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Cash Advance Inc. / Email Scam

2 United States Review updated:

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:- national_debt_recovery@usa.com from 9.30 to 6.30 (EST).

If you want to resolve this matter then immediately contact us through email: - national_debt_recovery@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.

So
Apr 8, 2016
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Comments

  • Th
      15th of Nov, 2017
    0 Votes

    I received an email from Frank Hamilton (frank.hamilton20@gmail.com CC: markatcashadvancebackend@gmail.com with personal information (my social security number) included in the email as follows:

    CASE FILE #: ACS-20176/TC41/9522

    Total Outstanding Amount: $4973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

    Settlement amount : $1986

    CREDITOR - CASH ADVANCE AMERICA LOANS.

    Dear Tracy G******o *********,

    This is in reference to your Case File ACS-20176/TC41/9522 with CASH ADVANCE AMERICA LOANS in order to notify you that after sending several emails we were not able to get hold of you. So the IC3 (Internet Crime Complaint Centre) has decided to mark this case as a flat refusal and press charges against you.

    This is regarding your case and charges which are going to pressed under your name are:

    (1) VIOLATION OF FEDERAL BANKING REGULATION

    (2) COLLATERAL CHECK FRAUD

    (3) THEFT BY DECEPTION

    I regret to advise that unless payment is received before the end of this week this invoice will be passed over to our debt collection agency/lawyer. This could seriously affect your credit rating so I urge you contact us immediately to make payment or arrange an alternative before this date.

    We will be forced to proceed legally against you and once it proceeds 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 $26220 and will be totally levied upon you and that would be excluding your attorney charges, pending balance and bail 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.

    You will receive the document from the court house once the case will be downloaded. We have tried several times to work with you but as we are not getting the same cooperation from you so unfortunately, we have to proceed further with legal actions against your name and SSN in order to dispute this matter into the court house as you have failed to make the payment.

    We have the affidavit which states that you were monitored online using your email address in order to silicate funds from the website which is own and operated by the parent company.

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

    Cashadvanceamericaloans.usa@gmail.com

    Thank You,

    Mark Troche,

    Wilford Law Group.

    So, I replied in the following manner:
    I will be contacting the Fedral Trade Comission http://www.ftc.gov/ and The Consumer Financial Protection Bureau to report this e-mail commiunication as a fraudulent attempt to scam and solicit funds from an unsuspecting victim unless you provide a “written validation notice, ” which must include the amount of the debt, the name of the creditor you assume I owe, and my rights under the FDCPA (Fair Dept Collection Practices Act).

    I have been advised that unlicensed entities often engage in certain practices that indicate they are committing a fraud or otherwise violating the law. For instance, such entities often use non-business email addresses (such as @gmail.com, @yahoo.com, or other similar easily obtained email addresses) to send correspondence, threaten legal or criminal action if consumers do not reply immediately, or contain a variety of typographical and spelling errors in their correspondence to consumers such as your poorly worded email. If I do not receive a reply with a legitimate document enclosing the above requested information, I will be contacting my lawyer to press charges against you for unfair debt collection practices as outlined under federal law by the Fair Debt Collections Practices Act.

  • Ch
      27th of Feb, 2018
    0 Votes

    I received almost the same exact email
    Dear sir/madam
    This is the last and final chance for Christie

    These Legal Proceedings issued on your Docket Number DNR 18189 with one of Cash Advance Inc. A 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 MA/859614334

    Outstanding Debt 783.67 Dollars

    Creditors Cash USA which is a parent company of more than 400 cash websites and internet web portals in the USA and operates under different names in different states apart from getting laid off by your current employer after we send them the legal notice you will be blacklisted from getting any job

    You are going to be legally prosecuted within a couple of days in the Court House and Internal Revenue Service will put your social security number on hold causing severe damage to your credit history or credit report and your income pay checks will be put on hold any child support or disability or unemployment or retirement benefits will be either placed on hold or will be stopped until you will pay the outstanding amount of 783.67 Dollars back to us

    Our primary job was to notify you about the case before we send you legal document in the mail because once this case gets registered then we won't be able to help you out of court our client is least interested in getting the money at this point as they want to just go ahead and start taking legal actions however we wanted to contact you and give you last chance to resolve this case out of court

    We have sent you this warning notification about legal proceedings of March 8, 2015, 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 with you and 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 are also informing you 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 and you can lose the option of resolving this before it goes to the next step which is a Lawsuit against so you must take immediate action

    Let us informed you that we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds

    United Legal Investigation Bureau has stated Four Serious Allegations against you which are given below
    Violation of Federal Banking Regulation

    Collateral Check Fraud

    Theft by Deception

    Electronic Fund Transfer Fraud

    You can contact us at our Email address to get the payment mode too

    We have all the Rights Reserved with our Department to Inform to your Local Sheriff Department and to your Employer place about this Case File 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 4300.00 Dollars 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 you have to pay only 783.67 Dollars and we will release the clearance certificate and the OOCR documents from the Court House and we will make sure that no one will contact you in future

    We believe that this was not your intent and these steps are unnecessary we merely require you to contact our recovery asset location department contact us on our Email address
    customerhelpdesk.cashnet@gmail .com

    Let us know what your intention is by today itself so we can hold the case outside of Court or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your doorstep
    We may report this information of your Account to Credit Bureaus as this Case is Under Investigation with Major Credit Bureaus
    Terms and Conditions you agreed
    when you have electronically signed the Loan Agreement by clicking the I Agree on button you have confirmed 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
    To make the payment you would have to contact our email address
    customerhelpdesk.cashnet@gmail .com

    Bureau of Defaulters Agency Debt Collection Management
    We are informing you that if we will not receive your payment then, unfortunately, we have to proceed further with the legal action against your name
    If you ignore this email and failed to take care of this debt than all of your bank accounts will be seized through Major Credited Bureau within Seven Business Days that's why your co-operation will be appreciated

    Officer Peter Scott
    (224)653-0671
    Financial Crime Enforcement Department
    P.O BOX 944225
    Sacramento, CA 94244-2555

    Reply Reply to All Forward More

  • Ju
      27th of Jun, 2018
    0 Votes

    I received this in my morning email 27jun2018)
    Looks identical to at least one of the above.
    *

    Notice with immediate effect
    Outstanding amount: $1450.61

    Loan a/c no: #ms6/72b/35s-13

    (outstanding amount : $1450.61)

    Attention:

    This is tammy harrison from credit control department. this is the last
    And final chance for you.

    In order to notify you that after making calls to you on your phone number
    We were not able to get a hold of you. so the accounts department has
    Decided to mark this case as a flat refusal and press legal charges
    Against you.

    Case file no: 03475752

    Amount outstanding: $1450.61

    This legal proceedings issued on your docket number rvs-86012097 with one
    Of cash advance inc.

    Warrant id :- #02081609 which will be going to release on friday noon 2 p.m.

    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 in may
    2016. but you failed to respond on time. now, it’s high time and if you
    Fail to respond 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 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 $4500.00 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.

    (collection team)

    3017 douglas blvd roseville ca 95661 united states

  • Sh
      6th of Aug, 2018
    0 Votes

    I received a similar one as well. Case 963589426/N.

  • An
      21st of Aug, 2018
    0 Votes

    I got an email too. Just like the ones above. Only problem is that I have NEVER used Cash Advance. What is really sad is that people actually fall for it.

  • Gi
      31st of Aug, 2018
    0 Votes

    I received an email today too. I have 2 outstanding loans but not with cash advance inc. I know who I borrow money from and try to pay them back but never never never with this company... so sad how they try to intimidate people to fall for this do not give them any information... scam scam scam sacm

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