Advance America Cash Advance Centers [AARC]
Reviews and Complaints

I called Advance America to get some help with my financial situation. The person on the phone wasn't the best at giving me guidance, which was a bit disappointing. But hey, it's a big company now owned by a Mexican billionaire, so I guess that's just how it goes sometimes. I don't think that necessarily makes them a bad company, but it does make me wonder about their policies and how they might affect me as a customer. Overall, I'm not sure if I would recommend them to others, but I guess it depends on your individual needs and experiences.

Advance America is the biggest payday lender in the whole US and it's now owned by a Mexican billionaire named Ricardo Salinas Pliego's company Grupo Elektra. I reckon it's a pretty decent business, but their loans are just too pricey for me.

Kenneth Golden

2655 Cork St.

Baton Rouge, LA. 70806

Dear Advance America,

I contacted your office on 8/1/22 after receiving a charge from your company for $405 which I did not make.

Since then I have filed a report with my bank (Regions) for a Fraud charge because someone within your system must have likely used my information to obtain a fraudulent loan.

I live Baton Rouge, La. The person I talked to at Advance America said that the money went through the Shreveport, La. branch; I have never been there.

If necessary, I will go to the Baton Rouge Police Department and open up a felony investigation.

The last dealings that I had with Advance America were in January 2022 and everything was paid in full.

Your threats to report me for credit collection are way out of line when more than likely it was your employees who did not check out credentials properly to avoid the theft by deception.

Sincerely,

Kenneth Golden

_

Advance America has sent me threatening emails saying that if I don't pay the money that my bank has disputed that they would report me to credit collections.

Received an email from this company demanding I pay an invoice on a past due account. Included was an file number and some other threatening information about not paying the account. It also included a warning that I would face court proceedings if the account were not paid. I have never done and never will get a pay day loan, title loan, or any other short term loan for any purpose. I only use reputable banks, private money lenders, and hard money lenders for any loans I might take out. I did send them a correspondence back stating that I would file legal action against the company if any such activity were reported to any credit agency. I also requested they take me off their mailing list, and to not send me any further correspondence or I would pursue legal action for that as well.

LEGAL NOTICE
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number AC - 356248 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. 963589426/N
Balance Amount: $890.64

We have sent you this warning notification about legal proceedings on January 24, 2021 but you failed to respond on time. now it's high time if you fail to respond in the next 48 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 are confiscated.

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

As you are a defaulter on this credit/loan, once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of lawsuit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
• Warrant of Execution (Exceptional Attachment Order) - Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.
The Factual Basis for the complaints is as follows:
You accepted to return the funds from this aforementioned pending loan.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, CASH ADVANCE INC is seeking either of the following remedy:
All funds to be returned as per terms of initial contract
Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $890.64 to settle this case.
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
18U.S.C. § 3103a (b), I find that immediate notification may have an adverse result
Listed in 18 U.S.C. 2705 (except for 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: - You will be contacted by your local county authorities. The National Debt Recovery department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: linda.[protected]@gmail.com

Sincerely,
Settlement Department
Cash Advance Inc.
Houston, TX.
Copyright (c) 2019 Gibson Law Firm | Privacy | Terms of use

Letter Of Demand (Past Due $714.00)
From: DELTA RECOVERY SERVICES
To: no_reply_drs@outlook.com
Date: Tue, Jun 29, 2021 5:11 am
DELTA RECOVERY GROUP ®
Creditor: Cash Advance Inc.
Total Amount Due: $714.00 (Unpaid Loan)
Docket File : FDC07-18-664230-BS
Mode Of Payment: Online
Pay Off Today: $436.00 (36% Debt Reduction)

Attention,
This notice is to notify you that your name is currently in default under its obligations to Delta Recovery Group in the amount of $714.00. Our records indicate that payment on your account is overdue in the amount of $714.00. We have been asked to review your seriously past due account.

This invoice is long past due, and your refusal to remit payment is beginning to concern us. Is there some reason that you feel a you have no responsibility to pay this debt?

Despite our earnest efforts to resolve this delinquent account, payment on this account has still not received. Please advise us if any discrepancy exists, which would explain your lack of response.

Unless payment not received within 4 hours, we will have no option, but to existing, we also used a credit score developed by us in making our credit decision, you may experience difficulties in obtaining a loan in the future Few lenders report to the traditional credit reporting agencies. Instead, they deal with specialized "subprime" agencies and Law Enforcement Bureau.

