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  • Report:  #1493082

Complaint Review: Thomas Allen from Cash Advance USA

Thomas Allen from Cash Advance USA I have received 2 emails from Thomas Allen Telling me I owe CASH ADVANCE USA 1,288.56. He is offering me 3 settlement offers. If I don't pay, There are 6 consequences that will happen. They want payment by a Vanilla prepaid visa debit card or an American Express card. 

  • Reported By:
    Pamela — Pittsburgh Pennsylvania United States
  • Submitted:
    Thu, March 19, 2020
  • Updated:
    Sat, March 21, 2020

I have received 2 emails from a person named Thomas Allen, He claims to be a lawyer and working for Cash Advance USA. He states I owe Cash Advance USA 1288.56 dollars and this includes late fees, Penalty, Affidavit charges, and rate of interest charges. He says the original loan was 400.00. HE is offering 3 settlement offers. 

1 300.00 if paid today

2  550.00 if paid within this week

3  150.00 every month

There are farther legal consequences if I don't pay. 

1  Lawsuit filed under several sections

2  Your employer will be informed

3  Credit bureau will be notified

4  References will be informed

5  Day in court

6  Garnishment of your pay Check

Mode of payment is a One Vanilla Prepaid Visa Debit Card or an American Express Card

Me Allen then states to let him know my option to pay. There is no Phone number, or address. I just have the email as attorneyforcollectiondept@ gmail.com. He signs the email as Manager, Cash Advance USA.

 

 

 

 

2 Updates & Rebuttals


Stacey

Texas,
United States

Once again

#3Consumer Comment

Fri, March 20, 2020

SCAM - no REAL law firm has a gmail account especially one that asks for a Vanilla pre paid card.  SO typical scam - I get these emails all the time. 


RICK

Alabama,
United States

Scam

#3Consumer Comment

Thu, March 19, 2020

It is a VERY OLD scam.  Ignore him, or better yet, demand ALL paperwork you signed. You will never hear from him again. Above all, SEND HIM NOTHING!

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