I received the following email claiming i owed a balance of 950.61 to cash advance inc, and if i didnt pay an arrest warrant would be issued for me under MTQ982562668. I do not have a payday or cash loan that I opened.
It was a red flag when the email address was a gmail address rather than a company email. It appears other people are getting same email, with same amount owed and same warrant. which seems pretty odd.
OUTSTANDING AMOUNT : $950.61
ARREST WARRANT ID :- MTQ982562668 which will be going to release on Monday 2015 noon 1 P.M.
This is Loan Officer John Davis From Cash Advance Inc.
This is the last and final chance for you.
This Legal 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 legal charges against you.
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 ou 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.
I keep recieving these emails from Mike Anderson and he is saying that I have an outstanding debt with a bank, which I do, but I am already takin care of this issue. He is saying that he has forwarded all my information to the courts and they will be charging me.
I have emailed him, and asked him for phone number so I can call him. All he gave me was his name, address, and badge number.
I didnt think by law, they can do this in an email. he hasn't tried calling me at all.
I have recieved emails from these people saying they are going to put a warrant out for my arrest i am tired of them threating me even if i did have some so called loan out i know they can not arrest me for it but i dont and i want to stop being harrased bye them there are several differnent names of the emailers please help
Arrest warrant ID;- xxx 12345678 which will be issued on Wednesday 3 PM
Attention
This is the last and final chance for you
This Legal Proceedings on your Docket Number xxx-12345 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 ahold 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; xx-xx- 12345
amount outstanding 1889.69
We have alredy sent you this warning/notification about legal proceedings on march xx2015 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 final warning We will be emailing/faxing this issue to your current employer to make sure they take strict action against you your salary and wages will be garnished
Do revert back if you want to get rid of these legal consequebes and make payment arrangement today or else we would be proceeding legally against you we apologize that this notification wi;l also be sent to your current employer The opportunity to take care of this volontary is quickly coming to an end you are going tp the next step which is lawsuit against you so you must take an immediate action
this email goes on and on about how they are going to email my employer and take action agains me i am tired of them harrassing me
OUTSTANDING AMOUNT : $950.61 ARREST WARRANT ID :- MTQ982562668 which will be going to release on Monday 2015 noon 1 P.M. https://a.gfx.ms/i_safe.gif ATTENTION : ~~ This is the last and final chance for you. This Legal 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 legal charges against you. CASE NO: CF-TP-78645 Amount Outstanding $950.61 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, Wendy Smith DEBT COLLECTOR TEAM On Jun 24, 2015 11:01 AM, "Wendy Smith" wrote: OUTSTANDING AMOUNT : $950.61 ARREST WARRANT ID :- MTQ982562668 which will be going to release on Monday 2015 noon 1 P.M. https://a.gfx.ms/i_safe.gif ATTENTION : ~~ This is the last and final chance for you. This Legal 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 legal charges against you. CASE NO: CF-TP-78645 Amount Outstanding $950.61 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, Wendy Smith DEBT COLLECTOR TEAM
These people contacted me via email. They said they called me numerous times although i never received a phone call. They said they were going to report to my employer and have my wages garnished. They are very convincing and i almost fell for it. They are all over the internet on multiple scam sites. Im glad i researched them first.
This is the email they sent me: Attention Find Your Warrant Copy:- JSF415811014 which will be going to release on your name. This is the last and final chance for you. This Legal Proceedings issued on your Docket Number MAN789154 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: ACS-7871347 Amount Outstanding $ 786.36 We have sent you this warning notification about legal proceedings 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 $9700.00 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.
We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds. 1. Violation of Federal Banking Regulation. 2. Collateral Check Fraud 3. Theft by Deception 4. Electronic Fund Transfer Fraud. Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Pay check Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, 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.
I received an email from someone named David Taylor threatening to have an arrest warrant issued if I don't pay cash advance inc an outstanding balance of $1052.61. They threaten to have legal proceedings against me if I didn"t respond within 4 hours and they threaten to have my wages garnished and my information reported to the credit bureaus.
