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Advance America Cash Advance Centers [AARC]
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Advance America Cash Advance Centers [AARC]
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2.4 47 Reviews

Advance America Cash Advance Centers [AARC] Complaints Summary

16 Resolved
31 Unresolved
Our verdict: Engaging with Advance America Cash Advance Centers [AARC], which has a below-average resolution rate, demands caution. Thoroughly assess their service reviews and explore how they handle unresolved complaints. If you encounter issues, document your experiences meticulously and be persistent in seeking resolutions.
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Advance America Cash Advance Centers [AARC] reviews & complaints 47

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2:36 pm EDT
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Advance America Cash Advance Centers [AARC] Fraud based loan

Kenneth Golden

2655 Cork St.

Baton Rouge, LA. 70806

Dear Advance America,

I contacted your office on 8/1/22 after receiving a charge from your company for $405 which I did not make.

Since then I have filed a report with my bank (Regions) for a Fraud charge because someone within your system must have likely used my information to obtain a fraudulent loan.

I live Baton Rouge, La. The person I talked to at Advance America said that the money went through the Shreveport, La. branch; I have never been there.

If necessary, I will go to the Baton Rouge Police Department and open up a felony investigation.

The last dealings that I had with Advance America were in January 2022 and everything was paid in full.

Your threats to report me for credit collection are way out of line when more than likely it was your employees who did not check out credentials properly to avoid the theft by deception.

Sincerely,

Kenneth Golden

_

Advance America has sent me threatening emails saying that if I don't pay the money that my bank has disputed that they would report me to credit collections.

Desired outcome: Stop sending me threats and punish the ones that stole my identity before they do it to someone else.

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5:07 am EST

Advance America Cash Advance Centers [AARC] Received email declaring I owe for something I have no knowledge about.

Received an email from this company demanding I pay an invoice on a past due account. Included was an file number and some other threatening information about not paying the account. It also included a warning that I would face court proceedings if the account were not paid. I have never done and never will get a pay day loan, title loan, or any other short term loan for any purpose. I only use reputable banks, private money lenders, and hard money lenders for any loans I might take out. I did send them a correspondence back stating that I would file legal action against the company if any such activity were reported to any credit agency. I also requested they take me off their mailing list, and to not send me any further correspondence or I would pursue legal action for that as well.

Desired outcome: I want my information cleared from this organization and would like a formal explanation as to how they obtained my email address. As well as all information pertaining to the alleged account with this company.

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4:04 pm EDT

Advance America Cash Advance Centers [AARC] I received this and I have never borrowed money from cash advance

LEGAL NOTICE
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number AC - 356248 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. 963589426/N
Balance Amount: $890.64

We have sent you this warning notification about legal proceedings on January 24, 2021 but you failed to respond on time. now it's high time if you fail to respond in the next 48 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 are confiscated.

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.

As you are a defaulter on this credit/loan, once the court action is initiated and a Judgment / Decree against you to recover the balance amount with the cost of lawsuit is received, we may need to ask the court to give one of the following order, should the debt remains unpaid:-
• Warrant of Execution (Exceptional Attachment Order) - Seizure and sale of movable non-essential assets / property by a County Court Bailiff /Sheriff Officer.
If you are under any state probation or payroll we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation .We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet and your SSN. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court costs incurred.
The Factual Basis for the complaints is as follows:
You accepted to return the funds from this aforementioned pending loan.
And as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value.
At present, CASH ADVANCE INC is seeking either of the following remedy:
All funds to be returned as per terms of initial contract
Dear debtor, as we were investigating your profile credit bureau & social security administration we need some right answers from your side. Also we would like to know when you can pay the requested $890.64 to settle this case.
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to
18U.S.C. § 3103a (b), I find that immediate notification may have an adverse result
Listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or Seized.

Note: - You will be contacted by your local county authorities. The National Debt Recovery department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side, then you will be the only person who will be responsible for any consequences.

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO RESTITUTION DEPARTMENT: linda.[protected]@gmail.com

Sincerely,
Settlement Department
Cash Advance Inc.
Houston, TX.
Copyright (c) 2019 Gibson Law Firm | Privacy | Terms of use

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Neil Smith
, US
Feb 09, 2022 3:29 pm EST

100% scam got the exact same email exact same case number dock number all of it total scam

Is Advance America Cash Advance Centers [AARC] legit?

