301-476-0008
MD, US
Gordon
Gordon
2013-03-09 01:38:39
SMS
I got this message:About a 3,000.00 charge if I did not pay back a 640.00 money I suppose to of borrowed and said my SSS # Was with the government. SCAM
Bryan
Bryan
2013-03-06 19:49:54
Debt Collector
I just a email  for the $663.00.  I know this is a scam #1 I have never done business with this or any company of its type #2 After carefully reading the email several times I can tell by the flow of the words that is what not written by a American.  Pay attention to how this thing was written.  I am sending it to my state Attorney General.
babyconda
babyconda
2013-03-05 15:35:22
Unknown
the only thing is change your phone# and put your new # complete private,and about the emails report as spam,and junks emails
babyconda
babyconda
2013-03-05 15:04:04
Debt Collector
me too i just recieve a email say i owe 992.89 if i don' t pay this amount my social security has been marked as red flag by us goverment from loan company advance cash america acs legal group collector,,, camon somebody has to stop this people try to my extortion. and the most funny part of the messege is  the mode of the payment would be only through money pak or western union as we will not accept or any visa/master due to insecure payment gateway
Krystal
Krystal
2013-03-04 23:21:52
Unknown
I got calls from New York and California a few months ago also. They said they was sending the sheriff to arrest me. I told them that was fine and what hours I work so they could find me. Surprisingly (not) the sheriff never showed up.I got the same call the next day and 2 days after. They finally stopped calling when my husband called saying he was an attorney. They never called again.
Krystal
Krystal
2013-03-04 23:10:49
Debt Collector
I got the same e-mail saying I owe $663 from Cash Advance America. I knew it was a scam but called the number to have some fun. When a man with very heavy Indian accent answered, I said that I received an email concerning a legal matter. He said "are you going to send the money you owe". I asked how much and he gave me a different amount than was on the email, I said "How do you know how much I owe when I did not tell you who I am?" At that point he hung up on me. I tried to call back but it would either ring with no answer or someone would pick up and hang up.
I called from the phone at work and when he answered I asked for his mailing adress. When he asked what for, I told him that I spoke to an attorney (which I didnt do) and they need his information to discuss the matter. He hung up on me again.
I have reported this to the FTC and will alert the attorney general also.
Call them and harass them just like they are harassing us! Give them a dose of their own medicine!
Susanne
Susanne
2013-03-04 20:00:05
Unknown
I got the same e-mail, Owe 663.00. Weird got a call few months ago from some guys in New York. Also threating me for money .
angel123196
angel123196
2013-03-04 16:04:16
Unknown
I got the same email owing 663.00 and would contact the FBI, my employer and my bank about fraud for Advance Cash America. And I have to respond in 48 hours
josh
josh
2013-03-04 15:44:09
Unknown
were it a spam
Tired too
Tired too
2013-03-04 12:49:54
Unknown
How amazing that we "owe" exactly the same amount!

I am also interested to learn that they can have the "Government suspend my social security number".
tlionel
tlionel
2013-03-01 12:59:16
Debt Collector
I just received an email from this company stating I owed $663.00 for Advance cash america I have never had a loan through them. and that in a couple of days I will be prosecuted. Im like who and what is this because I have never dealt with this company. This crap is getting out of hand why can't people get real jobs instead of trying to scam others.
mad
mad
2013-02-28 15:15:49
Debt Collector
I have received many calls, and received an email stating that I owe 663.00 to Advance Cash America, and I have never borrowed from this company. Threatening phone calls and so I finally told them I recorded and located them and a police report had been made they stopped till today I recieved an email about the 663.00. They do not speak english well at all!!
susanlrd101
susanlrd101
2013-02-28 13:38:20
Unknown
I just received the same email.  The company they say I borrowed from, according to their website, I did try and apply for a loan, but was turned down.  The funny thing is this is the second company, different name and phone number, that I have received emails from, and also different phone number from the phone calls I have received.  I guess I just don't understand how people can do this.  Totally rediculous!!!!!!!!!
Amunet
Amunet
2013-02-27 07:28:57
Unknown
I received the same message stating that I owe Loan Company- Advance Cash America int he amount of $663.00. This is definitely a scam and I will be notifying the proper authorities in regards to this matter.
bls
bls
2013-02-26 16:57:28
Debt Collector
I have not received any calls, but I did receive and email stating that I owe 663.00 to Advance Cash America, and I am pretty sure I have never borrowed from this company. I have receieved other calls claiming I owe money and the caller states, that they are with the FBI, CBI all out of New Jersey and I live in the Southwest. When I ask them to give me the loan information and the original amount borrowed they cuss me out and tell me I will be arrested and when I respond that I only want to verify the collections is legit they cuss some more and hang up... all the while it is very hard to understand what they are saying like come on speak english and a true FBI, or CBI person would not cuss at you and hang up total fraud.... I called my loan company and they state is fraud and to be very careful that I did the right thing... and I could even go to my local police dept. I have the one call saved along with the number.....
