1, Report:
#1435442
Posted Date:
Mar 22 2018
Officer Eugene Baker Steven Johnson Sent me an email saying that a warrant was being issued for my arrest for check fraud from a cash advance Internet
CASE NO: FL 073/2015/3648 which will be going to release inside your county court.
Attention
Please find attachment
This is the last and final chance for you.
These Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. The company in order to not...
Entity
Officer Eugene Baker
Categories: Cash advance
2, Report:
#1406821
Posted Date:
Oct 17 2017
Cash advance/ mark Rothman Tried to scam me out of 499.89 saying I owed for a cash advance. Internet
I got a called from the number I stated above. A person with an accent saying he's representing a company cashloans.LLP who I apparently owed money too. A little back story I did have a loan before but paid them off. When I meantioned this, the person in the phone said well looks li...
Entity
Cash advance/ mark Rothman
Categories: Attorney Generals
3, Report:
#1387690
Posted Date:
Jul 24 2017
First Cash Advance Internet
In June got Tex stated that I gotten approved for a loan of 5000 and how much did needed very frinedly person spoke with this person name Charlie ,David and Chris first I have to pay taxes on a 1000 was 50.00 then I needed to send additional 125.00 to get my credit report u...
Entity
First Cash Advance
Categories: Cash Services
4, Report:
#1385346
Posted Date:
Jul 13 2017
Justin White Jose ReyesJames Streeter US CASH ADVANCE Internet
This fool called my place of work repeatedly from 11am to 330pm stating I owe him money from a cash advance. He said to send by money gram but I need to call him back in 15 mins he called from multiple numbers all day long being a nuisance to my place of work. Called from multiple...
Entity
Justin White
Categories: Advertising Agencies
5, Report:
#1384093
Posted Date:
Jul 09 2017
Envisage Skin International I came across the advertisement on Facebook regarding anti aging creams manufactured by Envisage Skin International. In that ad , it was clearly mentioned that they are giving away product for trial and the interested person need to pay only the shipping charges of $4. They asked for the details of name, address and the credit card. I gave the credit card details thinking that I will be charged only $4 towards shipping. To my surprise, on July 7th, my card was charged with $103 and for $109 by this company . The vendor name as provided by my bank, Standard Chartered bank was Beautycarechoices.com. I never authorized this company, either Envisage Skin International or Beauty carechoices.com to charge these amounts to my credit card. I am completely at loss to know how to recover these amounts as there is no address or the contact numbers given on the product. This is totally a fraudulent company cheating people under the false advertisement of Free Trial . Please help me to recover these amounts. Thanks in advance. Internet
*I came across the advertisement on Facebook regarding anti aging creams manufactured by Envisage Skin International. In that ad , it was clearly mentioned that they are giving away product for trial and the interested person need to pay only the shipping charges of $4. They asked f...
Entity
Envisage Skin International
Categories: Skin Care
6, Report:
#1353726
Posted Date:
Feb 03 2017
KJJ*BEAUTYWAY KJJ Beautyway and LBPS Elites Diet Plan Advance Internet
I signed up for a free trial of Garcinia Cambogia Pure Extract with paid shipping and handling and they charged shipping and handling for another mango product I did not order. Then they charged $1.99 for another product I never heard of (M3M*SKIN-HEALTH-NOW) which ended up being a...
Entity
KJJ*BEAUTYWAY
Categories: Weightloss Programs
7, Report:
#1316548
Posted Date:
Jul 13 2016
Petter Scott and Alan Copper Scam money stating I would go to prison for a 2012 American cash advance Internet
Alan Copper (a lawyer for the attorney general office) text my phone, said I had a cash advance from 2012 and if I didn't pay him at least 50.00 today via iTunes gift card and scratch off the number and send it too him @ [email protected] then they were filing a lawsuit under my ...
Entity
Petter Scott and Alan Copper
Categories: Financial Services
8, Report:
#1283071
Posted Date:
Jan 29 2016
Jade miles He keeps emailing me saying I owe around 1800 dollars if i don't pay there's an arrest warrant for me I know I don't have one with cash advance Internet
I keep getting emails from jade miles saying I owe money to cash advance Wichita I don't owe he tells me if I don't pay I will have an arrest warrant for me I don't owe them around 1800 $ I would like to know how I ...
