"Advance America Debt Collection Lawsuit" Scams Home Categories Scamming "Advance America Debt Collection Lawsuit" Scams 33 33 1.82K 0 8y ago 2018-01-13T01:52:00-05:00 8y ago 2018-01-13T01:57:26-05:00 Online Threat Alerts The so-called "Advance America" email below, which claims the recipients' accounts remain past due because their so-called payments have not been received, is a scam. Therefore, recipients of the same email messages are asked to delete them and should not follow the instructions in them. The fraudulent emails are being sent by scammers to trick the recipients into sending them money believing that they will be sued for money owed and their credit history tarnished. Sample of an "Advance America Debt Collection Lawsuit" ScamFrom: Kimberly Perry <kimberly.perry@instantcashforu.net>Sent: Tuesday, January 9, 2018 8:13:42 AMSubject: Loan Account CSU-5309221 Red StampedJanuary 9,2018Invoice Number: CSU-5309221Amount Due: $986.45Legal Process Begins: January 12th 2018Dear Customer,As of this date, your payment has not been received, and thus your account remains past due.Unless you promptly cure the default on this account, it will be forwarded to our legal department.We urge you to make immediate payment of the above past due amount.To avoid the collections process, please ensure that we receive payment before the “Legal Process Begins” date printed above. Contact us if you need a settlement or payment arrangement.Please be advised that nothing in this letter is intended to waive any rights or remedies available to us under your contract, at law or in equity, all of which are expressly reserved.Thank you for your attention to this matter.ManagerAdvance America Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You Is ncpocp .legal a Scam, Fraudulent or Phishing Website? Is Shopcabanaonline a Scam? Review of the Online Store Is Anubyqrb a Scam? Review of the Online Store Digital Secure Payment Evaluation The 'Mrs. Adela M. 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Enter comment post here 33an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 28, 2021 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Santa Cruz County, Boulder Creek, California, United StatesI received an email from advanceamericarecoverygeneral-gmail.com with a loan account number and amount that is past due. Then they sent me to "Robert Willioms"(williomsrobert-gmail.com), an attorney who says I can only make payments using a One Vanilla Visa Debit Card and that the Fair Debt Collection Practices Act forbids them from accepting payments from personal credit/debit/bank accounts. I'm pretty sure this is spam -- right?infohttps://www.onlinethreatalerts.com/users/#infoOct 28, 2021 by "Advance America Debt Collection Lawsuit" ScamsinfoYes, it is a scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 4, 2021 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: DeKalb, Atlanta, Georgia, United Statesamericaadvance375-gmail.com these people are trying to get money from give me money so I can end up having to pay them I do not want them to have my information. I don't know how they got my information and then I have another company's doing the same thing again wanted me to get a loan I didn't feel out of any information for anything I don't know how they're getting my information and it's p*****g me offan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2021 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Mecklenburg, Charlotte, North Carolina, United States"(SEIZURE WARRANT ACTIVATION) Attention: Debtor DUE AMOUNT- $850.75 LOAN COMPANY/LENDER – CASH ADVANCE AMERICA SERVICES DOCKET NUMBER #155248 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:attorney.jenniferdiaz.12-gmail.com We have a settlement amount for you with easy weekly and one-time settlement amount options. 1. If you can make one-time payment of $450.00 (One-time case settlement) we can close your case file with this amount only with the same day payment. 2. If you are looking for weekly payment then you have to pay a 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 :- mailto:attorney.jenniferdiaz.12-gmail.com 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. Account Status: Warrant IS ACTIVE FOR SEARCH AND SEIZE. "Docket Number: #155248 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:attorney.jenniferdiaz.12-gmail.com Regards Accounts Department Confidentiality 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."Another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 28, 2020 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Los Angeles, California, United StatesI got this similar email too. Why do these people always have to scam innocent people and have nothing better to do? Is from that email address Madison.morgan-collections-manager.com. which is a scam. Is so insane. How do we put a stop to it? Is the one that shows Loan account # AM-48887 and the due amount $1287.00. How can this person get away with this?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 1, 2020 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Macon, Georgia, United StatesI RECEIVED THE VERY SAME EMAIL. I WAS ABOUT TO SEND IT WHEN I WAS LEAD TO THIS WEBSITE.I got this similar email too. Why do these people always have to scam innocent people and have nothing better to do? Is from that email address Madison.morgan-collections-manager.com. which is a scam. Is so insane. How do we put a stop to it? Is the one that shows Loan account # AM-48887 and the due amount $1287.00. How can this person get away with this? WOW What a mind blower. Thanks for the info.