Cash Advance USA I have received 2 emails from Thomas Allen Telling me I owe CASH ADVANCE USA 1,288.56. He is offering me 3 settlement offers. If I don't pay, There are 6 consequences that will happen. They want payment by a Vanilla prepaid visa debit card or an American Express card. unknown unknown
I have received 2 emails from a person named Thomas Allen, He claims to be a lawyer and working for Cash Advance USA. He states I owe Cash Advance USA 1288.56 dollars and this includes late fees, Penalty, Affidavit charges, and rate of interest charges. He says the original loan was...
Entity
Thomas Allen from Cash Advance USA
Categories: Payday Loan Rip-off, Payday loan scam
6, Report:
#1475598
Posted Date:
Mar 19 2019
CASH ADVANCE USA This company has contact me via email and phone demanding money on a fraud account.
Company has emailed me twice today stating that I owe them $991.00 on a cash loan that i apparently have taken out and defaulted on!!. I have never taken a loan out with this company nor defaulted on any loan of such kind. I have pulled my credit report ...
Entity
CASH ADVANCE USA
Categories: Payday loans
7, Report:
#1473109
Posted Date:
Feb 08 2019
Cash Advance USA Cash Net. Do not try to get a loan from these people, they are scammers in India. Called my number.
Recieved a call and a robotic message for a loan from the number 773-347-9634. I called back and the person on the phone could barely announce The name of the company “Cash Advance USA”. Ive gotten several calls from the same so called company under different phone numbers. You ...
Entity
Cash Advance USA
Categories: Cash Services, Fake Payday Loan, Loan Fraud, Loan scam
8, Report:
#1464390
Posted Date:
Oct 13 2018
Paul Anderson Cash Advance USA debt collection agency Multiple emails threatening garnishment of wages, arrest wanting payment for some charge Nationwide
I've received multiple emails from someone by the name of Paul Anderson trying to collect a debt from 2015??? for Cash Advance USA. Nothing by mail and they want payment through email ONLY. This was the red flag. Continuously threatening garnishment of wages, arrest.
Entity
Paul Anderson
Categories: Collection Agency, Collection Fraud
9, Report:
#1456958
Posted Date:
Aug 16 2018
NEURO ADVANCE USA MAY AKA PRECISION THERAPIES OKLAHOMA CITY, OK FRAUD SAN JACINTO California
Product did not stand up to the sales pitch. I have used it 8 mos for neuropathy with no change to my legs.
I spoke with Dr. Erhnman, the coach, in June, he said to call Brenda for a refund. I have called dozens of time since June. There has been no way t reach anyone!
I was promise...
Entity
NEURO ADVANCE USA
Categories: Medical devices/products
10, Report:
#1448959
Posted Date:
Jun 25 2018
Legal Notice Case File # 71-346273 - Harrison Law Group Email complaint Internet
Dawn Higgins (((REDACTED))) Phoenix AZ 85032 You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be represe...
Entity
Legal Notice Case File # 71-346273 - Harrison Law Group
Categories: Email & phone scam
11, Report:
#1360636
Posted Date:
Jun 15 2018
qwikadvanceusa Daniel Snyder is the name who send it Demand Letter saying they were from Cash advance usa no city Internet
This is what was just sent to me now from a Daniel Snyder
DEMAND LETTER
DS
Daniel Snyder
Reply|
Today, 12:33 PM
Daniel Snyder ([email protected])
Dear Customer,
Please be advised that the total outstanding balance on your account with Cash Advance ...
Entity
qwikadvanceusa
Categories: Websites
12, Report:
#1447252
Posted Date:
Jun 13 2018
Harrison Law Group John Harrison Attorney At Law Harrison Law Group Contacted me claiming they are filing a lawsuit against me
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Cash Express pressed on you are:
1) Vi...
Entity
Harrison Law Group
Categories: Payday loan scam
13, Report:
#1446528
Posted Date:
Jun 08 2018
Cash Advance USA Cashnet Sent threatening letter about a non-existent debt San Diego Ca
I received a letter from an attorney for a debt collection agency stating that I had 4 hours to pay a debt of $1200.00 to Cashnet USA, a company of parent company Cash Advance USA. The letter stated that I had not responded to previous attempts to contact me. A case number and a Ca...
Entity
Cash Advance USA
Categories: Debt collector
14, Report:
#1444788
Posted Date:
May 26 2018
Neuro Advance USA Neuro Advance posed as a legit medical help program, inviting people with pain to a dinner/seminar to hear about a home therapy program that takes away pain by increasing blood circulation through application of NASA lights Hemet California
Neuro Advance posed as a legit medical help program, inviting people with pain to a dinner/seminar to hear about a home therapy program that takes away cronic pain by increasing blood circulation through application of lights.I have severe Neuropathy so I was very interested. My wif...
Entity
Neuro Advance USA
Categories: Health & fitness
15, Report:
#1444271
Posted Date:
May 23 2018
NEURO ADVANCE USA, LLC WILL NOT RESPOND TO CALLS TO RETURN DEVICE FOR FULL REFUND HEMET CALIFORNIA
MY WIFE AND I ATTENDED A SEMINAR FOR A LIGHT EMITTING DEVICE FROM NEURO ADVANCE USA THAT WAS SUPPOSED HELP WITH BLOOD CIRCULATION IN THE AREAS WHERE YOU USED THE PADS PER THEIR TREATMENT PLAN AND THE COACH THAT THEY ASSIGNED FOR YOU.
