Consumer Reviews and Complaints
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Hi, I’m Emily! Thank you for considering me to partner with you in creating a better, healthier life for you and your family! I believe
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I believe that each life event is experienced and processed by the whole person – mind, body, spirit, and emotion. Whether it’
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Call or text (352)-329-2040 : Welcome, my name is Kelly Gregory and I am a Licensed Mental Health Counselor. I received my master’s
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This company used to be olympia law p.C. They are scammers do not trust these guys. The office is a boiler room type operation with high
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BE AWARE ON Olde ENGLISH BULLDOG SCAM Troy Smith and Laura Smith. Big Daddy Bulldogges IN Kentucky. Troy asked us to send $1,000 to
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This complaint and/or review was posted on HolySmoke.org on 19:56 pm, February 19, 2018 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/advance-america-cash-advance-centers-aarc/.
The reviews & complaints posted about Advance America Cash Advance Centers [AARC] was submitted by a member or guest on this website. Any and all opinions and information are published as is. HolySmoke.org does not edit or remove any aspect of the report and is simply a consumer grievance free-speech platform. As such, HolySmoke.org cannot be held liable for the complaints and reviews posted about Advance America Cash Advance Centers [AARC] as per Section 230 of the Communications Decency Act.
Advance America Cash Advance Centers [AARC] Reviews & Complaints
A few weeks ago, I told Advance America that I wanted to stop doing the payday loan. I couldn”t pay back the money without borrowing it back each time, and I wanted to stop. Well, they offer a payment plan, which was going to be too much for me to handle, so they said to stop a payment on two checks, which would default me from the program. I did that, and I was told to wait to hear from them to come in and start making payments. The payments were gonna be lower than they could put into the computer, they said. The district manager and a girl from the office said to stop the payment on the checks. On Thursday night, they took the full amount of what I owe them-$690! They did not have authorization to do this, and in fact, they totally went against what they said they would do. Both the district manager, Trisha, and Cindy, the girl who works in the office in Chesnee, said that I should just do the stop payment on the two checks, and then I could come in and make payments. The bank has assured me that they stopped the payments, and that Advance America just went into my account using my checking information and got the money.
Advance America Cash Advance Centers [AARC] Reviews & Complaints
Advance America is not taking anybody’s money from a debit card. Now if you think you are paying too much money back then pay it all off at once. When you go in there and just pay the interest you are not doing anything but giving away money. They are not taking advantage of you because you were explained how things worked with you signed all those papers to get the loan. I bet you were happy when you got the money so stop your complaining. That’s what wrong with people, don’t appreciate when people help you. Could you have went to the bank and got that loan. Hell No!!! So shut up and pay back the money you owe. Nothing is free in this world. Oh, and I currently manage a Advance America in Texas.
Advance America Cash Advance Centers [AARC] Reviews & Complaints
Apparently this is a SCAM I received via email today. Is there something we can do about this? Can they actually contact employers and get to our bank accounts? I have never taken out a cash advance Hello Karen Diaz, Arrest warrant ID: – FFCEN 561515/986 which will be issued on April 9th 2016 Attention This is the last and final chance for you. This Legal Proceedings issued on the name of Karen Diaz Docket no: EVR-46013 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO: WB-AP – 428786 AMOUNT OUTSTANDING: $840.00 We have sent you this warning notification about legal proceedings on March 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 processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies, ” “we, ” “our, ” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS YOU AGREED By electronically signing this Loan Agreement by clicking the “I AGREE” button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- [protected]@usa.com from 9.30 to 6.30 (EST). If you want to resolve this matter then immediately contact us through email: – [protected]@usa.com Thanks & Regards: Officer John McCoy Financial Crime Enforcement Network, 500 New Jersey Avenue NW, Washington, DC [protected] ____________________________________________________________________________________________________________________________ Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error. please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your Co-operation.