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 15, 2020 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: West Palm Beach, Florida, United StatesI rec'd this e-mail...scam... See below.."This is the final notification regarding your loan account with Advance America Corporation.Loan Account # AM-48887Due Amount- $1278.00Settlement Amount-$500(Till June 26th 2020)We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.We are ready to file a lawsuit against you and report this to major credit bureaus and inform the IRS regarding this lawsuit. You will have to face severe consequences like:1. You might be immediately sacked by your employer as they will be notified.2. Your credit will be ruined.3. Your wages can be garnished.4. Your bank accounts/credit cards will immediately freeze.5. The IRS will put a hold on your Tax return.Before proceeding ahead, this is your final chance to settle this debt outside the courthouse.We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?We are also willing to provide you with a payment arrangement or one time settlement according to your convenience.Please respond ASAP as you have two business days to respond. Note-Advance America is the parent company of Cash Advance, CashNetUSA, Onleclickcash, Speedycash, AmeriCash Loans,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 America Pawn, Cash land, Super Pawn, Cash America Payday Advance and many more. Thank you"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 5, 2020 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Kansas City, Missouri, United StatesIs this for real?????"Jennifer Wilson To:Jennifer WilsonBcc:connie.bailey1957-yahoo.comThis is the final notification regarding your loan account with Advance America Corporation.Loan Account # AM-48887Due Amount- $1278.00Settlement Amount-$500(Till June 12th 2020)We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.We are ready to file a lawsuit against you and report this to major credit bureaus and inform the IRS regarding this lawsuit. You will have to face severe consequences like:1. You might be immediately sacked by your employer as they will be notified.2. Your credit will be ruined.3. Your wages can be garnished.4. Your bank accounts/credit cards will immediately freeze.5. The IRS will put a hold on your Tax return.Before proceeding ahead, this is your final chance to settle this debt outside the courthouse.We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?We are also willing to provide you with a payment arrangement or one time settlement according to your convenience.Please respond ASAP as you have two business days to respond. Thank you"infohttps://www.onlinethreatalerts.com/users/#infoJun 5, 2020 by "Advance America Debt Collection Lawsuit" ScamsinfoYes, it is a scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 20, 2020 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Fort Lauderdale, Florida, United StatesGot an email from America.cash.advance.debt-gmail.com threatening to take my brother to court in Florida when he lives in Virginia. It is sad they are trying to scam the seniors and disabled. Tip always run back their enail.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 13, 2020 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Sacramento, California, United StatesAnother scam:From: lisa white Sent: Wednesday, May 13, 2020 11:48 AMTo: lisa white Subject: Immediate Attention Required(Lawsuit) This is the final notification regarding your loan account with Advance America Corporation.Loan Account # AM-48887Due Amount- $1278.00SettlementAmount-$500(Till May 22nd 2020)We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.We are ready to file a lawsuit against you and report this to major credit bureaus and inform the IRS regarding this lawsuit. You will have to face severe consequences like:1. You might be immediately sacked by your employer as they will be notified.2. Your credit will be ruined.3. Your wages can be garnished.4. Your bank accounts/credit cards will immediately freeze.5. The IRS will put a hold on your Tax return.Before proceeding ahead, this is your final chance to settle this debt outside the courthouse.We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?We are also willing to provide you with a payment arrangement or one time settlement according to your convenience.Please respond ASAP as you have two business days to respond. Note-Advance America is the parent company of Cash Advance, CashNetUSA,Onleclickcash, Speedycash, AmeriCash Loans,100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal CashAdvance, 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 AmericaPawn, Cash land, Super Pawn, Cash America Payday Advance and many more. Thank youinfohttps://www.onlinethreatalerts.com/users/#infoMar 13, 2020 by "Advance America Debt Collection Lawsuit" Scamsinfo"From: Ernest Brown Date: Fri, Mar 13, 2020 at 9:03 AMSubject: Unpaid Loan Account - Imminent Legal ActionTo: Ernest Brown Dear Customer, After several unsuccessful attempts to contact you in regards to your unpaid loan account, we have finally decided to proceed ahead with the legal action against you.The Case will be downloaded against you on Tuesday, Mar 17, 2020.Once the case is downloaded you will have to face severe consequences like: 1. You might be immediately sacked