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
29, Report:
#1413026
Posted Date:
Nov 22 2017
Cash Advance USA 4123 W Hillsborough Ave c, Tampa, FL 33614. Ryan Moore Sent email saying they are pressing charges Tampa Florida
Company filing charges against me but I didn't know they let you know about charges being filed. I have never borrowed any money from Advance America.
Invoking Internal Recovery Code 6331 (h)
Entity
Cash Advance USA 4123 W Hillsborough Ave c, Tampa, FL 33614.
Categories: Cash Services
30, Report:
#1405121
Posted Date:
Nov 11 2017
Cash Advance USA Kevin Williams This letter is to inform you that your account is seriously past due and has reached a point where we must decide within a few days whether to turn it over for collection or just hand it over to our attorneys, neither of which is our preference. Thank you.
I was contacted via email from Cash Advance USA telling me that I owed $986.45 and if I could pay them $400.00 today that it would be paid in full. I told them that this was a scam.Cash Advance USA Kevin Williams This letter is to inform you that your account is seriously past due a...
Entity
Cash Advance USA
Categories: Loans
31, Report:
#1410901
Posted Date:
Nov 08 2017
Smith Loan Assistance - Andrew Hudson Attempted to defraud me. Internet
I am 82 years old and have never used a payroll loan service in my life. I would encourage anyone being harrased by this fraudulent firm to report them. The following is the latest in a series of emails trying to extort money from me.Despite our previous reminder(s), we still ...
Entity
Smith Loan Assistance - Andrew Hudson
Categories: Internet Fraud
32, Report:
#1410742
Posted Date:
Nov 07 2017
smithloanassistance.com.....Valerie Brown Sent me this e-mail wanting money..but i have never gotten a loan from these people !!!
.
On 11/6/17, 11:40 AM Valerie Brown wrote:
Despite 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 $872.67 in full before 11/13/2017 (deadline), we will have no othe...
Entity
smithloanassistance.com.....Valerie Brown
Categories: Computer Fraud
33, Report:
#1405972
Posted Date:
Oct 13 2017
Cash Advance Services Cash Advance USA Threatening, Rude, Hung up on me when I demanded proof through paperwork New York
I have received phone calls and emails demanding that I pay over $800 for a $300 loan they say I took out in 2013.
When I demanded a bill or statement via email to prove to me that such a loan existed, the caller (who had an east-Asian accent that was very difficult to understand)...
Entity
Cash Advance Services
Categories: Loans
34, Report:
#1404902
Posted Date:
Oct 08 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1404902-4stczt-erd5l6alor.png)
Cash advance usa Cash advance first rejected me and then sent that phony UNITED state attorney general's office letter saying that the state is sending my info to 3 major credit Bureaus and the social security office and my current place of employment. They are charging me for cheque fraud, theft by deception and violation of federal banking regulation. And that i was monitored online using my e-mail address in order to solicite funds. Saying that they are issuing a warrant for my arrest and get me fired from my job. And that my social security benifits will be placed on hold until the outcome of this case. Internet
I've received a letter that I have frauded this company for funds and that the attorney general's office of the u.s.a. is suing me and that they are issuing a warrant for my arrest trying to get me fired from my job and that my social security benefits will be placed on hold until...
Entity
Cash advance usa
Categories: Collection Agency's
35, Report:
#1404164
Posted Date:
Oct 04 2017
Dorothy Brown Cash Vampires Descend Internet
I have received an email dated September 12, 2017 in regards to Loan Account CSU-5309221 Red Stamped with me shown as in disclosed-recipients in regard to a payday loan in the amount of $991.67 from Dorothy Brown, the alleged Manger of Cash Advance USA. In the mail I have been...
Entity
Cash Advance USA
Categories: Loans
36, Report:
#1404168
Posted Date:
Oct 04 2017
Cash Advance USA Martha Jones Martha Jones Martha Jones trying to get money from me. St. Maries Idaho
I been emailing back and forth to a Martha Jones about I supposably took out a loan on September 2014 for $300 and I didn't. She stated in e-mail that if case downloaded than I will get a court summons. I did not take out the loan. I don't know what to do.
I been asking informati...
Entity
Cash Advance USA Martha Jones
Categories: Credit & Debt Services, Loans
37, Report:
#1403703
Posted Date:
Oct 02 2017
Cash Advance USA Robert Martin/ David? they said to trust me they would deposit 600$ into my bank account and then i went to Walmart and bought 600$ worth of itunes cards and read them the numbers. I gave them my online bank info. chicago Illinois
I was promised a 15,000$ loan. To get it they put 600$ in my account. I was instructed to go to Walmart and buy 600$ worth of itunes cards. I found out from my bank that there was a fraudulent check trying to be deposited into my account after the whole deal.
Tov Chicago Illinois...
Entity
Cash Advance USA
Categories: Unusual Rip-Off
38, 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
39, Report:
#1400088
Posted Date:
Sep 14 2017
Cash Advance USA and Financial Crime Enforcement Network Payday Loan Scammers Los Angeles California
I received an email stating that I owed a certain amount of money to a lender. I asked several questions and did not comply with their letter. The next day I got a letter by email stating that an arrest warrant is pending in the next 3 hours. The first letter stated 4 hours which wa...
