1, Report:
#1528932
Posted Date:
Nov 14 2023
cash advance saying I owe money on unpaid loan
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #UDT-5734942
LAWSUIT COST - $768.46 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $5...
Entity
cash advance
Categories: Cash advance
2, 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...
Entity
CREDITOR: CASH NET USA.
Categories: Collection scam, Fake Pay Day Loan Scams, Loan scam, Scam, Scam Loans, Scammers, Short term loan scams
3, Report:
#1524981
Posted Date:
Mar 10 2023
cash advance saying a warrant is for me and i owe money
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #LYD-4635248
LAWSUIT COST - $760.14 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $570.11 (Today’s Settlement Amount, 25% waived ...
Entity
cash advance
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
4, Report:
#1520715
Posted Date:
Aug 24 2022
ACE cash Express payday loan saying i owe money
Entity
ACE cash Express payday loan
Categories: Fake Payday Loan, Payday loans
5, Report:
#1047062
Posted Date:
May 01 2013
Cash Advance Group Threatened Arrest, 6 months jail and wouldn't properly address themselves Monrovia, California
I recieved 4 calls in 20 minutes from these folks. always the same script and always very thick accented individuals asking for the name of my lawyer, needing to read an affidafit, saying that sherriff dept authorities will be coming to arrest me at my home and employer. That I woul...
Entity
Cash Advance Group
Categories: Cash Services
6, Report:
#992323
Posted Date:
Jan 06 2013
Cash Advance Group A man named Mark Wallace told me I owed $300.00 to Cash Advace Group and if I did not pay now they were going to have arrested and press criminal charges brought up on me!!I told them I never took out Rio linda , California
I recieved a phone call on 1-5-2013 ,from ,Mark Wallace 916-243-5985, Claiming he was from the US Attorney's Office stating I owed $300.00. from the company Cah Advance Group. and if I did'nt pay the amount they would file criminal charges against me and have me arrested.I...
Entity
Cash Advance Group
Categories: Cash Services
7, Report:
#763250
Posted Date:
Aug 10 2011
Cash Advance Group They are trying to say I committed bank fraud!!!! unknown, Nationwide
I got the scariest call today from some foreign female from phone number 19515824830 whom left me a voicemail and stated that I am being sued and for me not to disregard this message if I do all she can say is good luck. I called the number back and spoke with a male, also for...
Entity
Cash Advance Group
Categories: Internet Fraud
8, Report:
#763179
Posted Date:
Aug 10 2011
Cash Advance Group Department of legal Affairs and Business regulations Scam Alert;Threatening Incarceration Internet, California
On August 10, 2011, I received a call at work from Christine to advise me that charges have been filed against me in California for Bank Fraud among other charges for monies i received from a cash advance company, whose name they could not give me but whose parent company is Cash Ad...
Entity
Cash Advance Group
Categories: Cash Services
9, Report:
#738860
Posted Date:
Jun 09 2011
Cash Advance Group of USA Cash Advance USA Bank Fraud??? How about SCAMMER!!! Internet
I received a call at work from a foreign gentleman (# on caller ID was 320 051 685 - not even a real number) indicating he was from Cash Advance Group of USA and I was being sued for bank fraud and he had an affidavit to read for me and not to interrupt him. He told me that I ...
Entity
Cash Advance Group of USA
Categories: Cash Services