Cash Advance USAemail 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,

Accounts Department
Cash Advance USA

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


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

Thank you!!

Amanda H.


  • Mi
    Mica38 Jul 02, 2017

    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 [email protected] 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.
    Show quoted text


    -1 Votes

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