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 would never be sending anything like this out.
Scammers in every sense of the word!!
Find Your Warrant Copy :-
Officer: - Michel davis
Number: - [protected]
Reason of this email: Registered a Case against You.
( CASH ADVANCE INC. )
LOAN CATEGORY: ONLINE PAYDAY LOAN
CASE NO: SPRT-58940
Notice of Legal Proceedings
WARRANT ID :- CT186592852 which will be going to release on Monday noon 1 P.M.
This is Loan Officer Chris Matthews From Cash Advance Inc.
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number RAMP-358345 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: SPRT-58940
Amount Outstanding $1250.46
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.
We have sent you this warning notification about legal proceedings of March 8th 2014. But, you failed to respond on time. Now,
It’s high time and If you fail to respond in the next 4 HOURS then 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, 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. And our 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
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 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 with a 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.
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.
Cash Advance Inc.(Accounts Dept.)
25954 Eden Landing Rd
Thanks & Regards,
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