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Cash Advance USA
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2.8 133 Reviews

Cash Advance USA Complaints Summary

58 Resolved
75 Unresolved
Our verdict: Dealing with Cash Advance USA, which has an average resolution rate, requires some diligence. Research their service in depth and read a variety of customer reviews for a balanced view. Approach any customer service interactions with detailed and well-prepared queries to facilitate a better resolution process.
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Cash Advance USA reviews & complaints 133

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V
9:03 pm EDT

Cash Advance USA cash advance

I hi have asked for copies of documents proving I borrowed.I gave been receiving emails for 2 yrs. Telling me I owe them money. I have been threatened with court procedings, freezing of my assets, loss of my job. I don't know how to stop this. I have never borrowed from them. I have asked for documents showing any loan activity, so I finally responded telling them to take me to court. This is so agrivating.

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7:08 am EDT

Cash Advance USA scam saying I had got a loan owed $1450.61

I have never received any money from this company. Loan # lr51216654 said they have tried several times to contact me which was all lies these people have lost there minds for real scam people threaten me going to take me to court if I dont pay when I dont owe them anything. Said docket pr658232 they are going to sue me for money. This is crazy ive never received no money from this company

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1:13 am EST
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Cash Advance USA payday loan scam

This is the email I got today:

Attention:-

This is the last and final chance for you.

This legal proceedings issued on you docket no#: n/143013/92 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#: sp7-151099

Past due amount: $680.00

We have sent you this warning notification about legal proceedings on march 8, 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. 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.

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 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 record.

Cash advance inc.

Washington, dc

United states-95986

The person who sent it was brenda mack.

So... this was my response to her, today, via email:

Provide a copy of the paperwork that I signed. I know there is no such company as cash advance. I also know that payday loan companies don't assign anything to collections or take legal action. the only thing they do is to not issue anymore payday loans until original loan paid off. I also know this is a scam. how do I know? I educate myself and others. soooo... I know there won't be any copies of documents signed as it's all a great big scam. have a nice day.

Read full review of Cash Advance USA and 1 comment
Update by Susan Meyer
Nov 14, 2019 10:25 am EST

This is a scam. True payday loan companies never sue any customers to get their monies back. Instead, they aren't allowed to take out a payday loan until it is paid. The company they claim to represent doesn't exist. They use a combination of names of actual payday loan companies. Go back to this person and tell them you want copies of loan documents (with your signature on them) which show you took out said loan and that you will not address this until after you have received and reviewed said documents. Since they don't have any documents, you have pretty much shut them down and shouldn't hear anything more from them.

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JMQ
, US
Nov 14, 2019 4:33 am EST

This is the e-mail I received yesterday:

Attorney Patricia Croft
Wed 11/13/2019 8:09 AM
To, **********

Address: **********

Email: *********@hotmail.com

Find Your Warrant Copy: MLBB-45824S2 will be going to release

This is last chance for you, to hold this Case File you must submit a minimum payment of $600.00

This Legal Proceeding will be issued on your Docket Number DL-[protected] with one of Cash Advance Inc. Company to let you know that after making calls on your phone number, we were unable to reach out to 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: FGTM-98524L2

Amount Outstanding: $1210.86

We have sent you this warning notification about legal proceedings of March 8, 2015, 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. 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 if you want to get rid of these legal consequences and make payment arrangement today or else we will be proceeding legally against you and this notification will also be sent to your current employer. The opportunity to take care of this voluntarily is quickly coming to an end. I regret to advise that unless payment is received before end of this week this invoice will be passed over to our legal authority. This could seriously affect your credit rating, so I urge you contact us immediately to make payment or arrange an alternative before this date.

You can email back to get the payment mode: fdrdebtsettlementdepartment.us@gmail.com

We will be forced to go ahead legally against you and once it proceeds to 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 excluding your attorney charges. If you take care of this matter out of court, then we will release the clearance certificate from the court and make sure that no one will contact you in the future.

Please let us know of 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 door step.

Hereby, we inform you that we have 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 is 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 “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 WHICH WILL 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.

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

Note: - If you ignore this email and fail to take care of this debt then all your bank accounts will be seized through Major Credited Bureau within Seven Business Days.

Your co-operation will be highly appreciated.

Paul Smith (Accounts Dept.)

