26, Report:
#1426175
Posted Date:
Jan 30 2018
Wilford Law Group Cash Advance USA Emailed me threatening prosecution for a loan I didnt take out Internet
I received the following email with my ssn attached I blanked it out for obvious reasons
caSE FILE #: ACS-20176/TC41/9522Total Outstanding Amount: $2973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)Settlement amount : $986
CREDITOR - CASH ADVANCE AMERICA LOAN...
Entity
Wilford Law Group Cash Advance USA
Categories: personal loans
28, Report:
#1420451
Posted Date:
Jan 02 2018
Cash Advance America Antonio Wilson National Debts Agency Received a letter from Antonio Wilson of 'Cash Advance America' threatening to arrest me and have me sit in jail for each day the amount is unpaid...LMAO...the letter isnt even written in proper English, not to mention the email it was sent from was [email protected]. Surely if this was legit, either the company itself, or Antonio Wilson would have their own email address to use. Roseville California
This is final reminder email from our side. This is the last and final chance for you. This Legal Proceedings issued on your Docket Number BP 2712468 with one of Advance Inc. Company, they have 300 loan web portal like Speedy Cash, Advance America, Cash Lo...
Entity
Cash Advance America
Categories: Cash Services
29, Report:
#1415898
Posted Date:
Dec 09 2017
Cash Advance America They told me I️ was approved for a 10,000 loan my credit score was low so the FDc deposited an amount of 900 into my account and I️ bad to go to Walmart to reemburse the amount 900 by 7am by money gram via I️ tunes gift card using the verification code on the card after the was done the amount of 10,000 would be realeses to my account . If failed to reimburse the money I️ would be charged 3x the amount and laced as fraudulent New York
Cash Advance America They told me I️ was approved for a 10,000 loan my credit score was low so the FDc deposited an amount of 900 into my account and I️ bad to go to Walmart to reemburse the amount 900 by 7am by money gram via I️ tunes gift card using the verification code on ...
Entity
Cash Advance America
Categories: personal loans, Loan offer
32, Report:
#1406745
Posted Date:
Oct 17 2017
SPEEDY CASH DAVID HALL threatening e mail Internet
I received another e mail from David Hall threatening me with legal proceedings about demanding money from me.
I applied for loan from Cash Advance America buy, never received it. Never received anything from Speedy cash.
I have already reported this fraudulent activity.
Entity
SPEEDY CASH
Categories: Credit Card Processing Companies
33, Report:
#1405866
Posted Date:
Oct 12 2017
Advance Cash Constantly sending threatening emails Internet
CUSTOMER ID: 108958487
CASE FILE #: HS/372925-01
LOAN INFORMATION
PAST DUE AMOUNT - $990.68
CREDITOR - Advance Cash.
Our company (ACS Inc) has authorized us to recover the full amount due to them. As we put your Social Security Number into our National Checking Database System w...
Entity
Advance Cash
Categories: Cash Services
34, Report:
#1404175
Posted Date:
Oct 04 2017
Cash Advance AMERICA Applied for loan on line took all banking info then no answer Chicago Illinois
Applied for loan on line. Cash Advance AMERICA responded to completed app.
Requested me to call with more banking info. Once obtained they didn't call this widow back.
Entity
Cash Advance AMERICA
Categories: Loans
35, Report:
#1401809
Posted Date:
Sep 22 2017
Cash Advance USa Cash Advance America Had to give all bank account information and idenity information as well as had to buy multiple ITunes Cards totally 350.00 and they wanted another itunes card for 100.00 for insurance Chicago Illinois
Recieved a call that asked if I would like a personal loan and I am on Disability and do really need money hence, I was asked for all personal idenity information including S.S #, Driver's Lic. #, Bank account routing number and account number. After that they request on several dif...
Entity
Cash Advance USa
Categories: Cash Services
36, Report:
#1398216
Posted Date:
Sep 22 2017
Cash Advance America New York Internet
I received a text from a 315 # stating a warrant would be issued for my arrest and I needed to pay over $6000. There was also a copy of some complaint filed with the US Court but no county listed.
Entity
Cash Advance America
Categories: Cash Services
37, Report:
#1399207
Posted Date:
Sep 11 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1399207-ubizfl-r3oaqlaydl.png)
Cash Advance America Jeff Morgan I got a phone call from a guy name Jeff Morgan claiming to work for Cash Advance America saying I was approved for a $5,000 loan and all I had to do was go and put some money on a prepaid card and give him those numbers Internet
I was contacted by a fellow by the name of Jeff Morgan he convinced me that I could get a loan from his company Cash Advance America for $5,000. well he told me I had to get a prepaid card and put money on it and give him the numbers off the card to verified the money was ther...
Entity
Cash Advance America
Categories: Unusual Rip-Off, Miscellaneous Companies
38, Report:
#1397724
Posted Date:
Sep 04 2017
Bennathon law Group Jeff Bennathon law suit, owed money New York New York
I was contacted by Bennathon Law Group via text message stating that I owed Cash Advance America $1265.65. That this was my final notice and if I did not reply a arrest warrant would be issued. Then a total of $6486.73 would be the new balance
Complaint Case Fine #MTR374296...
