Home | National Cash AdvanceAnother consumer reported receiving a similar e-mail from a person calling himself Neal Johnson. If the scammers already have your bank account information, social security number, or other nonpublic information, you may be a victim of identity theft. Our services are not offered in the state you chose. He allegedly threatened to disclose the debt to the consumer’s employer, garnish wages, and file a lawsuit against the consumer. Prevent and Report Identity Theft Consumers should never make payments over the phone or via email to a third party debt collector that refuses to provide a written validation notice. District Court arrest warrants were attached to these e-mails. The individual contacted the consumer through email and phone calls, and allegedly threatened legal action for a loan the consumer states was not received.
Information About Federal Debt Collection Law If you received a loan from a lender or owed money to a business and someone other than the lender or business is now attempting to collect from you, the collection activity may be subject to the federal Fair Debt Collection Practices Act.
Cash Advance Online >> Payday loansThe email was from a man calling himself Robert Jones and disclosed a fictitious case number and payment amount. The consumer reported being provided with an alleged account number and payoff amount. ADVANCE AMERICA, CASH ADVANCE CENTERS OF WASHINGTON, LLC. From bars to night clubs to construction and transportation companies, RapidAdvance has the proven track record, staff and resources to help your business succeed Numerous consumers reported they were contacted by entities claiming to collect debts owed to companies with “Cash Advance” in their names. The consumer reported being provided with an alleged account payoff amount and being threatened with legal action if payment was not received. The consumer reported that what appear to be fake U.S. The emails list numerous payday lenders and claim these lenders are owned by Cash Advance, Inc. Another consumer reported receiving an email explaining a “Final Legal Notice” on behalf of a parent company of Cash Advance, Inc. In other cases, consumers report the debt collector demanded payment using a pre-paid card. Another consumer reported that an individual claiming to be Morris Anderson, representing Anderson Loan Assistance, contacted the consumer attempting to collect a debt allegedly owed to Cash Advance USA. In another case, the consumer reported that the caller threatened to seize the consumer’s bank account and serve the consumer with legal papers at his workplace unless he paid the debt. If you receive a communication from a party claiming that a debt is owed, you can request a “written validation notice,” which must include the amount of the debt, the name of the creditor you owe, and your rights under the FDCPA. Jones, who claimed to work at a Federal Trade Commission office. Payday loans easy acceptance. Even if the party seems to have some of your personal or financial information, you should not make payments or provide bank account or credit card information without receiving a written validation notice. Check the license status of collection agencies with the State of Washington Department of Licensing at www.dol.wa.gov. Some of the collection calls came from people who called themselves Brian Wilson, John Murphy, Jim Spencer, and Andrew Martin. Join our team of talented and enthusiastic professionals and we’ll partner with you to advance your career to the next level. Procedures for contacting the credit bureaus are available on the FTC’s website at www.ftc.gov. Close We're Sorry Our services are not offered in the state you chose, however,there is an Advance America location that may fit your needs. In one case, a consumer reported the debt collector threatened that he could have an arrest warrant issued if the consumer did not immediately pay him with a credit card. At least some of the consumers were targeted after they applied for loans from unlicensed online lenders. The collection attempts often involve threats of lawsuits, asset seizure, and arrest.
First Cash Financial Services | Pawn Loans - Payday Loans.Report Suspicious Activity, Scams or Fraud If someone threatens to garnish your wages, contact your employer, or uses threatening, intimidating, or offensive language, report such actions to state and federal regulators. DFI warns Washington consumers: Never send money or provide access to your bank or credit card in response to threatening telephone calls or emails you receive claiming that you owe a debt. One consumer reported receiving an email from a man calling himself William C. The email demanded payment for a cash advance the consumer reported never occurred. The consumers targeted did not actually owe the debt being collected. Our services are not offered in the state you chose, however,Advance America may have services to fit your needs Our application and approval process will allow you enough time, effort and energy to focus on what matters to you the most- your business! Complete the form Click here to request a free quote, and an Account Executive will contact you shortly after to discuss your options. Some calls also came from a person claiming to work for Peterson Law Group and Debt Collection USA. Several other consumers reported receiving threatening emails attempting to collect debts allegedly owed to a company owned by Cash Advance, Inc. Check that a financial services company or individual is properly licensed to conduct business in the state of Washington by using the “Verify a License” feature on the DFI’s website at www.dfi.wa.gov. Payday lenders must also provide borrowers with an installment plan if the borrower is not able to pay the small loan back when it is due. He allegedly threatened legal proceedings and told the consumer that attorney fees would accompany the amount owed if he did not hear back from the consumer.
Why Choose Cash America? - Cash America InternationalSome of these e-mails were sent by people calling themselves Jason Marriott and David Jones. Several consumers also reported receiving phone calls from entities attempting to collect debts owed to Cash Advance, Cash Advance Group, and US Cash Advance. In another complaint, a consumer reported receiving threatening emails from entities claiming to be “Associated Recover System, Division of National Debt Settlement” and “Account Wing.” The emails allegedly threatened legal action if the consumer did not pay on an alleged loan with Cash Advance, Inc.
Advance America - Payday Loans, Cash Advances, Title Loans.Most recently, a consumer reported being contacted through email by an individual referring to himself as Victor Allen from Cash Advance USA. If you live in another state, go to this webpage to find the regulator in your home state To launch a successful career path that provides opportunity for growth.
Cash Advance Group - Possible Loan Collection ScamAnother consumer reported being threatened with arrest. If you feel you have been the victim of a financial scam and are concerned about your personal financial information, contact your bank and the three major credit bureaus. Never give any personal information, such as social security number, credit card, or bank account information to any individual, website, or company without first verifying their identity and license status. You may also wish to contact the state of Washington Office of the Attorney General at www.atg.wa.gov