Bureau of Defaulters agency FTC Incorporation

National Debt Solution

PO Box 105028

Atlanta, GA [protected]

*** I have forward this to my attorney and he e-mails them right back to cease and desist but, they don't seem to stop ***

ComplaintsBoard
B
9:35 am EST

Cash Advance USA loan

they sent me an email threatening me and i have never had a loan from them. i don't want to respond back because they may hack my computer or something. this was received on 11-8-17. here is the message they sent. i have never received any loan or correspondence from them.

Dear Customer,

It has been a long time and till now no payment has been made on behalf of your loan account. We sent several emails in regards to your overdue account. However, we still have not received any response from you. There are no records that you updated your address as well, so we are expecting that you are receiving the letters that we have been sending with regard to this overdue account.

You have been ignoring our demands for payment and we are sending this e-mail as your final notice before we decide to proceed with a legal action to settle everything.

You need to revert back ASAP so we can work on an acceptable proposal for the payment/onetime settlement.

If we do not receive any response from your side within 5 days then a legal complaint will be filed against you.

Thank you for your cooperation.

Regards,

Manager
Accounts & Billing
Cash Advance USA

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1:21 pm EDT
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Cash Advance USA case file#: c-203991 - bogus claim

Constantly getting emails that they are going to take me to court for "money I owe". Newsflash, I don't owe them. I also see that there was another complaint with the same case file #.

Devin Stackpole

Today at 11:42 AM
As we didn't receive your payment so we are going to file this case against you on Tuesday October 31, 2017 at your district courthouse.

To know the courthouse kindly visit http://www.uscourts.gov/ court-locator with your zip code.

The legal charges are under Section 9 and chapter 19.

You will be served with a notice to appear at your district courthouse in next seven business days.

You can still avoid this case by making a payment towards your total outstanding or else this case file will be executed as mentioned.

Regards

Manager
Legal Department
Cash Advance USA

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john gaskins
, US
Jul 31, 2018 7:49 pm EDT

From: Paul Kayes
To: undisclosed-recipients:;
Sent: Wed, Jul 25, 2018 10:38 am
Subject: Case File#: C-203991

You are several payments behind on the payday advance provided to you at the time of your need.

This is the final notification from our side.

As we didn't receive your payment so we are going to file this case against you on Friday, July 27, 2018, at your district courthouse.

To know the courthouse kindly visit http://www.uscourts.gov/court-locator with your zip code

The legal charges are under Section 9 and chapter 19.

You will be served with a notice to appear at your district courthouse in next seven business days.

You can still avoid this case by making a payment towards your total outstanding or else this case file will be executed as mentioned.

Regards,
Manager
Legal Department

ComplaintsBoard
M
1:40 pm EDT

Cash Advance USA i've never used this place

I've never borrowed from any cash advance place in my life. Someone claiming to be from their legal department sent me an email stating I would be taken to court if I didn't pay money back that I was supposed to have borrowed. I don't even know anything about it, where this place is, where it was supposed to have occurred, or when. I do t know how they got my information or even if the email is legitimate. If you can help in this matter that would be good. Here is a copy of the email I was sent.
Best Regards.

On Sat, Aug 12, 2017 at 1:10 PM, Rhonda Pipes wrote:

I'm sorry but I don't know Who you are or anything about a Loan. Could you please tell me who you're with and what this is concerning?

Sent from my Verizon, Samsung Galaxy smartphone

-------- Original message --------

From: Amanda Wilson

Date: 8/3/17 12:42 PM (GMT-05:00)

To: Amanda Wilson

Subject: CASE FILE#: C-203991

Dear Debtor,

This is the final notification from our side.

If payment is not received within 48 hours then the Case will be downloaded against your name and social on Tuesday, August 8th 2017.

The legal charges are under Section 9 and chapter 19.

Once the case gets downloaded you will receive the court summon at your door step.

For settlement, payment arrangement or any other queries feel free to contact us.

Thank You.

Manager

Legal Department

Cash Advance USA.

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C
6:42 pm EDT

Cash Advance USA email received stating I owe this company, when I do not and do not know anything about it.

Jessica Turner
Aug 8 (1 day ago)

to me
Attention, this is the last and final chance for you.

This Legal Proceedings issued on your Docket Number 2014 ISC 381098 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.

Amount Outstanding $980.00

We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 12 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 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 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.

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 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, CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney 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.

Regards.
Lori Jackson.
State Attorney's Office
Department Of Debts Consolidation
AUSTIN.
TX –73301.