Entity
Jade miles
Categories: Internet Fraud
9, Report:
#1248188
Posted Date:
Aug 13 2015
John Miller From STATE ECONOMIC PROTECT ATTACHED TO UNITED NATIONS GOVERNMENT Settlement services he said it was a cash advance Internet
He threatened me to take me to court also that the file will be downloaded to and I will be sued. What made suspect it was fraudulent it has several misspelled words in the text. So I called him and asked for verfication and he said he would send it through my email and I haven't...
Entity
John Miller
Categories: Online banking
10, Report:
#1238416
Posted Date:
Jun 28 2015
first cash advance internet only Internet
I applied for a loan on the internet, 4 days later and person called me and said he was from first cash advance and said I was approved for a loan, He had all my information he wanted to verify that he was talking to the right person , he told me first that would have to get ins ...
Entity
first cash advance
Categories: Cash Services
11, Report:
#1236480
Posted Date:
Jun 18 2015
Acs Inc Ace Cash services They claim I got a cash advance and never paid it back. I never got a cash advance Internet
I keep getting emails that claim I got a cash advance and never paid it back, and I never got any cash advance.
They claim they are suing me in court, yet, I imagine I would get some sort of physical mail instead of email.
They are bogus.
Entity
Acs Inc
Categories: Cash Services
12, Report:
#1220779
Posted Date:
Apr 07 2015
Sure Advance Being accused of not paying off loans obtained from Sure Advance. Internet
A very long time ago, I used Sure Advance when I needed emergency funds for things that came up. Their first few loans were a complete ripof and only charged interest, never paying anything towards to principle of the loan. Even so, I paid any loan I recieved from them off very quic...
Entity
Sure Advance
Categories: Loans
13, Report:
#1201760
Posted Date:
Jan 15 2015
ACS INCORPORATION Cashnet usa, cash america Lawsuit fraudulent cash advance Internet
I received an email from David Kelley in reference to oweing ACS 956.00 they ststed I borrowed 300.00. The scary thing they have my last 4 of my ssn right and bank information. i. Never norrpwed any monies from this company so how can they my personal information. They are threateni...
Entity
ACS INCORPORATION
Categories: Miscellaneous Companies
14, Report:
#1201550
Posted Date:
Jan 14 2015
Advance America Cash Advance Chris Johnson, so called Sr. Loan Officer; Adam Hicks, so called Financial Accountant; Jason Cooper, so called Money Transfer Department..Please note that all three individuals that I delt with has Middle Eastern Accents SCAMMED OUT OF $538.90 FOR LOAN FEES FROM 'ADVANCE AMERICA CASH ADVANCE' Internet
On Friday December 5, 2014, I received an email from Advance America Cash Advance stating that my loan application was approved.
The previous day I submitted an application for a loan from Mobile Loans, which provided me with some companies. I was then emendated with many emails...
Entity
Advance America Cash Advance
Categories: Loans
15, Report:
#1159409
Posted Date:
Jul 03 2014
Ace Inc. Ace Cash Services Threatening to take to court, non-existant cash advance Internet
CASE FILE #: CS3 - 034638
LOAN INFORMATION
PAST DUE AMOUNT - $856.24
CREDITOR - ACE CASH SERVICES.
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to not...
Entity
Ace Inc.
Categories: Cash Services
16, Report:
#1157922
Posted Date:
Jun 27 2014
MayerBrown Law Associte The Anderson Law Associates Jason Stephen Reciev ed email stating I was being sued due to defrauding american cash advance Internet
Receieved email stating I defraunded american cash advance. Email I recevied was exactly the same as the other two parties reporting this company and email. Was the same word for word.
Entity
MayerBrown Law Associte The Anderson Law Associates
Categories: Unusual Rip-Off
17, Report:
#1145671
Posted Date:
May 11 2014
Advance Cash Services claims that I owe money to them for a payday advance Internet
I am getting emails from this company saying that I applied for a payday loan from them when I did not. I do not owe any money at all to any payday loan companies. I am sure that this is a scam. I have contacted the real company and there are no loans outstanding with my information...
