Cash Express, LLC

URGENT ATTENTION REQUIRED: NOTICE OF LEGAL PROCEEDINGS Case Number: PMKJ-875NA Outstanding Balance: $4,959.50 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 PMKJ-875NA, 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 $4,459.50. 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 [BBB Scam Type: Debt Collections] [Business: Anderson Tate associates llc Date R] [Location: CA, USA- 93526]

Email sent Legal Notice – Immediate Attention Needed Case Number: JSRM-019HM Outstanding Balance: $4,959.50 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-019HM, which has been reported to TransUnion as a derogatory account. Nicholas Foy Law Firm 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 $4,459.50. 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 [BBB Scam Type: Debt Collections] [Business: Nicolas foy law firm] [Location: MN, USA- 55315]

contacted me and a family member. used Case #198428 Gave family member this phone number 949-226-6373. gave name Alex Black Dollars Lost $100 [BBB Scam Type: Debt Collections] [Business: collection agency for Ace Cash Express] [Location: CA, USA- 92201]

Constant text messages stating "Forest Hill Account Management, a deb collector. We have made numerous attempts to contact you regarding your ACE Cash Express acct. Call 888-471-0109 or visit https://pay.theforesthillmanagement.com. This is an attempt to collect a debt. Reply STOP to opt out". Targeted person has never that type of account and no debt/collection shows on their credit report. [BBB Scam Type: Debt Collections] [Business: Forest Hill Account Management Date] [Location: OR, USA- 97038]

This correspondence concerns the outstanding delinquent account registered under your name with Cash Advance Inc. The current total due on your account stands at $2,854.00 as of today’s date. The creditor has confirmed default and initiated legal proceedings for recovery of this debt. Our office has been appointed by the court to facilitate one final opportunity for voluntary resolution before trial proceedings formally commence. This opportunity represents your last chance to settle the matter amicably before judgment enforcement begins. This offer is being made after the lender established a verified record of default under your loan agreement. Final Settlement Amount: $997.45 (Discounted Amount) (Court-approved payment plan options are available upon request.) Creditor Details: Cash Advance Inc. Cash Advance Centre of Ohio, Inc. 135 N. Church St., Spartanburg, SC 29306 License No.: ************* Cash Advance Inc. is the parent financial entity overseeing over 160 affiliated partners operating under various state laws, including Cash Net USA, Advance America, ACE Cash Express, Springleaf Financial, The Money Store, Speedy Cash, and Minto Money, among others. You are required to acknowledge this notice and confirm whether you intend to settle or dispute the claim. If you have any questions, concerns, or wish to dispute the claim, please inform us in writing. If you wish to resolve the matter, confirm your intention so that settlement instructions can be issued promptly. In the absence of a response, the court may proceed with trial and enforcement without further administrative warning. .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:border-box;display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-box-flex-wrap:wrap;-webkit-flex-wrap:w [BBB Scam Type: Debt Collections] [Business: First point resolution services Date] [Location: GA, USA- 31516]

Scam or Mistaken Identity? Payday Loan Co Hi I have a name I used to think wasn’t incredibly common, but is apparently more common than I thought. I must be the most email forward of the bunch, since I was the one to own the email address of firstname.lastname@gmail.com (my actual first and last name) I keep getting emails for other people who I think are just mistakenly giving my name as their own email address. -a match.com account in a town near Cleveland. -instructions on where I need to show up for a high school golf team in Ann Arbor. - workers comp insurance quote for a meat packing business. - emails regarding bids for a construction business. I suspect most of these are harmless mistakes, and I usually inform the sender. I had no way of getting in touch with the person who owns the march.com account so I still get those emails. The newest one is a series of emails from a payday loan company - ACE Cash Express. The emails I have received summarized: 1-Thanks for joining ACE 2-Welcome to your new ACE Flare account. This one has links to login That appear to link to the website 3-Please take 2 minutes to tell us how we did 4-Direct deposit setup 5-Flare anytime alerts notification 6-Get a loan on your tax refund Most of these are pretty general emails however email #5 has (presumably) someone’s personal phone number in the text explaining the number is setup to receive text alerts for various account activities. It is surprising that this company - for all intents and purposes a bank - do not have an email verification sequence to validate that a new customer actually owns the email address they were provided. They have about as easily contactable customer service as you would imagine a payday loan company would have. Again, I think the reason I am getting the emails is that someone miskeyed their email address. I am wondering if anyone here has any thoughts or input on how this happened and what I can do to get them to stop. TLDR: I thi

Ace Cash Express Emails - known fraud? Hi, This morning I've received a variety of emails from 'Ace Cash Express' regarding a failure to sign up, then a welcome email saying I've signed up. Looking up the company shows them to be legit, but i'm unsure where these emails are coming from, the domain looks a bit unusual too: mail@email-acecashexpress.com Is this a known fraud i should be reporting? Are AceCashExpress reputable, if i phone them from the number listed in Google, would it be risky? Thanks in advance!