2, Report:
#1529195
Posted Date:
Oct 11 2023
Advance America Frank Hamilton Received several emails from AACS when Advance america is ACS. The email stated that they would be filing a lawsuit against me tomorrow if for my debt of $954 unless I pay the settlement of $250.
Received an email that told me they had tried to reach me by phone several times (if they did I didnt see it) they even put my cellphone number in the email.
They told me that I owe $954 and that a lawsuit would be filed against me unless I paid the settlement of $250.
I respon...
Entity
Advance America
Categories: Loan Fraud
3, Report:
#1525251
Posted Date:
Mar 22 2023
CREDITOR: CASH NET USA. Verna Wilder • [email protected] Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected] Regards, Robert Troester Restitution Head Department of Debt Settlement
This is getting ridiculous with the scam emails. I received several threatening emails stating that I owe on payday loans that I never received much less applied for. They keep threatening to contact my employer, issue a warrant etc. With every email it is a different company that a...
Entity
CREDITOR: CASH NET USA.
Categories: Collection scam, Fake Pay Day Loan Scams, Loan scam, Scam, Scam Loans, Scammers, Short term loan scams
4, Report:
#1524957
Posted Date:
Mar 09 2023
Champion Strategy Holdings Supposed Creditor : Advance America Atlanta Georgia
I received a phone call today , 3/8/23 , from Champion Strategy Holdings, claiming to be a debt collection agency. They stated that I owed a loan to Advance America from 2017 , a Payday Loan in the amount of $300. and that I have not paid it . The person ...
Entity
Champion Strategy Holdings
Categories: Debt collector
5, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans
6, Report:
#1521471
Posted Date:
Sep 27 2022
law suit on laon saying i owe money and lawyers are invloved
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280
Settlement Amount: $600.00
This is the last and final notification as we are go...
Entity
law suit on laon
Categories: Fake Payday Loan, Payday loans
7, Report:
#1514935
Posted Date:
Apr 28 2022
speedy cash taking me to court for owning money
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 268656
Contact at: mailto:[email protected]
We are hereby t...
Entity
speedy cash
Categories: Payday loans
8, Report:
#1513276
Posted Date:
Apr 01 2022
Mediation Processing Services Scam!!! They are trying to collect from a payday loan I paid off 12 years ago!!’ Jacksonville FL
I received texts and recorded phone calls from Mediation processing services (website www.mediationprocessingservices.com) threatening legal action and liens from a payday loan I took out in 2009 if I don’t pay them. I told them that the loan was paid off in 2009. They told me tha...
Entity
Mediation Processing Services
Categories: Debt collector
9, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
cash advance america
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam
10, Report:
#1510351
Posted Date:
Jul 25 2021
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
This is the email I received:
Cheri Carter
To: [email protected]
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 567676
Case Consult Operato...
Entity
Speedy cash Service Department of payday Loan
Categories: Creditors Legal Action Threats, Loan Scam
11, Report:
#1478726
Posted Date:
Jun 22 2020
National Cash Advance Loan/Cash America USA Advance America, Advance Cash, Advance America, [email protected], Ashley Paul, David Williams [email protected], Marvin Perez [email protected], Ralfy A. Ramos (Traver Legal Services) pifullayda1971@yahoo com harrassing emails
I have been receiving emails from them multiple times daily since May 7th. Here is the content of the first email: Regrettably, we are forced to send our collection team at your billing address at 11:00 AM on May 14th due to your failure to pay the $991.67.
I replied: I will see yo...
Entity
National Cash Advance Loan/Cash America USA
Categories: Cash advance
12, Report:
#1491764
Posted Date:
Feb 16 2020
Cash Net USA ADVANCE AMERICA INC THE SEMRAD LAW FIRM threatening emails Hayward CA
CREDITOR: CASH NET USA.
CASE NO: CN/4681328SN
Attention Debtors,
AMOUNT OUTSTANDING: $984.57
This Proceeding issued on you Docket No: - CN/4681328SN with one of ADVANCE AMERICA INC. Company in order to notify you that after making calls to you on...
Entity
Cash Net USA
Categories: Fake Pay Day Loan Scams, Fake Payday Loan, Loan
13, Report:
#1485477
Posted Date:
Sep 25 2019
Cash Advance America Ryan, Jennifer, Ashley and Michael Butler Scammed me into buying gift cards in order to get loan. Los Fresno Texas
I was looking for loan services on line, Ryan from Cash Advance America contacted me and offered a $3000.00 loan. Then they had me talk to Jennifer and then Ashley. By the time I finished with Ashley I had already spent $1,160.00 in gift cards for different processing fees. On t...
Entity
Cash Advance America
Categories: Gift Card Fraud, Installment Loan Fraud, Loan Fraud, Loan scam
14, Report:
#1480672
Posted Date:
Jun 19 2019
Julia Roberts Tried to collect money on a loan I did not obtain. Cannot provide any documentation of me owing this money.
Sent an email with improper grammar demanding money that I do not owe, see below
This is the final notification regarding your loan account with Advance America Corporation.
Loan Account # AA-24857-0256
Due Amount- $1078.00
Settlement Amount-$500(Till June 28th 2019)
We already ...
Entity
Julia Roberts
Categories: Collection Agency's, Collections
15, Report:
#1478965
Posted Date:
May 18 2019
Advance America 500fast.cash Email Demanding Payment For a Non-Existent Claim Unknown Unknown
This email was in my spam folder, which I always check in case a legitimate email was sent there by accident. Curious, I decided to see what this message would say, and it is similar to ones I've seen from other scammers - no information, some case file number, legal threats. As you...
