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Cash Advance Inc


Country United States
State California
City Hayward
Address 25954 Eden Landing Rd
Phone 925-322-5833

Cash Advance Inc Reviews

Most Useful Comment
  • Sep 4, 2015

This Legal Proceedings issued on your Docket Number 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 Department of Online Lenders Association has decided to mark this case as a flat refusal and press legal charges against you.

We have sent you this warning notification about proceeding on December 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 proceed the creditor has entire rights to inform your employer and your references regarding this issue and law suit will be the next step which will be amounting to $4796.00 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 authority 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 ''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 name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly 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-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by Cash Advance Related Company.

Mark as Useful [3 votes]
  • Sep 16, 2015

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scam

I just got a email saying the exact same thing. I looked up the case # CF-34859 and there are like 20 of the same case #. Every case should have a different #.

Our Payment Processing Department will reach you on your best contact number once you are ready to make the Payment.

We will send you the Payment Method to finish the process.

We've already sent you the Payment Plan.

To Avoid any Legal Charges or actions against you, You have to pay the minimum amount of $350.00 today anyhow.

We've done enough attempts to reach you.

We are waiting for your response.

DO NOT MISS THE PAYMENT TODAY!!!!

The Payment receipt will be provided to you after every Installment.

To get the Settlement Letter, You've to finish the full amount of $1150.61

  • Jan 6, 2016

Brit

I just got this email today..they had my social security number...wat do I do

Mark as Useful [2 votes]
  • Nov 21, 2015

Cash Advance Inc ., parent companies

25954 Eden Landing Rd

Hayward .CA 94545

TAMMY HARRISON

(accounting services- debt collection)

loan # 68104078

case no : DF-PK 78581

amount$ 1450.61

settlement:$ 6300.00

recieved an email from you regarding supposedly a loan for this amount. I am not familiar with your company and I never took a loan out from this company or any parent company of yours. So I did a little research and came across a few people pretty pissed off coincidentally same letter some of them same amount, imagine that! Of course you wouldn't have a call back number and a forwarding email to discuss this FRAUD AND SCAM you're running but I'm certainly not wiring you $6300 as you've stated via moneygram to settle.

the real cash advance inc have been contacted for email authentication. SCAM!!!!!

Mark as Useful [2 votes]
  • Nov 19, 2015

To, MARY BURNS Loan Account Number #NT Amount Due $1450.61 This is Loan Officer Carl Davidson From Cash-Advance Inc. This is the last and final chance for you. This Legal Proceedings issued on your Docket Number PR- 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: DF-PK- ATTENTION Amount Outstanding $1450.61 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 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 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. 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 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. PAY THROUGH OUR PAYMENT PROCESSING PARTNER MONEYGRAM Cash-Advance Inc (Accounts Dept.) 25954 Eden Landing Rd. Hayward CA 94545 United States Thanks & Regards, DEBT COLLECTION TEAM

Mark as Useful [2 votes]
  • Oct 1, 2015

Received the following email today from a Dontrele COleman stating I owed money from a cash advance and an arrest warrent would be issued if I did not contact them today to set up a payment. But....... I did not take out a cash advance in March. And I have seen that others posted the exact same email with the same "arrest warrant" numbers. The email also contained the name of Jennifer Shasky Calvery, from the Financial Crime Enforcement Network. Email provided NO contact information phone numbers, only email address.

From: Donterel Coleman

Sent: Wednesday, September 30, 2015 11:29 AM

Cc: alverio6@msn.com

Subject: FINAL NOTIFICATION - CASE NO: DA-ID-078025

Arrest warrant ID: - FCEN 85652461 which will be out on Friday 3 PM.

Attention

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. So the account department of Cash Advance has decided to mark this case as a flat refusal and have decided to press legal charges against you.

Mark as Useful [2 votes]
  • Jul 29, 2016

SCAM

Loan Account Number #PO45895621

Amount Due $1156.71

This is Loan Officer Lucy Godson From Cash-Advance Inc.

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number PR-228841 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.

