1, Report:
#1382759
Posted Date:
Jul 03 2017
James Smith, ACS Legal Department. Advance Cash USA Internet
this person keeps emailing me stating i owe his company advance cash usa money.
i have never borrowed money from this company never even heard of them.
he stated i will be taken to court if i dont settle and pay them $300 of the $800.
i keep asking them to send me more information...
Entity
Categories: Title and Escrow Services
2, Report:
#1265612
Posted Date:
Nov 04 2015
PCS legal dept. Advance cash USA Harassment at work!!!...not willing to send documentation via mail...representatives that are unable to speak or understand English. SCAM!!!....PUTTING MY JOB IN JEOPARDY Brooklyn New York
Started 2 yrs ago with extremely vulgar harassment tactics at work. Threatened with being sued and losing my job. Avoiding all questions i asked. Got to the point where my boss....his boss....and the HR dept got involved, saying that continual phone calls would result in 'furt...
Entity
Categories: Unusual Rip-Off
3, Report:
#1261475
Posted Date:
Oct 15 2015
Advance cash usa phone number 1-888-971-4091 Brookhaven law phone number 304-241-0171 Internet
Contacted me through e-mail and told me i was getting sued for a loan i never took out..that a warrant was out for my arrest and my case was gonna be downloaded in my hometown and that i would be arrested within 2 days... Reported that i need to pay 1200 dollars on a 661.00 lo...
Entity
Categories: Credit Card Fraud
4, Report:
#1247507
Posted Date:
Aug 10 2015
ADVANCE CASH AMERICA sent me this email about owing money
i have recieved this email as follows , i never took a loan from them at all and it has me worried! The case file will be downloaded on Monday (August 24th 2015) and you will be soon served with the court papers due to non-payment after so many reminders. If you want ...
Entity
Categories: Loans
5, Report:
#1167296
Posted Date:
Aug 04 2014
Joseph Foster, State Attorney Office, Washington, D.C. Eric Thompson I am being sued, docket 4100; my employer is being notified to garnish wages, I owe $740 to Advance Cash USA Washington, D.C. Internet
Copy of e-mail sent to me, my warning for something I know nothing about.This Legal Proceedings issued on you Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of ...
Entity
Categories: Loans
6, Report:
#1116972
Posted Date:
Jan 20 2014
Advance cash legal services Advance cash legal servicesLegal association and debt consolidation202 independence Ave Washington DC 20201 threats on me. saying I have a loan with them and I don't. Washington District of Columbia
-----Original Message-----From: legal notice advance cash <[email protected]>To: (((redacted)))Sent: Wed, Jan 8, 2014 11:10 amSubject: Legal warning notice (see attachment)Case no: - USD101190/GOV/FDIC Hi this email is to notify you the there is ...
Entity
Categories: Unusual Rip-Off
7, Report:
#1099000
Posted Date:
Nov 13 2013
Advance Cash USA Received an email stating: is to notify you the there is a legal case being field against you and your social # according to FAIR DEBT COLLECTION PRACTICES ACT ACCORDING TO 15 USC § 1692 AND CHAPTER 137 C SEE RULE 23RD COLUM 11TH C Washington DC
I received this email;Case no: - USD101190/GOV/FDICHi this email is to notify you the there is a legal case being field against you and your social # according to FAIR DEBT COLLECTION PRACTICES ACT ACCORDING TO 15 USC § 1692 AND CHAPTER 137 C SEE RULE 23RD COLUM 11TH CW...
Entity
Categories: Internet Fraud
8, Report:
#1098998
Posted Date:
Nov 13 2013
Advance Cash USA Send me an email stating I will be sued Washington Dist Columbia
This company sent me a legal notice telling me that I owed them a ton of money and I have never borrowed anything from this company. They told me that I was being Subpeonaed and will be sued for the amount due. I have never ever borrowed anything from this company at all.
Entity
Categories: Loans
9, Report:
#1090783
Posted Date:
Oct 10 2013
Advanced cash USA they rip me off 740 bocks Altamont Utah
i try to get a loan for 1500 dollars from advance cash usa the loan officer that call me name was sebastian tayler and he told me to go to 7-11 are cvs and buy a card by the name of vanilla reload card and put the money on so he could show it to his loan department so the...
