Sent me an email stating that I owed them over $1K, would settle for $450 within 24 hrs or pay $3400 if it goes to court. They have my email address, full name, ph #, last address and full social security #. Their ph # seems to be out of CA. I owe them nothing. Pretty scary stuff.
INTERNET SCAM - FRAUDELANT CLAIM FROM CASH AMERICA SENT TO MY PERSONAL EMAIL ADDRESS
After applying for a loan online, I was bombarded with emails (& still am) to the tune of approximately 800 per day. Then the constant calls all hours of the day & night, including early Sunday morning.
Many many offers that state in writing, that my credit & credentials had been verified - & guaranteed approval for loan of $5,000. After tons of hours being drilled about my personal info and life - they began with stating I must go to 7/11 or Walmart to wire money in order "to demonstrate my affordibility level." I fell for it & @ Walmart, the clerk, the asst mgr AND the store mgr told me they were fake because they didn't even know the proper codes or protocal of the forms for wiring. Their constant barrage of calls from made up names (i.e. Mike Thompson ext 386, Michael Sinclair, Jeffrey White) from Cash America scammers SHOULD have alerted me because they were ALL foreign & had broken english. What individual from another country has names that are most commonly used in the USA. They gain your confidence & rob people blind. The store is available for comment also. I sent the money. And of course, they began the second rampage of constant calls wanting MORE money - due to "Maryland requires our residents to pay taxes on loans." I will file suit.
PLEASE do something. They state they wre in Houston, Dallas, & Fort Worth TX & then later in Charlotte NC.
My cousin was called by a company stating they were affiliated with Cash America. They were going to give home a 10,000 loan, all he need to do was purchase a Green Dot card with $300.00 , call back with conformation code and the money would be to him in an hour. So I thought "WOW" this was something I wanted to do was well. Up further research. We found this to be a complete SCAM . Cash America is nit affiliated with these people. I was about to give these people all of the money I had, and my cousin as well. Thanks you Rip Off Report for letting me know about these people. They are working very hard to screw you over. DO NOT GIVE THESE PEOPLE YOUR MONEY. IT IS A SCAM. Just call cash America.
I found an e-mail in my spam folder titled Final Notice,Settlement Debt addressed to "Me". They claim to be contacting me on behalf of Cash Advance Inc. and a long list of their subsidiaries and affiliates. I did find websites for several of those companies, but I doubt that they know they are listed in a scam e-mail. I was given a case or docket number of 2014 ISC 381098. They claim I owe $740, and that if I do not pay up, I will owe lawsuit costs of $6300, not including attorney fees. They claim they will inform my employer and my references about this case and have my wages garnished.
I received this e-mail about the middle of October 2014. They claim it is a warning notification of legal proceedings of May 8, 2014. If they had not yet filed a complaint, they would not yet have a docket number. The case numbers in my local court are not numbered in this way. The Plaintiff does not have the local county sheriff's department serve me with court papers as they state will be done. I am sent the complaint by certified mail.
They claim that if I pay to keep this case out of court, then they will release the clearance certificate from the court. What?
I have studied law on my own for several years. I know about Fair Debt Collection Practices and how the various courts work, so this crap did not scare me in the least. Because of the wording of the entire e-mail, it is clear to me that it was written by some foreign person who has not mastered the English language.
My e-mail was very similar to the e-mail posted on this website. It was signed by a Mr. William Morrison of Amenia, New York with the phone number 1-845-262-5428
I request a Pay Day Loan and received a call back from Cash America informing me that I had been approved for up to $5000. I chose $2000 and was told that I needed to submit my first payment through money pack. I purchased the card and was informed that the card amount plus my loan amount would be deposited into my bank. The representative, "Kevin" also stated that once the loan was paid I wouldn't have to go through this process because I would be a repeat customer if I needed additional funds. I was later told that they money would be deposited within 30 minutes. After 30 minutes, there were no funds and I called back, only to find that there was a "hold" on the funds due to my low credit score. I was told that my amount would need to be higher based on my credit score. I sent the differnce of the requested payment again through money pack. The funds nor the amount of the money pack cards have been deposited. I check the balance of the money pack card and it was $0.
I was approved for a loan with a company called Cash America for $2,000.00. They said I would have to do a Green Dot MoneyPak Card for $375.00 and the loan would be wired into my checking account within 10 minutes. It was not and then they said I would have to do another for $250.00 and assured me I would have the loan after that one was purchased. They then called me and said that they needed another Green Dot MoneyPak Card for $175.00 and that within seconds the loan plus the $800.00 I paid in the MoneyPak Cards would be deposited into my checking account. I foolishly fell for this Scam and now I am out $800.00 and no loan.