Attention: Brenda V

Employer:

Amount Outstanding $1156.71

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 8, 2015. 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.

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 $6386.00 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

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.

You may contact accounting department on lucy.godson1@outlook.com once you are ready to resolve this case and ready to make the payment.

Cash-Advance Inc (Accounts Dept.)

Lucy Godson

25954 Eden Landing Rd.

Hayward

CA 94545

United States

Thanks & Regards,

DEBT COLLECTION TEAM

Mark as Useful [1 vote]
  • Oct 29, 2015

I have been getting several email's in regards to a loan i never received through cash aadvance inc. They ate starting that I have three hours to respond or a warranty will be issues for my arrest. They add arrestxwarrant is # MTR141797456 from the attorney department dos-johnson@outlook.com docket number EVR-38924 case number- CF-ma-381098 attorney.acc.department.danielwhit@outlook.com in regards to a cash advance inc. Loan I neverxrecieved attorneymnewton@rogers.com cash advance inc. 8901 s. Wilton place. Los Angeles, CA 9004

Mark as Useful [1 vote]
  • Oct 3, 2015

CONGRATULATIONS Hi. This is Jason Oconnor from Cash Advance USA Incorporation and your loan application is approved of $2000-$7000. So if you are stilllooking for a loan then you can feel free to give us a call on: 908-336-5347. Thanking you Cash Advance Inc. i recievef these text them he said he needs my banck info that he would deposit so much in my account to verify i am who i say i am. Then i have send it back then they will send my lian.

Mark as Useful [1 vote]
  • Sep 5, 2015

Steven Johnson sent me a letter by email stating I owe 786.53 on a loan. I owe them nothing. I believe the law says they have to send a letter by mail not by email. It is against the fair debt act.

Mark as Useful [1 vote]
  • Feb 8, 2018

I got a e-mail from them saying that i owe them money i had never haerd of them before now

  • Jun 12, 2017

I received an email, 6/8/17, stating a Lawsuit case With a file # has been charged against my name and SSN.

They want me to pay a settlement fee of $ 1986.00, Or else I will have to pay $12986.65 including attorney fees.

If I do not respond, they will seize my assets and wages and any vehicles or other they can to pay off the debt.

This is obviously a scam, but has me scared that they will do something with my bank account.

  • Oct 26, 2016

My name is Latrecia and I got this strange email and I never took out a loan last year at all Arrest warrant I'd :- MTR-141-797-456 which will be going to release on Friday Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-389-24 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: CF-MA-381-098 Amount Outstanding $ 4790.68 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 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 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. 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. Note: To make the payment you would have to contact our email address Cash Advance Inc. 3623 S Vermont Ave, Los Angeles, CA 90007 (786) 870-1612 LENDERS NAME:ADVANCE AMERICA OFFICER: EDWARD PARKER Licensed by the California Department of

Corporations pursuant to the California Deferred Deposit Transaction Law and Finance Lenders Law. Licensed by the Delaware State Bank Commissioner to engage in business in Delaware. Delaware Licensed Lender License #s: 6996, 4472, 9644, 4474, 8061, 6971, 7092, 8052, 6076, 7400, 4473, 7556, and 012075. Delaware licenses expire on12/31/15. Rhode Island Licensed Check Casher. In Ohio, loans offered by Advance America Small Loans of Ohio, Inc. Lic. # SM501671. Credit services offered by ACSO of Ohio, Inc. d/b/a Advance America, licensed credit services organization, and loans arranged with NCP Finance OH, LLC (OH Lic. # 501673.000), an unaffiliated third party lender, and subject to

their approval. Check cashing offered by Advance America, Cash Advance Centers of Ohio, Inc. OH Lic. # CC700078. In Texas, loans arranged with an unaffiliated third party lender by ACSO of Texas, L.P. d/b/a Advance America, a licensed credit access business, and subject to lender’s approval. In Virginia, Advance America, Cash Advance Centers of Virginia, Inc. licensed by the Virginia State Corporation Commission. PL-12; VTL-41. Online loans marketed through OnlineApplyAdvance.com are offered and funded by CashNetUSA. Online rates may vary from rates at a location. Online loan applications must be submitted prior to 9 p.m. CST to receive funds on the next banking day. © 2015 AARC, LLC. All rights reserved.

