Piedmont Apartments

at 11:am on February 24, 2017, I received a phone call to my cell phone from phone number 1-*** I answered and a masculine voice asked for me by my first name and my MAIDEN surname (I've been married for years) I asked who was calling and he replied "'John,' from Advance America; your application for a loan has been completed and you are approved for up to ten thousand dollars, would you like to proceed?" I replied "NO; I have not applied for a loan." I have never done business or applied to do business to the best of my knowledge with any company named "Advance America" and believe this was an attempt to obtain my affirmation/consent to an unknown fraudulent transaction

*** *** Systems keep putting a fraudulent claim on my credit report I reported them to you in June and got that resolved Now they and *** *** Services (found out that they own Advance America Cash Advance) have put the same claim with the same account number (begins with ***) but changed the amount to $on my credit report I am tired of dealing with this I do not owe anyone for this fraudulent account I submitted a complaint ID *** in June with the Revdex.com and *** stated the following "This account has been cancelled from our office internally and sent back to the client for review marked as
FRAUDThe client will be required to provide supplementation of documents to the consumerWe will no
longer be attempting to collect on this debt, and a credit bureau deletion record will be submitted in the next
reporting batch." I need this to stop for good because it drops my credit score each time they do this

app.for a lone online,thu cash advance of america.I was told that the lone aproved.and if I send a one hunderd an fifity dollard.that they put $in my bankaccount in 15min.I have not receved no money...mr*** *** and mr *** ***

Please see and read below, this is the email they sent me!!!!!!!!!
Date: August 11,
Invoice Number: ***
Dear Debtor,
Every effort to resolve this outstanding balance has been made without successAt this point in time we feel our only recourse is to proceed with legal action
If it is your intention to pay the outstanding amount of $890.00, please do so immediatelyIf payment is not received by August 19, legal proceedings will be initiated
Should you have any questions or want to handle this now, please call our office at +* *** ***
Thank You
Advance Cash USA
*** *** Rd, ***,
WA

These people are nothing but scammers They took $from me and did not deliver on the loan that I apply for They did not refund me my money as promised

These people are calling me and my family and threatening filing charges and told my dad they could pick him up at his job because he was a point of contactI do not even remember getting a pay day loanis this a scam?

I hired the Hearth Shop to come to my home to look under the house to tell me whether or not it would be possible to restore gas service to the fireplace in my living room Employee looked underneath the house and told me that it would be possible to restore gas service to the fireplace, no problems at all, and even told me that it would be possible to install a gas shutoff valve through one of the existing air circulation vents in the front of the fireplace When I hired a plumber to come to the house to do the job, he informed me that the only way to restore gas service to the fireplace would be to hand-chisel a hole in the three-foot-thick concrete foundation at the base of the fireplace, plus it would be necessary to hand-drill a hole on one side of the outside of the fireplace into the firebox to thread a flexible gas line from underneath the floor into the fireplace He also told me that it would be impossible to put a gas shutoff valve into one of the existing air circulation

I WENT ONLINE TO APPLY FOR A CASH ADVANCE AND THIS COMPANY CONTACTED ME TO INFORM ME THAT I WAS APPROVED FOR A LOAN IN THE AMOUNT OF $THEY TOLD ME TO OPEN AN ONLINE BANK ACCOUNT
TO HAVE THE MONEY DEPOSITED INTO THE ACCOUNTWHAT REALLY HAPPENED WAS THAT THEY DID DEPOSIT $IN MY ACCOUNT AND $BUT THEY WANTED ME TO PURCHASE ITUNE CARDS IN THE AMOUNT OF $EACHTHEY THEN TOLD ME TO COPY THE BACK OF THE CARDS AND SEND THE SERIAL NUMBERS TO THEM AND AFTER THAT THEY WOULD SEND ME MY LOAN DOCUMENTS APPROVING MY LOAN IN THE AMOUNT OF $I THEN THOUGHT TO MYSELFHMMM LET ME CONTACT APPLE ITUNE STORE TO SEE IF THE CARDS HAD BEEN REDEEMEDYES THEY HADI CHECKED MY BANK ACCOUNT AND MY BANK FOUND OUT THAT THE CHECK WAS NOT A VALID CHECK IT WAS DRAWN ON A LIGITIMATE BUSINESS IN AUSTIN TEXAS WHICH HAD THEIR ACCOUNT HACKEDTHEN I CALLED THE AUSTIN POLICE DEPARTMENT TO FILE A COMPLAINT ALONG WITH NOTIFYING MY BANK