Advance America Cash Advance Centers [AARC] Reviews & Complaints
Arrest warrant id: – ffcen 561515/986 which will be issued on thursday 3 pm. attention this is the last and final chance for you. this legal proceedings issued on you docket no: evr-46013 with one of cash advance inc. company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. so the accounts department of cash advance has decided to mark this case as a flat refusal and press legal charges against you. case no: wb-ap – 428786 amount outstanding : $975.69 we have sent you this warning notification about legal proceedings on march 8, 2015 but you failed to respond on time now it”s high time if you failed to respond in next 24 hours we will register this case in court. consider this as a final warning. and we will be emailing/ fax this issue to your current employer to make sure they take strict actions against you. your salary and all your wages confiscated. do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. and we apologies that this notification will also sent to your current employer. the opportunity to take care of this voluntary is quickly coming to an end. we would hate for you to lose the option of resolving this before it goes to the next step which is a lawsuit against you, but to do so you must take immediate action. we will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. if you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. note : this notice is provided to you on behalf of cash advance inc. and its parent company, and their respective family of companies including cash advance, its parent company, cash america international, inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “cash advance related companies,” “we,” “our,” or “us”). the cash advance related companies include, but are not limited to: cash advance, cash america international, inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names cash advance, 100 day, net usa, fax free cash, payday one, sonic cash, money tree, egg, check cash, quick payday, personal cash advance, rapid cash, sonic payday, speedy cash, my cash now, national payday, paycheck today, payday ok, cash central, cash net 500, cash net usa, allied cash, super pawn, check into cash, check smart, cash america net, cash america, cash america pawn, cash land, super pawn, cash america payday advance, or any company-owned mr. payroll locations. “you” or “your” means you as a participant in or as a user of the products and/or services offered by a cash advance related company. we may report information about your account to credit bureaus. late payments, missed payments, or other defaults on your account may be reflected in your credit report. terms & conditions you agreed by electronically signing this agreement by clicking the “I agree” button below, you are confirming that you have agreed to the terms and conditions of the consent and that you have downloaded or printed a copy of this consent for your records. we believe that this was not your intent and that these steps are unnecessary. we merely require you to contact our recovery asset location department at account:- [protected]@usa.com from 9.30 to 6.30 (est). if you want to resolve this matter then immediately contact us through email :- [protected]@usa.com officer jack watson financial crime enforcement network, 500 new jersey avenue nw, washington, dc [protected]
Advance America Cash Advance Centers [AARC] Reviews & Complaints
Arrest warrant id: – xxxxxxxx/xxx which will be issue on 01/28/2016 (thursday) 11:00am (est). Attention, This is the last and final chance for you. This legal proceedings issued on you docket no: xxx-xxxx with one of cash advance inc. company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. so the accounts department of cash advance has decided to mark this case as a flat refusal and press legal charges against you. Case no: wb-ap – xxxxxx Amount outstanding : $1500 We have sent you this warning notification about legal proceedings on march 8, 2015 but you failed to respond on time now it”s high time if you failed to respond in next 24 hours we will register this case in court. consider this as a final Warning. and we will be emailing/ fax this issue to your current employer to make sure they take strict actions against you. your salary and all your wages confiscated. do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. and we apologies that this notification will also sent to your current employer. the opportunity to take care of this voluntary is quickly coming to an end. we would hate for you to lose the option of resolving this before it goes to the next step which is a lawsuit against you, but to do so you must take immediate action. we will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. if you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. Officer daniel smith Financial crime enforcement network, 500 new jersey avenue nw, Washington, Dc [protected]
Advance America Cash Advance Centers [AARC] Reviews & Complaints
For the past 2 mths people with Indian(from India) accents have been calling me at least 6 times a day saying I owe $500.00 for a cash advance loan or either a pre-paid visa. I have been threating with jail, they are gonna call my employer, and report me to the credit bureaus. I have ask for proof of the debt and they hang up on me and and then a different person will call back.
