This scam campaign centers around the established domain loans.com, registered in 1994 through CSC Corporate Domains, Inc., which has become a focal point connecting multiple predatory lending and debt collection entities. The domain has been reported alongside six different companies spanning payday lending, debt collection, mortgage services, and credit reporting industries, with relationship confidence scores ranging from 0.35 to 0.59, indicating consistent co-occurrence in consumer complaint...
loans.com
First seen Apr 7, 2026
- No SSL certificate
- 3 community reports from users
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Community Reports
NOTICE OF LEGAL PROCEEDINGS DEBT COLLECTION DEPT CTICC Settlement Completion FORM No: SC/2026/WA-2284/8141300 Attention: This correspondence serves as your final and official notice that legal action is being initiated against you for failure to satisfy a delinquent debt in the amount of $2,450.00, owed to Cash Advance USA. Our client has made repeated good-faith efforts to secure repayment; however, your continued non-compliance has escalated this matter to litigation. Case Summary: Lender: Cash Advance USA Amount Outstanding: $2,450.00 Case Classification: Concealment Lawsuit (Legal action permitting the plaintiff to proceed anonymously due to the nature of the claims) Police Case Number: LA-12-875750 Warrant ID: WA-9875524 Account Number: PD-8490024 Contact: [email protected] . It is important to note that CASH ADVANCE USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Speedy Cash USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Radiant Cash Loans, Apache lending, Green trust Cash, Hummingbird Loans, Sierra Lending, Money Mutual, Viva Payday Loans, Bad Credit Loans, 247FastFunds, Cash USA , Loan Assist USA, Main Street Loans, Prism Loans, 247 Credit Now, Personal Loans.com, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Ca [BBB Scam Type: Debt Collections] [Business: The Donald puts law firm] [Location: Golden Valley, AZ, USA - 86413]
NOTICE OF LEGAL PROCEEDINGS DEBT COLLECTION DEPT CTICC Settlement Completion FORM No: SC/2026/WA-2284/8141300 Attention: This correspondence serves as your final and official notice that legal action is being initiated against you for failure to satisfy a delinquent debt in the amount of $2,450.00, owed to Cash Advance USA. Our client has made repeated good-faith efforts to secure repayment; however, your continued non-compliance has escalated this matter to litigation. Case Summary: Lender: Cash Advance USA Amount Outstanding: $2,450.00 Case Classification: Concealment Lawsuit (Legal action permitting the plaintiff to proceed anonymously due to the nature of the claims) Police Case Number: LA-12-875750 Warrant ID: WA-9875524 Account Number: PD-8490024 Contact: [email protected] . It is important to note that CASH ADVANCE USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Speedy Cash USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Radiant Cash Loans, Apache lending, Green trust Cash, Hummingbird Loans, Sierra Lending, Money Mutual, Viva Payday Loans, Bad Credit Loans, 247FastFunds, Cash USA , Loan Assist USA, Main Street Loans, Prism Loans, 247 Credit Now, Personal Loans.com, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Ca [BBB Scam Type: Phishing] [Business: Unknown] [Location: CA, USA - 92504]
NOTICE OF LEGAL PROCEEDINGS DEBT COLLECTION DEPT CTICC Settlement Completion FORM No: SC/2026/WA-2284/8141300 Attention: This correspondence serves as your final and official notice that legal action is being initiated against you for failure to satisfy a delinquent debt in the amount of $2,450.00, owed to Cash Advance USA. Our client has made repeated good-faith efforts to secure repayment; however, your continued non-compliance has escalated this matter to litigation. Case Summary: Lender: Cash Advance USA Amount Outstanding: $2,450.00 Case Classification: Concealment Lawsuit (Legal action permitting the plaintiff to proceed anonymously due to the nature of the claims) Police Case Number: LA-12-875750 Warrant ID: WA-9875524 Account Number: PD-8490024 Contact: [email protected] . It is important to note that CASH ADVANCE USA, the parent company, assumes responsibility for all outstanding debts. Regardless of the subsidiary through which the loan was acquired, such as (Speedy Cash USA, Cash Net USA, Ace Cash Express, Cash Advance, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, Cash Advance, 100 Day Loan, Radiant Cash Loans, Apache lending, Green trust Cash, Hummingbird Loans, Sierra Lending, Money Mutual, Viva Payday Loans, Bad Credit Loans, 247FastFunds, Cash USA , Loan Assist USA, Main Street Loans, Prism Loans, 247 Credit Now, Personal Loans.com, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Ca [BBB Scam Type: Debt Collections] [Business: Cash advance] [Location: TX, USA - 78253]
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