CASH ADVANCE AMERICA

Check CASH ADVANCE AMERICA reviews to see if it is legit.

Deanna – Nov 30, 2020

ihave received three emails saying i owe them $1452.00 and i have not done a pay loan in over three years on line and have paid them all off too it says that if i dont pay 825.00 in 24 hours then they will take it to court doesnt say how to pay them either also says they have sent me legal documents on this but have not received anything like that at all i have not contacted them at all and have the messages in my spam email folder

Brad – Oct 14, 2020

Country United States

Type of a scam Advance Fee Loan

Initial means of contact Email

Asking for cash

Geoffrey – Sep 24, 2020

I was referred to Cash Advance America and was told I was approved for 3,000 loan. They would need to make two deposits to my bank account, the first to verify account. But they said they did not work with either of my two banks. I would need to open an account with another bank that could deposit to a new account. I have never heard of this happening, my two banks were major banks. I did not open an account with their suggested bank. I googled CAA and was not surprised to find this site. Thanks for keeping consumers informed of unscrupulous lenders.

Karen Scott
East Bernard, Texas

Eugene – Sep 09, 2020

I was contacted by a Roy Wilson, with cashadvance america at tel. no. 585-633-0796 on 8-4-20 and advised I had been approved for $10k and I need to let them deposit $800 to my acct. for ins. that I would send back to them which stirred a red flag for me. I have bad credit and they also wanted my bank online info which I don;t give out to anyone. I terminated the deal.

Armando – Sep 08, 2020

I unfortunately encountered financial hardship and applied for loans
I got an immediate acceptance from a company claiming they were from CASH ADVANCE AMERICA they sent me a loan offer for $8,000 with a low APR of 8.89% repayment over 36 months of monthly payments of $249 and it was red flags all over as I have poor credit return email was a gmail etc definitely a potential scam the terms seemed average aside from telephone number etc horrible how these lenders market clients personal information

Nina – Aug 24, 2020

A bunch of crooks

Michele – Aug 24, 2020

I’ve lost about 2000 and my bank account got closed because of the
What can I do

Chad – Aug 03, 2020

Victim Location 48420

Type of a scam Advance Fee Loan

This company offers an 8,000 loan at 10% apr. for 48 months with a payment of $183.50 per month. Presented themself as a loan officer with this company pre-approved with a code TPN444XRP SAYING CALL TO ACCEPT LOAN….

Virginia – Jul 27, 2020

Victim Location 76177

Total money lost $550

Type of a scam Advance Fee Loan

Received an email from this company about a loan, now all they want to do is have me pay money in advance for the loan they promised me. I gave paid $550 so far and now they are wanting me to pay an additional $200 for a delay fee.

Vincent – Jul 23, 2020

Attention , Debtor

Total Outstanding Amount: $850.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)
CREDITOR – CASH ADVANCE AMERICA LOANS.
Subject: CASE FILE #: AVS-30251/TQ111/9351

Note:- Today you have chance to stop warrant and settle this case outside of court.
Email us as soon as if you want to stop warrant:- mailto:[email protected]

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]

1. If you can make a one-time payment of $400.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for weekly payment then you have to pay the total amount of $850.75 with payment arrangement and you can pay $200.00 weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:[email protected]

After numerous attempts to reach you we haven’t receive any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We try our best to help you on this matter but you are taking this matter lightly.

You will be represented @ 700 Stewart Street, Seattle, WA – 98101
Account Status: Warrant IS ACTIVE FOR SEARCH AND SEIZE.

“Docket Number: AVS-30251/TQ111/935 has been declared as a “GUILTY” by Authorized Law Enforcement Department, Seizure Warrant has been activated.””

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.
The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within the next 2 hours, then you will be the only person who will be responsible for any consequences.

(ACCOUNT DATABASE UPDATE:- FOR FUTURE REFERENCE, RESPOND TO OR PAYMENT FOLLOW UP/RECEIPT/PAYMENT ARRANGEMENT/RE-SCHEDULE DATES ETC.,)

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW.
For settlement, payment arrangement or any other queries feel free to contact us:- mailto:[email protected]

Regards
Accounts DepartmentConfidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.