Advance America Cash Advance Centers [AARC] Reviews & Complaints
Got this email last night. So glad i didn”t give them anything. I see the exact same email on here from other people. But you know someone believed it and paid them. These people need to be stopped! Hello Sophie D**, Arrest warrant ID: – FFCEN 561515/986 which will be issued on April 09th 2016 Attention This is the last and final chance for you. This Legal Proceedings issued on the name of Sophie D** Docket no: EVR-46013 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO: WB-AP – 428786 AMOUNT OUTSTANDING: $840.00 We have sent you this warning notification about legal proceedings on March 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 processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies, ” “we, ” “our, ” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS YOU AGREED By electronically signing this Loan Agreement by clicking the “I AGREE” button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at account:- [protected]@usa.com from 9.30 to 6.30 (EST). If you want to resolve this matter then immediately contact us through email: – [protected]@usa.com Thanks & Regards: Officer John McCoy Financial Crime Enforcement Network, 500 New Jersey Avenue NW, Washington, DC [protected] ____________________________________________________________________________________________________________________________ Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, retransmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error. please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your Co-operation.
Advance America Cash Advance Centers [AARC] Reviews & Complaints
Hello, **insert my name**** Find Your Warrant Copy: – 2019-CI-118060 will be going to release on Friday. This is last chance for you This Legal Proceeding will be issued on your Docket Number EB-[protected]-A with one of Cash Advance Inc. Company to let you know that after making calls to you on your phone number we were not able to get hold of you. So the account”s department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO: MTL813548180 Amount Outstanding: $650.00 We have sent you this warning notification about legal proceedings of March 8, 2019, but you failed to respond on time it”s high time if you were unable to meet in next 4 HOURS we would register this case in court. Consider this as a final warning. And we will be Email/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will we garnished. Do revert if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you, and this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so, you must take immediate action. You can email us back to get the payment mode. [email protected] We will be forced to go ahead legally against you and once it proceeds in the Court House, the creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $10000.00 and will be levied entirely upon you and that would be excluding your attorney charges. If you take care of this out of court, then we will release the clearance certificate from them, and we will make sure that no one will contact you in the future. Please let us know your intention by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your doorstep. We informed you, and we have more than 17 kinds of scientific proof against you to prove that you are guilty and committed the following frauds. 1. Violation of Federal Banking Regulation. 2. Collateral Check Fraud 3. Theft by Deception 4. Electronic Fund Transfer Fraud. Note: This notice provided to you for Cash Advance Inc. and its parent company, and their respective family of businesses including Cash Advance, its parent company, Cash America International, Inc., and all their respective subsidiaries and affiliates, (after this… takes effect collectively called the “Cash Advance Related Companies, ” “we, ” “our, ” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “You”re” means you as a participant in or as a user of the products and services offered by a Cash Advance Related Company. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY REFLECT ON YOUR CREDIT REPORT. TERMS AND CONDITIONS, YOU AGREED. By electronically signing this Loan Agreement by clicking the “I AGREE” button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. Note: To make the payment you need to contact our email address [email protected] We are informing you that if we do not receive your payment then, unfortunately, we must go ahead further with the legal action against your name Note: – If you ignored this email and failed to take care of this debt than all your bank accounts will we seized through Major Credited Bureau within Seven Business Days that”s why your co-operation will we appreciated. John Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 THIS IS THE EMAIL ADDRESS THAT SENT THIS TO ME TRYING TO SCAM AND PREY ON ME: [email protected]
Advance America Cash Advance Centers [AARC] Reviews & Complaints
I got a call from priority payday loan from number [protected] from a Russell Jones who said I was approved for a loan of $2100 and I needed to send $190 which I knew in my gut that it wasn’t right but I did it anyways and he assured me it wasn’t a scam. After I sent that a man name Jim Davis called stating I needed to send more money in the amount of $300 to cover the international fees. Like a fool I sent that and I had to borrow that money because I was in need of the money, because I was out on maternity leave from work and its the first of the month bills are due. So I did it. Then another man Calvin Smith called and stated I need to send another $190 so he can transfer the money in my account that was my breaking point. I said NO and he cant assuring me its not a scam and that if I sent the money on Monday I will have the money in my account within 10 minutes. I will not be sending any more money. I am now in a HUGE hole with my friend trying to find a way to give her the money back by Monday. I woke up this morning knowing it wasnt right so I google the phone number and came across this site. I am not trying sick to my stomach and can not believe I actually got scammed this way. It is truly heartbreaking.