Naturally, we want to help you out in any way we can, since you've been a genuine person. We think we can extend some help with your credit account with us. If there is a problem with the enclosed bill, won't you please Email us at the give below, so that we can discuss the situation. Whatever the source of the problem is, we are in the dark until we hear from you. Here's how we can help you. Usually, your total outstanding balance is $714.00, but if you pay $436.00 today, you receive a [36%] discount.

We are about to proceed with legal action. However, our clients would prefer to give you one last opportunity to make payment and avoid legal action. Accordingly, please remit full payment today in small amounts ($45.00 Every Two Weeks) OR Pay Off Balance $496.00, we know that you would like to maintain good credit- and so We'll look forward to receiving your payment. Therefore, demand is at this moment made upon you for full payment of the entire balance due on a said note in the amount of $946.18, including interest accrued to date.

Payment Plan: $45.00 Every Two Weeks.
Send us email at deltarecoveryservices@maildepot.net
Click here to send us email for the settlement

Sincerely,
Joseph Martinez (Debt Specialist) DELTA RECOVERY GROUP ®
Delinquent Account Recovery | FDCPA | Online Lenders Alliance
CONFIDENTIAL: ATTORNEY-CLIENT PRIVILEGED; ATTORNEY WORK PRODUCT: Emails and attachments received from us may be protected by the attorney-client privilege, as attorney work-product or based on other privileges or provisions of law. If you are not an intended recipient of this email, do not read, copy, use, forward or disclose the email or any of its attachments to others. Instead, immediately notify the sender by replying to this email and then delete it from your system. We strictly prohibit any unauthorized disclosure, copying, distribution or use of emails or attachments sent by us.

Dear*******,

This is for the Cash Advance Inc. who operates more than 300+ payday loan websites. You logged in to one of the websites in order to solicit the funds but when the company tried to extract the funds as a repayments transaction got declined. So now the company decided rather than chasing you for the money they simply filed the case against you.

This email is just to provide you with your last chance to resolve this matter outside of the courthouse.

Thank You,
Mike Hudson (Debt Specialist)
Vista Repayments Services

3/27/2020 I received a similar email about a final demand for payment in reference to Cash Adavanced Inc. I obviously never did business with such a company. These scams infuriate me as I have little to no credit debt and do not need cash loans. The email said it was from Stephan Lockman Law Firm. I would like to file a complaint but I am not sure where to start. This name is a real attorney, I am wondering if I should contact him and let him know his name is being used for a scam?

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

Hello, **insert my name****

Find Your Warrant Copy: - 2019-CI-118060 will be going to release on Friday.

This is last chance for you

This Legal Proceeding will be issued on your Docket Number EB-[protected]-A with one of Cash Advance Inc. Company to let you know 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: MTL813548180

Amount Outstanding: $650.00

We have sent you this warning notification about legal proceedings of March 8, 2019, but you failed to respond on time it's high time if you were unable to meet in next 4 HOURS we would register this case in court. Consider this as a final warning. And we will be Email/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will we garnished.

Do revert 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.

You can email us back to get the payment mode.

cashadvancedeptresolution@gmail.com

We will be 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 $10000.00 and will be levied entirely 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 them, and we will make sure that no one will contact you in the future.

Please let us know your intention 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 scientific 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 businesses including Cash Advance, its parent company, Cash America International, Inc., and all 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 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 REFLECT ON 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 the payment you need to contact our email address

cashadvancedeptresolution@gmail.com

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

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

John Anderson (Accounts Dept.)

Bureau of Defaulters agency FTC Incorporation

National Debt Solution

PO Box 105028

Atlanta, GA 30348-5028

THIS IS THE EMAIL ADDRESS THAT SENT THIS TO ME TRYING TO SCAM AND PREY ON ME: attorneyjackbrown@debtcollectiondp.in

I received this email from seanwilliams@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. 2510-2521 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

I should put OMNIPOINT Communications in the business field because I am sure Advance America knows nothing about how this guy claiming to be a loan officer scammed and cheated me! I am following EVERY step and I found out exactly who this low life is.. Advance America will also be hearing about my situation and I hope it helps other people.. I am sooo happy that I kept everything that man sent me..I am a Nancy Drew at heart and I will get my money back

