<>I received a call from these people also stating they with the firm of Robbies & associates with the phone number 206-734-4604. Tey also sid I would be  arrested and taken to jail for 10 days and then have to pay $8000. t was for a $300 loan from advance cash. So while they held I checked them out and there is not Robbies $ Associates anywhere in the state of washington and I seen this web site and seen this post so when I went back and called them I told them they were nothing but a scam. The lady got very confrontational. and made all kinds of threats and when I laughed she hung up. Now they won't even answer my calls. So if you receive a call from these people just tell them you have checked them out and they are nothing but a scam and wait for them to blow up. These people are over in the middle east and try to scam anybody they can so beware.
<>I received a phone call at work completely scared me- said I was charged with 3 charges- from cash advance-  its was a law firm called john morrison they said i was charged with trying to electroncally writing checks and they tried to debit from my account unsuccessfully-  i know this is a completely fraudulant scam-  but they too have my social security number and banking info  what do i do other than contact my bank??  this is internet frau-  I did try and apply for a loan but didnt go through with it- nothing was ever deposited to my account  i need someone advise of what I should do to protect myself-  do I jest ignore completely or do i try and contact  the company is called cash advance the law firm was john morrison and the phone number is 619-320-0434  they said they were going to take me to court  and i did nothing
<>1Maximum loan amount is $400 for first-time loan customers.Please note: This is an expensive form of borrowing. Cash Advance Now loans are designed to assist you in meeting your short-term borrowing needs and are not intended to be a long term financial solution. Examples of emergency reasons why these loans might be used include unexpected emergencies, car repair bills, medical care, or essential travel expenses.
<>Most recently, a consumer reported being contacted through email by an individual referring to himself as Victor Allen from Cash Advance USA. The email demanded payment for a cash advance the consumer reported never occurred. The consumer reported being provided with an alleged account payoff amount and being threatened with legal action if payment was not received.
<>Many people have trouble paying back their cash advance loans, and rollover is common. In fact, 80 percent of cash advances are rolled over or followed by another loan within 14 days of the first.3 And far too often it doesn’t end there. The loan becomes due and borrowers still can’t pay back the lump sum they owe, so what do they do? They roll it over once more and the cycle starts again.
<>I just received the same exact call on my job. He said there are some charges being filed against me. I asked for what. He said he is going to read the affidavit and told me not to interrupt him. He had an accent too. He said that I took out a payday loan with Cash Advance USA last year using my US Bank account and that I wrote them bad checks and have closed my account. First of all my US Bank account is just 1 month old...I asked for his name and told him I was going to report him. He said he is going to have the state of California police and my police to come to my job and pick me up in 24 hours then he hung up in my face.  And I know for a fact I haven't taken out a payday loan. That is just crazy that people are trying to scam others.
<>I was offer a loan in a text message and since my credit is bad. I call the number, I notice the heavy accent. But I continue talking. They knew so much about me (phone number, social security, bank routing and checking account). I continue talking. I wanted $2000 he said "No you can have $9000." I decline but he said my funds would be deposited a few hours later after they confirm my account. I immediately took the money out of my account. He calls me 1 hour later and demands my online banking user name!!! I told him I don't have one. So he demands my bank card number!!! I said "No way I would not give you that ever." So I wanted to see how far he would go and he say: "How can you be so stupid not to agree with us so you can get $5000 in your account?" So after that I say "Forget it" and I hanged up.
<>If you have been looking for a place to get emergency cash, but without all the hassle and worry of a standard loan from a bank, you’ve come to the right place. At USACashAdvance.com our network of lenders offer payday loans designed for people who need money now. If unexpected expenses are keeping you from maintaining healthy finances, our secure services can help you repair your financial woes as soon as possible.
<>CheckAdvanceUSA.Net is a direct online cash advance lender with next-day cash advance loans. Our fast, convenient loans are secure, hassle free, and no fax. Most people can complete our quick application in less than five minutes. Get the cash you need fast, right from the comfort and convenience of your own home. Bad credit in the past may not exclude you from receiving fast approval for a cash advance. Set up your own personal online account allowing you to track and update your loan at any time. The money you need could be just a few clicks away.
<>By accepting these terms, you authorize us to contact you at all the telephone numbers associated with your account that you provide in order to provide information about your loan, for marketing, and to inform you of promotions, savings and/or other services that may be of interest to you by using prerecorded/artificial voice messages, text messages, and/or automated dialing devices. Calls and messages from us may result in charges to you from your cellular or wireless provider. You can opt out at any time by calling 1-888-801-9075, emailing support@cashnetusa.com or logging in to your account at www.cashnetusa.com and updating your contact preferences. You do not have to opt in to this service or agree to opt in as a condition of receiving services from us.
<>Line of Credit: Available at Allied Cash Advance locations in Virginia only. Approval depends upon meeting legal, regulatory and underwriting requirements. Allied Cash Advance may, at their discretion, verify application information by using national databases that may provide information from one or more national credit bureaus, and Allied Cash Advance or third party lenders may take that into consideration in the approval process. Credit limits range from $250 to $1500. After your line of credit is set up, you have the option to draw any amount greater than $100, in increments of $5 up to the credit limit, as long as: you make your scheduled payments; and your outstanding balance does not exceed your approved credit limit. Minimum payments are calculated based on the outstanding balance owed, plus applicable fees and interest. As long as you continue to make on-time and complete payments, you will remain in good standing and be able to continue using your line of credit account.
<>Residents of the State of Washington are informed that Washington State law provides in RCW 31.45.105(1)(d) and (3) that a “small loan” (sometimes referred to as a “payday loan”) made by an unlicensed entity to a person physically located in Washington State is uncollectible and unenforceable in Washington State. A “small loan” is defined in RCW 31.45.073 and is a loan that does not exceed $700. Collection activities involving loans of $700 or less are subject to RCW 31.45.082, which limits the time, place, and manner in which a payday loan may be collected. 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.
<>Most recently, a consumer reported being contacted through email by an individual referring to himself as Victor Allen from Cash Advance USA. The email demanded payment for a cash advance the consumer reported never occurred. The consumer reported being provided with an alleged account payoff amount and being threatened with legal action if payment was not received.
<>Several consumers also reported receiving phone calls from entities attempting to collect debts owed to Cash Advance, Cash Advance Group, and US Cash Advance. Some of the collection calls came from people who called themselves Brian Wilson, John Murphy, Jim Spencer, and Andrew Martin. Some calls also came from a person claiming to work for Peterson Law Group and Debt Collection USA.
<>Check City does not usually utilize traditional credit checks as part of the payday loan approval process. However, Check City may, at its discretion, verify application information by using national consumer loan underwriting databases that may include information relating to previous cash advance transactions that Check City may take into consideration in the approval process.
<>This is a popular short term loan where we allow you to borrow some quick money for urgent expenditures before the next paycheck comes in. Normally, cash advances bear higher charges than other forms of traditional loans. However, they also have attractive features that make them a preferred choice for most people. Unlike traditional loans, cash advance america are easy to access, have quick application approvals and fast money deposits to borrower’s account.
<>LendUp doesn't limit how your cash advance is used. Once you are approved for a cash advance loan amount and you receive those funds, the money is yours. LendUp does encourage responsible use of financial resources, which is why we offer financial education and the LendUp Ladder in eligible states. We want you to succeed financially, so our goal is to help eligible individuals build credit over time. Because of that commitment, we hope that individuals who take cash advances from LendUp use them responsibly.
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