AFTER SEVERAL WEEKS OF CLOSELY FOLLOWI...
Entity
NEURO ADVANCE USA, LLC
Categories: RIP-OFF
16, Report:
#1430522
Posted Date:
May 15 2018
Nicholas Lehmann manager Legal Dept Cash Advance USA cliam to get papers together to appear in court on 2/27/18Notice to Appear NL Nicholas Lehmann Thu 2/22/2018, 11:34 AM Nicholas Lehmann; Dear Customer, You have to appear in the Court on February 27th, 2018. Please, prepare all the documents relating to the case and bring them to Court on the specified date. Note: The case may be heard by the judge in your absence if you do not come. For complete details feel free to contact us. Regards, Manager, Legal Department Cash Advance USA® Sylvan Grove Kansas
Ive never loaned with Cash advance usa or or soca-lled mini affliates online. So why would I have papers? Todays email read this : I never heard of this person ... names keep changing to the point it sent to spam folder often.Notice to Appear NL Nicholas Lehmann <nicho...
Entity
Nicholas Lehmann
Categories: Cash advance
17, Report:
#1440739
Posted Date:
Apr 29 2018
CASH ADVANCE USA Attorney Larry Smith emailed myself said I owed money to cash advance.I never used this or any companty for a cash advance SAN DIEGO CALIFORNIA
CONTACTED BY EMAIL SAID THAT I OWED MONEY TO CASH ADVANCE IN THE AMOUNT OF 1200.00.SAID THAT THEY HAVE TRYED TO CONTACT ME BY PHONE.I HAVE NOT USED ANY OF THE SERVICES OF CASH ADVANCE OR HAVE I BEEN CONTACTED BY CASH ADVANCE BY PHONE.IF I DID NOT PAY THIS I WOULD BE ARRESTED.I SENT ...
Entity
CASH ADVANCE USA
Categories: Cash advance
18, Report:
#1436040
Posted Date:
Mar 26 2018
Cash Advance USA Also Doing Business As: •Advance America •Cash Priority Loan Servicing •Priority Loan Servicing •Priority Payday Loan •Priority Payday Loan Servicing LLC •Cash Advance America-Pay Day Loan I was sent an e-mail re a Final Reminder and threatened with court action if I didn't pay. Brooklyn New York
No mention of how much I owed or any other contact information other than a reference-account # that I attempted to click on but didn't open. I was sent an e-mail by a Mathew Peters that this was the final reminder of an outstanding loan after making several attempts, which ne...
Entity
Cash Advance USA
Categories: Cash advance
19, Report:
#1435685
Posted Date:
Mar 23 2018
Cash Advance USA Patricia Croft, Paul Smith They told me I had an outstanding loan and I would be taken to court if I did not send them $300.00 right away. Florida
As per FDCP Act-811 the legal actions will be taken, if you ignore to pay this debt. This Case File is being investigated under our Legal Department and if you refuse to pay this debt then they will move to US District Court in order to file a Lawsuit against you for the cost of $78...
Entity
Cash Advance USA
Categories: Debt collector
20, Report:
#1430976
Posted Date:
Feb 24 2018
CASH ADVANCE USA Debt Collection Agency [email protected] A Paul Smith from Debt Collection Agency claiming to be contacting me in behalf of Cash Advance USA emailed me today stating that I owed Cash AdvanceUSA $1200. I do not have a loan with this lender. He stated that a warrant was issued and provide a fake docket case number was attached to the email to appear in court. There was nothing attached to the email so I replied asking him to provide the warrant. He stated I’d I do not pay the $1200 now that I would pay more than $5000 in court. The person was very unprofessional and rude. Internet
*CASH ADVANCE USA Debt Collection Agency [email protected] A Paul Smith from Debt Collection Agency claiming to be contacting me in behalf of Cash Advance USA emailed me today stating that I owed Cash AdvanceUSA $1200. I do not have a loan with this lender. He st...
Entity
CASH ADVANCE USA
Categories: Cash advance
21, Report:
#1429591
Posted Date:
Feb 16 2018
Smith Loan Assistance Paza Daniel Sent a threatening email Internet
The following is the email I received today. I didn't respond and marked it as spamDespite our previous reminder(s), we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $912.74 in full b...
Entity
Smith Loan Assistance
Categories: Debt collector
22, Report:
#1429524
Posted Date:
Feb 16 2018
John Harrison (Harrison Law Group) Email Florida
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.s The charges with American Cash Express pressed on you are: 1) Violation ...
Entity
John Harrison (Harrison Law Group)
Categories: Fake Payday Loan
23, Report:
#1429486
Posted Date:
Feb 16 2018
Neuro Advance USA, LLC do not return phone calls do not honor their warranty and have blocked my phone calls now Hemet California
Want my money as they told me*do not return phone calls do not honor their warranty and have blocked my phone calls now*
Entity
Neuro Advance USA, LLC
Categories: Consultants, Fraud, Seminar Programs, Con Man/ Scam Artist ALERT, Return price policy
24, Report:
#1426208
Posted Date:
Feb 14 2018
Harrison law offices Internet threat Utah
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.The charges with American Cash Express pressed on you are:
1) Violation ...
Entity
Harrison law offices
Categories: Bank fraud
25, Report:
#1425946
Posted Date:
Feb 14 2018
Harrison Law Group John Harrison Threatened Me
This is the email I received:
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Cash Express pr...
Entity
Harrison Law Group
Categories: Scammers