  • Aug 15, 2016

SCAM

I have these every day from this place. They have my social Sec number aswell.

Very worried how they got it.

  • Jul 25, 2016

Waist of time

I verified the address also and it's a company in Cali.

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 8, 2015. 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.

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

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.

You may contact account department on cashadvanceinc_wendygray@outlook.com once you are ready to resolve this case and ready to make the payment.

Cash-Advance Inc (Accounts Dept.)

25954 Eden Landing Rd.

Hayward

CA 94545

United States

Thanks & Regards,

DEBT COLLECTION TEAM

© 2016 Microsoft Terms Privacy & cookies Developers English (United States)

  • Jun 14, 2016

They scaming people saying send money through moneygram

  • Jun 8, 2016

SCAM

Legal Proceedings

Lydia Carson

Loan Account Number #PO54588444

Amount Due $1112.13

This is Loan Officer Mark Mccall From Cash-Advance Inc.

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number PR-782367 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.

Attention:

Amount Outstanding $1112.13

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 8, 2015. 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.

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

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.

You may contact accounting department on steven_pearson1711@outlook.com once you are ready to resolve this case and ready to make the payment.

Cash-Advance Inc (Accounts Dept.)

25954 Eden Landing Rd.

Hayward

CA 94545

United States

Thanks & Regards,

DEBT COLLECTION TEAM

  • Oct 25, 2016

SCAM

literally this is the exact same amount down to the cent and email that i recieved and never took out a loan with this company. I need to see about getting this blocked this is ridiculous!!!!

  • May 2, 2016

This is the exact copy of the email they sent me...but I always do my homework first...Plus I grow up in NyCan't find a lawyer with that name or address.. DON'T GIVE THEN NOTHING.... Arrest warrant ID: - MTR141797456 Attention! This is the last and final chance for you. This case will be going to be released on Monday noon 3 pm This Legal Proceeding issued on your Docket Number EVR-38924 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. Loan ID: 4803-2015. Loan Amount: $800. Loan Outstanding Balance: $486.90. Loan Date: June 2014. Company Name: Advance America.

Sub: Outstanding Payment since December 2015. CASE NO: CF-MA-381098 Amount Outstanding $486.90 Dear Customer, We regret to inform you that this is the Last and Final Notification Email for your $486 Payday Loan Balance. You have borrowed the funds of $800 from our Company in the month of June 2014 and have failed to pay it back to the Company. Please Let us know whether you are interested in settling this Account or we will take this Issue to the Court House and file a Settlement Claim of $5000. All Conversation with the Debtor will be done through Email for Record Purposes. We will save your Email transcript for Court Purposes. We have sent you this warning notification about legal proceedings of December 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 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 and settle the case as soon as possible. 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. TERMS & CONDITIONS YOU AGREED. Note: To make the payment you would have to contact our email address Yours sincerely Jack Dawson Sr. Case Attorney Bennathon Law Group 52 Chambers St New York, NY 10007 Bennathonlawgroup1@gmail.com This message and accompanying documents are covered by the Electronic Communications Privacy Act, 18 U.S.C. §§2510-2521, and contain information intended for the specified individual(s) only. This information is confidential. If you are not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error and that any review, dissemination, copying, or the taking of any action based on the contents of this information is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message.

  • Apr 23, 2016

I received email saying i owe money for a loan i never took out with cash advance. I owe 988.61. The settlement would be $4000. I would a summons sent to my house if i did not reply with in that day

  • Apr 16, 2016

A guy named Adam Smith keep calling me that i owe $1356 dollars to this company. He keep calling me from his personal cellphone at 6:30 am and he aske me to send my payment by money gram (persob to person) what company do that

  • Feb 2, 2016

some loan I never took

They send me this and I never heard or had taken money from this people smh. What can i do? They don't even have a phone number to call.

Amount Due $1450.61

This is Loan Officer Alan Cooper From Cash-Advance Inc.