Received a long drawn out email (by the way this letter is addressed to no specific, but not the first one I have received)that said there was an arrest warrant to be released today. they also provide a docket number and case number. The letter goes on to say they will contact my job and I will be laid off and blacklisted from getting another job. It says the IRS will freeze my SSN, the threats tend to go along in that sort of vein. They do not list a phone number only an email address to get the payment mode. They do list a address at the bottom, but when you look it up it is a private residence.
Well i recieved the email from this address, [email protected], at 1:32 am cst. So first off anyone in the us wouldn't be sending professional emails that late. Even if it were pst it would be 11:32 pm. Second red flag saying an arrest warrant would be issued for a debt.
Arrest warrant i'd :- mtr141797456 which will be going to release on monday noon 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 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 $522.00 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 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. [email protected] 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 cash advance inc. 8901 s wilton place, los angeles, ca-9004
I recieved an email from a Mike Smith saying he was a debt collector for Cash Advance Inc and is goiing to file a law suit and also an arrest warrant for a payday loan that was past due. There are a few problems with this.
1. I never took a payday loan
2. The email address is not a company email, but outlook.com
3. They do not arrest for past due debt
4. It does not indicate which state this loan originated in, this is major because if a law suit was pending, it has to be filed in the state where the debt incured.
Here is the email I recieved:
OUTSTANDING AMOUNT : $950.61
ARREST WARRANT ID :- MTQ982562668 which will be going to release on Friday 2015 noon 1 P.M
Arrest warrant id :- mtaq982562668 which will be going to release on monday 2015 noon 2 p.M.
Attention : ~~
This is the last and final chance for you.
This legal proceedings issued on your docket number pvtr-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 legal charges against you.
Case no: cf-tp-28645
Amount outstanding $1250.00
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 $9800.00 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,
Here is an example of one of the threatening emails I've been receiving: Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 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 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 $795.00 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 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. [email protected] 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 Cash Advance Inc. 8901 S Wilton Place, Los Angeles, CA-9004 Has anyone else received anything like this?
I was contacted by email with the following report but, after finding similar emails to different people with the same car number and same court number as mine I knew it was a fraud.
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 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 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 $486.90 We have sent you this warning notification about legal proceedings of April 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. [email protected] 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 Cash Advance Inc. 8901 S Wilton Place, Los Angeles, CA-9004
I am receiving threatening calls. The company is using bogus phone numbers and names. They are foreign accents. I have settled all my debts with payday loans. They were all taken care of in August. Speedy Cash settled for less and I believe this is what they are going after. Claiming they are an FTC company and that I have commited fraud.
I had a mental breakdown in August due to harrassing phone calls. I was able to get my personal finances taken care of and then this starts. They are a FRAUD!!
Last chance for you. Docket EVE-38924 with cash advanceinc. The company has tried notifying you, but not able to.
So accounts dept. of cash advance has decided to mark this case as a flat refusal and presscharges. We have sent you this warning about legal proceedingsof March 8, 2014 but failed to respond on time now its high time if you failed to respond in next 4 hours we wil lregister this case in court. Consider this as a final warning. And will be Emailing/FAX this issue to your current employer to make surethey take strict against you.
your salary wages will be garnished. Do revert back if you wamt to get rid of these legal consequences and make a payment today or else would be proceeding legally against you. you can email back to get payment mode.please let us know what your intentions are by today.
we may report information about your account to credit bureaus. 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.
I received an email addressed to ATTENTION, stating this is the last and final chance for me to contact them. Legal proceedings were issued on my Docket Number EVR-38924 with one of the Cash Advance Inc companies and they have decided to press legal charge against me. Case No: CF-MA-681894 for the oustanding amount of $969.61. They stated that the have sent me this warning/notificatino about legal proceedings on March 8, 2015 but I failed to respond on time and now its high time that I respond in next 4 hours or they will register thi case in court.