Entity
Categories: Loans
10, Report:
#1090588
Posted Date:
Oct 09 2013
Advance cash usa,Mark Anderson,AKAs He toll me to buy a moneypak for $200 and call bak,give him the number;he toll $5000 goon be in my account an 15minutes ,I tell him ,I didn't receive the mo. Internet
Mark Anderson toll to get moneypak put$200.i call back to give him the number;he toll me $5000 goon be in my account in 15minutes,I call in bak to let him know I didn't receive it,toll me to hold than,can bak toll me a need to pay a fee for 120.i tell him no,give me that $200 back...
Entity
Categories: Employees
11, Report:
#1083314
Posted Date:
Sep 10 2013
advance cash usa received calls & vm's to call advance cash said im being Suedwhat scammers! Rockbeach NY
Attorney Alex Wilford from Advanced Cash USA called at 718-712 leaving v/m messages to call 918# so I call & get Attorney Adams only I can hear other telephone solicitors in the background, he states I'm being Sued for an unpaid loan & do I have an attorney? Says he from the court ...
Entity
Categories: Credit Card Fraud
12, Report:
#1082198
Posted Date:
Sep 06 2013
advance cash usa several calls from a foreign man named Jack Harper, lol. said I was being sued and when I told him to put it in writing and send it to me, he yelled at me and said the police will come right now! and i said okay and hung up. he called back and said you hung up on me and I said yes I did, he then wanted to talk to my supervisor, and I asked him why and he just kept yelling for my supervisor and then he hung up. So here I am waiting for the police to come and collect me to bring me to court, lol. Idiots. i have never even heard of the company Advance Cash USA. Internet
I recieved several calls from a man with a foreign accent, indian perhaps, named Jack Harper, lol. He said that I was being contacted about a legal payment and non repayment of an internet loan. When I told him to just send it to me in a letter, and I hung up. He then calle...
Entity
Categories: Loans
13, Report:
#1074401
Posted Date:
Aug 09 2013
Advance Cash USA I supose to have some money deposit in my account they said I did. Interntional International
They said that I suppose to skip out of paying the but I did not get the money in my account how I suppose to pay the back. They never deposit any money in my account at all and they said I could be arrested. But I know that I'm problem wont. They just wont to scared people. ...
Entity
Categories: Financial Services
14, Report:
#963718
Posted Date:
Nov 02 2012
Advance Cash usa calling and asking for money said they have a lawsuite aginest me, and I am going to be arrested, I have never gotten a loan from this co. and they are very nasty on the phone Internet
I received 4 calls yesterday and when I got home I called the phone number of 917-775-5246 it was Advance Cash USA I spoke to mark who transfered me to his manager who said I was going to be arrested today at 11:00am because I owe them money and I said I never took a loan out from y...
Entity
Categories: Telemarketers
15, Report:
#949244
Posted Date:
Oct 01 2012
Kevin Peterson Advance Cash USA He is harrassing me claiming I defaulted on a payday advance loan through a company called Cash Advance USA. He is threatening all types of legal action if I don't pay 899.99 by today at 2:30. He is c Imperial , California
I received a phone message from 760 483-3761 stating I needed to call them back immediately. I called back and a Kevin Peterson answered claiming to be an attorney. He began threatening me with legal action and that he would have my bank account closed for 6 months and that a sherif...
Entity
Categories: Collection Agency's
16, Report:
#924172
Posted Date:
Aug 08 2012
Advance Cash USA Justin They continously call and harass me at home and at work telling me that if I don't pay off a $538 loan that I apparently took out that I will face being arrested at work. Internet
I am tired of receiving phone calls at work and at my home regarding some payday loan that I supposedly took out with Advance Cash USA for a total of $538, and that if I don't settle it today that I will face consequences like jail time for it. Also that I should send the money thro...
