Cash Advance USA
reviews and complaints

For the last 6 months or so I have been receiving emails from something called "Debt Angels Debt Forgiveness Program." Each email is from a different "attorney." I did some research since I have never had a payday loan (I'm in Pennsylvania, they're illegal here) to find out exactly who these people are. I cannot find any information on these "Debt Angels" but today did receive a visit from the local constable with a note saying he has a civil action hearing notice for me. I have reported these "Debt Angels" to the FCC but have heard nothing back. Here is the header from the email received today.

Date: 08/15/2023

Docket File: 379143-DS-03-2018

Total Debt: $2837.36

Debt Forgiveness Program: $568.90 (One-Time Payment)

Save: $2268.46

Debt Type: Payday Loan

Creditor: Cash Advance Inc.

Debt Angels Debt Forgiveness Program

I keep receiving emails from various companies such as yours claiming that I owe them money. Also, they are using real attorneys to try and scam consumers into paying them money that they don't owe or for that matter, no nothing about. My email came from Dean Ardell ([protected]@otlook.com) to the attorney mentioned. I've been scammed before thinking I was paying someone I did owe to find out that I wasn't.

CASH ADVANCE INC

The Cash Advance Group

Attorney: Roger B. Handberg

Washington DC.

Contact at: mailto:attorney.rogerb.[protected]@gmail.com

Docket No: WAD 6583510

SUBJECT: LOAN AMOUNT OUTSTANDING- $1153.20

This Proceedings issued on your Docket No: WAD 6583510 with one of Cash Advance Inc Services 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 GIBSON’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

We have sent you this warning notification about legal proceedings, but you failed to respond on time, now it’s high time if you fail to respond in the next 24 HOURS, we will register this case in court. Consider this as a final warning. And we will be Emailing and/or Faxing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages are confiscated.

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 $3050.83 and will be totally levied upon you and that would be excluding your attorney charges.

We have a settlement amount for you with easy Weekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.

1. You will have to submit $750.50 today with one time settlement amount or you have to pay $375.25 twice with weekly installment and close this case outside of court with this settlement plan.

2. You will have to submit an amount which is acceptable of $288.30 today to put this case on hold outside of the courthouse and the rest payment you can pay with weekly installments till the loan amount $1153.20 paid in full.

Get back to us ASAP before the charges have been pressed against you into the court of law.

Do provide us with the date on which you can pay if not today, so that we can update your account at mailto:attorney.rogerb.[protected]@gmail.com 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.

This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and society. And you will be the only person responsible for the legal consequences.

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.

Kindly contact the restitution department to settle your case mailto:attorney.rogerb.[protected]@gmail.com

REGARDS,

Roger B. Handberg

Gibson Law Firm LLC.

Copyright © 2021 Gibson Law Firm LLC | Privacy | Terms of use | Carrier

I received this email and have no idea what it is.

Outlook-x2sy1hci.png

CASH ADVANCE INC

The Cash Advance Group

Attorney: Roger B. Handberg

Washington DC.

Contact at: mailto:attorney.rogerb.[protected]@gmail.com

Docket No: WAD 6583510

SUBJECT: LOAN AMOUNT OUTSTANDING- $1153.20

This Proceedings issued on your Docket No: WAD 6583510 with one of Cash Advance Inc Services 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 GIBSON’S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION

(2) COLLATERAL CHECK FRAUD

(3) THEFT BY DECEPTION

(4) ELECTRONIC FUND TRANSFER

We have sent you this warning notification about legal proceedings, but you failed to respond on time, now it’s high time if you fail to respond in the next 24 HOURS, we will register this case in court. Consider this as a final warning. And we will be Emailing and/or Faxing this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages are confiscated.

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 $3050.83 and will be totally levied upon you and that would be excluding your attorney charges.

We have a settlement amount for you with easy Weekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.

1. You will have to submit $750.50 today with one time settlement amount or you have to pay $375.25 twice with weekly installment and close this case outside of court with this settlement plan.

2. You will have to submit an amount which is acceptable of $288.30 today to put this case on hold outside of the courthouse and the rest payment you can pay with weekly installments till the loan amount $1153.20 paid in full.

Get back to us ASAP before the charges have been pressed against you into the court of law.

Do provide us with the date on which you can pay if not today, so that we can update your account at mailto:attorney.rogerb.[protected]@gmail.com 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.

This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and society. And you will be the only person responsible for the legal consequences.

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.

Kindly contact the restitution department to settle your case mailto:attorney.rogerb.[protected]@gmail.com

REGARDS,

Roger B. Handberg

Gibson Law Firm LLC.

Copyright © 2021 Gibson Law Firm LLC | Privacy | Terms of use | Carrier

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They are wanting me to start paying every 2 weeks 34 dollars but to make a first payment of $34 today to avoid getting a lawsuit by them but they send me an invoice and state I have 25 min to make the payment & the link is a paypal page so I know its fake or scam is not a cash advance page, I do owe them & will repay them once I start working but I think this is too much

I writing this to resolve an issue with Cash Advance USA, a company I am now seeing is a scam, which figured out after they said I owe them money which I never received. I informed them if thus and asked for proof that I received the funds and was told that it was paperless. Now their threatening to send me to court for money I never got. Come to find out, they stole money from me by canceling payments on bills I had already paid. The only way I found this out was because my phone had gotten turned off and also a credit card bill I had paid. I would like this matter to go away because I never received ay funds from them and owe them nothing.