I should consider this as a final warming and they will be emailing/faxing this issue to my current employer to make sure they take stgrict action against me. My salary/wages will be garned. The stated that if I revert back and want to get rid of these legal consequenes and make a payment arrangement today or else they would be proceeding leally against me.
That also stated that "we apologies that this notification will also sent to your currnt employer" and the opportunity to take care of this voluntary is quicky coming to an end. I can email back to get the payment mode too. It continued stating that they may report information about my account to credit bureaus. Late paymens, missed paymens, or other defaults on my account may be reflected in my credit report. To make the payment I need to contact their email address i.e. [email protected]
I received this email from this company. I requested that they contact me to discuss the matter. Some phone number from a Richard Carlisle came on the caller ID. He stated that I must pay immediately and they would not give me any information regarding this so-called "debt" at all. Below is the email I received.
Attention, Heidi Dxxxx this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number 2014ISC348096 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.
Employer: QUIDSI
SSN : XXX- XX- 1799
CASE NO : 2014ISC348096
Amount Outstanding: $630.00
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. 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 $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.
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. Or if the "I Agree" BUTTON is not appearing in your system then respond back ASAP for Settlement on this issue.
ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS
Arrest warrant ID: - JSN85496186 which will be out on Wednesday 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 Amount Outstanding $ 969.61 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. Note: To make the payment you need to contact our email address [email protected] Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 I have asked many times for a phone number and paper,work that shows everything about the loan I was suppose to have taken out. You are not giving me any proff or a phone number. Seems like I'm not the only person that got the same email,as this,one. I will be taken this to the state troopers today and filling a lawsuit against you and harassment charges, against you. Have a great day ▶ Show quoted text
received the same email as everyone and some type of fake court document saying I have a warrant in Albany, new York, however I live in TN and have never been to new York in my life! idiots if anyone falls for this they are a sucker.
this legal proceedings issued on your docket number evr-38924 with one of the 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 dept of cash advance has decided to mark this case as a flat refusal and press legal charges against you.
case number: apj58719236
amount outstanding: $684.00
We have sent you this warning notification about legal proceedings of March 8, 2014 but you have failed to respond on time now its high time if you failed to respond in next 4 hours we weill register this case in court.
I aske these people to send or fax me some paperwork about this issue and they have yet to send me anything, They only tell me to go check the court records which I have done unsuccessfully because there are no records. I ask for a phone number to call them back in response to their email and I have received nothing but threats.
If I have overlooked this debt I have no problem paying them off but I would like some official paperwork that I have asked for and that shouldn't be a problem if this is indeed a legal debt.
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 $ 410.61
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.
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
I recieved the email below. However, I don't have or ever had an account with Cash Advance. I will admit it did scare the "H" out of me! But then, I remember that I don't do payday loans. Hmm! So I respond back stating that this is in bankruptcy - please contact my attorney and provided the information. Reallly do you think that I'm going to pay you via email? REALLY! See the email below that they sent me. My advice would be to all contact an attorney for consultation.
Hi XXXXX XXXXXX
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: CF-MA-381875
Amount Outstanding $ 607.86
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.
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 $6977.86 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, E-z 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.
Recieved an email from a david williams ([email protected]) representing Cash Advance stating I owed money to a cash lending service that is affiliated with them that I never borrowed from or recieved! Said I borrowed $830.00 and if I didnt respond to the email they would be contacting my employer and local sherrifs office and I would be taken to court! Said I had to electronically sign the email and agree to their terms or they would report me to the credit service as owed and not payed unless I took action! Said they would take me to court and I would have to pay them $6,600.00 if I didnt agree to pay them $830.00 by signing the attached electronic signature attachment.
This Legal Proceedings issued on your Account number 9122341 with one of CashAdvance 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. 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. Commitment 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. Amount Outstanding $830.20 One Time Settlement Amount $410.20 only for today.
