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Advance America Cash Advance Centers [AARC]

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Customer Service

+1 844 562 6480 (Customer Service)
+1 888 572 9329 (Consumer Financial Services Association)
+1 877 505 0701 (Payments)
135 N Church St
Spartanburg, South Carolina
United States - 29306
Mon8:00 AM - 9:00 PM
Tue8:00 AM - 9:00 PM
Wed8:00 AM - 9:00 PM
Thu8:00 AM - 9:00 PM
Fri8:00 AM - 9:00 PM
Sat9:00 AM - 6:00 PM
SunClosed

Complaints & Reviews

Advance America Cash Advance Centers [AARC] — Scam email

3/27/2020 I received a similar email about a final demand for payment in reference to Cash Adavanced Inc. I...

Advance America Cash Advance Centers [AARC]email in regards to garnishment

I never took out a loan from an outside company. I returned this email today in regards to this company garnishing my wages.

Email below:

Dear Debtor,

Find Your Warrant Copy: - NSFW-2081165 will be going to release on your Name.

This is the last chance to settle this account.

This Legal Proceeding will be issued on your Docket Number MXJ-[protected] with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So, the account's department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: BWX-[protected]

Amount Outstanding: $1266.66

We have sent you this warning notification about legal proceedings of June 29th, 2019, but you failed to respond on time now it's high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will we garnished.

Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you and this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

We will we forced to go ahead legally against you and once it proceeds in the Court House, The creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in the future.

Please let us know what your intention is by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your doorstep.

We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds.

1. Violation of Federal Banking Regulation.

2. Collateral Check Fraud

3. Theft by Deception

4. Electronic Fund Transfer Fraud.

Note : This notice provided to you for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this... takes effect collectively called the "Cash Advance Related Companies, " "we, " "our, " or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "You're" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS and CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

Note: To make a payment you would have to contact our email address

We are informing you that if we will not receive your payment then, unfortunately, we have to go ahead further with the legal action against your name

Note: - If you ignore this email and failed to take care of this debt than all of your bank accounts will we seized through Major Credited Bureau within Seven Business Days that's why your co-operation will we appreciated.

James Anderson (Accounts Dept.)
Bureau of Defaulters agency FTC Incorporation

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    Advance America Cash Advance Centers [AARC] — debt for a loan

    Hello, **insert my name**** Find Your Warrant Copy: - 2019-CI-118060 will be going to release on...

    Advance America Cash Advance Centers [AARC]loan warning letter scam

    I received this email from [protected]@wcassociate.com. I have never had a loan with this company.

    Attention: Brenda Krick Morales

    This Proceedings issued on you Docket no: 5100 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 you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

    CASE NO: ADR0846453
    AMOUNT OUTSTANDING: $ 740.00

    We have sent you this warning notification about legal proceedings on November 8, 2017 but you fail to respond on time now .it's high time if you fail to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
    Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we will be proceeding legally against you.

    And we apologize that this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
    We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
    Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

    Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies, " "we, " "our, " or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Pay check Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

    WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

    TERMS & CONDITIONS YOU AGREED

    By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
    IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT US SO THAT WE CAN WORKOUT ON PAYMENT PLAN.

    Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

    Sean Williams
    Attorney at law
    Williams & Cooper Associates
    Santa Ana, CA 92707

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      Advance America Cash Advance Centers [AARC] — loan

      I should put OMNIPOINT Communications in the business field because I am sure Advance America knows nothing...

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      Advance America Cash Advance Centers [AARC] — email received from one tiffany. [protected]@outlook.com regarding a lawsuit

      I received an email form the above stating that I had to make payment on a balance due to one of the two...

      Violet

      Advance Cash America — harassment

      This is the last and final chance for you. This Legal Proceeding issued on your Docket Number EVR-946195 with...

      Cash Advance Inc. — email scam

      Got this email last night. So glad i didn't give them anything. I see the exact same email on here from other...

      Cash Advance Inc. — email scam

      Apparently this is a SCAM I received via email today. Is there something we can do about this? Can they...

      Cash Advance Inc. — supposed payday loan

      The below is what I received in an email, which right off the bat you can see the scam. An police officer...