Our verdict: Complaints Board's thorough examination reveals Advance America Cash Advance Centers [AARC] as a legitimate entity with notable strengths. Despite a 34% resolution rate on customer complaints, which invites a closer look, Advance America Cash Advance Centers [AARC] stands out for its commitment to quality and security. Clients considering Advance America Cash Advance Centers [AARC] should delve into its customer service record to gauge compatibility with their expectations.

Advance America Cash Advance Centers [AARC] earns 96% level of Trustworthiness

Perfect Trust Endorsement: Advance America Cash Advance Centers [AARC] achives 96% ligitmacy per Complaints Board. Highly recommended, yet always stay vigilant.

We found clear and detailed contact information for Advance America Cash Advance Centers [AARC]. The company provides a physical address, 3 phone numbers, and email, as well as 4 social media accounts. This demonstrates a commitment to customer service and transparency, which is a positive sign for building trust with customers.

Advance America Cash Advance Centers [AARC] has claimed the domain name for advanceamerica.net for a long time, which suggests that the website is established and has a history of being in operation. This is a positive sign, as it indicates that the website has been around for a while and may have a reputation to maintain.

Advanceamerica.net has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.

Several positive reviews for Advance America Cash Advance Centers [AARC] have been found on various review sites. While this may be a good sign, it is important to approach these reviews with caution and consider the possibility of fake or biased reviews.

We looked up Advance America Cash Advance Centers [AARC] and found that the website is receiving a high amount of traffic. This could be a sign of a popular and trustworthy website, but it is still important to exercise caution and verify the legitimacy of the site before sharing any personal or financial information

However ComplaintsBoard has detected that:

  • Despite a high level of trust, our investigation found issues with Advance America Cash Advance Centers [AARC]'s service, including poor customer service, lack of accountability, and responsibility to resolve complaints. Customers may face long wait times for responses, receive generic or unhelpful answers or no response at all. Only 34% of 0 complaints were resolved.
  • Advance America Cash Advance Centers [AARC] protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.
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Advance America Cash Advance Centers [AARC] - Email stating I owe cash advance money - I have never heard of this company

Letter Of Demand (Past Due $714.00) From: DELTA RECOVERY SERVICES To: no_reply_drs@outlook.com Date: Tue, Jun 29, 2021 5:11 am DELTA RECOVERY GROUP ® Creditor: Cash Advance Inc. Total Amount Due: $714.00 (Unpaid Loan) Docket File : FDC07-18-664230-BS Mode Of Payment: Online Pay Off Today: $436.00 (36% Debt Reduction) Attention, This notice is to notify...

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8:40 pm EDT

Advance America Cash Advance Centers [AARC] Scam alert

Dear*******,

This is for the Cash Advance Inc. who operates more than 300+ payday loan websites. You logged in to one of the websites in order to solicit the funds but when the company tried to extract the funds as a repayments transaction got declined. So now the company decided rather than chasing you for the money they simply filed the case against you.

This email is just to provide you with your last chance to resolve this matter outside of the courthouse.

Thank You,
Mike Hudson (Debt Specialist)
Vista Repayments Services

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FAKE or real people
, US
Jul 29, 2022 6:23 pm EDT

Subject – Loan Confirmation

Loan Approval: RTPN9723V

Loan Amount : $4000

Loan Term : 24 Months

Monthly

Payments : $183.33

As a company we do not believe in any upfront in form of cash, credit or debit card. Only a

guarantee is required from the customer which your loan officer would tell how to process.

Please call at below mentioned number NOW to get money cash within 90 minutes!

Thanks and Regards,

David brown

Sr. Loan Officer

Cash Advance America Pay Day

Loan –[protected]

Terms and Conditions

Any use of our services at Priority Loan Servicing is governed by the following terms

and conditions. Read the following carefully before you avail any of our services.

The content published in the mail is owned by Cash Priority Loan Servicing. You can use it

for personal purpose only. Copying of content or republishing it for commercial purposes is

strictly prohibited. The content is for general information only.