Please let us know what your intention is by today itself so we can hold the case or else we will meet you in court house. Thanks for being our customer. -- Sharon Warden, Legal Department Cash Advance. Contact 1-301-328-3074 Ext. 504 Note : This notice is provided to you on behalf of CashAdvance Inc. and its parent company , and their respective family of companies including CashAdvance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “CashAdvance Related Companies,” “we,” “our,” or “us”).
The CashAdvance Related Companies include, but are not limited to: CashAdvance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names CashAdvance, 100 Day Loan, Netloan USA, Fax free Cash, PayDayone, Sonic Cash, Moneytree, Eggyloans, Checkcash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cashland, SuperPawn, 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 CashAdvance 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. You agree that: ARBITRATION PROVISION Arbitration is a process in which persons with a dispute(s): (a) agree to submit their dispute(s) to a neutral third person (an “arbitrator“) for a decision; and (b) waive their rights to file a lawsuit in court to resolve their dispute(s). Each party to the dispute(s) has an opportunity to present some evidence to the arbitrator. Pre-arbitration discovery may be limited. Arbitration proceedings are private and less formal than court trials.
The arbitrator will issue a final and binding decision resolving the dispute(s), which may be enforced as a court judgment. A court rarely overturns an arbitrator's decision. THEREFORE, YOU ACKNOWLEDGE AND AGREE AS FOLLOWS: Scope For purposes of this Arbitration Provision the words “dispute“ and “disputes“ are given the broadest possible meaning and include, without limitation (a) all claims, disputes, or controversies arising from or relating directly or indirectly to the signing of this Arbitration Provision, the validity and scope of this Arbitration Provision and any claim or attempt to set aside this Arbitration Provision; (b) all federal or state law claims, disputes or controversies, arising from or relating directly or indirectly to this Agreement (including the Arbitration Provision), the information you gave us before entering into this Agreement, including your application, and/or any past agreement or agreements between you and us; (c) all counterclaims, cross-claims and third-party claims; (d) all common law claims, based upon contract, tort, fraud, or other intentional torts; (e) all claims based upon a violation of any state or federal constitution, statute or regulation; (f) all claims asserted by us against you, including claims for money damages to collect any sum we claim you owe us; (g) all claims asserted by you individually against us and/or any of our employees, agents, directors, officers, shareholders, governors, managers, members, parent company or affiliated entities (hereinafter collectively referred to as “related third parties“), including claims for money damages and/or equitable or injunctive relief; (h) all claims asserted on your behalf by another person; (i) all claims asserted by you as a private attorney general, as a representative and member of a class of persons, or in any other representative capacity, against us and/or related third parties (hereinafter referred to as “Representative Claims“); and/or (j) all data breach or privacy claims arising from or relating directly or indirectly to the disclosure by us or related third parties of any non-public personal information about you.
Court and Class Action Waivers You acknowledge and agree that by entering into this Arbitration Provision: YOU ARE WAIVING YOUR RIGHT TO HAVE A COURT, OTHER THAN A COURT OF LIMITED JURISDICTION (e.g., small claims court), RESOLVE ANY DISPUTE ALLEGED AGAINST US OR RELATED THIRD PARTIES; and YOU ARE WAIVING YOUR RIGHT TO SERVE AS A REPRESENTATIVE, AS A PRIVATE ATTORNEY GENERAL, OR IN ANY OTHER REPRESENTATIVE CAPACITY, AND/OR TO PARTICIPATE AS A MEMBER OF A CLASS OF CLAIMANTS, IN ANY LAWSUIT FILED AGAINST US AND/OR RELATED THIRD PARTIES.
Cash Advance Inc Reviews
I received the following email claiming i owed a balance of 950.61 to cash advance inc, and if i didnt pay an arrest warrant would be issued for me under MTQ982562668. I do not have a payday or cash loan that I opened.