Dear...
>
> Total Due: $556.30
>
> One Time Settlement: $350.00
>
> Court Date: February 17th, 2023
>
>
>
> This is the final notice of your pending loan account.
>
>
>
> Best Wishes.

Me: I'm sorry who is this? I don't owe no cash advance any money.
Russell Phillips statement: No more opportunity or extensions could be given to you anymore as we are taking this matter to the court house now.
According to your case, you are behind your bills and you are going to be legally prosecuted for disregarding our emails and payment on this account.
The Lawsuit will be filed by February 16th, 2023 and Court info will be mailed to you by USPS.
(IRS & Credit Bureaus have been notified and are working with us.)
(Arrest Warrant will be issued tomorrow and Court Summons will be sent to your mailing address along with the local cops. A team will also be visiting your workplace along with a notice to garnish your wages.)
Kindly respond if you have any questions.

Email from: cooper.[protected]@gmail.com

Hello, Congratulations!

Your loan application has been successfully approved up to 5000$ by our Company CASH ADVANCE. To get this Loan, You do not pay any upfront payment. Funds would be credited in 45 minutes and your loan Approval is ID, CA-20480

Total Loan Approval:$2000 To $5000

Loan Amount : $2000

Monthly Payment : $95

Loan Term : 24 Months

Loan Amount : $5000

Monthly Payment : $165

Loan Term : 36 Months

Your First Payment will be debited After 45 days of your loan starting Day.

Once the Loan proceeds are available in your Bank Account, You can also start making manual loan payments. There are no fees or penalty for making an early payment on your loan, and you may make payment at any time.

Complete Your Verification Part for Funds going to the Right hand and you are the correct person to get this loan. Your loan Manager is available on

Direct Line Number

Loan Officer

David Cooper

Phone: +[protected]

Phone: +[protected]

CASH ADVANCE AMERICA

I got an email saying I iwn them gor a loan that never git aprived and that they would call my jobthis is what it said. This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. So the account department of Cash Advance has decided to mark this case as a flat refusal and have decided to press legal charges against you.

CASE NO: PJ-OL - 818877

Amount Outstanding $550.67

We have already sent you this warning/notification about legal proceedings on March 8, 2019 but you failed to respond on time. Now if you failed to respond in next 4 HOURS, we will register this case in court. Consider this as a final warning. We will be emailing/faxing this issue to your current employer to make sure they take strict action 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. You are going to lose the option to resolve this before it goes to the next step which is a Lawsuit against you. So you must take an immediate action.

You can Email back to get the payment mode too.

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 can 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 contacts 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.

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.

Note: To make the payment you need to contact our email address

acs. settlement. department. [protected]@gmail.com

Office Deena Kennedy

Financial Crime Enforcement Network,

300 South Spring Street,

Los Angeles,

CA [protected]

I received an email from ftc.randywilliams.loanrecovery@gmail.com stating I owe $1045.00 and its seriously past due. I have never borrowed money from this company. They stated I have to pay this balance in full today or they will begin legal proceedings. I have not replied to the email and I feel it is a scam. Can someone check into this for me I would greatly appreciate it.

This email was received on October 21, 2021:

CASH ADVANCE INC
The Cash Advance Group
Attorney Robin Williams
Washington DC.
Contact at: us.gov.[protected]@outlook.com

Docket No: ADW 7589625

SUBJECT: LOAN AMOUNT OUTSTANDING- $871.21

This Proceedings issued on you Docket No: ADW 7589625 with one of Cash Advance Inc Services 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 GILBERT'S LAW FIRM has decided to mark this case as a flat refusal and press legal charges against you.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION
(4) ELECTRONIC FUND TRANSFER

We have sent you this warning notification about legal proceedings, 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 and/or Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

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 $3746.84 and will be totally levied upon you and that would be excluding your attorney charges.

We have settlement amount for you with easy Biweekly and a One-Time settlement amount option below, kindly reply soon with your final intention regarding this case.

1. You will have to submit $871.21 today and close this case outside of court with the onetime case settlement plans.

2. You will have to submit an amount which is acceptable of $171.21 today to put this case on hold outside of the courthouse and the rest payment with $175.00 weekly/biweekly installments till the loan amount $840.65 paid in full. Get back to us ASAP before the charges have been pressed against you into the court of law.

Do provide us with the date on which you can pay if not today, so that we can update your account at us.gov.[protected]@outlook.com

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.

This is your last and final chance to settle this case. If you don't take it seriously, we will surely take hard steps against your name and social. And you will be the only person responsible for the legal consequences.

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.