1. The customer needs to be a citizen of the US, have an active bank account and earn

steady income every month you will be considered as eligible to avail our loan

services.

2. The customer can avail an amount ranging up to $1,500 to $50000 as payday

loans at PRIORITY PAYDAY LOAN.

3. The customer has to call us back as soon as they receive this mail.

PREPAYMENT:You may prepay this agreement in full

orinpartatanytimewithout penalty, except you may be

assessed

a minimum finance charge of $5 when the amount financed is $75 or less

and $7.50 when the amount financed is greater than

$75. Earned finance charges are determined by applying the

annual percentage rate to the unpaid balance of the amount

financed for the actual time those balances were unpaid. You

are not obligated to pay the unearned portion of the

disclosed Finance Charge.

DEFAULT: A customer shall be in default under

thisAgreementwhenthepaymentremainsunpaid for

more than 40 days

after its scheduled or deferred due date, or if the customer fails to comply with any of

the terms of this Agreement if the

failure materially impairs the condition, value or protection of or the Lender’s right to

the collateral or materially impairs the

customer’s ability to pay the obligation due under this Agreement

LENDER’S RIGHTS IN THE EVENT OF DEFAULT: In

the eventofdefault,andifyouhave the right to cure the

default pursuant to sec. 425.105, W is. Stats., you fail to cure the default within

15 days after you are given notice of the

default, the lender may declare the whole outstanding balance

due under this agreement payable at once and proceed to

collect it, including commencing legal action.

TIME:It is essential that you make your payment on time.

Repayment Guarantee

I understand and agree, that all shares, interest and deposit with

PRIORITYPAYDAYLOANSERVICINGLLC and owned by me are hereby

pledgedindividualor/and severallyassecurityforthesaid loan onsuch part of it’s as may be

granted. In the case of default by me, the treasurer is hereby authorized to deduct any

balance, interest and cost pertaining to the aforementioned loan from the security

hereby pledged. Should the loan not be granted this

guarantee automatically becomes null.

Signature………………………… Date…………………………….

Loan Amount Breakup

Number of Installments: 24

Interest Amount $400

Loan Amount $ $4000

Data Protection Act 1998: Your personal information will be treated as confidential and only disclosed;

A. At Your Request B, To prevent Fraud or by the order of the courts. You are entitled to a copy of the

information we hold about you by writing to us and requesting it. There is a fee for the service

I hereby declare that the foregoing particulars are true to the best of my knowledge and

belief and Agreed to abide by the By-laws of society conditions and terms of the loan policy

and variations by the credit Committee as above. I hereby authorize the necessary

deduction to be made from my salary as repayment of the loan.

Signature………………………… Date……………………..

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Advance America Cash Advance Centers [AARC] Scam email

3/27/2020 I received a similar email about a final demand for payment in reference to Cash Adavanced Inc. I obviously never did business with such a company. These scams infuriate me as I have little to no credit debt and do not need cash loans. The email said it was from Stephan Lockman Law Firm. I would like to file a complaint but I am not sure where to start. This name is a real attorney, I am wondering if I should contact him and let him know his name is being used for a scam?

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9:42 am EDT

Advance America Cash Advance Centers [AARC] email in regards to garnishment

I never took out a loan from an outside company. I returned this email today in regards to this company garnishing my wages.

Email below:

Dear Debtor,

Find Your Warrant Copy: - NSFW-2081165 will be going to release on your Name.

This is the last chance to settle this account.

This Legal Proceeding will be issued on your Docket Number MXJ-[protected] with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of 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: BWX-[protected]

Amount Outstanding: $1266.66

We have sent you this warning notification about legal proceedings of June 29th, 2019, 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 against you. Your salary wages will we garnished.

Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you and this notification will also send 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 we forced to go ahead legally against you and once it proceeds in 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 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 the future.

Please let us know what your intention is 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 doorstep.

We informed you and we have more than 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 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 "You're" 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 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.

Note: To make a payment you would have to contact our email address

We are informing you that if we will not receive your payment then, unfortunately, we have to go ahead further with the legal action against your name

Note: - If you ignore this email and failed to take care of this debt than all of your bank accounts will we seized through Major Credited Bureau within Seven Business Days that's why your co-operation will we appreciated.