***
I got a threatening email from this business I have never done business
with

I called for a simple service appointmentDay of appointment comes, we hear nothing from themCall them to confirm, was told they should arrive by end of dayNo-showApparently, they have enough business with builders, that they do not need consumer business

Called The Hearth Shop to have gas fireplace repairedSaid they ordered part, but part was never ordered
I called The Hearth Shop the first week of Nov to have someone come out and look at my bedroom fireplace to have it repairedIt took them several week to finally come out, the repair man was here mins and charged me $service chargeHe informed me he needed to order a part, that was the 15th of Deche said it would take a couple of weeks to get the partApprox weeks later I spoke to someone who told me the part had never been ordered so he ordered it thena week later I called back to check on the part and they said it was ordered in Dec and that someone would be out within the weeka week later I called and same story, the part will be there in a weekThree weeks went by and no call, I called and spoke to the manager, he said the part had never been ordered, I told him I wanted my money back from the service call if someone wasn't here to put the part in within t

I was applying for a short-term loan and Advance America reached out to meI received a call from a area code phone number and there was a recordingThe recording stated I was approved for a minimum of $2k loan with reasonable ratesI vetted the caller, 'Michael B***' ID# ***The process started on Wednesday 5Oct 'at 9amThey explained the loan to me, the terms and promised to email me a link to handle the loan agreement and terms'Michael' asked for a copy of my ID and a copy of my voided check/routing numberI complied within an hourThey promised the funds would be placed into my account within a 1/hour, but I had not received a loan agreementThey said to call them if I hadn't received the moneyI called two hours later and asked what the status wasThey said they were waiting for the 'financial team' to finalize the agreement and to give them anotherI said okI called an hour and a half later and called againI was becoming suspicious and unclear as to

I was told that if I went and put a specific amount of money on an iTunes gift card to verify myself as being capable of posting my bills that I would recurved the loan I was promisedThe person I talked to took the money off the card without my permission and proceeded to ask for more moneyAnd refuses to reimburse me

I have expressed numerous times I'm unable to pay this loan back and they call and harass me everyday over the past three months I have expressed to them I have to file bankruptcy but they still call me everyday

I received a call from one of their employees by name *** *** on July 18, 2016, telling me that I was referred to by ***.com He said that he works for Advance America He was trying to reach me by phone about my application for a Personal loan He asked me what I needed it for, I told him that I had started a new position this month I need the amount of $to make up with what I have to pay my rent and other bills for this month He told me that the minimum loan they give out to customers is $I told him that I just take what I need and send the rest back and repay back what I used He told me that I have to pay the amount of $a month for year and gave me a date August 15, to start repaying back I told him that it was too soon and asked if I could push it back to the 25thHe was willing to accept it and went over the requirements to qualify for the loanHe asked for my Bank information, I told him that I did not have it because I was just

Not sure what this falls underI was contacted on 8/19/about a vehicle I am sellingThe person said he wanted to buy it but was out of stateHe wanted to send a cashiers check and would give me an extra $to hold for daysHe was also sending extra money to pay someone to deliver it to him I told him I could hold until the following night figuring this was some kind of scamI received a priority envelope with a check for $13,from Advance AmericaI am holding the check because it is from one of those quick loan companiesI'm sure if I were to put this in my account it would be a loan against meThe man contacted me the same day and told me the check had been delivered and I could deposit it in my account and keep him postedHe is texting from a text me account at 1-720-623-and he called himself D***I have not contacted him since I received the check