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number PR-782367 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: DF-PK-78581

ATTENTION

Amount Outstanding $1450.61

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 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 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.

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

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.

PAY THROUGH OUR PAYMENT PROCESSING PARTNER MONEYGRAM

  • May 9, 2016

Mine is the exactly same as yours except the persons number

You must see it. Docket number and case number are the same, too.

uke perez <lukeperezdebtcollection@gmail.com>

Apr 27 (12 days ago)

to me

To,

Loan Account Number #CR 0158625

Amount Due $1450.61

This is Loan Officer Luke Perez From Cash-Advance Inc.

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number PR-782367 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: DF-PK-78581

ATTENTION

Amount Outstanding $1450.61

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 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 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.

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

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.

PAY THROUGH OUR PAYMENT PROCESSING PARTNER MONEYGRAM

Cash-Advance Inc (Accounts Dept.)

25954 Eden Landing Rd.

Hayward

CA 94545

United States

Thanks & Regards,

DEBT COLLECTION TEAM

Mark as Useful [1 vote]
  • Dec 10, 2015

This is what I was sent. How can I be threatened and this went to my Junk Mail. Only reason I even looked into it is because of the subject line.

Arrest warrant ID: - JSN 85496186

This has been issued on Thursday 3 PM. Attention this is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. So the account department of Cash Advance has decided to mark this case as a flat refusal and have decided to press legal charges against you.

CASE NO: JB-AM - 815577 Outstanding Amount: $684.79

We have already sent you this warning/notification about legal proceedings on 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. We will be emailing/faxing this issue to your current employer to make sure they take strict action 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. You are going to lose the option to resolve this before it goes to the next step which is a Lawsuit against you. So you must take an 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 can 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 contacts 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. 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.

  • Nov 14, 2015

We are notifying you regarding your loan with Cash Advance Inc. In the Event that you fail to voluntary satisfy our requirements for payment of your debts to Cash Advance Inc., we will have to turn to the court with the purpose of enforced collection of the debt, which may entail additional expenses for you, for example, the expenses in the amount of state duty, the cost of representative’s services for the compearance, the compensatory interest for the use on detention of money for each day of delay, attorney’s fees, court fees and the execution fee. If you need further documents, reply us on email. Read the below content carefully. This is the last and final chance for you to settle your debt. A lender claims that you haven’t paid your debt and have decided to file a complaint against your name.

If you wish to pay the Loan in Full, or make a Principal Payment in addition to your fees and interest due, please contact us back through email as soon as possible so that the matter can be rectified or if there is a problem paying this invoice, please contact us so that an alternative arrangement for payment can be made.

As per the lender, you had an agreement with the lender to settle your debt in a given number of days. As you did not re pay the lender, the lender decided to take legal action against you.

This is a Legal Proceedings issued on your Docket Number SBJ-99890 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. So the account department of Cash Advance has decided to mark this case as a flat refusal and have decided to press legal charges against you. Your Case Number, Arrest warrant ID and total outstanding (excluding fees for late payments) are listed below:

  • Oct 29, 2015

Email

Received this email today:

60% Discount Offer - Reminder

Our Reference: 54593882

Balance: $1150.91

60% Discount: $690.00

Final Amount: $500.00 (FOR ONE TIME PAYMENT THIS WEEK ONLY)

ARREST WARRANT ID :- MTQ34601245 which will be going to release on Monday 2015 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 $1150

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.

  • Oct 28, 2015

Received the following email today. I've never done business with this company. Anyone had similar experience?

Attention,

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number 2014 ISC 348086 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.

  • Oct 24, 2015

Keep sending threaten emails saying i own them money i never dealt with them

This is your last warning if we don't hear from you. In four hours we will email your current employor. We first notife you about it on March 8 2014 an we didn't hear from you. You will be going to jail we will report to all three credit bures.

  • Oct 16, 2015

I received an email saying i will be prosecuted from a payday loan company i never used! It was from a Bridget White at Cash advance america

Your account has been passed to us for a limited time which is due to expire soon.

