2, Report:
#1523153
Posted Date:
Dec 11 2022
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)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans
3, Report:
#1514935
Posted Date:
Apr 28 2022
speedy cash taking me to court for owning money
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 268656
Contact at: mailto:[email protected]
We are hereby t...
Entity
speedy cash
Categories: Payday loans
4, Report:
#1510351
Posted Date:
Jul 25 2021
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
This is the email I received:
Cheri Carter
To: [email protected]
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 567676
Case Consult Operato...
Entity
Speedy cash Service Department of payday Loan
Categories: Creditors Legal Action Threats, Loan Scam
5, Report:
#1239430
Posted Date:
Jul 02 2015
Ace Cash express Cash advance, loans, debt, Not provided
Dear Customer,
Case No. ADE4189C
Company Name: Ace Cash express
Principal Amount: $587.50.
Penalty & interest Amount: $198.75
Total Due Balance: $786.25
Case File Transferred to ace cash express
Having checked your Social Security Number through our National C...
Entity
Ace Cash express
Categories: Collection Agency's
6, Report:
#1186953
Posted Date:
Nov 05 2014
Ace Express Cash Loans approved for a loan I never applied for Florida
I was contacted by this company saying I was approved for a $5000 loan and the person wanted me to buy a green dot card and send them money in advance using this card before i was to recieve my money. I asked them to provide me with the documents showing i actually applied for this ...
Entity
Ace Express Cash Loans
Categories: Cash Services
7, Report:
#1169063
Posted Date:
Aug 11 2014
Coca Cola MyCokeRewards.com MyCokeRewards Bait & Switch! You win a Coke Towel & when it doesn't come they try to sell you a bunch of c***. Internet
I've enjoyed many years participating with mycokerewards.com. 2 months ago I played one of their little online games & was told I won a Coke beach towel. It never arrived. When I investigated to see if I could get it sent, I phoned the online listed phone number for customer service...
Entity
Coca Cola
Categories: Liars
8, Report:
#1157790
Posted Date:
Jun 27 2014
I Prox Premium Rewards Premium Rewards for registering Phising expedition Sacramento California
I received a call from a Connecticut telephone number of 203-434-0838, congratulating me on registering with a company online that was one of their subsidaries. I was going to get $100.00 free gift card, a $40.00 cash back Gas Card, and a $25.00 America...
Entity
I Prox Premium Rewards
Categories: Social Services
9, Report:
#1018780
Posted Date:
Feb 22 2013
Express Cash John Slater Didn't pay their bill Miramar Beach, Florida
John starts up and develops Express Cash locations. His office is located in Miramar Beach, Fl. He relocated to Florida from Maine with his family. John utilized the services of North American Van Lines. He moved in September, 2012. He never paid for his move. Repeated attempts to c...
Entity
Express Cash
Categories: Financial Services
10, Report:
#948996
Posted Date:
Oct 01 2012
cash express SOLD ME ACCOUNT INFORMATION WILMINGTON, Delaware
Cash Express sold my account information to other internet companies.. I had companies placing fraulant charges to my account. I know it was Cash Express because they are the only Company who has my Name incorrect.
Entity
cash express
Categories: Cash Services
11, Report:
#753295
Posted Date:
Oct 25 2011
Cash Direct Express Payday loan , Internet
I took out a payday loan for $500 and was under the impression that all I had to pay back was $632.50 total which I thought was acceptable..Well they've taken $662.50 out of my acct so far and when I called and asked how much more will I have to pay before I paid it off they say all...
Entity
Cash Direct Express
Categories: Cash Services
12, Report:
#672705
Posted Date:
Dec 18 2010
Cash Net Express Claudia Jones Phone scam alleging payment due, Internet
Just when you think these scammers have gone away or been shut down, they pop up again.
They started calling me a couple weeks ago, claiming to represent the federal law enforcement division of Cash Net Express of Brooklyn County New York. Like the other cases reported here, ...
Entity
Cash Net Express
Categories: Collection Agency's
13, Report:
#665942
Posted Date:
Nov 28 2010
Cash Net Express Orange Countgy Law Firm Debt Collection Scheme, Internet
Between 11/24/2010 and 11/26/2010 I received several phone calls from different men with heavy Indian or Middle Eastern accents who cliamed to work for Orange County Law Firm or Orange County Legal Services. The names they provided were : Daniel Baker(supervisor), Tony Smith, ...
Entity
Cash Net Express
Categories: Lawyers
14, Report:
#632937
Posted Date:
Aug 19 2010
Cash Direct Express - GECC GECC I paid back the 400 loan, but allegedly owe over 700 in interest? Harassed by rude collectors and in tears. Internet
I just got off the telephone with a rather nasty collector. He is attempting to collect over $700 in interest in order to settle my debt for my initial $400 cash direct loan. Just to provide a little background, I applied for and received a $400 loan from cash direct. One day my ban...
Entity
Cash Direct Express - GECC
Categories: Loans
15, Report:
#535730
Posted Date:
Dec 09 2009
Cash Net Express Mr. Jeffery Stewart called and said that we owe him $1095.37 for an online payday loan and that we needed to pay. Corona, California
When we pressed the issue to find out who the money was owed to Mr. Stewart just kept talking instead of answering the questions, they told my husband that if we didn't have the money by yesterday that in a day or 2 there would be policemen here to arrest him and our references. thi...