Ramon – Jul 23, 2020

Scam never got a loan from this company

Philip – Jul 17, 2020

Country United States

Type of a scam Advance Fee Loan

Initial means of contact Not applicable

They got me for $3500.00. My bank says I have 10 days to pay it back. I called the FBI, the fraud center and the bank numerous times and not one of them have been even remotely interested in trying to track these people down. They just want their money.

Christy – Jun 12, 2020

Victim Location 78224

Type of a scam Debt Collections

Your ticket has been created.

Email Scammer

**** **** Fri, 06/12/20 9:16 am

Message:

(SEIZURE WARRANT ACTIVATION)

Attention :- **** **** Total Outstanding Amount: $1550.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)

CREDITOR – CASH ADVANCE AMERICA LOANS.

Subject: CASE FILE #: AVS-30251/TQ111/9351

Warrant Activated ( If you want to stop warrant kindly response as soon as mailto:[email protected])

If you want to resolve this case outside of court so contact to our Settlement Department: mailto:[email protected]

1. If you can make a one-time payment of $800.00 (same day payment) we can close your case file with this amount only.

2. If you are looking for weekly payment then you have to pay the total amount of $1550.75 with payment arrangement and you can pay $200.00 weekly till paid in full.

Kindly let us know what type of payment arrangement you are looking for at Contact at: mailto:[email protected]

After numerous attempts to reach you we haven’t receive any payment or any positive feedback from your side, as you are not paying your seriousness on this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We try our best to help you on this matter but you are taking this matter lightly.

You will be represented @ 700 Stewart Street, Seattle, WA – 98101

Account Status: Warrant IS ACTIVE FOR SEARCH AND SEIZE.

"Docket Number: AVS-30251/TQ111/9351 has been declared as a "GUILTY" by Authorized Law Enforcement Department, Seizure Warrant has been activated.""

Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken.

The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized.

Note: You will be contacted by your local county authorities. National Debt Recovery Department is closing this account and declaring as a GUILTY. If we will not receive any feedback from your side within next 2 hours, then you will be the only person who will be responsible for any consequences.

(ACCOUNT DATABASE UPDATE:- FOR FUTURE REFERENCE, RESPOND TO OR PAYMENT FOLLOW UP/RECEIPT/PAYMENT ARRANGEMENT/RE-SCHEDULE DATES ETC.,)

NOTE: YOU STILL HAVE CHANCE TO RECTIFY THIS OUTSIDE OF COURT, FOLLOW THE RESOLVEMENT PROCEDURE BELOW

For settlement, payment arrangement or any other queries feel free to contact us :- mailto:[email protected]

Regards

Accounts DepartmentConfidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 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.

Ticket created while on: https://www.bbb.org/us/tx/san-antonio/category/financial-services

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Blake – Jun 25, 2020

I received the same email as well, so is this a common scam?

Marc – May 28, 2020

Victim Location 95834

Type of a scam Debt Collections

We have the affidavit which states that you were monitored online using your email address in order to solicit funds from the website which is owned and operated by the parent company“Cash Advance Loans. Inc.”

Funds were successfully transferred into your bank account as Electronic Funds Transfer. But when the company tried to get that amount back as of the repayment, this transaction got declined constituting worthless Electronic check. So, as of now rather than chasing you for the money, they have simply decided to write this money as the loss and pressing the charges against your name and social.

Travis – May 12, 2020

Hello,

This message is to inform you that your loan application is been successfully approved from $1500 to $10,000 from Cash Advance America,I will really appreciate your call back on my direct line mentioned below, Call me back Asap so we can transfer the funds today itself,
Thank You & Have A Blessed Day.

Thanks & Regards,
Jerry Adams,
Loan Manager,
Direct :-773-466-2143
Cash Advance America

Nothing happened I called back late at night, left a message he never responded. This is a scam, I remember that name and he uses a different number Everytime.