__________________________________________________________________________________________________
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.

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8:52 pm EDT
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Cash Advance USA loan

Hello, I am getting emails from someone name anderw foster from loan assistance telling me to pay a loan I owe for a loan with cash advance from 2014. I was told to keep paying with a vanilla visa card and if I dont, I will be sent to court.

Please confirm. Is this fraud? Is it illegal to be doing this? I've never heard of payments being paid by a vanilla visa card before.

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7:40 pm EDT

Cash Advance USA email received for the 20th time about a loan I did not apply for!

Every three months these people crawl out of the woodwork and send me an email threatening that my social security number is "on hold, " they're going to garnish my wages, I'll have thousands of dollars of bills to pay in lawyer fees... the list goes on and on. I have never sent them money and refuse too! I even responded and got several different email formats sent back to me and the "guy" was arguing with me! I want these emails to stop!

Here is the latest email I received from them...

Dear Customer,

We tried contacting you on numerous occasions regarding the following unpaid invoice which is now very past overdue:

Invoice No: CSU-1755210

Invoice Amount: $991.67

This matter has now reached a critical point and we require immediate payment of this amount to avoid further action. Please contact us immediately to advise when we can expect payment of this outstanding amount.

Thanks in advance for your understanding and cooperation.

Best Regards,

Manager
Accounts Department
Cash Advance USA

The guys name this time was Victor Jones and the email he sent it from was as follows...

victor.[protected]@instantcashforu.net

I know it's a scam and I just want it to STOP.

Thank you!

Amanda H.

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Mica38
, US
Jul 02, 2017 10:16 pm EDT

I keep receiving emails from this company stating i owe them money i have never done a payday loan before so im sure it's a scam. Here's the messages im receiving.

We are talking about the creditor Advance Cash Services ACS is the parental company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA SPEEDY CASH & 500 CASH ADVANCE etc. And you have used one of them to get this loan approved.

They do have your e-mail address innocent32.ia@gmail.com and also would like to mention your computer's IP address was also traced when you were applying for the loan. The company have more than 14 technical evidence in order to prove the money was successfully deposited into your bank account.

We have settlement amount for you, if you will make the payment of $385.00 by today then we can close your file at this amount only. Once the full and final payment is received a receipt will be sent to you stating that your outstanding debt is paid in full.

Do revert ASAP.

Best Regards,

ACS Incorp.
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ComplaintsBoard
K
12:55 pm EDT

Cash Advance USA scam

I received this email today. I find it disturbing that I am being threatened with arrest for a debit I do not owe, or have any knowledge of this company. Also disturbed with they will contact my employer. Again I do not know about this company Cash Advance Inc nor have I ever had any business with them. Requesting $2000.91 for payment or 60%. I refuse to pay any scam company trying to steal from me. And anyone with some common sense would think that if this debt was legit and from 2014 this would be somewhere on my credit report. Which it is not. Below is the email I received today

Immediately Respond
People
Denise Walker
Today at 8:06 AM
To: t*****_k*****[protected]@yahoo.com

60% Discount Offer - Reminder
Our Reference: [protected]
Balance: $2000.91
60% Discount: $1200.00

Final Amount: $1000.00 (FOR ONE TIME PAYMENT THIS WEEK ONLY)

ARREST WARRANT ID :- MTQ34601245 which will be going to release on Monday 2017 noon 1 P.M.

ATTENTION : ~~

This is the last and final chance for you. 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 charges against you.

CASE NO: CF-TP-34859
Amount Outstanding $2000

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 proceedings of March 8, 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 Consequences and make a payment arrangement today or else we would be proceeding 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 action.

You can Email back to get the payment mode too. We will be forced to proceed 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. 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.)

Thanks & Regards,
Zenet Johnson
DEBT COLLECTOR TEAM

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10:30 am EDT
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Cash Advance USA cash advance usa

I received multiple phone calls yesterday saying I was approved for a 5000 dollar loan, the guy who contacted me said his name was john wilson the phone number was [protected]. He wanted all my bank information including my pin and password to login to my online bank account because he claimed they didnt have direct deposit when I refused to give him the information he got up set and started fussing saying i'm not a scammer there have been others using my website to scam people. I hung up he continued to call my phone back to back up to 10 times then I received a text at 8pm saying are you going to go threw with this loan or not and for me to call him and give him my log in information. I refused again he said well think about it and I will contact u tomorrow.

