CHECK INTO CASH INC. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
Reports from people targeted by scammers using CHECK INTO CASH INC.'s name.
CHECK INTO CASH INC. appears in this cluster with 544 CFPB complaints in debt collection. A consumer reported receiving calls from someone claiming to represent an 'Abraham Davidson Law Firm' alleging a debt owed to 'Check Into Cash Money,' suggesting the name appeared in a fraudulent debt collection contact. Its name surfaces across multiple connections in this cluster's data.
CHECK INTO CASH INC. appeared in this cluster's data with 544 CFPB complaints. Its name was linked to the domain personalloans.com through co-reporting patterns with a confidence level between 0.50 and 0.65. Consumers should note its association with the other entities appearing in this cluster.
CHECK INTO CASH INC. appeared in this cluster with 544 CFPB complaints. Its name was co-reported with other entities in the cluster, including Green Trust Cash, LLC. Consumer complaints linked its name to the broader network of financial service entities identified in this analysis.
CHECK INTO CASH INC. appeared in complaint records connected to this cluster, with 544 CFPB complaints tied to its name. It showed a reported correlation with the domain personalloans.com and with Green Trust Cash, LLC in consumer reports. The data does not specify what role, if any, this company played in the reported activity.
CHECK INTO CASH INC. is the name that appeared most frequently in this cluster, associated with 544 CFPB complaints in the debt collection category. The name showed a high correlation (0.83-0.85 confidence) with SETTLEMENT CORP in complaint records. Consumers who encountered this name in connection with loans.com or related notices are advised to document all communications.
Email: NOTICE OF LEGAL PROCEEDINGS Case Number: BKJ-185-JSR Outstanding Balance: $4,595. 40 Lender: Ace Cash Express Time Remaining: 6 Hours Contact: [email protected] ? This correspondence serves as your final and conclusive notice regarding the outstanding balance of $4,595. 40 owed under Case Number: BKJ-185-JSR. You are hereby required to take immediate action within six (6) hours of receipt of this notification. Failure to do so will result in the initiation of formal legal proceedings without further notice. The United Legal Investigation Bureau has formally raised the following serious allegations against you: 1. Violation of Federal Banking Regulations 2. Collateral Check Fraud 3. Theft by Deception 4. Electronic Fund Transfer Violations Be advised that Ace Cash Express, as the parent company, assumes liability for all debts regardless of the subsidiary or affiliated lender through which the original loan was secured, such as (Speedy Cash USA, Cash Advance 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, 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, Cash America Pawn, Cashland, Super Pawn, Cash America Payday Advance). Accordingly, the lender retains the full legal right to pursue complaints and initiate proceedings through the court of law. ? PAYMENT OPTIONS (Immediate Compliance Required) 1. One-Time Settlement: $2,899.00, payable in full within six [BBB Scam Type: Other] [Business: Nocholas Foy Law Firm] [Location: Lynnwood, WA, USA - 98036]
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 Case Number: BKJ-185-JSR Outstanding Balance: $4,595. 40 Lender: Ace Cash Express Time Remaining: 6 Hours Contact: [email protected] ? This correspondence serves as your final and conclusive notice regarding the outstanding balance of $4,595. 40 owed under Case Number: BKJ-185-JSR. You are hereby required to take immediate action within six (6) hours of receipt of this notification. Failure to do so will result in the initiation of formal legal proceedings without further notice. The United Legal Investigation Bureau has formally raised the following serious allegations against you: 1. Violation of Federal Banking Regulations 2. Collateral Check Fraud 3. Theft by Deception 4. Electronic Fund Transfer Violations Be advised that Ace Cash Express, as the parent company, assumes liability for all debts regardless of the subsidiary or affiliated lender through which the original loan was secured, such as (Speedy Cash USA, Cash Advance 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, 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, Cash America Pawn, Cashland, Super Pawn, Cash America Payday Advance). Accordingly, the lender retains the full legal right to pursue complaints and initiate proceedings through the court of law. ? PAYMENT OPTIONS (Immediate Compliance Required) 1. One-Time Settlement: $2,899.00, payable in full within six (6) h [BBB Scam Type: Debt Collections] [Business: Nicholas Foy law firm] [Location: WA, USA - 98445]
To Whom It May Concern, This letter serves as an official notification regarding your outstanding debt under Case Number JSRM-991QC, which has been reported to TransUnion as a derogatory account. Anderson Tate Associates LLC represents Cash Advance USA in this matter. You are urged to take immediate action to resolve this issue within the next six (6) hours to avoid legal escalation, which may include, but is not limited to: - Alleged violations of applicable federal banking regulations - Potential charges related to check fraud and misrepresentation - Unauthorized electronic fund transfer concerns - Formal legal proceedings to recover the full balance DEBT OVERVIEW You currently owe a total of $5,149.40. This balance remains unpaid and has been transferred to Anderson Tate Associates LLC for recovery. Cash Advance USA, as the primary lender, reserves the right to pursue this debt regardless of whether the original loan was issued through one of its affiliated entities, including but not limited to: Speedy Cash USA, Cash Net USA, Ace Cash Express, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, 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, PersonalLoans.com, Fax-Free Cash, Payday One, Sonic Cash, Money Tree, Egg Loans, Check Cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, My Cash Now, National Payday, Cash Central Loans, Cash Net 500, Allied Cash, Super Pawn, Check Smart, Cash America Net, Cash America Pawn, Cash Land, Payday Advance. PAYMENT OPTIONS In an effort to avoid further legal actions, your first payment needs to be made today. We are offering the following settlement options: 1. One-time payment of $2,999.99 today – Full r [BBB Scam Type: Debt Collections] [Business: Anderson Tate Associates LLC Dat