Kristopher – Mar 16, 2020

Victim Location 97404

Type of a scam Debt Collections

This scammer has been e-mailing me now for at least 6 days straight 24/7 wanting money or I am going to be arrested and taken to jail within 30 minutes if I do not pay them the money they say I owe them. They say it is a loan I took out but I have never heard of this company so they will never get a red cent out of me. I have turned them over to the Federal Trade Commission as well mas the Better Business Bureau so hopefully no one else will have this happen to you. As a senior citizen, sometimes we do not know what is true or not and do not know what to do so we "pay" and it takes forever to get out from under a scam. I know this for a fact as it happened to me June 2019 and I am still fighting it.

Caroline – Jun 25, 2020

Interesting, I just got this email too and I panicked quick. Same attorney name and everything

Brianna – Mar 05, 2020

Victim Location 44122

Type of a scam Advance Fee Loan

I applied for an online loan then I received a call from a person stating that i was approved for $8,000 but to receive the funds i would have to pay $200 up front. I stated to this person that this sounded as if it were a scam. They then began to call me out of my name and tell me that I had the corona virus and mocking me. I hung up on them and call the BBB.

Ruben – Feb 19, 2020

Victim Location 30141

Total money lost $1,500

Type of a scam Advance Fee Loan

I thought I was approved for a debt consolidation loan for $10,000. I allowed them in talk me into giving them my bank account details. The disputed a transaction which provided a credit to my account and told me I had to get Best Buy Gift cards to return the funds because they could not take the money out of my bank account, I have since frozen the account but thy already had all of my banking details and social security# from my online application. I

Tabitha – Feb 06, 2020

Victim Location 76053

Type of a scam Advance Fee Loan

This is the text message I got: Hello, This message is to inform you that your loan application is been successfully approved from $1500 to $10,000 from Cash Advance America,I will really appreciate your call back on my direct line mentioned below, Call me back Asap so we can transfer the funds today itself, Thank You & Have A Blessed Day. Thanks & Regards, Jerry Adams, Loan Manager, Direct :- 773-832-7892 Tollfree :- 888-551-0633 Cash Advance America.

Alexis –

Victim Location 80909

Type of a scam Other

I applied for a loan online & thought it was a company I’ve used before. But they told me I needed to buy a $200 gift card to prove I could afford to repay the loan, since I refused to go through my bank. I got to Wal-Mart and was going to buy the gift card and they asked me if someone was waiting on my phone. I nodded yes, the cashier told me to hang up, so I did. After I hung up, the cashier told me to deal with the company face to face. I went to Academy & Galley to my loan place. They told me it was a scam, & called them at 312 809 7780, spoke to"Selena" as I had, then told them to stop calling me. They’d called me 3 times after I hung up, & I insisted that I would get my loan, in person or no loan at all!

Jason –

Victim Location 96753

Total money lost $5,778

Type of a scam Advance Fee Loan

On November 20, 2019, I was scammed by a person posing as a Loan Manager from Cash Advance America.  The fraud department from my bank notified me that evening and immediately assisted me with securing and freezing my checking account,  I also filed a police report with my local police department the following morning.  It began with an email from Jerry Adams (the posing Loan Manager) notifying me I had been approved for $10K that morning.  He told me if I needed to use the funds right away they would have to make smaller deposits. He instructed me to use those deposits to buy gift cards and to give him the info on the gift cards for him to cash and then he could deposit the $10K in cash directly into my account to avoid the normal hold the bank makes on deposited checks.  He even drafted me a payment plan; Tenure: 60 months, Payments $183.33/month, Payment Start Date: 12/13/19.  He instructed me to buy $500 gift cards from WalMart, Safeway and Long’s.  Jerry deposited three fraudulent checks into my checking account ($2,124.32; $1,974.22; $955.11 plus an additional $5 processing fees per deposit). Desperate for the money, I followed all his instructions after he deposited their money into my account. It was later that evening that I spoke with the Fraud Department from my bank. All the checks they deposited in my account that day were fraudulent checks that left me with at negative $5,778.40 balance in my checking account. Three of my direct deposits were absorbed in the negative before we were able to stop the Direct Deposits.

Website:

Phone: +1 (872) 281-4050

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