Advance America Cash Advance Centers [AARC] Reviews & Complaints
I got a call on 10/24/2011 from a chris matthews who barely spoke english saying from what I could make out he was calling from internet crime compliant standard [protected]) to inform me of a legal compliant filed against me by cash advance america usa on a loan I never received from them…
Advance America Cash Advance Centers [AARC] Reviews & Complaints
I got a call this week saying I took out a loan they refused dates times etc it wasnt even them I Believe it was a Indian threatening jaill if I didn”t pay 750. Now or if I go to court it would be 5000. I”m so upset don”t know what to do..?
Advance America Cash Advance Centers [AARC] Reviews & Complaints
I got an email from a Kevin Smith from Advance America Payday Loans. He told me I was approved for a payday loan and told me cuz of my credit score, I had to buy a green dot card and call them. Having done this before and I was scammed, I told them No. He then got very creepy and told me he was on my Facebook page. He described my cover picture and made sexual remarks about my two teenage boys and then hung up on me. Very creepy, unprofessional and a scam. DO NOT ANSWER OR CALL them back
Advance America Cash Advance Centers [AARC] Reviews & Complaints
I had been receiving calls from an “unknown” number on my cell phone for a week or so, with someone with a heavy East Indian accent, who said he was Officer Neil Thomas. He was intelligible, so I told him I wasn”t interested and hung up. He called back and left a message that he was Officer Neil Thomas, and that he would take my hanging up in his mouth (his words), as proof that I was refusing to take care of this serious financial matter, and that I had better hire an attorney because I was going to need one soon. Today I received a call, again from “Neil”, this time from [protected], which looks like a cell or magic jack number. He stated that he was with American Law Division, a Texas law firm, and that he was processing court papers for a lawsuit they were filing against me for an unpaid PAYDAY loan from Cash Advance America, unless I wanted to pay it off today, they would be having me served tomorrow. I told him I was unaware of any such loan, and that I needed more details. He said he couldn”t give them to me, and then transferred me to his case worker, Alex DeCosta. Alex gave me the same dog and pony. I asked him for the details of the loan. He told me it was from October of 2009, for $500.00, and that the amount, with interest and expenses, was $1, 857.00. He then told me, that if they filed the case as planned, that the cost was going to be over $9, 000, and that the only way I could avoid this, plus my attorney”s fees, would be to make arrangements to wire the money directly to Cash Advance America today. I told him that I needed to check my records, and asked for a number that I could return the call too. He told me I had one hour, and gave me the number, [protected]. I told I would check and call back. I went back to my bank statements for the months of September, October, and November of 2009, to see if I had and cash advances for that amount, and/or from that company (I had gotten an advance in September from East Side Lenders for a lessor amount in September, which was paid in September). There were none. I called him back at the number provided. After several attempts, with the calls getting disconnect recordings and circuit busy signals, I got back to “Alex”, and told him I was not able to verify his claim and that I needed exact details. He then told me it was on October 13th, 2009, and gave me the last 4 digits of the checking number it went to. I asked him, if it was deposited, why had they not withdrawn the payment on the designated payday. He said that the eft was returned as worthless, probably because of insufficient funds. I told him I would have to go and check again with the bank to determine if I received the money, and whether ti had been debited back out or not, but that if I was correct, I would certainly want to pay. I told him that I would not be able to pay until my next payday. He told me that he was not trying to collect on the debt, merely making a courtesy call in case I wanted to settle it before they file. I told him if I owed it, I would want to settle, but not today, as I still needed to check my bank records. He told me that was fine with him, but that unless I was prepared to wire the money immediately, he would have to file the papers and I would have to deal with it in court. I told him since I could not settle it now, to go ahead and file. He told me to go hire an attorney because they had all the technical documentation they needed to prove their case, and that it was all on me to prove otherwise, and then hung up. I verified my bank statements again for the account that he gave me, for the date he said it occurred, and again there is nothing. It occurred to me after the last call, that in no time during any of the previous discussions, had they ever used my full ssn or bank account number. Sounds like a scam to me.