James Anderson (Accounts Dept.)
Bureau of Defaulters agency FTC Incorporation

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1:34 pm EDT

Advance America Cash Advance Centers [AARC] debt for a loan

Hello, **insert my name****

Find Your Warrant Copy: - 2019-CI-118060 will be going to release on Friday.

This is last chance for you

This Legal Proceeding will be issued on your Docket Number EB-[protected]-A with one of Cash Advance Inc. Company to let you know that after making calls to you on your phone number we were not able to get hold of 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: MTL813548180

Amount Outstanding: $650.00

We have sent you this warning notification about legal proceedings of March 8, 2019, but you failed to respond on time it's high time if you were unable to meet in next 4 HOURS we would register this case in court. Consider this as a final warning. And we will be Email/ 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 would be proceeding legally against you, and this notification will also send 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 us back to get the payment mode.

cashadvancedeptresolution@gmail.com

We will be forced to go ahead legally against you and once it proceeds in 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 $10000.00 and will be levied entirely 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 them, and we will make sure that no one will contact you in the future.

Please let us know 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 doorstep.

We informed you, and we have more than 17 kinds of scientific 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 provided to you for Cash Advance Inc. and its parent company, and their respective family of businesses including Cash Advance, its parent company, Cash America International, Inc., and all 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 "You're" means you as a participant in or as a user of the products and 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 REFLECT ON 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.

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

cashadvancedeptresolution@gmail.com

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

Note: - If you ignored this email and failed to take care of this debt than all your bank accounts will we seized through Major Credited Bureau within Seven Business Days that's why your co-operation will we appreciated.

John Anderson (Accounts Dept.)

Bureau of Defaulters agency FTC Incorporation

National Debt Solution

PO Box 105028

Atlanta, GA 30348-5028

THIS IS THE EMAIL ADDRESS THAT SENT THIS TO ME TRYING TO SCAM AND PREY ON ME: attorneyjackbrown@debtcollectiondp.in

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Advance America Cash Advance Centers [AARC] loan warning letter scam

I received this email from seanwilliams@wcassociate.com. I have never had a loan with this company.

Attention: Brenda Krick Morales

This Proceedings issued on you Docket no: 5100 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: ADR0846453
AMOUNT OUTSTANDING: $ 740.00

We have sent you this warning notification about legal proceedings on November 8, 2017 but you fail to respond on time now .it's high time if you fail 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 will be proceeding legally against you.

And we apologize that this notification will also send 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, Pay check 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.
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT US SO THAT WE CAN WORKOUT ON PAYMENT PLAN.

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 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.

Sean Williams
Attorney at law
Williams & Cooper Associates
Santa Ana, CA 92707

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8:43 pm EDT

Advance America Cash Advance Centers [AARC] loan

I should put OMNIPOINT Communications in the business field because I am sure Advance America knows nothing about how this guy claiming to be a loan officer scammed and cheated me! I am following EVERY step and I found out exactly who this low life is.. Advance America will also be hearing about my situation and I hope it helps other people.. I am sooo happy that I kept everything that man sent me..I am a Nancy Drew at heart and I will get my money back

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Advance America Cash Advance Centers [AARC] email received from one tiffany. [protected]@outlook.com regarding a lawsuit

I received an email form the above stating that I had to make payment on a balance due to one of the two companies which I called speedy cash because the email had their logo on it I owe them nothing and I found out that they are not affiliated with cash advance America. She informed me that I had to make a payment by purchasing a reloadit pak by today when I ask why I could not pay it on a card she stated that I am on a list of defaulters so I can not make a payment any other way she said If I used my bank account risk of freezing vital information of banking accounts so submit the payment with the help of the TAX-PAY voucher (used in irs to submit the taxes). What do I do with this

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1:31 pm EDT

Advance America Cash Advance Centers [AARC] harassment

This is the last and final chance for you.
This Legal Proceeding issued on your Docket Number EVR-946195 with one of Cash Advance Inc. The company in order to notify you that after making calls to you 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: AC-MA-[protected]

Loan Amount :$300

Amount Outstanding :$798.00

Settlement Amount: $400(Till June 17th, 2016)

We have sent you this notification about legal proceedings of April 4th, 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. We will Email/ 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. 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. 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 and payment to avoid legal consequences.