      Advance Americainternet contact

      I was contacted by advance with a letter in my gmail. It stated that I was approved for a transfer. I contacted them, as so many I was in a situation of need. They agreed to the money but then asked me for money to secure the money because my credit score was less than 750. My husband and I decided to trust them because we had received the letter with names and letter head The letter was from Advance America, representative was Alvin Paul his number [protected] extension 109. He gave me instructions on how to send money to them. the money gram The name I was to send the money to was Charles Hill in NV. I sent two hundred. The transfer was to take place the next day to my checking account. It did not when I contacted them I was told the transfer would not go through and they would send it money gram I agreed but then they called me and told me I had to send them 100 more to process the money gram. I borrowed the money from my daughter, I was at work. Then they called me and told me to send them another 349 I refused. Needless to say I got no money

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        Cash Advance Inc. — threatening emails

        Arrest warrant id: - xxxxxxxx/xxx which will be issue on 01/28/2016 (thursday) 11:00am (est). Attention...

        Cash Advance America — threatening email

        Arrest warrant id: - ffcen 561515/986 which will be issued on thursday 3 pm. attention this is the last and...

        Cash Advance Inc. — threatening emails

        11/13/15 I received this email from daniel smith “ hello xxxxxxxxxxxxxxxx arrest warrant id: - ffcen...

        Cash Advance America — lending company

        This company said I would get an amount of money that had to be repaid over a specific period of time for...

        Cash Advance America — calls saying I have arrest warrent

        I got a call this week saying I took out a loan they refused dates times etc it wasnt even them I Believe it...

        americacashadvancethreats of garnishing ss/wages

        I received two different e-mails from two different groups representing the same ADVANCE CASH ADVANCE They are threatening legal action if I do not respond to their demands of paying on the loan for not paying. Also I received emails they will garnish my SOCIAL security/Wages and receive an arrest warrant.
        The two email address's are
        1)attorneymr.[protected]@hotmail.com
        2)payday.collections.[protected]@gmail.com
        SHOLUD I RESPOND WITH PAYMENT TO THESE DEMANDS?
        Jimmie Burchette/[protected]@yahoo.com

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          Advance America — loan

          I was emailed an exceptance for $4000.00 loan. The told me to pay 250.00 up front on a pre-paid Vanilla Card...

          The complaint has been investigated and
          resolved to the customer's satisfaction
          Resolved
          American Cash Advancedebt threat

          On June 6, 2014 I received an email from a person by the name of "Julian Marshall" stating that after "multiple" attempts to contact me regarding a debt to an online loan company that I was to be criminally charged in court in a few days for the following:

          1. Violation of Federal Banking Regulation.

          2. Collateral Cheque Fraud.

          3. Theft by Deception.

          He stated American Cash Advance as the website owner and operator that he was representing. Now, I admittedly have online loans owed, but NOT to this company as far as I'm aware. An online search for this company took me nowhere, and the search for this Julian Marshall person led me here. The email stated that my SSN was put on hold by the US Government, and the charges would be filed in a few days, but that if I was to call him at [protected] ASAP, he would be able to help me. Threats were also made regarding my job and a request submitted for my termination!...I didn't call the number, I immediately emailed FinCEN.gov, the US federal regulatory department and gave them the info cited in the email. Just a note - the email I received was in very poor form grammatically, indicating to me that the sender was not proficient in English. The first red light towards SPAM...

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            • Yc
              Y. Chau Oct 25, 2011
              This comment was posted by
              a verified customer
              Verified customer

              I received a phone call in lieu of a lawyer firm calling on behalf of American Cash Advance harassing me stating I needed to make a payment in regards to an outstanding loan. I looked onto to my credit report and there was nothing outstanding as well as checked to see that the other loans have been paid and they were. When I asked the person with an Indian accent and british name of Thomas Jolley where the source was coming from he became hostile and said he was calling on behalf of American Cash Advance and could not give any other details until the money was wired and the case was settled.

              0 Votes
            • Bc
              bcap Nov 08, 2013

              I received a call and a voice message telling me I was going to be arrested and they proceeded to read a list of charges that would be filed against me. they said I owed money and had not paid it so I was going to be arrested and charged with federal crimes and my employer was going to be notified that I was under arrest, I told them to prove that I owed money and they then said for a couple hundred dollars they could forget the whole thing but they continued to scream and tell me not to interrupt them as they were reading all the federal crimes I would be charged with, the voice mail said if I did not call them back all they could say was good luck with what is going to happen to me

              0 Votes

            The complaint has been investigated and
            resolved to the customer's satisfaction
            Resolved
            Cash Advance America Or Advanced Cash — fraud

            I received a phone call at my workplace today from this company. There were two gentleman who spoke with me...