1, Report: #1525251
Posted Date: Mar 22 2023
CREDITOR: CASH NET USA. Verna Wilder • [email protected] Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) "Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected] Regards, Robert Troester Restitution Head Department of Debt Settlement
This is getting ridiculous with the scam emails. I received several threatening emails stating that I owe on payday loans that I never received much less applied for. They keep threatening to contact my employer, issue a warrant etc. With every email it is a different company that a...
CREDITOR: CASH NET USA., 1
2, Report: #1525113
Posted Date: Mar 16 2023
Patrick Law Assoiciates sayin i owe money and going to report it to FBI and FTC
Patrick Law Associates To:Patrick Law Associates Wed, Mar 15 at 3:13 PM Dear Debtor, OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT Case File: #US/2190/0962N Outstanding Balance: $1085.00 TAKE THIS NOTICE that according to our records the amount $1085.00 is pe...
Patrick Law Assoiciates, 1
Anne, north wales, United States
3, Report: #1524654
Posted Date: Feb 22 2023
Cash Net USA I keep receiving scam email stating that I owe money for a payday loan that I never applied for nor received. The amount keeps changing every time the emails are sent and so does the company.They have been threatening to take money from my employer,warrants ,etc. Internet
This is the email that was sent to me yesterday regardinf yet another amount and a different person and company again
Cash Net USA , Internet, 1
Anonymous, Rock Island, United States
4, Report: #1523153
Posted Date: Mar 10 2023
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION) CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894 AMOUNT OUTSTANDING: $980.57 One Time Settlement Amount:-$375.00 (Today Settlement Amount) ...
advance America, Nationwide, 1
Anne, north wales, United States
5, Report: #1522173
Posted Date: Oct 29 2022
NETCASHUSA SCAM call about payday loan that never happened Nationwide
called and said they had all my information about a loan from 2017 that i never repaid. checked all my records with bank and credit reports but do not show any loan for the amount they say i owe. says it was for $500 but nothing every went into my checking account. when asked ...
NETCASHUSA, Nationwide, 1
cameron, NC, United States
6, Report: #1518947
Posted Date: Sep 22 2022
USA Pay Day Loan Went Into My Bank Account and Revised 5 Payments on 2 Accounts to Steal Money from Me Upland California
I applied for a $3,000.00 pay day loan from USA Pay Day Loan at 909-257-8575 and was scammed out of $2,000.00. They kept requesting Green Dot Money Packs and American Express Gift Cards saying that I had to make a deposit since my credit score was low. I spoke with Steven King a...
USA Pay Day Loan, Upland, California, 1
DCG, Washington, DC, United States
7, Report: #1518852
Posted Date: Jun 04 2022
Simon Goldenberg PLLC Speedy Cash ACE Cash Express EZ PAYDAY keep trying to say that I took out payday loans that I never did and going to hit me with a law suit each day there is always another one, calling family members.
Sending me Emails saying that they are going to hit me with a law suit by 4 different places if I do not settle.
Simon Goldenberg , 1
James, Pinellas Park, United States
8, Report: #1518118
Posted Date: May 04 2022
Spot Loan Their attorneys office? Sounded like a fake debt scam. Possible identity theft matter from several years ago (7+)
I received calls from what was flagged as spam on my phone. Sometimes it happens to my doctor's office, so I called the number back, as it was a 405 area code. The person who answered said that they were at an attorneys office, and I was called by a legal assistant, in regards to a ...
Spot Loan, 1
Identity Theft Loan Scam Victim, United ...
9, Report: #1512932
Posted Date: Oct 19 2021
ACE Rental They over charged me and was extremely rude North Carolina Charlotte
I have had the worst experience with your Charlotte, North Carolina location on Wilkinson Blvd. I rented a Full-Size car from this location on Thursday, Oct 14, 2021. I purchase this yes from a 3rd party Priceline and I also purchase the insurance through Priceline. Once I came to y...
ACE Rental , North Carolina , Charlotte , 1
Shamel, North Carolina, Charlotte, Unite...
10, Report: #1509772
Posted Date: Jul 08 2021
collection department final notice and reporting to credit beauror and
Case File: UTC120693M06/18 Balance Amount: $963.86 Case File Transferred to NCC: - June 2021Dear Customer, Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activit...
collection department, 1
anne, North Wales, United States