Entity
Cash Net Express
Categories: Cash Services
16, Report:
#370931
Posted Date:
Nov 04 2009
Cash Direct Express - GECC repeadly taking money out of my account after loan has been paid Internet
I took out a $400 payday loan with Cash Direct Express on 5/30/08. I filled out the application on the internet on 5/29/08. I also was asked to call an 800 number, which I did. I answered the questions and was told that someone would contact me to finish processing the loan. No one ...
Entity
Cash Direct Express - GECC
Categories: Loans
17, Report:
#515072
Posted Date:
Oct 26 2009
Cash Net Express - Usa Legal team for them Threatened life unknown Nationwide
I received numerous phone calls from someone claiming to be from a legal team associated with Cash Net Express. They proceded to tell me that I borrowed money from Cash Net Express back in November 2008 and never paid it back. First of all this is October 2009. Why they would just n...
Entity
Cash Net Express
Categories: Telemarketers
18, Report:
#492247
Posted Date:
Sep 09 2009
Cash net express SCAM company calling claiming to be a law firm threatening allegations and arrest for loan payment on loan not ever received Internet
ON 9/8/09 I RECEIVED A PHONE CALL AROUND 1PM FROM A FOREIGN GUY CLAIMING TO BE FROM A LAW FIRM. HE HAD A VERY DEEP ACCENT AND WAS ACCUSING ME OF BEING SUED FOR A LOAN FROM (CASHNET EXPRESS) FROM JANUARY 2009 THAT I HAD NEVER RECEIVED. HE TOLD ME THAT I WOULD GO TO JAIL AND MY EMPLOY...
Entity
Cash net express
Categories: Lawyers
19, Report:
#481380
Posted Date:
Aug 18 2009
Cash Net Express A law firm supposedly for them calling me to say I owe them money that I don't owe them. Internet
Today, 8/17/09, I received a call from someone with an accent claiming to be a Carl Johnson. He said he was with a law firm out of Los Angeles named Excel Law Group.
He accused me of receiving a loan from Cash Net Express that I never paid back. He let me know there would be polic...
Entity
Cash Net Express
Categories: Lawyers
20, Report:
#472341
Posted Date:
Jul 23 2009
Cash Net Express HARRASSED AT WORK CALIFORNIA OR FLORIDA California
A MR. NELSON DAVID CALLED ME AT WORK AND INFORMED ME THAT I WOULD BE ARRESTED ON JULY 23 FOR NON-PAYMENT OF A PAYDAY LOAN..NOW I DO HAVE SOME PAYDAY LOANS OUT THERE BUT THEY ARE PAID EVERY WEEK OUT OF MY CHECKING ACCOUNT...I ASKED MR. DAVID WHAT THE NAME OF THE COMPANY I WAS SUPPOSE...
Entity
Cash Net Express
Categories: Attorney Generals
21, Report:
#467994
Posted Date:
Jul 21 2009
Cash Net Express Tried to rip me off by stating I defaulted on payday loan Nationwide
Some guy with a heavy accent called me to begin with and I hung up. Next he called back yet again and said he was transferring me to a supervisor. The supervisor also with a accent stated that I defaulted on a payday loan for cash net and instead of them running after me for the mon...
Entity
Cash Net Express
Categories: Collection Agency's
22, Report:
#301780
Posted Date:
Jul 11 2009
Cash Dirext Express, Government Employees Credit Center, PD Recoveries A Payday Loan Disaster Waiting to Happen! Internet
I took out a payday loan in December 2007 because my husband and I got stupid and spent too much on Christmas shopping. I gave Cash Dirext Express my correct paydates, which for December were a little funky because my job would be closed on December 31 and unable to pay us until Ja...
Entity
Cash Dirext Express - Government Employees Credit Center/PD Recoveries
Categories: Cash Services
23, Report:
#467572
Posted Date:
Jul 08 2009
Cash Net Express I am getting threatening phone calls about payday loan that I never got with company. Cashnetexpress.com Internet
About two weeks ago I started getting threatening calls from a representative named John with this company that had my social security # stating I needed to meet him at the local courthouse in my city and state concerning a payday loan I had gotten through this company. I never have...
Entity
Cash Net Express
Categories: Lawyers
24, Report:
#324060
Posted Date:
Apr 06 2008
Rachel Long - Cash Express - Cash Expand Ripped me off, big promises, no results Las Vegas Nevada
I ordered one paclage for $97, and even let them convinve me to use her own personal downline builder, AutoCash Club as a portal to promote two programs that Rachel is in, benefitting from all of her spillover. First, I'm not getting the signups promised. Second, according to her ...
Entity
Rachel Long - Cash Expand
Categories: Multi-Level Marketing
25, Report:
#263444
Posted Date:
Sep 02 2007
Westbury Ventures - Delaware Registry - DMS Marketing - Express Cash Debited my account $390 for a loan that they claimed from another company. Interestingly, for the first loan, it was from another bank. ripoff Wilmington Delaware *EDitor's Suggestions on how to get your money back into your bank account!
DMS marketing, without warning or authorization, debited my account $390.
They claimed that I owed the money from a loand from 2005. It is now 2007.
The loan was actually sent to a completely different bank account. However, they said that I applied (and was denied) for a loan...
Entity
Westbury Ventures - Delaware Registry - DMS Marketing - Express Cash
Categories: Loans