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Mtroy ss
, US
Aug 01, 2017 3:50 pm EDT

taz you're dumb.

T
T
Taz Robinson
, US
Aug 01, 2017 3:47 pm EDT

This is the EXACT call I just received but I was the idiot to give my information but then he suggested I get an actual bank because I have a prepaid and he couldn't make the deposit so I said it's a scam, hung up and he keeps calling telling me to get a regular bank or use a family members bank...no thank you!

ComplaintsBoard
C
2:53 pm EDT

Cash Advance USA received request for payment for a loan I did not apply for

Today, May 16 at 10:00 am I received an email message demanding payment for a cash advance USA loan. they stated loan number CSU 5309221 Red stamped. I have not ever signed up for a loan or cash advance. the ones that arrive in the mail I shred.
Resolution--I want my name removed from their contact list . I want them to dismiss their claim ( see below). the name used is a jeff.[protected]@cashadavanceservices.net

Invoice Number: CSU-5309221

Amount Due: $973.75

Date of Reminder: May 16th 2017

Dear Customer,

As of this date, your payment has not been received, and thus your account remains past due.

Unless you promptly cure the default on this account, it will be forwarded to our legal department.

We urge you to make immediate payment of the above past due amount.

To avoid the collections process, please ensure that we receive payment before the “Legal Process Begins” date printed above. Contact us if you need a settlement or payment arrangement.

Please be advised that nothing in this letter is intended to waive any rights or remedies available to us under your contract, at law or in equity, all of which are expressly reserved.

Thank you for your attention to this matter.

Manager,
Cash Advance USA

Copyright © 2013 Cash Advance USA| Terms of use
--------------------------------------------------------------------------------

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 cooperation.
--------------------------------------------------------------------------------

Please contact me as a follow-up this complaint
[protected]@smccd.edu
my name is Cheryl Ajirotutu

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7:01 pm EDT
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Cash Advance USA they claim I owe them money. never borrowed anything, I don't even know of them.

Hello Dale,

Arrest warrant ID: - FFCEN 561515/986 which will be issued on April 1st 2016

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 : $1141.50

We have sent you this warning notification about legal proceedings on November 3, 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 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:-    from 9.30 to 6.30 (EST).
[protected]@gmail.com
If you want to resolve this matter then immediately contact us through email :-
 [protected]@gmail.com

Thanks & Regards :
Vincent Marshall
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.

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Jocelyn Altop
, US
May 02, 2016 3:43 pm EDT

I got the same message today total ### trying to scare people just to get money .

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rgw333
, US
Apr 15, 2016 8:32 am EDT

completely worthless scam. got the exact same word for word including warrant number and amount owed. only difference it the warrant date for the 4/16/16

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timestalls
, US
Apr 01, 2016 9:22 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I got the same exact message today. I use payday loans but they're always paid off when they're due. I've checked my account and I don't have any missed payments. Sounds like a scam.

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liberty1776
Cottage Grove, US
Apr 01, 2016 7:29 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Ooh...That's a long one. This is totally fake and is not even written in actual English. It is a well known scam, probably Nigerian from the sentence structure.

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9:09 pm EST

Cash Advance USA Unethical behavior

[protected] phone# [protected] Wow don't know where to start! Very Very upset! Filled out a cash advance application online.Big mistake! After talking it over with my husband and decided not to go through with it since they wanted my social security number and bank account number. this was 2 days ago. the last 2 mornings this so called company called us at 6am and continuously all day long. they left numerous messages so I decided to answer and asked the man if he knew what time it was? he responded 6am and then started laughing and I told him it was not funny and I hung up. so I called back and was going to ask to talk to someone in charge .I got an answering machine that certainly was not a business it was more like a home phone message that said this is us cash leave a message?So tonight I got a blocked call from the same number and how I know is because I got a blocked call last night didn't answer but they left this number to call back.so I answered and the woman says who is this and I said who is this?She hung up! She called back and before she could say anything I said do not call this number again please and I hung up.She called right back 12 timesand finally I answered the 13th time and she called me a really bad swear word and hung up.I called back and got same recording as I did when the guy called previously. Be very careful this is not a business.The people sounded Asian or mid-eastern.Thank God I did not have my personal information except my phone number.I am going to call police and better business beraue and whatever else I can.These people are scamming and vicious. How can they get away with this?Sounds like many many others have got scammed.Again phone number is blocked or from this number. [protected]