I received an email form the above stating that I had to make payment on a balance due to one of the two companies which I called speedy cash because the email had their logo on it I owe them nothing and I found out that they are not affiliated with cash advance America. She informed me that I had to make a payment by purchasing a reloadit pak by today when I ask why I could not pay it on a card she stated that I am on a list of defaulters so I can not make a payment any other way she said If I used my bank account risk of freezing vital information of banking accounts so submit the payment with the help of the TAX-PAY voucher (used in irs to submit the taxes). What do I do with this

This is the last and final chance for you.
This Legal Proceeding issued on your Docket Number EVR-946195 with one of Cash Advance Inc. The company in order to notify you that after making calls to you 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: AC-MA-[protected]

Loan Amount :$300

Amount Outstanding :$798.00

Settlement Amount: $400(Till June 17th, 2016)

We have sent you this notification about legal proceedings of April 4th, 2016, but you failed to respond on time now it’s high time if you failed to respond in next 24 Hours we will register this Case in court. Consider this as a final warning. We will Email/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. We apologize that this notification will also be sent 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.

You can Email back to get the payment mode and payment to avoid legal consequences.

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 lawsuit 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 paperwork 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, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money 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.

Regards

Copyright © 2013 Advance Cash America | Privacy | Terms of use

Got this email last night. So glad i didn't give them anything. I see the exact same email on here from other people. But you know someone believed it and paid them. These people need to be stopped!

Hello Sophie D**,

Arrest warrant ID: - FFCEN 561515/986 which will be issued on April 09th 2016

Attention

This is the last and final chance for you.

This Legal Proceedings issued on the name of Sophie D** Docket no: EVR-46013 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: WB-AP - 428786
AMOUNT OUTSTANDING: $840.00

We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it's high time if you failed 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 would be proceeding legally against you.

And we apologies that this notification will also sent 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, Paycheck 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.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- [protected]@usa.com from 9.30 to 6.30 (EST).

If you want to resolve this matter then immediately contact us through email: - [protected]@usa.com

Thanks & Regards:
Officer John McCoy
Financial Crime Enforcement Network,
500 New Jersey Avenue NW,
Washington,
DC [protected]
____________________________________________________________________________________________________________________________

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, retransmission, 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.

Apparently this is a SCAM I received via email today. Is there something we can do about this? Can they actually contact employers and get to our bank accounts? I have never taken out a cash advance

Hello Karen Diaz,

Arrest warrant ID: - FFCEN 561515/986 which will be issued on April 9th 2016

Attention

This is the last and final chance for you.

This Legal Proceedings issued on the name of Karen Diaz Docket no: EVR-46013 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: WB-AP - 428786
AMOUNT OUTSTANDING: $840.00

We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it's high time if you failed 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 would be proceeding legally against you.

And we apologies that this notification will also sent 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, Paycheck 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.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- [protected]@usa.com from 9.30 to 6.30 (EST).

If you want to resolve this matter then immediately contact us through email: - [protected]@usa.com

Thanks & Regards:
Officer John McCoy
Financial Crime Enforcement Network,
500 New Jersey Avenue NW,
Washington,
DC [protected]
____________________________________________________________________________________________________________________________

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, retransmission, 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.

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

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

Attention,
This is the last and final chance for you.

This legal proceedings issued on you docket no: xxx-xxxx 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: wb-ap - xxxxxx
Amount outstanding : $1500

We have sent you this warning notification about legal proceedings on march 8, 2015 but you failed to respond on time now it's high time if you failed 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 would be proceeding legally against you. and we apologies that this notification will also sent 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.

Officer daniel smith
Financial crime enforcement network,
500 new jersey avenue nw,
Washington,
Dc [protected]

Arrest warrant id: - ffcen 561515/986 which will be issued on thursday 3 pm. attention this is the last and final chance for you. this legal proceedings issued on you docket no: evr-46013 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: wb-ap - 428786 amount outstanding : $975.69 we have sent you this warning notification about legal proceedings on march 8, 2015 but you failed to respond on time now it's high time if you failed 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 would be proceeding legally against you. and we apologies that this notification will also sent 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, net usa, fax free cash, payday one, sonic cash, money tree, egg, check cash, quick payday, personal cash advance, rapid cash, sonic payday, speedy cash, my cash now, national payday, paycheck today, payday ok, cash central, 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 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. we believe that this was not your intent and that these steps are unnecessary. we merely require you to contact our recovery asset location department at account:- [protected]@usa.com from 9.30 to 6.30 (est). if you want to resolve this matter then immediately contact us through email :- [protected]@usa.com officer jack watson financial crime enforcement network, 500 new jersey avenue nw, washington, dc [protected]