I keep calling them and they hang up on me. Their phone number is (917)725-2203. They had insisted that they were Cash America and that they were
legitimate. However, they have a foreign accent and did not ever answer their phone "Cash America". Please advise me what to do in this situation. I would
really like my $800.00 back and the loan cancelled. I contacted my local Police Department and when they called them, they hung up on them as well.
I would appreciate anything you can do for me regarding this. Thank you.
I was really in a financial bind so a loan sounded real promising Cash america from florida daytona beach said i was approved for a loan just to give them $140 processing fee so i gave $140 from my rent money he even stayed on the phone with me the whole time so then after 45 mins he said it would be another $ 170 to process my loan after i gave $140 he scammed me and it was my wifes birthday to iwant nothing more than to shut these liars down they said my money would be refunded in 7 days they lied
Applied for a cash loan through We Fix Money.com. Started receiving calls for other people all indian or oriental. Was told to go to CVS and purchase a Vanilla card and load $110.00 to it and I asked the guy (adam) if this was a deposit and he told me no that I would get it back with the 2,000.00 that would be deposited into my account. After doing that I was told that it would take about 15 mins for the transaction to be done. I never heard from them so I called and was told that the money couldn't be deposited into my account because there was a tax bill do and the state would not allow them to make the deposit until the 145.00 had been cleared. I was then told that if I could get another card an pay half of the tax bill ($ 79.00) that they would pay the other half. Afer I did that and waited to here from them within 15min I never headr from them. The next day I called them and was told that the state would not accept that arrangement. I was then told that They could western union the money for the loan and the $189.00 I had given them but I would have to pay the $118.00 western union fee to receive it. I didn't do that but I did call back earlier this week and was told that Adam and Mark were on holiday and would be back the next day. The gentleman that took the call that called himself looking at my file and telling me that I was in big trouble and was about to be sued and that I needed to send in $500.00. I have been dialing the original phone number only to get a greeting from Adam that he is not available,
On top of that I have been getting a call from a New York number (646-937-9351) that is supposed to be the office of Attorney Frank Murphy telling me that I am being sued for a loan fee for US Cash Advance that I had comitted fraud and needed to get an attorney because I was in big trouble. I told the guy I wasn't doing that and he needed to send me the details, He then hung up. I think these two people in Florida and New York are working together.
I called We Fix Money.com and told them that I had applied for a cash advance on their website and I started getting calls from different people and that they all seemed to be oriental. I asked if they knew of anyone else that would be getting my information from their website. They said no. Have anyone been able to catch these people.
Cash America International, Inc. Reviews
Sent me an email stating that I owed them over $1K, would settle for $450 within 24 hrs or pay $3400 if it goes to court. They have my email address, full name, ph #, last address and full social security #. Their ph # seems to be out of CA. I owe them nothing. Pretty scary stuff.
INTERNET SCAM - FRAUDELANT CLAIM FROM CASH AMERICA SENT TO MY PERSONAL EMAIL ADDRESS
After applying for a loan online, I was bombarded with emails (& still am) to the tune of approximately 800 per day. Then the constant calls all hours of the day & night, including early Sunday morning.
Many many offers that state in writing, that my credit & credentials had been verified - & guaranteed approval for loan of $5,000. After tons of hours being drilled about my personal info and life - they began with stating I must go to 7/11 or Walmart to wire money in order "to demonstrate my affordibility level." I fell for it & @ Walmart, the clerk, the asst mgr AND the store mgr told me they were fake because they didn't even know the proper codes or protocal of the forms for wiring. Their constant barrage of calls from made up names (i.e. Mike Thompson ext 386, Michael Sinclair, Jeffrey White) from Cash America scammers SHOULD have alerted me because they were ALL foreign & had broken english. What individual from another country has names that are most commonly used in the USA. They gain your confidence & rob people blind. The store is available for comment also. I sent the money. And of course, they began the second rampage of constant calls wanting MORE money - due to "Maryland requires our residents to pay taxes on loans." I will file suit.
PLEASE do something. They state they wre in Houston, Dallas, & Fort Worth TX & then later in Charlotte NC.
My cousin was called by a company stating they were affiliated with Cash America. They were going to give home a 10,000 loan, all he need to do was purchase a Green Dot card with $300.00 , call back with conformation code and the money would be to him in an hour. So I thought "WOW" this was something I wanted to do was well. Up further research. We found this to be a complete SCAM . Cash America is nit affiliated with these people. I was about to give these people all of the money I had, and my cousin as well. Thanks you Rip Off Report for letting me know about these people. They are working very hard to screw you over. DO NOT GIVE THESE PEOPLE YOUR MONEY. IT IS A SCAM. Just call cash America.
I found an e-mail in my spam folder titled Final Notice,Settlement Debt addressed to "Me". They claim to be contacting me on behalf of Cash Advance Inc. and a long list of their subsidiaries and affiliates. I did find websites for several of those companies, but I doubt that they know they are listed in a scam e-mail. I was given a case or docket number of 2014 ISC 381098. They claim I owe $740, and that if I do not pay up, I will owe lawsuit costs of $6300, not including attorney fees. They claim they will inform my employer and my references about this case and have my wages garnished.
