Green Trust Cash, LLC 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 Green Trust Cash, LLC's name.
Green Trust Cash, LLC appeared in this cluster's data with 89 CFPB complaints. Its name was linked to personalloans.com through co-reporting patterns and was also reported alongside Cash Express, LLC and ACCOUNT SERVICES INC. Consumers should note its reported connections to other entities in this cluster.
Green Trust Cash, LLC appeared in this cluster with 89 CFPB complaints and was identified as a central node in the co-reporting network. Its name was co-reported with CHECK INTO CASH INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., ACCOUNT SERVICES INC., and Cash Express, LLC. A 59% confidence connection was documented between its name and the domain personalloans.com.
Green Trust Cash, LLC appeared in complaint records connected to this cluster, with 89 CFPB complaints tied to its name. Its name was frequently co-reported with ACCOUNT SERVICES INC. and showed a connection to the domain personalloans.com. The data does not specify what role, if any, this company played in the reported activity.
Green Trust Cash, LLC appeared in 89 CFPB complaints in the payday lending category within this cluster. The name showed a high correlation (0.83 confidence) with SETTLEMENT CORP in the complaint data. Its name surfaced alongside the domain loans.com in consumer complaint records.
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]
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 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]
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
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 Payday, My Cash Now, National [BBB Scam Type: Debt Collections] [Business: Anderson Tate Associates LLC Date Re] [Location: NV, USA - 89431]
I’ve received multiple emails from this email as follows 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 [BBB Scam Type: Debt Collections] [Business: ANDERSON TATE ASSOCIATES LLC Date Re] [Location: TX, USA - 79705]
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 reso [BBB Scam Type: Debt Collections] [Business: Anderson Tate Associates] [Locat
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
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 Ca [BBB Scam Type: Debt Collections] [Business: Anderson Tate associates] [Location: OH, USA - 44302]
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