Entity
Bennathon law Group
Categories: Collection Agency's
39, Report:
#1390746
Posted Date:
Aug 06 2017
Cash advance america pay loan Capital one They sent an email stating that I was approved for a loan. When I called back to inquire about the offer. I was asked for My banking information after that I was asked go to a Walgreens or a Walmart to show verification that I had 200.00 dollars in my account to receive the deposit. I thought it was legit at first because I do bank with capital one. But this isn't them according to a phone conversation I had with their Customer Service department they don't give out personal loans since 2 years ago Tulsa Internet
*They sent an email stating that I was approved for a loan. When I called back to inquire about the offer. I was asked for My banking information after that I was asked go to a Walgreens or a Walmart to show verification that I had 200.00 dollars in my account to receive the deposit...
Entity
Cash advance america pay loan
Categories: Adult Web Site
40, Report:
#1378358
Posted Date:
Jun 11 2017
Cash Advance America, David Smith, Susan Turner Legal action fraud Washington District of Columbia Internet
I received an email, 6/8/17, stating a Lawsuit case With a file # has been charged against my name and SSN.
They want me to pay a settlement fee of $ 1986.00, Or else I will have to pay $12986.65 including attorney fees.
If I do not respond, they will seize my assets and wages and...
Entity
Cash Advance America
Categories: Cash Services
41, Report:
#1376965
Posted Date:
Jun 04 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1376965-x9gxjz-6lvnuk0zvm.png)
Cash Advance America Fraudulent, Fraud, scam, scammers, Fake, heartless, cold hearted Internet
I was desperate for cash and not knowing and not reading the email fully caused me to have this Indian man scam me out of all the money I had left. I had to go purchase $250 iTunes for the verification that I had the money to pay back. And they told me that I would get the money r...
Entity
Cash Advance America
Categories: Loans
42, Report:
#1372446
Posted Date:
May 10 2017
John Harrison Scam alert Washington, DC
I got this Emil yesterday May 8th that I was being taken to court for a debt that I owe. After doing some research I found that the same email with the same amount of money that I owe is the same as other emails that were sent to other people. Here is what the Emil says; &nbs...
Entity
John Harrison
Categories: Unusual Rip-Off
43, Report:
#1371584
Posted Date:
May 05 2017
Harrison Law Group Scam Alert Washington, DC
SCAM ALERT!I first got the e-mail below from the person posing as a law firm wanting me to call this number. Of course, the nature of it made me a bit worried at first. I called the number and got a deep foreign accented person who just answered hello. I thought that was weird, but ...
Entity
Harrison Law Group
Categories: Lawyers
44, Report:
#1370821
Posted Date:
May 02 2017
Samantha Williams Dennis law group I keep getting emails referring to a lawsuit and wage garnishment for a cash advance loan that I never had Internet
Threatening lawsuit and wage garnishment for payday loan through cash advance America that I never initiated and know nothing about.
Entity
Samantha Williams Dennis law group
Categories: Accounting
45, Report:
#1338079
Posted Date:
Nov 14 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1338079-zpffcn-ftobtvyjfx.png)
Cash Advance America Alex Rogers Danny Williams Ellen Daniels They told me to pay money to get a loan and I did because I'm desperate and now they want more money that I don't have. New York and Florida Internet
They said I didn't have to pay anything for the loan then once I sent them my paperwork back they said I had all types of fees to pay .
Entity
Cash Advance America
Categories: Attorney Generals
46, Report:
#1336266
Posted Date:
Nov 02 2016
Ace Cash Express, Brian Lincoln, Loan Officer I was offered a loan for 3,000, but I was told to go out and by a Moneygram first Irving Texas
I was offered a loan for 3,000 to be paid over 18 months at 183.33. I spoke to a guy named Brian Lincoln ( he had a very thick Indian accent), who told that I could get $5,000 more, but first he wanted the username and password of my bank account, and that he would put some money in...
Entity
Ace Cash Express
Categories: Internet Fraud
47, Report:
#1329547
Posted Date:
Sep 22 2016
Cash Advance America Today RIPOFF DO NOT GIVE THEM ANYTHING!! Illinois Illinois
Please to anyone who hears from this company do not be a idiot like me and get ripped off. I was in need for some money and applied every where! I got a phone call from America Cash Advance USA saying I could potentially get $5,000.
He went on saying that all I had to do was put ...
Entity
Cash Advance America Today
Categories: Cash Services
48, Report:
#1325384
Posted Date:
Aug 30 2016
Cash Advance USA Cash Advance America , CASH USA, CASH ADVANCE AMERICA. SCAMMERS FROM EVERYWHERE Nationwide
In the last 6 days I have received approximately 110 calls using numbers from Los Angeles, San Diego, San Francisco, Seattle, Portland, Denver, Dallas/Ft. Worth, Chicago, Several other cities in TX, IL, NY/NJ, Maine, Massachusetts. So far every state but Alaska, Hawaii, and SC. ...
Entity
Cash Advance USA
Categories: Credit & Debt Services
49, Report:
#1324750
Posted Date:
Aug 26 2016
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet
I hace responded within 24 hours to your email.
Hello. I tried to call your office and it went to voice mail. I hope early believe that this is
-------- Original message --------
From: Attorney at Law
Date: 8/25/16 12:19 PM (GMT-05:00)
To:
Subject: Arrest Warrant ...
Entity
Jack Morrison attorney at law
Categories: Federal Government
50, Report:
#1321977
Posted Date:
Aug 11 2016
cash advance america andy mike e-mail threat Internet
I CONTINUE TO RECEIVE AN E-MAIL THREAT FROM CASHADVANCEAMERICA TO GARNISH SS/WAGES/GOING TO COURT/PAYING BIGFINES/BEING ARRESTED/REPLY/ASAP
Entity
cash advance america
Categories: Unusual Rip-Off