51, Report:
#1426673
Posted Date:
Feb 01 2018
Cash Advance America I was contacted by Cash Advance America, Senior Loan Officer Julian Marshall via text California
I was contacted by Cash Advance America, Senior Loan Officer Julian Marshall via text regarding an application for a loan. I called them and stated that I was interested in a loan and they approved me for 6000 dollars. I paid the money gram fee of 200 then the security fee throu...
Entity
Categories: Fake Payday Loan
52, Report:
#1426505
Posted Date:
Jan 31 2018
The Wilford Law Group mark Troche Sent threatening emails Santa Ana California
CASE FILE #: ACS-20176/TC41/9522
Total Outstanding Amount: $2973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)
Settlement amount : $986
CREDITOR - CASH ADVANCE AMERICA LOANS.
Dear heather lawson 193647517,
This is in reference to your Case File ACS-20176...
Entity
Categories: Fake Payday Loan
53, 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
Categories: personal loans
55, Report:
#1425892
Posted Date:
Jan 29 2018
Advance America Inc Steve Anderson Told me I was approved for a $5000 loan, but first had to verify bank account with an edeposit of 936.00 it was fraud. Had to close my account. DeKalb Illinois
I was told I was approved for a $5000 loan, but they had to verify my banking information by sending a deposit which once I received was supposed to return to them.
My bank sent me a security alert saying the e check was a fraud.
I had to close my account.
Entity
Categories: Loan, Loan offer
56, Report:
#1422592
Posted Date:
Jan 12 2018
Personal Cash Advance Advance America Tried to get my bank information Branson Missouri
Odd text message first offering $4000 from Tony Webster same number as I see reported here. Called number got a different number very foreign speaking said his name was Kevin White. First red flag. Then the terms didn't add up $136.00 month for 36 month's. When I questioned he tried...
Entity
Categories: Loan
57, Report:
#1422273
Posted Date:
Jan 11 2018
Advance America Sending threatening emails for fake payday loans
Advance America has sent me three emails threatening me with legal action to collect on payday loans that they state I allegedly took out.
I've never taken out a payday loan from Advance America and therefore have never received funds. In each of the emails, a different amount is ...
Entity
Categories: Fake Payday Loan, Payday loan scam
58, Report:
#1422221
Posted Date:
Jan 10 2018
Advance America Sent harassing e-mail/Spam Chicago Illinois
This is the threat I received via e-mail from [email protected]
It is identical wording to a post on your site except for Speedy Cash.
This Proceeding issued on you Docket No: - ABD55678/15 with one of ADVANCE AMERICA. Company in order to notify you that after making calls to...
Entity
Categories: spam
59, Report:
#1421107
Posted Date:
Jan 04 2018
Advance America James Thomas Texted loan offer of 10,000
10,000.00 loan offer from text. 183.00 mo. payment over 60 mos. Initial deposit of 900.00 to be return ed via Walmart Apple Itunes card. Also required online banking info.
Entity
Categories: Banking, Loan, personal loans
60, 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
Categories: Cash Services
61, 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
Categories: personal loans, Loan offer
62, Report:
#1415863
Posted Date:
Dec 09 2017
Alliance Law Group Advance America, Summons on an bank account closed due to my active duty in the US Navy Houston Texas
The individual is unable or unwilling to provide loan agreement information or payment history when you ask for it. Loan providers are required to provide all loan agreement information or payment history when you ask for it.
Entity
Categories: Banking
64, Report:
#1413690
Posted Date:
Nov 27 2017
Smith Loan Assistance/ Daniel Paza harassing email stating a loan was taken out now they want payment as I defaulted. I never took out the loan Maryland
I am copying and pasting the email sent. It is total B.S as I have never taken out a loan. The only loan I have is a car loan.
From: Paza Daniel
To: Paza Daniel
Sent: Mon, Nov 27, 2017 1:03 pm
Subject: Demand For Payment
This is our official notice to you regarding the due pay...
Entity
Categories: Cash Services, Loan, Loans
65, 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
Categories: Cash Services
67, Report:
#1409161
Posted Date:
Oct 28 2017
Advance America John Davis Jerry Davis Scammed $700 with STEAM cards via a fraud mobile check deposit from IRS Austin Texas
This company contacted me by email, phone, and text stating that I had been approved for a loan from $3000 to $ 10000.
I notified the company and they said to avoid scams etc. they would do a mobile deposit to my account because I was not a previous customer with payment history.
Th...
Entity
Categories: Loans
68, Report:
#1408144
Posted Date:
Oct 24 2017
Criminal & Justice Legal Law Services: Assistant Attorney Steve Mathew & Attorney At Law, Mark Rothman If I dd not immediately provide pay a total of $7,484.39 by October 23, 2017, I would be subject to 90 days jail time Albany New York
I was told if I didn't paid the full amount by Oct. 23, 2017 they would turn over my file to be arrested for violation of banking regulations, worthless Checks, Grand Theaft or Money Laundering. I am being accused of taking a loan frm AACA-Advance America Cash Advance and when the...
Entity
Categories: Loans
69, 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
Categories: Credit Card Processing Companies
70, 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
Categories: Cash Services
71, 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
Categories: Loans
72, Report:
#1403683
Posted Date:
Oct 02 2017
Advance america Kevin hart Said I was approved for $5000 loan
Called me and told me I was approved for $5000 loan...a few days before I was searching web..I was suspicious and told him I no longer needed a loan
Entity
Categories: Internet Fraud
73, Report:
#1403567
Posted Date:
Oct 02 2017
Cash Advance Inc., Speedy cash,[email protected], david shaw, jaquline moris, william paige Legal Proceedings agains me regarding a cash advance case number ESB654585/B docket number 58263/15 austin Texas
Dont know anything about this company or who they are but they keep on calling me and sending me these emails they even threat me and my family demanding money I dont owe them and telling me that they would contact my employer if Idont pay them. I got several emails worded diferentl...
Entity
Categories: Colleges and Universities
74, 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
Categories: Cash Services
75, 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
Categories: Cash Services