Cash Advance USA

Discussion in 'Debt collection scams' started by Hua Mulan, Jan 24, 2017.

  1. Hua Mulan

    Hua Mulan Administrator Staff Member

    From: 118.33.238.185, [​IMG] Korea, Kuri, Kt Corporation
    Return-Path: notification@cashadvanceusa.net
    Reply-To: <bosrkioffice@gmail.com>
    From: "Cash Advance USA."<notification@cashadvanceusa.net>
    Subject: Final Collection Notice
    Date: Wed, 18 Jan 2017

    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 $ 973.75

    We have sent you this warning notification about legal proceedings of January 04 2017 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 $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 Am
    erica Pawn, Cash land, Su
    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.

    Thank You,
    Manager
    Cash Advance USA.
     
  2. The Doctor

    The Doctor Administrator Staff Member

    Settle your debts yet?
     
  3. Hua Mulan

    Hua Mulan Administrator Staff Member

    They won't even answer my mail. :( Maybe they don't have jurisdiction in Hong Kong.
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    Received: from inbound.mail.protection.outlook.com (216.32.180.51)
    From: Richard Smith <richardsmithdebtdepartment@outlook.com>
    CC: "charlesbelldebtcollector@gmail.com" <charlesbelldebtcollector@gmail.com>
    Subject: INITIAL COLLECTION LETTER
    Date: Thu, 9 Feb 2017

    ATTENTION DEBTOR:
    Amount Outstanding $2979.61
    Company Name : Cash Advance Inc. Group of Companies: 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, and Cash land.

    You can Email back on charlesbelldebtcollector@gmail.com to get the payment mode. This is in reference to your Account with Cash Advance Inc. 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 of $2979.61 within the next 24 hours or else we would be proceeding legally against you.

    And this also will be notified to your employer about the case. 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 our references regarding this issue and the law suit will be the next step which will be amounting to $9500.00 and will be totally levied upon you and that would be excluding your attorney charges.

    Cash Advance Inc.
    25954 Eden Landing Rd.
    Hayward CA 94545
     

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