Advance America Cash Advance Centers [AARC] Reviews & Complaints
i have got many calls from [protected] they said they were from american law firm calling about a payday loan through advance cash usa called my home was real -ude with my family then called my job 5 times in 4 hours being very rude and could not spe-k english very well. i called them back they told me i had a payday loan of 300 so i had to pay 563 to settle out of court i was being changed with worthless check and obstuction . i looked up american law firm they told me that it was a scam to scare me to pay over the phone so dont listen to it if you get this kind of call
Advance America Cash Advance Centers [AARC] Reviews & Complaints
i have treatning call that i owe money to cash advance america. but i never borrow money from them. and told me im going to jail with 3 felony count . AND THEY WILL ARREST FROM MY JOB where they get my imformation to call me in my home.
Advance America Cash Advance Centers [AARC] Reviews & Complaints
I havebeen recieving harrassing calls at work and on my cellphone regarding a loan I was supposed to have taken out with them and didnt pay. This is defintely a fraud as I have never taken out a loan with this company. These people have my SSN# address and name. Im not sure if my information was sold to this company. The persons calling have a heavy accent and are advising that a warrant has been taken out for my arrest. I am concerned as these people know my place of employment and are calling my job. This definitely a scam and I need to know who I should contact in order to stop these people from harassing me.
Advance America Cash Advance Centers [AARC] Reviews & Complaints
I never took out a loan from an outside company. I returned this email today in regards to this company garnishing my wages. Email below: Dear Debtor, Find Your Warrant Copy: – NSFW-2081165 will be going to release on your Name. This is the last chance to settle this account. This Legal Proceeding will be issued on your Docket Number MXJ-[protected] with one of Cash Advance Inc. Company to let know you that after making calls to you on your phone number we were not able to get hold of you. So, the account’s department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO: BWX-[protected] Amount Outstanding: $1266.66 We have sent you this warning notification about legal proceedings of June 29th, 2019, but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will we garnished. Do revert back if you want to get rid of these legal consequences and make payment arrangement today or else we would be proceeding legally against you and this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. We will we forced to go ahead legally against you and once it proceeds in the Court House, The creditor has entire rights to tell your employer and your references about this issue and the lawsuit will be the next step which will be amounting to $6700.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in the future. Please let us know what your intention is by today itself so we can hold the case or else we will send the paperwork to your local county sheriff department and you will we served by court summons at your doorstep. We informed you and we have more than 17 kinds of technical proof against you to prove that you are guilty and committed the following frauds. 1. Violation of Federal Banking Regulation. 2. Collateral Check Fraud 3. Theft by Deception 4. Electronic Fund Transfer Fraud. Note : This notice provided to you for Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (after this… takes effect collectively called the “Cash Advance Related Companies, ” “we, ” “our, ” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that work under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “You’re” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS and CONDITIONS YOU AGREED. By electronically signing this Loan Agreement by clicking the “I AGREE” button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. Note: To make a payment you would have to contact our email address We are informing you that if we will not receive your payment then, unfortunately, we have to go ahead further with the legal action against your name Note: – If you ignore this email and failed to take care of this debt than all of your bank accounts will we seized through Major Credited Bureau within Seven Business Days that’s why your co-operation will we appreciated. James Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation
Advance America Cash Advance Centers [AARC] Reviews & Complaints
I received a phone call at my workplace today from this company. There were two gentleman who spoke with me. They had my full name and proper address. They stated they were calling to discuss an impending lawsuit from an unpaid loan. The men had heavy Indian accents and stated that they were from PCS Legal Services then stated it was Prestige Consulting and that they represented Advanced Cash and then they stated the loan was from Cash Advance America. They said they were giving me a warning call that this was going to be filed in court. When I stated that I”d never heard of Advanced Cash or Cash Advance America and that I”d never taken out a payday loan, they became hostile. When I stated that I would have my lawyer call them as soon as they sent me a Certified Legal Statement, with my signed contract and loan details. They then become even more hostile and said I would be sorry if I didn”t solve this today and that I HAD to listen to them. I told them that I most certainly did not, that if they didn”t stop harassing me at my place of work, I would file a claim against them and that anything they needed to discuss with me could be done through lawyers. They told me that to “GET LOST” and hung up on me. I did not give them any information but felt that this should be reported nonetheless.