Entity
Categories: Computer Fraud
17, Report:
#903324
Posted Date:
Jun 27 2012
advance cash usa shawn williams they terorised me with threats and saidyou dont know what we can do to you miami, Florida
Yesterday i recieved a phone call from an unavailable call,i didnt answer.A few seconds later i get a voice mail saying that if i didnt call this personal number he left whitch was 7862458677,that the police would come to my job and residents the following day.I called back right aw...
Entity
Categories: Loans
18, Report:
#860306
Posted Date:
Mar 28 2012
Cash Advance USA You are being sued by this company, will be arested and you owe $3800.00! Internet
I recieved a telephone call from an individual claiming to be an attorney in Southern California, with a law firm supposedly representing Advance Cash USA, and that I was being sued by them as a result of a dishonored ACH transaction by my bank for an advance (pay day) loan that not...
Entity
Categories: Cash Services
19, Report:
#828960
Posted Date:
Jan 26 2012
Advance Cash USA Dan Rosen A Ghost Loan Los Angeles, California
I received a call today from a Dan Rosen. I didn't recognize the number calling so I let it go to voice mail. The recording was so bad I could only make out some of what he was saying. He had an accent (sounded more like Punjab than Jake from State Farm) and his voice was muffled. H...
Entity
Categories: Loans
20, Report:
#805880
Posted Date:
Dec 08 2011
Advance Cash USA They called me acclaiming that I took a payday advanced loan for $645 and that i did not pay them back which i never took the caller Dexter Cruz was threatening to arrest me and he found out my socia Internet, Internet
a man named Dexter Cruz called me and was threatening to put me in jail,because he thought I owed him $645 in payday advanced loan. He found out my social security number and my personal information but i have no idea how. I never took any loans or any type of money ...
Entity
Categories: Collection Agency's
21, Report:
#781370
Posted Date:
Sep 26 2011
Advance Cash USA I have all of your information and what are you going to do about it? Internet
I recieved a back to back call on my cell and then a call @ my work. I had extreme difficulty understanding the man on the other line. His Idian accent was thick as well as his supervisor, they demanded that I repay an online loan from this Advance Cash USA, ...
Entity
Categories: Collection Agency's
22, Report:
#696869
Posted Date:
Mar 16 2011
ACS for Cash advance USA Employees John Hudson and Austin White Accuse me of committing fraud and paying back a payday loan I have no idea about brookridge, California
I have received called from Austin White more than 6 times a day on my cell and my work number. Basically threatening me, but never providing a file number or detail as to what the call is actually about just that legal action would be taken against me. I finally decided...
Entity
Categories: Collection Agency's
23, Report:
#691254
Posted Date:
Feb 09 2011
MAERCIAN LEGAL SERVICES / CASH ADVANCE USA / ADVANCE CASH USA AMERICAN LEGAL SERVICES IS A SCAM ATTEMPTING TO COLLECT MONEY ON A DEBT THAT WAS ALREADY PAID TO CASH ADVANCE USA WASHINGTON, New Jersey
OMG!!! I thought I was losing my mind! After receiving weeks of threatening phone calls from this so-called American Legal Services/Dept. of Fraud & Criminal Activity I finally Google's them and lo and behold - Ripoff Report .com has many people on it proclaiming the EXACT same ...
Entity
Categories: Questionable Activities
24, Report:
#679683
Posted Date:
Jan 07 2011
ACS John Harry or Eric EXTREME FRAUD FROM A FAKE COMPANY CALLED ACS USING A TELEPHONE #347-286-7380 ,ARABIC SOUNDING VOICE, Richmond, New York
01/06/11 Received a call from a man with an Arabic or Indiana sounding voice claiming that I was being sued for an online payday loan from Advance Cash USA. Before he would identify himself and explain the nature of his call, he made me verify my social security number, date of birt...
Entity
Categories: Collection Agency's
25, Report:
#672632
Posted Date:
Dec 17 2010
ADVANCE CASH ADVANCE CASH USA Received telephone call from this scam company Internet
I received a telephone call at my place of work on December 17, 2010 from a so-called investigator who had an Indian Accent. He proceeded to give me a case number and said the call will be recorded. He told me that this was a Legal matter. He wanted t...
Entity
Categories: Internet Fraud