It was a red flag when the email address was a gmail address rather than a company email. It appears other people are getting same email, with same amount owed and same warrant. which seems pretty odd.
OUTSTANDING AMOUNT : $950.61
ARREST WARRANT ID :- MTQ982562668 which will be going to release on Monday 2015 noon 1 P.M.
This is Loan Officer John Davis From Cash Advance Inc.
This is the last and final chance for you.
This Legal 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 legal charges against you.
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 ou 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.
I keep recieving these emails from Mike Anderson and he is saying that I have an outstanding debt with a bank, which I do, but I am already takin care of this issue. He is saying that he has forwarded all my information to the courts and they will be charging me.
I have emailed him, and asked him for phone number so I can call him. All he gave me was his name, address, and badge number.
I didnt think by law, they can do this in an email. he hasn't tried calling me at all.
I have recieved emails from these people saying they are going to put a warrant out for my arrest i am tired of them threating me even if i did have some so called loan out i know they can not arrest me for it but i dont and i want to stop being harrased bye them there are several differnent names of the emailers please help
Final notification
from Michael jones [email protected]
Arrest warrant ID;- xxx 12345678 which will be issued on Wednesday 3 PM
Attention
This is the last and final chance for you
This Legal Proceedings on your Docket Number xxx-12345 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 ahold 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; xx-xx- 12345
amount outstanding 1889.69
We have alredy sent you this warning/notification about legal proceedings on march xx2015 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 final warning We will be emailing/faxing this issue to your current employer to make sure they take strict action against you your salary and wages will be garnished
Do revert back if you want to get rid of these legal consequebes and make payment arrangement today or else we would be proceeding legally against you we apologize that this notification wi;l also be sent to your current employer The opportunity to take care of this volontary is quickly coming to an end you are going tp the next step which is lawsuit against you so you must take an immediate action
this email goes on and on about how they are going to email my employer and take action agains me i am tired of them harrassing me
OUTSTANDING AMOUNT : $950.61 ARREST WARRANT ID :- MTQ982562668 which will be going to release on Monday 2015 noon 1 P.M. https://a.gfx.ms/i_safe.gif ATTENTION : ~~ This is the last and final chance for you. This Legal 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 legal charges against you. CASE NO: CF-TP-78645 Amount Outstanding $950.61 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, Wendy Smith DEBT COLLECTOR TEAM On Jun 24, 2015 11:01 AM, "Wendy Smith" wrote: OUTSTANDING AMOUNT : $950.61 ARREST WARRANT ID :- MTQ982562668 which will be going to release on Monday 2015 noon 1 P.M. https://a.gfx.ms/i_safe.gif ATTENTION : ~~ This is the last and final chance for you. This Legal 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 legal charges against you. CASE NO: CF-TP-78645 Amount Outstanding $950.61 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, Wendy Smith DEBT COLLECTOR TEAM
These people contacted me via email. They said they called me numerous times although i never received a phone call. They said they were going to report to my employer and have my wages garnished. They are very convincing and i almost fell for it. They are all over the internet on multiple scam sites. Im glad i researched them first.
This is the email they sent me: Attention Find Your Warrant Copy:- JSF415811014 which will be going to release on your name. This is the last and final chance for you. This Legal Proceedings issued on your Docket Number MAN789154 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: ACS-7871347 Amount Outstanding $ 786.36 We have sent you this warning notification about legal proceedings 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 $9700.00 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.
We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds. 1. Violation of Federal Banking Regulation. 2. Collateral Check Fraud 3. Theft by Deception 4. Electronic Fund Transfer Fraud. Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Pay check Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, 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.
I received an email from someone named David Taylor threatening to have an arrest warrant issued if I don't pay cash advance inc an outstanding balance of $1052.61. They threaten to have legal proceedings against me if I didn"t respond within 4 hours and they threaten to have my wages garnished and my information reported to the credit bureaus.