We still haven't heard from you and really want to make sure that we've done everything we can to help you resolve this matter.

If this is affordable for you and you'd like to take advantage of this, please contact us

bwhite8460@gmail.com

Depending on your circumstances we may be able to consider payment of the reduced balance by instalments and our agents can discuss all of your options when you call.

If you don't want to speak to us, you can contact us through Email and make your payment with our help.

ARREST WARRANT ID: - MTQ982562668 which will be going to release on Friday.

  • Oct 14, 2015

Warning last chance to pay. Loan Category: Online Payday Loan Warrant Numb: -SMT5-853, Outstanding Amount: $986.00 ACCT I'D: HN5684 which is going to release on Wednesday 2015 Noon 1 p.m. Loan Officer: Richard Foster (Cash Advance Inc) / Docket number:KEIA-638205 with one of Cash Advance Inc. Sent proceedings of Nov. 8th 2014. If you fail to respond in the next 24 hours we will register this case in court. Consider this as a final warning. 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.The next step is Law Suit against you, but to do so you must take immediate action. You can Email back to get the payment mode too. If you take care of this out of court then we will release the Clearance Certificate from the court. Please, Let us know what your intention is today itself so we can hold the case or else we will submit the paper work to your local County Sheriff Dept. And you will be served with a summons at your door step. * This is the same message that I was threatened, harassed and scammed out of $900 Dollars a year or two ago. The same exact message about a online Payday Loan. Why are they still emailing me about the same thing again? If they were so honest as an online Payday loans officer. Why didn't they pay the$900 on the so called account that was outstanding? I reported this scam to my local Sheriff Dept. When I got scammed by the so called Loan Officer with two different names. They asked me to get a Green Dot card and load the money on it and call the service pin number in to them. I thought they were actually loan officers. I am very sceptical of giving out my information online now. Why haven't the Loan company mailed me a valid letter stating that I owe them money. I am not going through this situation again in 2015. If they want to submit paper work with the court That would be best for me. I'm not going to be a sucker!! to the scam Artists anymore. Please!!! Look into this situation ASAP. People don't have money to be giving away free to scam artists.

  • Oct 13, 2015

This Legal Proceedings issued on your Docket Number 2014 ISC 348096 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: 2014ISC348096

Out Standing Amount: $680.00.

We have sent you this warning notification about proceeding on December 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 of law. 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 should be 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 proceed the creditor has entire rights to inform your employer and your references regarding this issue and 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 ''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 name Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly 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-owner Mr. Payroll locations. "You" or "Your" means you as a participant in or as user of the products and/or services offered by 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.

  • Oct 3, 2015

Different person and amount each time

Taiwo Oyeduntan, Did not say how much loan was for, but, I owe $833.63

Michael Hardy, Did not say how much loan was for, but, I owe

$876.33

Shawn William, Did not say how much loan was for, but, I owe $786.53

David Cutler claims I took a loan of $300. And, I owe 935.76

Brian Smith claims I took a loan of $400. And, I owe $ 1235.45

Arrest warrant ID: - FCEN 85652461 which will be out on Friday 3 PM.

 

Attention

 

This is the last and final chance for you.

 

This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. So the account department of Cash Advance has decided to mark this case as a flat refusal and have decided to press legal charges against you.

 

CASE NO: DA-ID-078025

 

Amount Outstanding $833.63

 

We have already sent you this warning/notification about legal proceedings on 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. We will be emailing/faxing this issue to your current employer to make sure they take strict action 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. You are going to lose the option to resolve this before it goes to the next step which is a Lawsuit against you. So you must take an 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 can 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 contacts you in future.

 

 Please let us know what your intention is bytoday 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, PaycheckToday, 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.

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.

 

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

taiwooyeduntandebtcollector@outlook.com

 

 

Office JENNIFER SHASKY CALVERY

Financial Crime Enforcement Network,

300 South Spring Street,

Los Angeles,

CA 90013-1230

  • Sep 25, 2015

They have my address my name its scam i have no loans they saying if i dont pay in 48 hours they will garnish my wages and take legal action on me

I got a email saying I owe for a cash advance loan for 710.57 saying if I don't pay it I will have legal action taken against me and that I will be taken to court . They have my name my address my email I don't get how these take company's get people info .