Entity
Advance America
Categories: Fake Payday Loan, Pay Day Loans, Payday loans, Scammers
16, Report:
#1478461
Posted Date:
May 09 2019
Advance America Loans Joshua Rozerro Indicated he is with Advance America Loans and asked for all my bank detail including my log in and password information. FL
I was searching for help to get a small personal loan. I applied with some companies and knew that my information online would go somewhere other than the loan companies and I was taking my chance.
I received a text message from Mr. Josua Rozerro from Advance America Loans stating t...
Entity
Advance America Loans
Categories: Loans, Pay Day Loans, Payday loans, personal loans
17, Report:
#1477364
Posted Date:
Apr 19 2019
Advance America Steven Parker loan Mgr Steven A. Parker Micheal Williams Gen mgr excessive and continuing up front charges totaling $23,100 -- always one more payment needed Oakland Ca, New York, Newyork nation wide
Steven Parker and Micheal Williams - advance america in association with KEY BANK and its mgr Anderson Williams while supposedly processing a loan, a refund of upfront money and winnings from a raffle require constant up front fees to be paid -- always the last needed before process...
Entity
Advance America
Categories: Financial assistance; Grants
18, Report:
#1474301
Posted Date:
Feb 26 2019
Advance America Corporation I have been getting email from [email protected] saying that i owe company $1078.00 that i should settle for 500. the only contact that i have from this email was her email. no phone number or company address. Harrassement at my job Brockton Ma,
getting emails from company that i never heard of - and name of lisa white - threathnening to garnish my pay and saying that i owe over thousand dollars. but on her email there is no company address or company phone number that i can contact.
Entity
Advance America Corporation
Categories: Harrassing Women
19, Report:
#1469760
Posted Date:
Dec 18 2018
Scott Travis aka Snyder kept demanding more funds/fees to continue processing a gov grant Internet
a loan was applied for from loan manager Scott Travis with James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant and finally approved by Scott Travis mgr.. Fee...
Entity
Scott Travis
Categories: Fraud, Government Grants, Loan Modification
20, Report:
#1469675
Posted Date:
Dec 16 2018
James Anderson James Anderson-Tel (702) 356 - 8086 , (702) 514-7728- (702) (702) 473 - 0887 , (702) 687-3107 email [email protected] Lawanda P Thompson - Account holder Lawanda P. Thompson address 6141 Carpenter Street Philadelphia, Pa. Telephone (267) 324-4384, (267) 324-4474 (340) 713-8544, (856) 266 -6717 email [email protected] [email protected] Routing 031202084 Account 383015353731 Scott Travis (aka Snyder) email [email protected] tel contact was to use (702) 356-8086 when he called --recorded number a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individual - James Anderson, a Scott Travis (aka Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent. Nelson Nevada
a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in ...
Entity
James Anderson
Categories: Government Grants, Loans
21, Report:
#1468495
Posted Date:
Nov 30 2018
Cash Advance America/ Frank Hamilton there representative Frank Hamilton Would approve 12,000 loan and asked that I provide 1500 in gift cards Chicago illinois
Frank Hamilton there representative Frank Hamilton Would approve 12,000 loan and asked that I provide 1500 in gift cards. Some of the 12000 would go to lower credit card debt and in return they wanted gift cards totalling 1500 in target,,best buy, walmart and gogle play
Entity
Cash Advance America/ Frank Hamilton there representative
Categories: personal loans
22, Report:
#1467061
Posted Date:
Nov 10 2018
Advance America Eric Watson Sent text offering preapproval and then called multiple times. Gave lots of appropriate information. Then changed it up when it came to some kind of “insurance”. Required a gift card from Walmart. New York
Eric contacted me offering a 10,000 debt consolidation loan. Went through all the appropriate information then required a gift card from Walmart. He deposited multiple amounts of money into my account and then requested pictures.
Entity
Advance America Eric Watson
Categories: Installment Loan Fraud, Loan offer
23, Report:
#1465315
Posted Date:
Oct 22 2018
Advance America I was receiving call and texts from a New York number saying that I owe $935.00 to Advance America from a loan that I had got back in 2011 but the funny part about it is that the man said that I stay in Massachusetts but I'm from Mississippi . New York and Kentucky
I knew it was a lie when he said that because I never had any payday loans in that amount of money and they could not give me specific details on my charges which didn't make any sense. He also said that I would have to pay 5,000 dollars in court fees and all they are supposed to se...
Entity
Advance America
Categories: Collection scam, Loan scam
24, Report:
#1464898
Posted Date:
Oct 18 2018
Advance America Do not deal with anyone fro Advance America! This is a scam and pretty easy to catch based on the fact they have terrible grammar and can't spell. I received an email from Money Scam
Do not deal with Advance America. Its a scam to take your money. Easy to catch since they have poor grammar and can't spelll, but just the same, do not deal with these people!!!!!
Entity
Advance America
Categories: Banking
25, Report:
#1464511
Posted Date:
Oct 15 2018
Christina William with Advance America Cash Advance She emails me on next payment
Christina William emailed me on several occasions to say I owed on a payday loan the amount of 500.00. She threatened me with getting ahold of Social Security to stop my monthly distribution. I began 100.00 payments on June 2018 paying each month until the final payment in October. ...
Entity
Christina William with Advance America Cash Advance
Categories: Advance Fee Scam