Received a long drawn out email (by the way this letter is addressed to no specific, but not the first one I have received)that said there was an arrest warrant to be released today. they also provide a docket number and case number. The letter goes on to say they will contact my job and I will be laid off and blacklisted from getting another job. It says the IRS will freeze my SSN, the threats tend to go along in that sort of vein. They do not list a phone number only an email address to get the payment mode. They do list a address at the bottom, but when you look it up it is a private residence.
Well i recieved the email from this address, [email protected], at 1:32 am cst. So first off anyone in the us wouldn't be sending professional emails that late. Even if it were pst it would be 11:32 pm. Second red flag saying an arrest warrant would be issued for a debt.
Arrest warrant i'd :- mtr141797456 which will be going to release on monday noon 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 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 $522.00 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 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. [email protected] 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 cash advance inc. 8901 s wilton place, los angeles, ca-9004
I recieved an email from a Mike Smith saying he was a debt collector for Cash Advance Inc and is goiing to file a law suit and also an arrest warrant for a payday loan that was past due. There are a few problems with this.
1. I never took a payday loan
2. The email address is not a company email, but outlook.com
3. They do not arrest for past due debt
4. It does not indicate which state this loan originated in, this is major because if a law suit was pending, it has to be filed in the state where the debt incured.
Here is the email I recieved:
OUTSTANDING AMOUNT : $950.61
ARREST WARRANT ID :- MTQ982562668 which will be going to release on Friday 2015 noon 1 P.M
I have received to scam emails like this:
Outstanding amount : $1250.00
Arrest warrant id :- mtaq982562668 which will be going to release on monday 2015 noon 2 p.M.
Attention : ~~
This is the last and final chance for you.
This legal proceedings issued on your docket number pvtr-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 legal charges against you.
Case no: cf-tp-28645
Amount outstanding $1250.00
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 $9800.00 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
Here is an example of one of the threatening emails I've been receiving: Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 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 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 $795.00 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 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. [email protected] 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 Cash Advance Inc. 8901 S Wilton Place, Los Angeles, CA-9004 Has anyone else received anything like this?
I was contacted by email with the following report but, after finding similar emails to different people with the same car number and same court number as mine I knew it was a fraud.
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 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 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 $486.90 We have sent you this warning notification about legal proceedings of April 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. [email protected] 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 Cash Advance Inc. 8901 S Wilton Place, Los Angeles, CA-9004
I am receiving threatening calls. The company is using bogus phone numbers and names. They are foreign accents. I have settled all my debts with payday loans. They were all taken care of in August. Speedy Cash settled for less and I believe this is what they are going after. Claiming they are an FTC company and that I have commited fraud.
I had a mental breakdown in August due to harrassing phone calls. I was able to get my personal finances taken care of and then this starts. They are a FRAUD!!
Last chance for you. Docket EVE-38924 with cash advanceinc. The company has tried notifying you, but not able to.
So accounts dept. of cash advance has decided to mark this case as a flat refusal and presscharges. We have sent you this warning about legal proceedingsof March 8, 2014 but failed to respond on time now its high time if you failed to respond in next 4 hours we wil lregister this case in court. Consider this as a final warning. And will be Emailing/FAX this issue to your current employer to make surethey take strict against you.
your salary wages will be garnished. Do revert back if you wamt to get rid of these legal consequences and make a payment today or else would be proceeding legally against you. you can email back to get payment mode.please let us know what your intentions are by today.
we may report information about your account to credit bureaus. 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.
James Anderson Accounts Department
I received an email addressed to ATTENTION, stating this is the last and final chance for me to contact them. Legal proceedings were issued on my Docket Number EVR-38924 with one of the Cash Advance Inc companies and they have decided to press legal charge against me. Case No: CF-MA-681894 for the oustanding amount of $969.61. They stated that the have sent me this warning/notificatino about legal proceedings on March 8, 2015 but I failed to respond on time and now its high time that I respond in next 4 hours or they will register thi case in court.