Advance America Cash Advance Centers [AARC] Reviews & Complaints
I received an email form the above stating that I had to make payment on a balance due to one of the two companies which I called speedy cash because the email had their logo on it I owe them nothing and I found out that they are not affiliated with cash advance America. She informed me that I had to make a payment by purchasing a reloadit pak by today when I ask why I could not pay it on a card she stated that I am on a list of defaulters so I can not make a payment any other way she said If I used my bank account risk of freezing vital information of banking accounts so submit the payment with the help of the TAX-PAY voucher (used in irs to submit the taxes). What do I do with this
Advance America Cash Advance Centers [AARC] Reviews & Complaints
I received call from Tom Davis with American Legal Process, also India accent #[protected], also stated I got a loan in default for 786.00 and I needed to pay, court dock #248375 for freud, from cash advance american 21 days ago. He knew my SS# and my Bank, I told him I have every legal right to request documentation in writing and they have 15 business days to comply and that he can do nothing to me or my account without legal remifications to himself and his company he represents. I requested his phone number, fax number and address, so I can submitt to my attorney to sue him for Deformation of Character. He hung up. I tried to call back and got some other person who told me not to call again as soon as I made the same request to him as i did the first guy, but this guy wouldn”t give me his name and hung up. The number is in Metuchen, NJ and it is a cell phone number. I have also submitted a complaint to the FTC, Federal Trade Commision for Debt Collection Frued. Also, submitted a complaint to the attorney general for IL and NJ. I do not even have a loan with Cash Advance America or have ever. I contacted NJ court house, there were several so I went to the Attorney Generals Office and that Dock number does not exist.
Advance America Cash Advance Centers [AARC] Reviews & Complaints
I received this email from [protected]@wcassociate.com. I have never had a loan with this company. Attention: Brenda Krick Morales This Proceedings issued on you Docket no: 5100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. CASE NO: ADR0846453 AMOUNT OUTSTANDING: $ 740.00 We have sent you this warning notification about legal proceedings on November 8, 2017 but you fail to respond on time now .it’s high time if you fail to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we will be proceeding legally against you. And we apologize that this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step. Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies, ” “we, ” “our, ” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Pay check Today, Payday OK, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS YOU AGREED By electronically signing this Loan Agreement by clicking the “I AGREE” button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records. IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT US SO THAT WE CAN WORKOUT ON PAYMENT PLAN. Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. [protected] and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation. Sean Williams Attorney at law Williams & Cooper Associates Santa Ana, CA 92707
Advance America Cash Advance Centers [AARC] Reviews & Complaints
I received two different e-mails from two different groups representing the same ADVANCE CASH ADVANCE They are threatening legal action if I do not respond to their demands of paying on the loan for not paying. Also I received emails they will garnish my SOCIAL security/Wages and receive an arrest warrant. The two email address’s are 1)attorneymr.[protected]@hotmail.com 2)payday.collections.[protected]@gmail.com SHOLUD I RESPOND WITH PAYMENT TO THESE DEMANDS? Jimmie Burchette/[protected]@yahoo.com
Advance America Cash Advance Centers [AARC] Reviews & Complaints
I recived a call from [protected] last night about 7:30 pm telling me they were some investagations company for cash advance america and that I took out a payday loan in august of last year. These people had my e-mail, my home address, my telphone for my cell and home. They told me that I needed an lawyer and that they were going to file charges against me. I told them to send me the paper work and I would get a lawer. I looked up this number on the internet and found several post of this same company calling other people telling them the same thing. I do belive this is a scam, but I am going to contact my local police department and get myself a lawyer just in case.
Advance America Cash Advance Centers [AARC] Reviews & Complaints
I should put OMNIPOINT Communications in the business field because I am sure Advance America knows nothing about how this guy claiming to be a loan officer scammed and cheated me!!! I am following EVERY step and I found out exactly who this low life is.. Advance America will also be hearing about my situation and I hope it helps other people.. I am sooo happy that I kept everything that man sent me..I am a Nancy Drew at heart and I will get my money back