NOTICE OF LEGAL PROCEEDINGS Case Number: BKJ-185-JSR Outstanding Balance: $4,595. 40 Lender: Ace Cash Express Time Remaining: 6 Hours Contact: [email protected] ? This correspondence serves as your final and conclusive notice regarding the outstanding balance of $4,595. 40 owed under Case Number: BKJ-185-JSR. You are hereby required to take immediate action within six (6) hours of receipt of this notification. Failure to do so will result in the initiation of formal legal proceedings without further notice. The United Legal Investigation Bureau has formally raised the following serious allegations against you: 1. Violation of Federal Banking Regulations 2. Collateral Check Fraud 3. Theft by Deception 4. Electronic Fund Transfer Violations Be advised that Ace Cash Express, as the parent company, assumes liability for all debts regardless of the subsidiary or affiliated lender through which the original loan was secured, such as (Speedy Cash USA, Cash Advance 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, 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, Cash America Pawn, Cashland, Super Pawn, Cash America Payday Advance). Accordingly, the lender retains the full legal right to pursue complaints and initiate proceedings through the court of law. ? PAYMENT OPTIONS (Immediate Compliance Required) 1. One-Time Settlement: $2,899.00, paya [BBB Scam Type: Other] [Business: Ace Cash Express] [Location: GA, USA - 30127]
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]
Scam email: URGENT ATTENTION REQUIRED: NOTICE OF LEGAL PROCEEDINGS Case Number: JSRM-991QC Outstanding Balance: $5,149.40 Lender: Cash Advance USA Time Remaining: 6 Hours Contact: [email protected] To Whom It May Concern, This letter serves as an official notification regarding your outstanding debt under Case Number JSRM-991QC, which has been reported to TransUnion as a derogatory account. Anderson Tate Associates LLC represents Cash Advance USA in this matter. You are urged to take immediate action to resolve this issue within the next six (6) hours to avoid legal escalation, which may include, but is not limited to: - Alleged violations of applicable federal banking regulations - Potential charges related to check fraud and misrepresentation - Unauthorized electronic fund transfer concerns - Formal legal proceedings to recover the full balance DEBT OVERVIEW You currently owe a total of $5,149.40. This balance remains unpaid and has been transferred to Anderson Tate Associates LLC for recovery. Cash Advance USA, as the primary lender, reserves the right to pursue this debt regardless of whether the original loan was issued through one of its affiliated entities, including but not limited to: Speedy Cash USA, Cash Net USA, Ace Cash Express, Check 'n Go, Advance America, Check City, Check Into Cash, Title Max, 100 Days, Net Loan USA, 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, PersonalLoans.com, Fax-Free Cash, Payday One, Sonic Cash, Money Tree, Egg Loans, Check Cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic P [BBB Scam Type: Debt Collections] [Business: Anderson Tate Associates LLC Date Re] [Location: MS, USA - 39560]
I received an email stating that if I don’t pay my bill, I will be arrested and garnished. As well as a lawsuit. [BBB Scam Type: Debt Collections] [Business: US Cash Advance Affiliates Advance America Speedy Cash ACE Cash Express Check into Cash CashNetUSA] [Location: OH, USA - 44119]
Case Number: BKJ-185-JSR Outstanding Balance: $4,595. 40 Lender: Ace Cash Express Time Remaining: 6 Hours Contact: [email protected] ? This correspondence serves as your final and conclusive notice regarding the outstanding balance of $4,595. 40 owed under Case Number: BKJ-185-JSR. You are hereby required to take immediate action within six (6) hours of receipt of this notification. Failure to do so will result in the initiation of formal legal proceedings without further notice. The United Legal Investigation Bureau has formally raised the following serious allegations against you: 1. Violation of Federal Banking Regulations 2. Collateral Check Fraud 3. Theft by Deception 4. Electronic Fund Transfer Violations Be advised that Ace Cash Express, as the parent company, assumes liability for all debts regardless of the subsidiary or affiliated lender through which the original loan was secured, such as (Speedy Cash USA, Cash Advance 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, 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, Cash America Pawn, Cashland, Super Pawn, Cash America Payday Advance). Accordingly, the lender retains the full legal right to pursue complaints and initiate proceedings through the court of law. ? PAYMENT OPTIONS (Immediate Compliance Required) 1. One-Time Settlement: $2,899.00, payable in full within six (6) hours of this not [BBB Scam Type: Debt Collections] [Business: NICHOLAS FOY LAW FIRM 2686 Glenwood Ave SE Suite 110 Atlanta GA 30316] [Location: AZ, USA - 85345]
An original phone number called and then connected me to this number they tried to say they were from Abraham Davidson Law Firm and that I owe Check Into Cash Money this isn't the first time I've got a call about this and they said that they were going to take civil action against me and serve me in court. I gave them my correct up-to-date address to serve me in person and they still proceeded to try and take payment or a payment plan. He did tell me he had my vehicle information and he knew it was a '09 and I said if you know that you should have my correct address I then proceeded to record the call and let him know I was recording and if they wanted payment they needed to send something to my direct address I did eventually hang up because the phone number was showing up scam likely. [BBB Scam Type: Debt Collections] [Business: Abraham Davidson law firm Date Repor] [Location: OH, USA - 45103]
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