I just got this email today..they had my social security number…wat do I do
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Published19 September 2019
Submitted by: Anonymous
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This complaint and/or review was posted on Skeptic Files on 00:38 am, September 19, 2019 (CST) and is a permanent record located at: https://www.skepticfiles.org/scam/cash-advance-inc-review-scam/.
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Lawerence Connerat
First let me say, Pay Day Loans in NC are illegal! ! Second, I am 58 years old and not interested in a PayPal Day Loans!! | I have accused of obtaining money from Cash Advance and I have not. Those type loans are illegal in North Carolina besides the fact their interest rates are outrageous. Someone has obtained my info and has obviously used it.
Chieko Eickhoff
I am just going to attach email trails so you can see what I have received from these people. They refuse to send me any proof, except for what they have listed in the email. | Tuesday, August 18, 2015, 11:30 AM -0700 from Cash Advance Inc. : | AMANDA, | We are talking about the loan amount of $300 that you took with the company, they do have a signed copy of the contract which is signed under your email and SSN ends with also would like to mention your computer’s IP address was also traced when you were signing the contract with the company. The company has more than 14 technical evidence in order to prove the money was successfully deposited into your bank account with . | Talking about the creditor Cash Advance America, Inc. is the mother company which owns & operates more than 350 parental payday loan websites 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 500etc. And you have used one of them to get this loan approved. | NOTE: KINDLY LET US KNOW IF YOU ARE WILLING TO RESOLVE THIS CASE SO THAT WE CAN OFFER YOU THE SETTLEMENT AMOUNT AND IF NOT THAN WE HAVE TO DOWNLOAD THIS CASE FORCEFULLY AGAINST YOU INTO THE COURT HOUSE.
Ted Rivlin
I googled the address listed at the bottom, it belongs to a legitmate company called Collection Bureau of America which is also BBB accredited with an A+ rating. I’ve read the complaints and the responses made by CBA. The use of language is more correct and not full of grammatical errors like this email. Also other people have reported the same or similar emails using this company’s mailing address.
Chae Leighton
I got a e-mail from them saying that i owe them money i had never haerd of them before now
Brandi Queros
I got an email saying that it was on behalf of Cash Advance Inc. Trying to collect a debt but I haven’t replied to them etc…and that it was my final notice that they were gonna notify my local sheriff’s office so I can get sent to court.. Also that they were gonna garnished my checks and notify my employer etc…
Shaunda Scinto
I have been getting several email’s in regards to a loan i never received through cash aadvance inc. They ate starting that I have three hours to respond or a warranty will be issues for my arrest. They add arrestxwarrant is MTR141797456 from the attorney department [email& 160;protected] docket number EVR-38924 case number- CF-ma-381098 [email& 160;protected] in regards to a cash advance inc. Loan I neverxrecieved [email& 160;protected] cash advance inc. 8901 s. Wilton place. Los Angeles, CA 9004
Mallie Watts
I have been receiving threats of arrest from someone stating they are from Cash Advance and I dont have a cash adavance. They have all of my personal information.
Tory Bidner
I have these every day from this place. They have my social Sec number aswell. | Very worried how they got it.
Lane Demayo
I just got a email saying the exact same thing. I looked up the case CF-34859 and there are like 20 of the same case . Every case should have a different . | Our Payment Processing Department will reach you on your best contact number once you are ready to make the Payment. | We will send you the Payment Method to finish the process. | We’ve already sent you the Payment Plan. | To Avoid any Legal Charges or actions against you, You have to pay the minimum amount of & 036;350.00 today anyhow. | We’ve done enough attempts to reach you. | We are waiting for your response. | DO NOT MISS THE PAYMENT TODAY!!!! | The Payment receipt will be provided to you after every Installment. | To get the Settlement Letter, You’ve to finish the full amount of & 036;1150.61