Cash Advance USA
Reviews and Complaints

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

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

This is the email I got today:

Attention:-

This is the last and final chance for you.

This legal proceedings issued on you docket no#: n/143013/92 with one of cash advance inc. company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. so the accounts department of cash advance has decided to mark this case as a flat refusal and press legal charges against you.

Case no#: sp7-151099

Past due amount: $680.00

We have sent you this warning notification about legal proceedings on march 8, 2016 but you failed to respond on time now it's high time if you failed to respond in next 24 hours we will register this case in court. consider this as a final warning. and we will be emailing/ fax this issue to your current employer to make sure they take strict actions against you. your salary and all your wages confiscated.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

And we apologies that this notification will also sent to your current employer. the opportunity to take care of this voluntary is quickly coming to an end. we would hate for you to lose the option of resolving this before it goes to the next step which is a lawsuit against you, but to do so you must take immediate action.

You can email back to get the payment mode too

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. if you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

Note : this notice is provided to you on behalf of cash advance inc. and its parent company, and their respective family of companies including cash advance, its parent company, cash america international, inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "cash advance related companies," "we," "our," or "us"). the cash advance related companies include, but are not limited to: cash advance, cash america international, inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names cash advance, 100 day loan, net loan usa, fax free cash, payday one, sonic cash, money tree, egg loans, check cash loan, quick payday, personal cash advance, rapid cash, sonic payday, speedy cash, my cash now, national payday, paycheck today, payday ok, cash central loans, cash net 500, cash net usa, allied cash, super pawn, check into cash, check smart, cash america net, cash america, cash america pawn, cash land, super pawn, cash america payday advance, or any company-owned mr. payroll locations. "you" or "your" means you as a participant in or as a user of the products and/or services offered by a cash advance related company.

We may report information about your account to credit bureaus. late payments, missed payments, or other defaults on your account may be reflected in your credit report.

Terms & conditions you agreed

By electronically signing this loan agreement by clicking the "I agree" button below, you are confirming that you have agreed to the terms and conditions of the consent and that you have downloaded or printed a copy of this consent for your record.

Cash advance inc.

Washington, dc

United states-95986

The person who sent it was brenda mack.

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

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

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

Dear Customer,

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

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

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

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

Thank you for your cooperation.

Regards,

Manager
Accounts & Billing
Cash Advance USA

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

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

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

The legal charges are under Section 9 and chapter 19.

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

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

Regards

Manager
Legal Department
Cash Advance USA

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

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

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

Sent from my Verizon, Samsung Galaxy smartphone

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

From: Amanda Wilson

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

To: Amanda Wilson

Subject: CASE FILE#: C-203991

Dear Debtor,

This is the final notification from our side.

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

The legal charges are under Section 9 and chapter 19.

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

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

Thank You.

Manager

Legal Department

Cash Advance USA.

Jessica Turner
Aug 8 (1 day ago)

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

This Legal Proceedings issued on your Docket Number 2014 ISC 381098 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

Amount Outstanding $980.00

We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 12 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can Email back to get the payment mode too.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies, ” “we, ” “our, ” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED.

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

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

__________________________________________________________________________________________________
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.

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

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

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

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

Dear Customer,

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

Invoice No: CSU-1755210

Invoice Amount: $991.67

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

Thanks in advance for your understanding and cooperation.

Best Regards,

Manager
Accounts Department
Cash Advance USA

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

victor.[protected]@instantcashforu.net

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

Thank you!

Amanda H.

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

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

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

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

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

ATTENTION : ~~

This is the last and final chance for you. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press charges against you.

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

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS, YOU AGREED.

We have sent you this warning notification about proceedings of March 8, 2014. But, you failed to respond on time. Now, It’s high time and If you fail to respond in the next 4 HOURS then we will register this case in court. Consider this as a Final Warning. And we will be Emailing/ Fax this issue to your Current Employer to make sure they take strict actions against you. Your salary, wages will be garnished. Do revert back if you want to get rid of these Consequences and make a payment arrangement today or else we would be proceeding against you. And our apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can Email back to get the payment mode too. We will be forced to proceed against you and once it is processed the creditor has entire rights to inform your Employer and your References regarding this issue and the
lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the Clearance Certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your Local County Sheriff Department and you will be served with a court summons at your door step. By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

Cash Advance Inc.(Accounts Dept.)

Thanks & Regards,
Zenet Johnson
DEBT COLLECTOR TEAM

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

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

Invoice Number: CSU-5309221

Amount Due: $973.75

Date of Reminder: May 16th 2017

Dear Customer,

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

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

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

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

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

Thank you for your attention to this matter.

Manager,
Cash Advance USA

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

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
--------------------------------------------------------------------------------

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

Hello Dale,

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

Attention
This is the last and final chance for you.

This Legal Proceedings issued on you Docket no: EVR-46013 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: WB-AP - 428786

AMOUNT OUTSTANDING : $1141.50

We have sent you this warning notification about legal proceedings on November 3, 2015 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies, " "we, " "our, " or "us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash
Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:-    from 9.30 to 6.30 (EST).
[protected]@gmail.com
If you want to resolve this matter then immediately contact us through email :-
 [protected]@gmail.com

Thanks & Regards :
Vincent Marshall
Financial Crime Enforcement Network,
500 New jersey avenue NW,
Washington,
DC [protected]
____________________________________________________________________________________________________________________________

Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error. please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your Co-operation.

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

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

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

This Legal Proceedings issued on you Docket no: EVR-46013 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: WB-AP - 429007
AMOUNT OUTSTANDING : $1500

We have sent you this warning notification about legal proceedings on March 8, 2015 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final
warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective
subsidiaries and affiliates, (hereafter collectively referred to as the "Cash Advance Related Companies, " "we, " "our, " or
"us"). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Ln, Net ln USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg lns, Check cash Ln, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Lns, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. "You" or "Your" means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED :
By electronically signing this Ln Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:-
[protected]@lawyer.com from 9.30 to 6.30 (EST).
If you want to resolve this matter then immediately contact us through email :- [protected]@lawyer.com

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

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

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

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

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