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    • Being lied to 1

We are notifying you regarding your loan with Casha Advance Inc. In the Event that you fail to voluntary satisfy our requirements for payment of your debts to Cash Advance Inc., we will have to turn to the court with the purpose of enforced collection of the debt, which may entail additional expenses for you, for example, the expenses in the amount of state duty, the cost of representative’s services for the compearance, the compensatory... Read more

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Received email stating I was going to be arrested if I did not send them 700.00 ASAP. They stated my total bill was 1980.00 for a loan I had received. I asked who were they trying to reached because I had not received a loan. They could not tell me who they were looking for and immediately hung up. The called from 323 300-8674 and 323-591-4492. Gave names of Joseph and Mr. Smith. It is a shame these funny talking people are doing this to... Read more

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Oh no I just gave them my info on my bank card for a loan if $3,000. They want a user I.D. # and password. I had a bad feeling about this, I will not call back and give them anything else. I am so *** for falling for this. B.S. only wanted to help my son with his financial issues. I guess I had better call my bank next. Thank you Lee Ann Wilkerson

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These guys need to get a real job. And quit robbing people that have emergencies and need cash. But I have been in touch with SLED and they are involved at this point. These guys are in Jamaica as far as we know. They are also using other company names. Like CashNetwork and other popular loan companies. But they are changing names so fast, but they are going to fry. They will never see the outside for the rest of their sorry lives except from... Read more

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Just had a call from Cash Advance U.S. Phone number 773-455-5837, Joe was his name. This company wanted me pass word and log in name to my bank acc. I said no way. All you people out there, be ware. These people could care less about you. They are not representing your best interest. Wiring you some money, so you can pay it back ASAP. This should make you wounder? Please take note and DON'T get your self in a bad situation with this scam. Bill S. Read more

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Not only has this company committed fraudulent act towards me but they put me in a really bad financial bind and cause me too close my bank account and I don't know how they got all of it my information but now I'm having to go through extremities who fix this

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Yep ,they told me the same thang, But i had a different number The phone number was 206-209-2438 they ask me to go to the family dollars a iPad card and put 145.00 on it to get a loan for 3000 after I did they said something was wrong with my bank account so the told me to go back to put 275 on it they was talking about fees process fee I told them they will not get a penny from me well they said I will not get the 145 back until I pay the... Read more

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Scam email sent to me, today 4/1/2016 trying to steal $840.00 stating: I owed $840.00 to Cash Advance Inc." This is the last and final chance for you" "An arrest warrant will be issued on 4/5/2016." "You failed to respond to written warning on March 8, 2014." "If you fail to respond in the next 24 hours then we will register this case in court." "And we will be Emailing/Fax this issue to your current employer to make sure they take strict... Read more

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I was contacted by a David Perry by e-mail. He stated that I had a loan that was already approved. All I needed to do was to send in the first payment to show that I was able to make the payments. I did that, and was then informed that I had to pay half of some sort of tax(?) on this. I proceeded to tell him that there was no way that there was any kind of tax like this on a loan. He then wanted to send the loan via online banking or by... Read more

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I received a call from a person stating to be from my local police department, who told me to call this number, 786-358-0441, immediately. AND that I had only 30 min. to do so. I was currently at work so I had to take a quick break. Freaking out, I called the number and asked for the man they told me to contact, Sam Wilson. I could barely understand him due to his accent. He informed me that I took out a loan online and the police department was... Read more

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