I received this e-mail about the middle of October 2014. They claim it is a warning notification of legal proceedings of May 8, 2014. If they had not yet filed a complaint, they would not yet have a docket number. The case numbers in my local court are not numbered in this way. The Plaintiff does not have the local county sheriff's department serve me with court papers as they state will be done. I am sent the complaint by certified mail.
They claim that if I pay to keep this case out of court, then they will release the clearance certificate from the court. What?
I have studied law on my own for several years. I know about Fair Debt Collection Practices and how the various courts work, so this crap did not scare me in the least. Because of the wording of the entire e-mail, it is clear to me that it was written by some foreign person who has not mastered the English language.
My e-mail was very similar to the e-mail posted on this website. It was signed by a Mr. William Morrison of Amenia, New York with the phone number 1-845-262-5428
I request a Pay Day Loan and received a call back from Cash America informing me that I had been approved for up to $5000. I chose $2000 and was told that I needed to submit my first payment through money pack. I purchased the card and was informed that the card amount plus my loan amount would be deposited into my bank. The representative, "Kevin" also stated that once the loan was paid I wouldn't have to go through this process because I would be a repeat customer if I needed additional funds. I was later told that they money would be deposited within 30 minutes. After 30 minutes, there were no funds and I called back, only to find that there was a "hold" on the funds due to my low credit score. I was told that my amount would need to be higher based on my credit score. I sent the differnce of the requested payment again through money pack. The funds nor the amount of the money pack cards have been deposited. I check the balance of the money pack card and it was $0.
I was approved for a loan with a company called Cash America for $2,000.00. They said I would have to do a Green Dot MoneyPak Card for $375.00 and the loan would be wired into my checking account within 10 minutes. It was not and then they said I would have to do another for $250.00 and assured me I would have the loan after that one was purchased. They then called me and said that they needed another Green Dot MoneyPak Card for $175.00 and that within seconds the loan plus the $800.00 I paid in the MoneyPak Cards would be deposited into my checking account. I foolishly fell for this Scam and now I am out $800.00 and no loan.
I keep calling them and they hang up on me. Their phone number is (917)725-2203. They had insisted that they were Cash America and that they were
legitimate. However, they have a foreign accent and did not ever answer their phone "Cash America". Please advise me what to do in this situation. I would
really like my $800.00 back and the loan cancelled. I contacted my local Police Department and when they called them, they hung up on them as well.
I would appreciate anything you can do for me regarding this. Thank you.
I was really in a financial bind so a loan sounded real promising Cash america from florida daytona beach said i was approved for a loan just to give them $140 processing fee so i gave $140 from my rent money he even stayed on the phone with me the whole time so then after 45 mins he said it would be another $ 170 to process my loan after i gave $140 he scammed me and it was my wifes birthday to iwant nothing more than to shut these liars down they said my money would be refunded in 7 days they lied
Applied for a cash loan through We Fix Money.com. Started receiving calls for other people all indian or oriental. Was told to go to CVS and purchase a Vanilla card and load $110.00 to it and I asked the guy (adam) if this was a deposit and he told me no that I would get it back with the 2,000.00 that would be deposited into my account. After doing that I was told that it would take about 15 mins for the transaction to be done. I never heard from them so I called and was told that the money couldn't be deposited into my account because there was a tax bill do and the state would not allow them to make the deposit until the 145.00 had been cleared. I was then told that if I could get another card an pay half of the tax bill ($ 79.00) that they would pay the other half. Afer I did that and waited to here from them within 15min I never headr from them. The next day I called them and was told that the state would not accept that arrangement. I was then told that They could western union the money for the loan and the $189.00 I had given them but I would have to pay the $118.00 western union fee to receive it. I didn't do that but I did call back earlier this week and was told that Adam and Mark were on holiday and would be back the next day. The gentleman that took the call that called himself looking at my file and telling me that I was in big trouble and was about to be sued and that I needed to send in $500.00. I have been dialing the original phone number only to get a greeting from Adam that he is not available,
On top of that I have been getting a call from a New York number (646-937-9351) that is supposed to be the office of Attorney Frank Murphy telling me that I am being sued for a loan fee for US Cash Advance that I had comitted fraud and needed to get an attorney because I was in big trouble. I told the guy I wasn't doing that and he needed to send me the details, He then hung up. I think these two people in Florida and New York are working together.
I called We Fix Money.com and told them that I had applied for a cash advance on their website and I started getting calls from different people and that they all seemed to be oriental. I asked if they knew of anyone else that would be getting my information from their website. They said no. Have anyone been able to catch these people.