by your employer as they will be notified.2. Your credit will be ruined.3. Your wages can be garnished.4. Your bank accounts/credit cards will immediately freeze. To prevent such action you need to contact us immediately so that we can help you to resolve this debt outside the courthouse. Thank you. ManagerAccounts DepartmentAdvance America"Here is another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 11, 2020 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Pottsville, Pennsylvania, United StatesI just got a email from this company, and I knoow its a scam, because I never got any kind of loan from this companyan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 9, 2019 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Seattle, Washington, United StatesHelp me, you scammed me. You took everything from me. I am 76 years old. Someone help me please.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 4, 2019 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Lancaster, California, United StatesI got a text message from an attorney working for advance America saying that I owe them money and that they will take me to court within the next few days and they will file a case against me.I don’t remember taking a loan from them.They told me that they don’t take credit cards and I need to go to Walmart and a google play card and have the money put on the cards.If I didn’t do this they would take me to court call my employer etc.doesn’t this seem like a scam!I asked for documentation of the loan but never gave me any.They told me that they taking me to court.I have taken out payday loans before but I do not remember if it was ever from them.I assume that if they send me documentation it could be a fraud letter.They insist they are a big law firm.What should I do?They kept texting me for over six hoursan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 20, 2019 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Raleigh, North Carolina, United StatesYou can also send them a “Cease and Desist” Letterinfohttps://www.onlinethreatalerts.com/users/#infoJul 4, 2019 by "Advance America Debt Collection Lawsuit" ScamsinfoIt is a scam. Just ignore them. The giveaway is that they ask you to buy Walmart and Google Play cards. No legitimate company will ask for payment via Walmart or Google Play cards.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 10, 2019 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Conway, South Carolina, United StatesBelow is the email I got today. Note there is no name in the signature field, the vocabulary is incorrect and unprofessional in several areas. I also asked for a copy of the original agreement and they cannot provide it so I told them I have happily forwarded this email to the federal internet fraud investigation department and to my attorney. No reply!"This is the final notification regarding your loan account with Advance America Corporation.Loan Account # AA-24857-0256Due Amount- $1078.00Settlement Amount-$500(Till June 21st 2019)We already contact you several times regarding your unpaid loan account but failed to receive any response from your side.As of now, we are ready to file a lawsuit against you and report this to major credit bureaus and also inform IRS regarding this lawsuit. You will have to face severe consequences like:1. You might be immediately sacked by your employer as they will be notified.2. Your credit will be ruined.3. Your wages can be garnished.4. Your bank accounts/credit cards will immediately freeze.5. IRS will put a hold on your Tax return.Before proceeding ahead, this is your final chance to settle this debt outside courthouse.We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?We are also willing to provide you with a payment arrangement or onetime settlement according to your convenience.Please respond ASAP as you merely got two business days to respond. Note-Advance America is the parent company of Cash Advance, CashNetUSA, Onleclickcash, Speedycash, AmeriCash Loans,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 America Pawn, Cash land, Super Pawn, Cash America Payday Advance and many more. Thank you"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 13, 2019 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Harrisburg, Pennsylvania, United StatesI'm getting harassment letter about owing this company money.Referred to Attorney General's Office and Better Business BureauI owe them nothing, have not done business with them, no deposits to my account, no paperwork ever initiated.I want the harassment memos to stop.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 23, 2019 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Homewood, Alabama, United StatesI was going through a very depressing time and was not on my game at the time.I was called by the "scammers" over one year ago and told that I owed money to advance America.I remembered that I had done business with them years before and I remembered that one of the women in the office ended up having a vendetta with me and may have not put all of the money on the account because later she was convicted of fraud when working with another company. so I thought that I could owe them. The callers were so harsh, until I ended up like a fool giving them the card info and paid $843.oo in three payments. I did not realize that it was a scam until 3 days ago I got a call again and it stated that there was a lien against my income taxes. I was like