  • Sep 23, 2015

People saying that I owe them money for cash advance, I haven't borrowed, from them saying I owe them 975. Dollars, I am so tired, this, these cash advance places and a long list of them saying they are a parent company of them. They say they have called me, and maybe it was, they don't leave a message, and no paperwork, has come to my house or they say they will report to my bosses, or place of employment

  • Sep 19, 2015

This is the last and final chance for you.

This Legal Proceedings issued on your Docket Number EVR-38924 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: CF-MA-381098

Amount Outstanding $ 1053.61

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 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 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.

uslawenforcementdept@outlook.com

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.

  • Sep 17, 2015

I received an email stating I owe this company $1,537.61 for a loan and that since I failed to respond from previous warnings from 7 months ago, they have issued an arrest warrant. They do not provide a phone number to contact them, they ask to repond to the email to get the "Payment Mode" available to me. If they do not hear from me soon, a lawsuit will be filed against me in the amount of $6,300.00. I have never heard of this company and never got a loan from them.

  • Sep 17, 2015

First let me say, Pay Day Loans in NC are illegal! ! Second, I am 58 years old and not interested in a PayPal Day Loans!!

I have accused of obtaining money from Cash Advance and I have not. Those type loans are illegal in North Carolina besides the fact their interest rates are outrageous. Someone has obtained my info and has obviously used it.

  • Sep 17, 2015

ITS A SCAM!!! loan Account Number #JU 0585000441 Amount Due $1450.61 This is Loan Officer Scott Hernandez From Cash-Advance Inc. This is the last and final chance for you. This Legal Proceedings issued on your Docket Number PR-782367 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: DF-PK-78581 ATTENTION Amount Outstanding $1450.61 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 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 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. 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 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. PAY THROUGH OUR PAYMENT PROCESSING PARTNER MONEYGRAM Cash-Advance Inc (Accounts Dept.) 25954 Eden Landing Rd. Hayward CA 94545 United States Thanks & Regards, DEBT COLLECTION TEAM

  • Jan 8, 2016

Docket Number

I received the same letter with the exact same docket number as yours. The only difference is that the outstanding amount is $1445.27. The letter also states the $6300.

  • Aug 28, 2015

I am just going to attach email trails so you can see what I have received from these people. They refuse to send me any proof, except for what they have listed in the email.

Tuesday, August 18, 2015, 11:30 AM -0700 from Cash Advance Inc. :

AMANDA,

We are talking about the loan amount of $300 that you took with the company, they do have a signed copy of the contract which is signed under your email and SSN ends with # also would like to mention your computer's IP address was also traced when you were signing the contract with the company. The company has more than 14 technical evidence in order to prove the money was successfully deposited into your bank account with .

Talking about the creditor Cash Advance America, Inc. is the mother company which owns & operates more than 350 parental payday loan websites 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 500etc. And you have used one of them to get this loan approved.

NOTE: KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE.

  • Aug 27, 2015

Received a (scam) email Notification from this Cash Advance Company consisting of Warnings and Threats stating I owe them money. They further say they have tried to contact me with no success, since early March 2014. Their remarks are erronousely, I don't know this company, nor had any dealings with them. My profile hasn't ever changed, and for this Company to Scam individuals this type of scum compay should be put out of business, (if they are indeed a real company, for they certainly aren't honest). Furthermore they prey on individuals they believe will fall for their (scam). The outstanding amounts I see range about the same amounts of other victims, they are preying on. At this time I do not wish to upload any of case information, due to my private information and data at this particular time. However I do have a copy and a saved copy.

  • Aug 22, 2015

I have been receiving threats of arrest from someone stating they are from Cash Advance and I dont have a cash adavance. They have all of my personal information.

