206-347-2217

Cash advance scam

They sent email claiming i owe them money which i do not originally they called saying i qualified for 5k to 10k loan it is a scam now they claim to be the US attorney General which is a fraud. BIG SCAM TO GET MONEY YOU DON'T OWE

i got an email about a pay day loan "cash advance" from a karen williams , i googled and address on the email took me to some kind of a free way in washington. theres alot of rip off reports exactly like mine online.... the email was sent to me  by an antony disuza but signed sincerely, karen williams morgan & associates from bainbridge island washington, 98110 with phone # 206-347-2217 then pg 2 of email is a united states district court docket no:4100  arrest warrent from us cash advance demanding me to call them in 6hr to pay bill owed...  SCAMMMMMM!

I got this EXACT same email. SAME DOCKET NUMBER: 4100, 'arrest warrant' and time frame!! Email is from Mark Regal (markregal111@gmail.com) but signed Karen Williams - same address and phone number.

Got this email at my job. Reported it to the IT department and FTC and local Attorney General office.  Very poorly written, grammer is unprofessional.  

This Legal Proceedings issued on you Docket no: 700 ACC with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO : 700 ACC

AMOUNT OUTSTANDING : $740.00

We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can Email back to get the payment mode too.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.



Karen Williams
(Morgan And Associates)
(206) 347 2217
bainbridge Island,
Washington 98110.

I got the same email.  So I played with them a little.  It's just a giant scam.  Don't fall for it.

I received the exact same e-mail.  Wow!!!!!

I recived that same e-mail yesterday 6/12 from the same people !!!!!

I did not recieve any phone calls but i got an email and they havr.my employers name.  i did not get any money from them

I got this exact same e-mail on 6/12/14 !!  have never got anything from this cash advance thing. I looked up  the phone no. and found many sites on this big SCAM !!!   Do they think people are Stupid enough to fall for this!!!!!!!!!!!!!!

I received the same email today from Josephfoster333@gmail.com, same docket number AC 700, exact same verbage and from Karen Williams

Same email rip off

I  just received the same email from attornyw@gmail.com with the same email & case number everybody has documented here. There are several words spelled incorrectly and threats. I am responding with choice words and will block their email address.

I received the same letter. Docket number, amounts etc.

Here is the e-mail I received and I don't even work or now anything about the company they stated in the e-mail:

This Legal Proceedings issued on you  Docket no: 700 ACC with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

EMPLOYED : MULLERING INDUSTRIES

CASE NO     : 700 ACC

AMOUNT OUTSTANDING : $740.00          

We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

You can Email back to get the payment mode too.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,CashNet USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ezmoney Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.


KAREN WILLIAMS
MORGAN & ASSOCIATE'S
BAINBRIDGE ISLAND,
WASHINGTON, 98110
CALL : (206) 347 2217

I got the same email with same docket number and other information. I will be reporting them to my local attorney general and FTC.

Got the same email today 6/18/2014 from Karen Williams Morgan & Associates.  Never took any loans from this company.  SCAM

Same email with same docket number, SCAM for sure

I have receiving these email for a while i never respond

Got the same email Monday and they said they had an arrest warrant with the docket number AC 700 from a us cash advance. Never have I ever gotten a loan from them. I called them and they were foreigners. This I the 8th email I've gotten from people saying I owe them money which I don't.