Unless you're a builder, don't expect good service My wife called for service and was told that they would arrive days later between and p.m We waited...and waited...and waited No show, no call to explain they would be late or not be coming She called back to again request service and had the guy read back our address and phone number to make sure he actually wrote it down He told her he remembered speaking with her the first time He told her they would be by the next day between a.mand p.m He also told her that his boss told them that if they get calls from builders to drop the regular customers and take care of the builders first The next morning came and went Again, no show and no call to explain they would not be coming I called and spoke to the store manager (at the Edmond Store, where we had called for service) He told me they didn't have it on the books either time REALLY???? TWICE they "accidentally" didn't get it on the books? Despite the guy my wife spoke with reading our address and phone number back to my wife the second time and telling her that he remembered speaking with her the first time? I told him what his employee told us about dropping "regular customers" in favor of builders He did not directly deny that He told me he could get us on between and p.mon Friday afternoon as his employee was "on his way out of town." I told him that we were inconvenienced twice and that to make amends THEY should be inconvenienced and drop what they're doing now and come take care of our fireplace He said one of his employees was in Stillwater and the other two had already gone home REALLY? It was p.mwhen I was talking to him He told me he had "200" requests for service on his desk Is it business practice to send of your service men home before p.mwhen you have such a backlog? Having been inconvenienced twice already, should I REALLY be expected to trust him that his employee is going to come service our fireplace on a FRIDAY afternoon when he is "on his way out of town"? Any person with common sense would know that service isn't going to happen I told him that was unacceptable and that the only acceptable solution is that HE be inconvenienced a little and call one of his "off" employees back in and pay them overtime if necessary to come take care of this request We were promised service TWICE We were lied to TWICE The store manager clearly does not value customer service He should be fired I HOPE he's fired He runs a horrible business But I suspect this is how The Hearth Shop in general works: take care of contractors because they can bring repeat business Take care of non-contractors if business is otherwise slow We will be using another company for the service we need I would wait a year for service with someone else rather than deal with these jerks again Don't waste your time seeking service from them Chances are you'll be waiting and waiting with no calls back from them; and when you call them, they'll deny they ever had you on the books LIARS!!! Even the cable company and phone company call to let you know about delays in service!

they say I took out a loan I never took out a loan did not take on out do not no this company

If you want to be talked down to and cursed at on the phone this is the company for you! Not only are they rude, they are SLOW, they do not want to have to comply to city code, and they will not pay for inspections they have failed with the city! The employees and the owner are equally rudeI have nothing good to say about this company

I have never applied or been to this place they keep sending emails like this I will not give any information to this people two I have filed for Identity theft before and now I have recheck my credit report again and file a report Date: January 12, Creditor: Advance America
Balance Due: $***
Account#: *** 
Dear Customer,
Ignoring your obligations does not make them go awayThis is especially true with seriously past due debtsLate fees and interest can cause your balance to increase and without your response, there is nothing we can do to stop thisYou are going to be legally prosecuted within a couple of daysYour Social Security Number has been marked as Red Flag by US Government, so before something goes wrong we would like to notify you about this matterIt seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash AmericaAt this point, you have made your intentions clear and left us with no choice but to protect our interest in this matterUNITED LEGAL INVESTIGATION BUREAU HAS STATED SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
Now, this means a few things to youIf you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your nameIf we do not hear from you within hours of the date on this e-mail, we will be compelled to seek legal representation from our in-house attorneyWe reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internetIn addition, we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurredWE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUDAnd once you are found guilty into the court house then you have to bear the entire cost of this lawsuit $which is excluding loan amount, attorney's fees, and the interest chargesYou have the right to hire an attorneyIf you don't have one or if you can't afford then one will be appointed to youWe believe that this was not your intent and these steps are unnecessaryWe merely require you to get back to usIF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY EMAIL US WITHIN WORKING HOURSWe are willing to work with you and would appreciate the courtesy of a return e-mailSincerely,
Manager
Billing & Accounts
Advance America