  • Aug 17, 2015

I received an email saying that I was being sued because I had taken out a payday loan and never repaid it. Upon doing my research, I found out that this has happened to a lot of other people. The email is as follows:

Reason of this email: Registered a Case against You. ( CASH ADVANCE INC. ) LOAN CATEGORY: ONLINE PAYDAY LOAN CASE NO: WG-LP-78681 OUTSTANDING AMOUNT: $1450.61 Notice of Legal Proceedings ARREST WARRANT ID :- HCS082562668 which will be going to release on Wednesday 2015 noon 1 P.M. ATTENTION : ~~ This is Loan Officer Frank R Harrison From Cash Advance Inc. This is the last and final chance for you. This Legal Proceedings issued on your Docket Number PKR-482345 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: MF-TP-78681 Amount Outstanding $1450.61 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 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 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 COLLECTION TEAM

  • Aug 14, 2015

I receive numerous e-mails from various representatives who claim they are representing the company Cash Advance Inc. with the following content:

ARREST WARRANT ID :- MTQ34601245 which will be going to release on Monday 2015 noon 1 P.M.

ATTENTION : ~~

This is the last and final chance for you.

This Proceedings issued on your Docket Number PVR-382345 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 charges against you.

CASE NO: CF-TP-34859

Amount Outstanding $1150

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.

  • Aug 12, 2015

Received an e-mail threatening to take me to court and to fax my employer. Offered a settlement of $390 if I paid today otherwise I would owe $820 unless we went to court and then it would be $6200. Who are these people and how do they get away with this?

  • Aug 5, 2015

Arrest warrant Id:- MTR-253717456 which will be going to release. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 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: ADR-2814 Amount Outstanding: $479.68 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 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. cashadvance.deptsettlement@gmail.com 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 $9300.00 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. 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. Note: To make the payment you would have to contact our email address. cashadvance.deptsettlement@gmail.com Cash Advance Inc. 5054 N Blackstone Fresno, CA - 93710 Contact us : 619-378-6117

  • Aug 1, 2015

Arrest Warrant I'd :- MTQ966210686 which will be going to release. ATTENTION: ~~ This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 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 NUMBER: CF-TP-903345 Amount Outstanding $879.61 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 and if you fail to respond in next 4 Hours then we will register this case in Local County house and we are considers this as a Final Warning and we will be Emailing/ Fax of 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. So make a payment today or else we would be proceeding your Case File legally and Legal Steps will be taken against you. And we will Sent this notification to your Current Employer. The opportunity to take care of this voluntary is quickly coming to an end. We would notify to you that you will lose the option of resolving this before it goes to the next step which is a Lawsuit Complaint against you. Email us back on this email address to avoid the Legal Consequences and to make your Payment. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform about this to your Employer and your References regarding this issue and the lawsuit Complaint will be the next step taken against you and after that you have to pay the penalty charges amount of $12000.00 and will be totally levied upon you. So if you want to take care of this and to resolve this matter out of the Court House then you have to pay the outstanding amount. Once you will paid off the amount after that we will release the Clearance Certificate from the Court House and we will send you the Payment Receipt for making the payment and after that no one will contact you in future regarding this debt. Please let us know what is your intention by today itself so we can hold the case or else we will submit the paperwork to your Local County House and The Local 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: . 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, EHz 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 WILL REPORT THIS INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT WILL 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. Cash Advance Inc. (DEBT DEPARTMENT) 3145 El Cajon Blvd, San Diego, CA- 92104, United States Thanks & Regards, Debt Collection Team DEBT COLLECTION ALL Rights Reserved.

  • Aug 1, 2015

I got an email saying that it was on behalf of Cash Advance Inc. Trying to collect a debt but I haven't replied to them etc...and that it was my final notice that they were gonna notify my local sheriff's office so I can get sent to court.. Also that they were gonna garnished my checks and notify my employer etc...

  • Jul 29, 2015

I googled the address listed at the bottom, it belongs to a legitmate company called Collection Bureau of America which is also BBB accredited with an A+ rating. I've read the complaints and the responses made by CBA. The use of language is more correct and not full of grammatical errors like this email. Also other people have reported the same or similar emails using this company's mailing address.

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