Kindly contact the restitution department to settle your case us.gov.[protected]@outlook.com

REGARDS,

ROBIN M. WILLIAMS
Gilbert Law Firm LLC. Copyright © 2021 Gilbert Law Firm LLC | Privacy | Terms of use | Carrier -

I received a email today from he.[protected]@gmail.com. it stated that they were informing me that I was being sued by cash advance inc. because I have not played them and I owe over 900 hundred. Gave me a docket number. Here it is [protected] caa I didn't get a loan of anykind from them. The man's name is Mason Rivera personal concierge. He says that if i don't resolve this it'll come to my local clerk's office. What should I do, I can't afford a lawyer of any kind.

This person name jason roy saying that I owe $786 that supposely I never paid. I have never had a pay day from cash advance usa and he is giving a warning to garnish my pension and social security if I don't pay tht amount it no phone number or a company name just say debt collector. He also want to get and american express serve card in the amount of $360 to settle the account

I have been paying this company since December 2019 for a creditor that I settled with in October.

I was unaware at the time but after doing som research I see the company has fraudulently taken funds from other people for years.

Company information and contact

Regards
Mark Johnson (Certified Bankruptcy Lawyer)
Jefferson Associates & Law Firm
Phone: [protected]
Fax: +[protected]

I receive continuous spam phone calls from this company saying my loan request has been approved oh, I have not applied for a loan. I have requested my name be taken off their list repeatedly despite this fact I get calls and voicemails from them several times a week sometimes more than once in a day. Today I received a phone call at 6:30 a.m. I called again to tell them to take me off their list and their agents kept hanging up on me.
When I finally did speak with someone, he told me I was lazy because I was complaining that they called at 6:30 a.m. and he was going to make sure they call me at 4:30 a.m. and 5:30 am. He also told me I wasn't important enough to speak with a supervisor.

Jefferson Associates
& Law Firm
Attention
Account Balance: $825.00
Docket File : FRC/4296/BS-11-2018
Creditor : Ca$h Advance Inc.
Payment Plan : $100.00 x 08 Payments
Payment Mode : EFTPS Secure Payment Service
We refer to our above Invoice and previous requests for payment. We note that despite our requests this account remains outstanding. Please note that you are now in defaulters list.
Unless you now attend to payment in full strictly within next 12 hour of this letter it is our policy to refer the matter to our Collection Agent, Fast Track Debt Collection Attorney, for recovery without further notice. Please note that if such action is necessary you will also be liable for collection costs and interest pursuant to our Terms & Conditions of Trade in addition to the total debt amount.
We understand that Bills can sometimes be inadvertently overlooked or not prioritised. Your response is mandatory towards this matter. If will not receive any response here, than this case will be taken as flat refusal, this can be effect on your credit, social security benefits, & other government benefits, Your employer can be contacted with the letter of garnishment of wages.
If we do not hear from you within hours, we will have no alternative than to commence with further debt collection procedures. This will include instructing out Federal Trade Commission, Credit Bureaus, and Employer etc. Court proceedings will be issued within 07 days from the date of this letter if the account has not been settled.

You will be prosecuted for following Allegations;
· Bank Fraud
· Violation of Federal Law of Debt and Banking
· Intentional Theft by Deception

There will be no further warnings made for demands of payment. Court proceedings can include the additional expense of legal costs and interest being added to the balance of this account.
We trust that you will now give this matter appropriate attention and attend to payment today, so that no further action will be necessary on our part to recover payment. If you have already attended to payment, please disregard this letter.
To settle this matter outside of court email us (Payment Arrangement: $100.00 x 08 Payments) : mailto:loan.recovery@outlook.com
Settlement Amount: $825.00
Payment Plan: $100.00 x 8 Payments
Payment Mode: EFTPS Secure Payment Service
Click here to send us email for Settlement
Call Us Now
Attorney Mark Johnson (Recovery Department)
Jefferson Associates & Law Firm

I was talking to Michael Rogers and he got me approved for a $6000 loan and he told me about depositing money into my account for verification and then I would send the money back and get the $6000 within a certain about of time. Well he calls me back to tell me the money has been deposited and ask if I can check my account, so I try to login in and I can't bc my bank made it to where I will no longer have access to my account bc Michael deposited a fraudulent check. I will let you know that I'm going to report your company and all of the managers and employees will be without a job

Got an email saying that said I will be served a subpoena to go to court for a loan of 991.00. I never gotten money from this place at all. And I need for will this to stop. I don't know why they sending me this email about something I didn't get. I refuse to pay money to someone I never received money from. I don't understand why people like to try to scam someone of things that's is false.

Date: 06/05/18 See below email received this date threatening me with legal charges and garnishment of wages.

last and final notification
Devin Stackpole
Today, 10:34 AM
Devin Stackpole (devin.[protected]@fastcashloans.services)
This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers. If you really want to avoid the situation, we merely require you to contact us back to resolve the matter.

Just in case we do not hear back from you within 24 hours, we will proceed further with the charges and we have the entire right to inform your employer about the situation, garnish your wages and freeze all your bank accounts.

For any queries feel free to revert back.

Warm Regards,

Manager

Legal Department

Advance America

My name is: Demetrica Dement