I should consider this as a final warming and they will be emailing/faxing this issue to my current employer to make sure they take stgrict action against me. My salary/wages will be garned. The stated that if I revert back and want to get rid of these legal consequenes and make a payment arrangement today or else they would be proceeding leally against me.
That also stated that "we apologies that this notification will also sent to your currnt employer" and the opportunity to take care of this voluntary is quicky coming to an end. I can email back to get the payment mode too. It continued stating that they may report information about my account to credit bureaus. Late paymens, missed paymens, or other defaults on my account may be reflected in my credit report. To make the payment I need to contact their email address i.e. [email protected]
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 $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 faill to respond in 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 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.
I received this email from this company. I requested that they contact me to discuss the matter. Some phone number from a Richard Carlisle came on the caller ID. He stated that I must pay immediately and they would not give me any information regarding this so-called "debt" at all. Below is the email I received.
Attention, Heidi Dxxxx this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number 2014ISC348096 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.
Employer: QUIDSI
SSN : XXX- XX- 1799
CASE NO : 2014ISC348096
Amount Outstanding: $630.00
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. 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 $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.
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. Or if the "I Agree" BUTTON is not appearing in your system then respond back ASAP for Settlement on this issue.
ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS
Arrest warrant ID: - JSN85496186 which will be out on Wednesday 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 Amount Outstanding $ 969.61 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. Note: To make the payment you need to contact our email address [email protected] Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 I have asked many times for a phone number and paper,work that shows everything about the loan I was suppose to have taken out. You are not giving me any proff or a phone number. Seems like I'm not the only person that got the same email,as this,one. I will be taken this to the state troopers today and filling a lawsuit against you and harassment charges, against you. Have a great day ▶ Show quoted text
Cash advance
received the same email as everyone and some type of fake court document saying I have a warrant in Albany, new York, however I live in TN and have never been to new York in my life! idiots if anyone falls for this they are a sucker.
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 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 dept of cash advance has decided to mark this case as a flat refusal and press legal charges against you.
case number: apj58719236
amount outstanding: $684.00
We have sent you this warning notification about legal proceedings of March 8, 2014 but you have failed to respond on time now its high time if you failed to respond in next 4 hours we weill register this case in court.
I aske these people to send or fax me some paperwork about this issue and they have yet to send me anything, They only tell me to go check the court records which I have done unsuccessfully because there are no records. I ask for a phone number to call them back in response to their email and I have received nothing but threats.
If I have overlooked this debt I have no problem paying them off but I would like some official paperwork that I have asked for and that shouldn't be a problem if this is indeed a legal debt.
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 $ 410.61
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.
[email protected]
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
I recieved the email below. However, I don't have or ever had an account with Cash Advance. I will admit it did scare the "H" out of me! But then, I remember that I don't do payday loans. Hmm! So I respond back stating that this is in bankruptcy - please contact my attorney and provided the information. Reallly do you think that I'm going to pay you via email? REALLY! See the email below that they sent me. My advice would be to all contact an attorney for consultation.
Hi XXXXX XXXXXX
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: CF-MA-381875
Amount Outstanding $ 607.86
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.
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 $6977.86 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, E-z 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.
Recieved an email from a david williams ([email protected]) representing Cash Advance stating I owed money to a cash lending service that is affiliated with them that I never borrowed from or recieved! Said I borrowed $830.00 and if I didnt respond to the email they would be contacting my employer and local sherrifs office and I would be taken to court! Said I had to electronically sign the email and agree to their terms or they would report me to the credit service as owed and not payed unless I took action! Said they would take me to court and I would have to pay them $6,600.00 if I didnt agree to pay them $830.00 by signing the attached electronic signature attachment.
This Legal Proceedings issued on your Account number 9122341 with one of CashAdvance 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. 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. Commitment 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. Amount Outstanding $830.20 One Time Settlement Amount $410.20 only for today.