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2:45 pm EST

Cash Advance USA fraudulent email attempting to claim $ or issue a warrant for arrest

"daniel smith" contacted me via email (how i don't know)
claiming i have a "cash advance" claim of $1500 that has not been paid. They're "attempting to contact" me regarding this to no "avail"
the wording in the email, has misuse of words, typo's etc. And there is no contact information, besides an email. However i have to call them in order to not get issued a warrant
they're also threating to send this arrest warrant to my employer.
Hello,
Arrest warrant ID: - FFCEN 564815/524 which will be issue on 02/08/2016 (Monday) 11:00am (EST).

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 - 429007
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.

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 Ln, Net ln USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg lns, Check cash Ln, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Lns, 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 Ln 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]@lawyer.com from 9.30 to 6.30 (EST).
If you want to resolve this matter then immediately contact us through email :- [protected]@lawyer.com

Officer Daniel Smith
Financial Crime Enforcement Network,
500 New jersey avenue NW,
Washington,
DC [protected]

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8:03 am EDT
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Cash Advance USA - threatening emails

I received this email: From: Joseph Moore "Hello, XXXX XXXXXXX Arrest warrant ID: - FFCEN 561515/986 which will be issued on Monday 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...

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7:25 am EDT

Cash Advance USA they sent me emails where they asked for money

I borrowed money couple of years ago. I have returned almost the whole sum, but the company Cash Advance Inc. started to send me different emails, where they asked to pay more and more. I replied to all their emails and told that I have paid almost half of the sum and continued to do it, however, the rep ignored my emails and continued to send more and more. How can I stop them?

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11:34 am EDT

Cash Advance USA collection agencies

Cash USA Advance, internet USA Phone: Web: [protected]@cashusaadvance.org) Category: Collection Agencies Cash USA Advance Cash Advance America Inc. Received an email stating that I owed $975.42 and they contacted me attempted to contact me 11/14 to no avail and that if I did not respond to the email within 72 hours with full payment or to make payment arraignments they were going to register Docket Number KG-40871 with the court. Internet

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5:12 pm EDT

Cash Advance USA trying to collect funds I never received

I initially applied for a loan at WeFixMoney.com just to tryit out. Once my information was entered, I started receiving calls from several loan agencies. All wanted an initial amount of money sent to THEM via MoneyGram. Why? After three companies required this process, I then lost interest in online loans. Now, I am receiving harassing calls and emails with threats of debt collection lawsuits for funds and GreenDot card I NEVER received.

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lwd39
loudon, US
Jan 20, 2012 11:56 pm EST

These people from the middle east I guess call my employer telling them they have a legal complaint against me. I have gotten loans before and I keep records of it.I know u didn't get a loan from these people how does go about stopping them.

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coltinseattle
Federal Way, US
Aug 26, 2011 7:43 am EDT

i have been receiving calls from this company now for the past week. they are stating the I received a pay day loan on July 15 2011, I have never received any pay day loan. I told them i would be happy to send them proof and was told that i would need to go to new york with my attorney. I told them to if the continue any kind of legal proceedings that I will own their company and will sue them.

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katyhy
Moses Lake, US
Jun 23, 2011 8:15 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I just got the same call. I looked in to a payday loan about a week ago but have NEVER had one. how do these poeple get all our info has anyone found out what we can do to stop them?

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K. Dowthard
Oakland, US
Jun 14, 2011 4:01 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

This company has been harrassing me saying I got a payday loan over internet, this is a scam I never received any loans period from the internet. These people barely speak english except for the amount you supposedly owe. I have filed a police report, and Federal Trade Commission report, this is a shame, and calling my job multiple times.

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travispiper32
derry, US
Mar 23, 2011 7:35 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I have been getting various calls stating that I owe us cash advance roughly 800 dollars, I do recall taking out a loan but the loan was for 150 dollars that was debucted out of my bank account and now they have been calling me on my personal anxd work phone. And they said that if this is not taken care of I will face legal action. If I owe the money I will gladly pay it back, but 800 dollars for a 150 dollar loan just doesn't sound right.

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bettyluv95
, US
Oct 19, 2010 11:51 am EDT

This so called company keeps calling and say i owe money from a loan i got...They have different people that call everyday at my work and cell #. They all sound Middle EAstern but give to me names that wouldnt fit them. Is there something that can be done to stop this?