Taylor
Taylor
2013-02-26 13:36:08
Debt Collector
I received the same email stating that I owed $663 and that I would be prosecuted in a couple of days if I didn't call.  That was on the February 19th.  Then I got a call on February 25th stating I needed to call them back to verify some information.  This is a scam and no one sends you an email alerting you that they are going to prosecute you in a couple of days and then a week later calls and tries to verify your information.  I have blocked their calls and put the email to go directly to my spam.  Also called and filed a complaint with the FTC about the harassment and my local attorney general's office.  I would suggest you take similar action so everything is logged.

Good luck ~ Taylor
MeMe
MeMe
2013-02-25 19:58:15
Debt Collector
I also got one for $663.00, these ppl need to leave us alone.
R & R
R & R
2013-02-25 14:21:21
Debt Collector
These people have been harrassing me for over 4 months and I am really sick & tired of it!!!! What does it take to stop these people? I don't have a loan with Advance Cash America!!!!  These people always change their names they will have a heavy indian accent and have either american names or spanish names, really? I receive phone calls and emails, what do I need to do to make them leave me alone??? Someone please tell me.
mary
mary
2013-02-25 14:16:31
Unknown
Just got an email from them saying I owe advance cash america 996.45. never have I borrowed from or heard of the company, say they are from acs legal group
mk
mk
2013-02-23 00:25:49
Unknown
I got one that said I owe $663.00...
Phyllis Terrell
Phyllis Terrell
2013-02-22 23:02:55
Unknown
I received a message the same message threating me about a bill from a check advance company that I owe 696.00 I know this is a scam said they will contact the FBI within 48 hours these people need to be stopped.
Mrs Phyllis
Mrs Phyllis
2013-02-22 22:49:51
Unknown
I received the same e-mail and this is a scam said I owe Advance Cash Finance 698.00 they must be out of their mind I am contacting the Better Business Bureau of Mississippi.  You cannot make a threat to some one about a bill especially don't even know about it.  They must think people are stupid.  I am not sending them nothing. I am saving this e-mail for future purposes.  So when they decide to take me to court for a bill that I am not aware of that's bull.
toro
toro
2013-02-22 22:32:34
Unknown
What makes it more of a scam is that we are all responding for same time frame.  Must of been emailed a lot of people for the same thing.
toro
toro
2013-02-22 22:30:13
Unknown
WOW,  Now i know it's a scam.  They emailed me for the Exact same amount $987.84  They mentioned a cash advance company i have been to in close to 10 years.  Looks like these guys bought the debt and are trying to collect.  GOOD LUCK
sickandtired
sickandtired
2013-02-22 20:09:29
Debt Collector
I received the exact same email as the rest of you. Funny thing is, I found the email in my junk mail so obviously it's just another scammer! I'm so over it! and I would like to know what Time Warner has to do with it too! totally stupid! Just ignore it or just simply call the number and tell them to mail you the paper work from your original loan...they won't be back to bother you again!
EuropeanGrl
EuropeanGrl
2013-02-22 15:47:54
Unknown
Yeah they sent me an e-mail it looks pretty official but no one in their right mind services papers through e-mail.
TheCannotBeSerious
TheCannotBeSerious
2013-02-21 18:42:08
Debt Collector
I received this message saying I owed Advance Cash America $987.94. I do have an outstanding loan but it is NOT for that amount or for that loan company so I immediately became suspicious. Also, at the very end of the email there was a reference to Time Warner Cable. What the hell does Time Warner Cable have to do with a loan?! Complete SCAM!!
BJC
BJC
2013-02-21 15:30:47
Debt Collector
I am getting sick of these India people who can't even speak English who trying to say I owe money I do not owe. It's a huge scam. Do not reply and report it to authorities.
Evelyn
Evelyn
2013-02-21 14:25:36
Debt Collector
I received an email from the same person and number stating that I owe $667.00 to some Advance Financial Company that I have NEVER had any dealing with.  This man stated in the email that the FBI, my employment, and bank would be contacted if I didn't pay because I had committed fraud.  OMG!!!  I am so tired of these people.
kim
kim
2013-02-21 14:01:15
Unknown
yes i have to and i'm going to reply and cuss them out!!!!!!!!!!!!!!!
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