Please let us know what your intention is by today itself so we can hold the case or else we will meet you in court house. Thanks for being our customer. -- Sharon Warden, Legal Department Cash Advance. Contact 1-301-328-3074 Ext. 504 Note : This notice is provided to you on behalf of CashAdvance Inc. and its parent company , and their respective family of companies including CashAdvance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “CashAdvance Related Companies,” “we,” “our,” or “us”).
The CashAdvance Related Companies include, but are not limited to: CashAdvance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names CashAdvance, 100 Day Loan, Netloan USA, Fax free Cash, PayDayone, Sonic Cash, Moneytree, Eggyloans, Checkcash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cashland, SuperPawn, 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 CashAdvance 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. You agree that: ARBITRATION PROVISION Arbitration is a process in which persons with a dispute(s): (a) agree to submit their dispute(s) to a neutral third person (an “arbitrator“) for a decision; and (b) waive their rights to file a lawsuit in court to resolve their dispute(s). Each party to the dispute(s) has an opportunity to present some evidence to the arbitrator. Pre-arbitration discovery may be limited. Arbitration proceedings are private and less formal than court trials.
The arbitrator will issue a final and binding decision resolving the dispute(s), which may be enforced as a court judgment. A court rarely overturns an arbitrator's decision. THEREFORE, YOU ACKNOWLEDGE AND AGREE AS FOLLOWS: Scope For purposes of this Arbitration Provision the words “dispute“ and “disputes“ are given the broadest possible meaning and include, without limitation (a) all claims, disputes, or controversies arising from or relating directly or indirectly to the signing of this Arbitration Provision, the validity and scope of this Arbitration Provision and any claim or attempt to set aside this Arbitration Provision; (b) all federal or state law claims, disputes or controversies, arising from or relating directly or indirectly to this Agreement (including the Arbitration Provision), the information you gave us before entering into this Agreement, including your application, and/or any past agreement or agreements between you and us; (c) all counterclaims, cross-claims and third-party claims; (d) all common law claims, based upon contract, tort, fraud, or other intentional torts; (e) all claims based upon a violation of any state or federal constitution, statute or regulation; (f) all claims asserted by us against you, including claims for money damages to collect any sum we claim you owe us; (g) all claims asserted by you individually against us and/or any of our employees, agents, directors, officers, shareholders, governors, managers, members, parent company or affiliated entities (hereinafter collectively referred to as “related third parties“), including claims for money damages and/or equitable or injunctive relief; (h) all claims asserted on your behalf by another person; (i) all claims asserted by you as a private attorney general, as a representative and member of a class of persons, or in any other representative capacity, against us and/or related third parties (hereinafter referred to as “Representative Claims“); and/or (j) all data breach or privacy claims arising from or relating directly or indirectly to the disclosure by us or related third parties of any non-public personal information about you.
Court and Class Action Waivers You acknowledge and agree that by entering into this Arbitration Provision: YOU ARE WAIVING YOUR RIGHT TO HAVE A COURT, OTHER THAN A COURT OF LIMITED JURISDICTION (e.g., small claims court), RESOLVE ANY DISPUTE ALLEGED AGAINST US OR RELATED THIRD PARTIES; and YOU ARE WAIVING YOUR RIGHT TO SERVE AS A REPRESENTATIVE, AS A PRIVATE ATTORNEY GENERAL, OR IN ANY OTHER REPRESENTATIVE CAPACITY, AND/OR TO PARTICIPATE AS A MEMBER OF A CLASS OF CLAIMANTS, IN ANY LAWSUIT FILED AGAINST US AND/OR RELATED THIRD PARTIES.
Received threating emails about me owe money to this company.. had my ss # which really scared me ... the fact they had so much info.
I called tbe number and the guy was speaking so low that i could not hear him and he had a heavy accent.
He hung up on me and when i called again the number was disconnected in 5 sec...
I found more people online with this problem so i decided to tell my story ... this is definatly a scam!!!!!
Heather
Dallas tx