Entity
Cash Advance USA and Financial Crime Enforcement Network
Categories: Credit & Debt Services
40, Report:
#1399356
Posted Date:
Sep 12 2017
Karen Williams Cash Advance USA Claimed I received a loan that I failed to pay back. Claimed they would contact my employer to have my wages garnished, and that they would freeze all my bank accounts. Internet
This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers. If you really want to avoid the situation, we merely require you to contact us back to resolve the matter.
Just in case we do n...
Entity
Karen Williams
Categories: Loans
41, Report:
#1396708
Posted Date:
Aug 30 2017
Paul Anderson Email, scam, warrant, Internet
This person, Paul Anderson has sent me two emails about a debt I have incurred. In the first, this person did not tell me what debt I had incurred, but upon my emailing them back to find out, they informed me that it was through Cash Advance, a lending service, which I had NEV...
Entity
Paul Anderson
Categories: Questionable Activities
42, Report:
#1395240
Posted Date:
Aug 24 2017
Franklin Law Group Contacted me stating that I owe money but I don't. Scam/Fraud
This is the e-mail which I received today.Franklin Law Group <[email protected]>To:[email protected] Aug 24 at 1:31 PM August 24, 2017 We represent Cash Advance USA. You took a $300.00 loan from our client Cash Adv...
Entity
Franklin Law Firm
Categories: Collection Agency's
43, Report:
#1388475
Posted Date:
Aug 17 2017
Cash Advance USA I can't believe that there are ppl out there doing this.Internet
This company changed my username and password to my bank in about 30 mins. Omg I'm so glad I logged on to my account and was able to change all my info they even changed my security quedtios. And then had the nerve to ask me why I changed it. I told the lady I wasn't comfortable pro...
Entity
Cash Advance USA
Categories: Unusual Rip-Off
44, Report:
#1393136
Posted Date:
Aug 16 2017
Cash Advance USA Foreign cpuld not understand them An automated system called me and said i was approved for 15,000 dollars and to call 872-772-2434. I played along knowing they could not use my bank account. They refused to tell me what state they were working out of and the address was 108 West Bend St. They wanted me to get another bank account from a relative to use since they could not use my bank. I said no and the next person they would hear from would be my lawyer. They definitely said they were not working out of Texas if that means anythng. When I persisted in asking what state they were working out of she asked me why I needed to know and when I persisted she hung up. Would not tell me they hung up i Nationwide
Cash Advance USA called me from an automated system using an American voice from 872-772-2434. Since I am looking for downpayment assistance on a house I called then back at the same number. A foreign woman answered and wanted to know what the money would b used for and I told her. ...
Entity
Cash Advance USA
Categories: Cash Services
45, Report:
#1392717
Posted Date:
Aug 14 2017
Roger campbell He said if I don't come up with 400 $. I will be arrested and pay 180000 worth of fines from cash advance USA that I didn't apply for Internet
I received 3 warning letters from the internet saying I borrowed money from cash advance USA and when they went to my account they couldn't get it I had had problems with my account so I closed it out 2 weeks ago they are going to report me to credit bureau my job social security ...
Entity
Roger campbell
Categories: Cash Services
46, Report:
#1391413
Posted Date:
Aug 09 2017
franklin-law--group. Cirilo Hernandez This guy is saying that I took out a personal loan for 300 and I now owe 991.67 Miami Lakes Florida
I received an email stating that there was going to be legal charges pressed against me and that I would receive papers soon. Said I had taken out a loan through Cash Advance USA for 300.0 and I had to pay 991.67 back to resolve the matter. Of course I never took a loan out with tho...
Entity
franklin-law--group.
Categories: Lawyers
47, Report:
#1386658
Posted Date:
Aug 05 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1386658-bcdwds-tnpsgeqdhz.png)
Robert williams Cash Advance USA, I've been getting collection emails stating that I owe cash advance USA $1450.87 on a supposed loan New York,NY Internet
I have received an email from Robert Williams, stating that I owe them $1450.87. if I don't pay today they put a warrant out for my arrest, garnish wages, and freeze my accounts
Entity
Robert williams
Categories: Collection Agency's
48, Report:
#1384796
Posted Date:
Jul 12 2017
David Berg Cash Advance USA Nationwide
Being harassed by this individual claiming that I will be subpoenaed to arrive in federal court. The case number stated is GJ282311. The Federal Law Department of the United States of America has issued its final notice. I am in violation of section 9 Chapter 19. Federal Law Depa...
Entity
David Berg
Categories: Bad Check Writers
49, Report:
#1380366
Posted Date:
Jun 21 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1380366-dycwrd-0igrlgngw7.png)
Cash Advance USA My bank account went into the negative $700 after I sent the $700 back to them which supposedly went to the credit department. Chicago Illinois
On 6/9/17 I allowed Cash Advance USA to trick me out of $700 dollars. They told my friend Rochelle that they would find her a loan of $5000 dollars and she would use my bank account because she didn't have one. After they deposited $700 dollar's in my account they said I had to se...
Entity
Cash Advance USA
Categories: Bait-and-Switch
50, Report:
#1378806
Posted Date:
Jun 13 2017
Cash Advance USA Constant Calling Stating I've been selected and Approved for a loan Up to 10,000, The guy Name is Mark Smith with a Strong Arabic Accent, stating he needs my Social, Bank Account Info, etc. Illinois
as I stated to him if I'm pre approved you should have that information, he became irrate , I asked him not to call again and I received up to 6 more calls afterwards Chicago, Illinois because the Area Code is a Chica I've been receiving constant calls from someone claimi...
Entity
Cash Advance USA
Categories: Cash Services