Entity
Advance Cash Services
Categories: Cash Services
18, Report:
#1068511
Posted Date:
Jul 19 2013
earnwithmike.biz took my $97 and then made offer for free website but I would have to pay for hosting in advance Internet
Listened to a very persuasive internet pitch by Mike Anderson, then paid $97 for membership, then would have had to pay extra amounts including web hosting after the free website. I cannot afford these extra fees, and requested a refund of the $97 today via email. I called the 8...
Entity
earnwithmike.biz
Categories: Internet Fraud
19, Report:
#1062193
Posted Date:
Jun 26 2013
united cash advance raymond scott they called me a thief i never heard of united cash advance Internet
raymond scott called from united cash advance saying i owed for a loan for 300.00 and and then tells me i owe 600.00 for fees and then later in the phone call he tells me thar i owe 700.00 which is it . i never evan heard of united cash advance and never had a loan with these peop...
Entity
united cash advance
Categories: Dead Beat Customers
20, Report:
#1060658
Posted Date:
Jun 20 2013
Corporate Travel Network Like Cheating, Deny our travel request with strange reason. Bad Server. Not Inform in Advance Internet
We booked two rooms to travel to a list of places on its website. We know them by their fax They told us $400 for one room for only family. We were going to have two family travel so we paid $800 two rooms last year.But when I were booking the actural hotel for our travel to C...
Entity
Corporate Travel Network
Categories: Travel Agencies
21, Report:
#1049674
Posted Date:
May 09 2013
Capital Advance and wwwhelpadvance.com Iwas sent an e-mail saying iwas approved for a $700 loan requiring my e-signature and couldn't get to loan sinature page,just to an application page.The number I looked under Capital advance came up to another company referring me to wwwhelpadvance.com. which listed other places to attain a loan. Internet
I was sent an e-mail stating I was approved for a $700 loan and they were awaiting my e-signature. When I clicked on links provided I was refered to a page for submitting loans and not to loan signature papers. When I looked up web site for telephone number ,it was for anothe...
Entity
Capital Advance
Categories: Computer Fraud
22, Report:
#1048870
Posted Date:
May 06 2013
united cash advance Company called me at work said I owed for a cash advance his name was Officer Black said that I was being charged with federal charges under my social security # for a payday advance on line I never took out Internet
Received a call day today at my employer the gentalmen said that he was with United Cash Advance stated that
I was being charged under my social security number for taking out a pay day loan I could not talk at the moment so when I returned the call I got directed to another genta...
Entity
united cash advance
Categories: Unusual Rip-Off
23, Report:
#1045130
Posted Date:
Apr 22 2013
Kitchen Advance (KAVI) If you want to spend money on kitchen gadgets without even shopping, try Kitchen Advance! Internet
I bought two pairs of the herb shears from Kitchen Advance that Taste Of Home Magazine sent me a special email offer for, for $3.95 a pair, with free shipping. I have looked for two years for a pair that was below $10, so I was more than elated to see them.But, after looking at my V...
Entity
Kitchen Advance (KAVI)
Categories: Home & Garden Stores
24, Report:
#1041509
Posted Date:
Apr 07 2013
TSP EAN TRAVEL US Tried to cancel when found out didn't book with hotel/this site is a SCAM/FRAUD and chgd us 3mos in advance!! Internet
We wanted to stay at the Bayshore Hotel in Vancouver, BC in May to visit our granddaughter. Pulled up the Bayshore hotel and booked online. Did not realize I was booking through anyone other than the hotel, until I called the hotel to ask why they were charging us so ear...
Entity
TSP EAN TRAVEL US
Categories: Credit Card Fraud
25, Report:
#1027345
Posted Date:
Mar 12 2013
Discount Advance sent me a payday loan I did not request , refused to take it back and now its in collection, Internet
Discount advance sent me a pay day loan that I did not request. They sent it to an account that Iwas having closed because of fraud. I called them immediately and informed them of this. They did everything except beleive me and said the back should sent it back if the account is bei...
Entity
Discount Advance
Categories: Internet Fraud