go ahead I pay them every year anyway.Then the guy kept on I gave him the name of a friend that is an attorney. he told me not to hang up because that would indicate that I did not want to pay.I waited on the line and then he said a few more things and I told him to call the attorney.meanwhile I was trying to get as much information as I could so that I could contact the FTC or someone that could use the information.we disconnected the call and then immediately a man, with the same tactics that he used before and the same name from before started telling me that he had just left my house and he was on his way to my jobhe said that there was no one at my home.I told him to come on to my job. but Iknow that he hadn't come to my home because he said no one was there but there were 4 painters at my house on the outside painting my house purple and my husband was on the outside of the house. please do not get caught up in this scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 28, 2021 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Santa Cruz County, Boulder Creek, California, United StatesI received an email from advanceamericarecoverygeneral-gmail.com with a loan account number and amount that is past due. Then they sent me to "Robert Willioms"(williomsrobert-gmail.com), an attorney who says I can only make payments using a One Vanilla Visa Debit Card and that the Fair Debt Collection Practices Act forbids them from accepting payments from personal credit/debit/bank accounts. I'm pretty sure this is spam -- right?
infohttps://www.onlinethreatalerts.com/users/#infoOct 28, 2021 by "Advance America Debt Collection Lawsuit" ScamsinfoYes, it is a scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 4, 2021 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: DeKalb, Atlanta, Georgia, United Statesamericaadvance375-gmail.com these people are trying to get money from give me money so I can end up having to pay them I do not want them to have my information. I don't know how they got my information and then I have another company's doing the same thing again wanted me to get a loan I didn't feel out of any information for anything I don't know how they're getting my information and it's p*****g me off
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2021 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Mecklenburg, Charlotte, North Carolina, United States"(SEIZURE WARRANT ACTIVATION) Attention: Debtor DUE AMOUNT- $850.75 LOAN COMPANY/LENDER – CASH ADVANCE AMERICA SERVICES DOCKET NUMBER #155248 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:attorney.jenniferdiaz.12-gmail.com We have a settlement amount for you with easy weekly and one-time settlement amount options. 1. If you can make one-time payment of $450.00 (One-time case settlement) we can close your case file with this amount only with the same day payment. 2. If you are looking for weekly payment then you have to pay a 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 :- mailto:attorney.jenniferdiaz.12-gmail.com 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. Account Status: Warrant IS ACTIVE FOR SEARCH AND SEIZE. "Docket Number: #155248 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:attorney.jenniferdiaz.12-gmail.com Regards Accounts Department Confidentiality 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."Another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 28, 2020 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Los Angeles, California, United StatesI got this similar email too. Why do these people always have to scam innocent people and have nothing better to do? Is from that email address Madison.morgan-collections-manager.com. which is a scam. Is so insane. How do we put a stop to it? Is the one that shows Loan account # AM-48887 and the due amount $1287.00. How can this person get away with this?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 1, 2020 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Macon, Georgia, United StatesI RECEIVED THE VERY SAME EMAIL. I WAS ABOUT TO SEND IT WHEN I WAS LEAD TO THIS WEBSITE.I got this similar email too. Why do these people always have to scam innocent people and have nothing better to do? Is from that email address Madison.morgan-collections-manager.com. which is a scam. Is so insane. How do we put a stop to it? Is the one that shows Loan account # AM-48887 and the due amount $1287.00. How can this person get away with this? WOW What a mind blower. Thanks for the info.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 15, 2020 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: West Palm Beach, Florida, United StatesI rec'd this e-mail...scam... See below.."This is the final notification regarding your loan account with Advance America Corporation.Loan Account # AM-48887Due Amount- $1278.00Settlement Amount-$500(Till June 26th 2020)We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.We are ready to file a lawsuit against you and report this to major credit bureaus and inform the IRS regarding this lawsuit. You will have to face severe consequences like:1. You might be immediately sacked by your employer as they will be notified.2. Your credit will be ruined.3. Your wages can be garnished.4. Your bank accounts/credit cards will immediately freeze.5. The IRS will put a hold on your Tax return.Before proceeding ahead, this is your final chance to settle this debt outside the courthouse.We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?We