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 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.

Regards

Copyright © 2013 Advance Cash America | Privacy | Terms of use

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Update by sandra45
Jun 23, 2016 9:05 am EDT

Every week i am receiving this!

Update by sandra45
Jun 09, 2016 1:33 pm EDT

This is harassment and someone need to do something about them!
thank you

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Advance America Cash Advance Centers [AARC] - email scam

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. Thi...

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Advance America Cash Advance Centers [AARC] - email scam

Apparently this is a SCAM I received via email today. Is there something we can do about this? Can they actually contact employers and get to our bank accounts? I have never taken out a cash advance Hello Karen Diaz, Arrest warrant ID: - FFCEN 561515/986 which will be issued on April 9th 2016 Attention This is the last and final chance for you. Thi...

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Advance America Cash Advance Centers [AARC] 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.

ATTENTION :

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

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 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
Hayward
CA 94545
United States

Thanks & Regards,
DEBT COLLE

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Advance America Cash Advance Centers [AARC] internet contact

I was contacted by advance with a letter in my gmail. It stated that I was approved for a transfer. I contacted them, as so many I was in a situation of need. They agreed to the money but then asked me for money to secure the money because my credit score was less than 750. My husband and I decided to trust them because we had received the letter with names and letter head The letter was from Advance America, representative was Alvin Paul his number [protected] extension 109. He gave me instructions on how to send money to them. the money gram The name I was to send the money to was Charles Hill in NV. I sent two hundred. The transfer was to take place the next day to my checking account. It did not when I contacted them I was told the transfer would not go through and they would send it money gram I agreed but then they called me and told me I had to send them 100 more to process the money gram. I borrowed the money from my daughter, I was at work. Then they called me and told me to send them another 349 I refused. Needless to say I got no money

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Advance America Cash Advance Centers [AARC] threatening emails

Arrest warrant id: - xxxxxxxx/xxx which will be issue on 01/28/2016 (thursday) 11:00am (est).

Attention,
This is the last and final chance for you.

This legal proceedings issued on you docket no: xxx-xxxx 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 - xxxxxx
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.

Officer daniel smith
Financial crime enforcement network,
500 new jersey avenue nw,
Washington,
Dc [protected]

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Advance America Cash Advance Centers [AARC] threatening email

Arrest warrant id: - ffcen 561515/986 which will be issued on thursday 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 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 : $975.69 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, net usa, fax free cash, payday one, sonic cash, money tree, egg, check cash, quick payday, personal cash advance, rapid cash, sonic payday, speedy cash, my cash now, national payday, paycheck today, payday ok, cash central, 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 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]@usa.com from 9.30 to 6.30 (est). if you want to resolve this matter then immediately contact us through email :- [protected]@usa.com officer jack watson financial crime enforcement network, 500 new jersey avenue nw, washington, dc [protected]

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Jennifer Barba
, US
Aug 01, 2016 2:38 pm EDT

They been harrassing me and sending email warents for my arrest and phone call at my job to I got in trouble with my boss

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Advance America Cash Advance Centers [AARC] - threatening emails

11/13/15 I received this email from daniel smith “ hello xxxxxxxxxxxxxxxx arrest warrant id: - ffcen 561515/986 which will be issue on monday 3:00pm (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...

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Advance America Cash Advance Centers [AARC] lending company

This company said I would get an amount of money that had to be repaid over a specific period of time for $5000.00. If I gave them specific information about my checking account. Then they wanted me to the send money back to them. I disconnected the call right then. These are not the peactices of a reputable lending company, and they want to use you checking accout for unknown reasons and most likely you will never get the money.
Their phone numbers cone out of new York and Chicago. BEWARE do not give them your information or you could end up in financial trouble.

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Contact Advance America Cash Advance Centers [AARC] customer service

Phone numbers

+1 (844) 562-6480 +1 (888) 572-9329 More phone numbers

Website

www.advanceamerica.net

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