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kelly sholl
Tiffin, US
Jan 08, 2015 2:07 pm EST

I had applied for a pay day loan, I never received a loan, this number keeps calling, person (very heavy accent) calling himself david foster keeps calling to offer me a loan, calls several times at my home number and work, today he called 4x/work and at least 6 on cell

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beaster63
Hollywood, US
Dec 06, 2011 7:22 pm EST
Verified customer This comment was posted by a verified customer. Learn more

this so called attorney keeps calling me and tells me i took out a loan with us cash advance and it is not true i never did and when i asked about the information the man's name he says i mark and would not provide any information about this matter he needs to be stopped and arrested

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dmv58
OJO, US
Sep 23, 2010 2:34 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I WAS CALLED THAT I OWN US CASH ADVANCE $1002.00, I GOT THE CALL FROM VANCOUVER WA AND FROM BARTOW FL, TELL ME IF I DON"T PAY I WILL BE ARREST BY MONDAY.
;

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annoyed31
McCalla, US
Aug 06, 2010 11:04 am EDT

I have been receiving multiple calls a day coming from several different numbers... The most recent was from 0000... I was left a nasty message from someone stating that I needed to call Tony Brown back NOW or have my attorney contact him now @ [protected] or all he could tell me was good luck..When i called back and asked to speak with Tony Brown, they couldn't find him & they stated that they would try to help me. They are stating that I took out a payday loan with this company..I told them that I didn't have any payday loans with this company and the man said that they were the mother company of a lot of other companies. When I asked him what company said that I had the loan he couldn't tell me.. He kept asking me what were my intentions on this matter... I told him I had none cause I didn't take out a loan with the company.. I hung up the phone and within 5 minutes, I received another call from the same company leaving yet another message this time stating that his name was Officer Mike Jones with the Bureau of Credit Investigations.. And that if I didn't return the call with my account number that they would put it in the system as a no intention response and have me picked up..This is the 2nd kind of call I have received..The first one said that I owed $30, 000 & this one today said I owed $545... How do these people get away with this and who can we contact to make it stop...This is not right.. It's funny too how the case #'s are the same...

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4:40 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

Cash Advance USA harrassing calls, failure to de-list me

For the past week, I have gotten a barrage of calls from cash advance usa, wherein I immediately ask to be taken off their list and I am hung up on. One day I received 12 such calls. One day, the calls started a full 15 minutes before eight am local time, which was illegal the last time I worked for a phone room. I am looking for an actual federal authority to report these idiots to. Every caller I have spoken to was so heavily accented, I believe these calls are coming from some offshore or foreign phone room where they can't properly calculate local us times.

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Danad
, US
Mar 11, 2011 5:50 pm EST

Some guy called me this morning from [protected] heavy accent I couldn't hardly understand anything he was saying other than me and my attorney needed to come to california and settle this matter. He claimed I got a payday loan and didn't pay it and that I was about to go to jail...All of this is a lie.I think someone should do something about this...Who do we contact and what do we do...

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Itachi070
Tulsa, US
Jun 14, 2011 6:28 pm EDT

I was called and told that I had to pay money back that I never got. I tried to get the number but they wouldnt give me the number.

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Melanie W.
Columbia, US
Jul 12, 2011 8:21 pm EDT

I received a call today from a Bryan Jackson of Jackson Law Firm in Los Angeles, CA saying he was representing Cash Advance USA and there was a federal investigation on my social security number and I am scheduled to be in court this coming Monday 7/17. Fail to appear in court or get an attorney would mean they would forward the case to my local sheriff. They said I owed around &750.00 and I have never gotten a cash advance from them. They wanted my debit/credit card to make payments. Only gave the last four of my social security number and when he answered the phone he just said hello. The man had a deep accent either from India or similar country. Thankfully after coming here, I realized it was a scam and this man was trying to get money from me and possible identity theft. So if you receive a call like this, it is a scam and hang up on them. I asked why wasn't I notified by mail and he said since it was an online transaction by law they only had to send me e-mails. WARNING, SCAM, Don't freak out like I did in the beginning until I started asking appropriate questions due to my experience in law. This man also said I would be reported to all three credit bureaus so if you get this call, it might be a good idea to run your credit report as well to make sure it is okay.

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Cash Advance USA contacts

Phone number

+1 (512) 571-3828

Website

www.cashadvanceusa.net

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