are also willing to provide you with a payment arrangement or one time settlement according to your convenience.Please respond ASAP as you have two business days to respond. Note-Advance America is the parent company of Cash Advance, CashNetUSA, Onleclickcash, Speedycash, AmeriCash Loans,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 America Pawn, Cash land, Super Pawn, Cash America Payday Advance and many more. Thank you"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 5, 2020 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Kansas City, Missouri, United StatesIs this for real?????"Jennifer Wilson To:Jennifer WilsonBcc:connie.bailey1957-yahoo.comThis is the final notification regarding your loan account with Advance America Corporation.Loan Account # AM-48887Due Amount- $1278.00Settlement Amount-$500(Till June 12th 2020)We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.We are ready to file a lawsuit against you and report this to major credit bureaus and inform the IRS regarding this lawsuit. You will have to face severe consequences like:1. You might be immediately sacked by your employer as they will be notified.2. Your credit will be ruined.3. Your wages can be garnished.4. Your bank accounts/credit cards will immediately freeze.5. The IRS will put a hold on your Tax return.Before proceeding ahead, this is your final chance to settle this debt outside the courthouse.We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?We are also willing to provide you with a payment arrangement or one time settlement according to your convenience.Please respond ASAP as you have two business days to respond. Thank you"
infohttps://www.onlinethreatalerts.com/users/#infoJun 5, 2020 by "Advance America Debt Collection Lawsuit" ScamsinfoYes, it is a scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 20, 2020 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Fort Lauderdale, Florida, United StatesGot an email from America.cash.advance.debt-gmail.com threatening to take my brother to court in Florida when he lives in Virginia. It is sad they are trying to scam the seniors and disabled. Tip always run back their enail.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 13, 2020 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Sacramento, California, United StatesAnother scam:From: lisa white Sent: Wednesday, May 13, 2020 11:48 AMTo: lisa white Subject: Immediate Attention Required(Lawsuit) This is the final notification regarding your loan account with Advance America Corporation.Loan Account # AM-48887Due Amount- $1278.00SettlementAmount-$500(Till May 22nd 2020)We already contacted you several times regarding your unpaid loan account but failed to receive any response from your side.We are ready to file a lawsuit against you and report this to major credit bureaus and inform the IRS regarding this lawsuit. You will have to face severe consequences like:1. You might be immediately sacked by your employer as they will be notified.2. Your credit will be ruined.3. Your wages can be garnished.4. Your bank accounts/credit cards will immediately freeze.5. The IRS will put a hold on your Tax return.Before proceeding ahead, this is your final chance to settle this debt outside the courthouse.We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?We are also willing to provide you with a payment arrangement or one time settlement according to your convenience.Please respond ASAP as you have two business days to respond. Note-Advance America is the parent company of Cash Advance, CashNetUSA,Onleclickcash, Speedycash, AmeriCash Loans,100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal CashAdvance, 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 AmericaPawn, Cash land, Super Pawn, Cash America Payday Advance and many more. Thank you
infohttps://www.onlinethreatalerts.com/users/#infoMar 13, 2020 by "Advance America Debt Collection Lawsuit" Scamsinfo"From: Ernest Brown Date: Fri, Mar 13, 2020 at 9:03 AMSubject: Unpaid Loan Account - Imminent Legal ActionTo: Ernest Brown Dear Customer, After several unsuccessful attempts to contact you in regards to your unpaid loan account, we have finally decided to proceed ahead with the legal action against you.The Case will be downloaded against you on Tuesday, Mar 17, 2020.Once the case is downloaded you will have to face severe consequences like: 1. You might be immediately sacked by your employer as they will be notified.2. Your credit will be ruined.3. Your wages can be garnished.4. Your bank accounts/credit cards will immediately freeze. To prevent such action you need to contact us immediately so that we can help you to resolve this debt outside the courthouse. Thank you. ManagerAccounts DepartmentAdvance America"Here is another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 11, 2020 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Pottsville, Pennsylvania, United StatesI just got a email from this company, and I knoow its a scam, because I never got any kind of loan from this company
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 9, 2019 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Seattle, Washington, United StatesHelp me, you scammed me. You took everything from me. I am 76 years old. Someone help me please.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 4, 2019 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Lancaster, California, United StatesI got a text message from an attorney working for advance America saying that I owe them money and that they will take me to court within the next few days and they will file a case against me.I don’t remember taking a loan from them.They told me that they don’t take credit cards and I need to go to Walmart and a google play card and have the money put on the cards.If I didn’t do this they would take me to court call my employer etc.doesn’t this seem like a scam!I asked for documentation of the loan but never gave me any.They told me that they taking me to court.I have taken out payday loans before but I do not remember if it was ever from them.I assume that if they send me documentation it could be a fraud letter.They insist they are a big law firm.What should I do?They kept texting me for over six hours
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 20, 2019 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Raleigh, North Carolina, United StatesYou can also send them a “Cease and Desist” Letter
infohttps://www.onlinethreatalerts.com/users/#infoJul 4, 2019 by "Advance America Debt Collection Lawsuit" ScamsinfoIt is a scam. Just ignore them. The giveaway is that they ask you to buy Walmart and Google Play cards. No legitimate company will ask for payment via Walmart or Google Play cards.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 10, 2019 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Conway, South Carolina, United StatesBelow is the email I got today. Note there is no name in the signature field, the vocabulary is incorrect and unprofessional in several areas. I also asked for a copy of the original agreement and they cannot provide it so I told them I have happily forwarded this email to the federal internet fraud investigation department and to my attorney. No reply!"This is the final notification regarding your loan account with Advance America Corporation.Loan Account # AA-24857-0256Due Amount- $1078.00Settlement Amount-$500(Till June 21st 2019)We already contact you several times regarding your unpaid loan account but failed to receive any response from your side.As of now, we are ready to file a lawsuit against you and report this to major credit bureaus and also inform IRS regarding this lawsuit. You will have to face severe consequences like:1. You might be immediately sacked by your employer as they will be notified.2. Your credit will be ruined.3. Your wages can be garnished.4. Your bank accounts/credit cards will immediately freeze.5. IRS will put a hold on your Tax return.Before proceeding ahead, this is your final chance to settle this debt outside courthouse.We just want to know your clear intention in regards to the above mentioned loan account whether you are willing to take care of it or not?We are also willing to provide you with a payment arrangement or onetime settlement according to your convenience.Please respond ASAP as you merely got two business days to respond. Note-Advance America is the parent company of Cash Advance, CashNetUSA, Onleclickcash, Speedycash, AmeriCash Loans,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 America Pawn, Cash land, Super Pawn, Cash America Payday Advance and many more. Thank you"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 13, 2019 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Harrisburg, Pennsylvania, United StatesI'm getting harassment letter about owing this company money.Referred to Attorney General's Office and Better Business BureauI owe them nothing, have not done business with them, no deposits to my account, no paperwork ever initiated.I want the harassment memos to stop.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 23, 2019 by "Advance America Debt Collection Lawsuit" Scamsan anonymous user from: Homewood, Alabama, United StatesI was going through a very depressing time and was not on my game at the time.I was called by the "scammers" over one year ago and told that I owed money to advance America.I remembered that I had done business with them years before and I remembered that one of the women in the office ended up having a vendetta with me and may have not put all of the money on the account because later she was convicted of fraud when working with another company. so I thought that I could owe them. The callers were so harsh, until I ended up like a fool giving them the card info and paid $843.oo in three payments. I did not realize that it was a scam until 3 days ago I got a call again and it stated that there was a lien against my income taxes. I was like go ahead I pay them every year anyway.Then the guy kept on I gave him the name of a friend that is an attorney. he told me not to hang up because that would indicate that I did not want to pay.I waited on the line and then he said a few more things and I told him to call the attorney.meanwhile I was trying to get as much information as I could so that I could contact the FTC or someone that could use the information.we disconnected the call and then immediately a man, with the same tactics that he used before and the same name from before started telling me that he had just left my house and he was on his way to my jobhe said that there was no one at my home.I told him to come on to my job. but Iknow that he hadn't come to my home because he said no one was there but there were 4 painters at my house on the outside painting my house purple and my husband was on the outside of the house. please do not get caught up in this scam.