1, Report:
#1429366
Posted Date:
Feb 15 2018
RICK MARTIN ATTORNEY THREATEN ME FOR MONEY AND TO THROW ME IN JAIL Washington District of Columbia
This is Rick Martin from Financial Crimes Enforcement Network. There is a case been filed against you regarding your outstanding pay day loan $1227.50 where is principal amount was $500.00 We have prepared civil suit against you with pressing legal charges and they are; 1. Vio...
Entity
RICK MARTIN ATTORNEY
Categories: Email & phone scam, Fraud, RIP-OFF
2, Report:
#1428835
Posted Date:
Feb 12 2018
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Cash Advance Cash America Email about an arrest warrent for a loan Los Angeles California
Arrest warrant ID: - JSB 85496183 which will be out on Friday 3 PM.
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several call...
Entity
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230
Categories: Email & phone scam
3, Report:
#1405450
Posted Date:
Oct 11 2017
Financial Crime Enforcement Network, CASE IS UNDER INVESTIGATION los angeles California
email received talking about money owed for a payday loan. Not true. they call my job, my cell phone, and home phone. at one time they even had some bank account info. they are saying they will contact employer and send sheriff to my door, they are getting better with trying to scar...
Entity
Financial Crime Enforcement Network,
Categories: Cash Services
4, Report:
#1400088
Posted Date:
Sep 14 2017
Cash Advance USA and Financial Crime Enforcement Network Payday Loan Scammers Los Angeles California
I received an email stating that I owed a certain amount of money to a lender. I asked several questions and did not comply with their letter. The next day I got a letter by email stating that an arrest warrant is pending in the next 3 hours. The first letter stated 4 hours which wa...
Entity
Cash Advance USA and Financial Crime Enforcement Network
Categories: Credit & Debt Services
5, Report:
#1399369
Posted Date:
Sep 12 2017
Cash Advance Inc Wilson Miller Suspicious collection email from Financial Crime Enforcement Network Los Angeles California
Received a suspicious collection email that claims I owe 1178.27 for a collection from Cash Advance Inc. From a Wilson Miller who works for Financial Crime Enforcement Network in Los Angeles. Very questionable from the beginning. Being reported as well.
Entity
Cash Advance Inc
Categories: Unusual Rip-Off
6, Report:
#1173585
Posted Date:
Apr 30 2017
Cash Advance Inc The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net Beware of statement used before Goodbye: HAVE A BLESSED DAY! Everyone of them use it! internet Internet
This SCAM is still actively sending intimidating and accusing emails. See below: WHY CAN'T THESE PEOPLE BE STOPPED?
EMAIL RECEIVED 04-17-2017
Arrest warrant ID: - FFCEN 85740/806 which will be issued on 18th April 2017
Attention
NAME-
This is the last and final chance f...
Entity
Cash Advance Inc
Categories: Cash Services
7, Report:
#1329317
Posted Date:
Sep 21 2016
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California
These people have been sending me emails about arresting me and or reporting me to get me to pay a cash advance that doesn't exist. They call and threaten family members and they have been sending me emails on and off from different names and different addresses but it is all the sa...
Entity
Financial Crime Enforcement Network
Categories: Unusual Rip-Off
8, Report:
#1322582
Posted Date:
Aug 15 2016
Financial Crime Enforcement Network I have been receiving threatening phone calls, and now emails. Los, Angeles, Ca. Internet
They just began calling me last week. Today I found a threatening email from them. When I spoke to the gentleman last week, first he accused me of cursing at him when I did no such thing! Then he said I would be arrested the next day, to be prepared. In today's email, they sit...
Entity
Financial Crime Enforcement Network
Categories: Cash Services
9, Report:
#1321493
Posted Date:
Aug 09 2016
Cash Advance, Inc CASE NO: JA-MD - 815577 FINAL WARNING AND ARREST WARRANT Financial Crime Enforcement Network Los Angeles California
I've received three emails from these folks at this point. The text is identical to a previous report. This debt is not legit. I do not owe these folks.
Arrest warrant ID: - JSB 85496183 which will be out on Wednesday 3 PM.
Attention
This is the last and final chance for y...
Entity
Cash Advance, Inc
Categories: Loans
10, Report:
#1284706
Posted Date:
Jul 23 2016
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California
I received a telephone call yesterday from a woman who said she wanted to help me pay off a debt that was made in February 2011 for $300 (a payday loan). She didn't know the exact date or a specific payday company but said the money was given to me in 2/11 and a few payments w...
Entity
Financial Crime Enforcement Network
Categories: Collection Agency's
11, Report:
#1318248
Posted Date:
Jul 22 2016
Financial crime enforcement network Acecash.us.debt collectorAaron Mcray I got emails demanding payment or else a case would be filed, and they would report to my work for garnishment. Los Angeles, ca , and payment to go Greenville nc Internet
Arrest warrant ID: - SRN 98219918 which is going to be released on Friday by 03:00 PM Attention: This would be last and final warning for you! This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you that af...
Entity
Financial crime enforcement network
Categories: Criminal Justice System
12, Report:
#1315076
Posted Date:
Jul 19 2016
David Cooper and David Watson Threatened arrest warrant for outstanding cash advance. $1000.00 Los Angeles California
I received an email staying that an arrest warrant will be issued if I did not pay off an outstanding cash advance loan.
The only cash advance I've ever received has been closed and verified from the company.
The email left no phone number but told me to email them for a payment ...
Entity
Financial Crime Enforcement Network
Categories: Cash Services
13, Report:
#1316795
Posted Date:
Jul 14 2016
Cash Advance Inc Jarvis Diaz, [email protected], Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America Internationa Debt Collection Scam Los Angeles, California Internet
On Mon, Jul 11, 2016 at 12:12 PM -0400, Jarvis Diaz <[email protected]> wrote: ATTENTION -------We are notifying you regarding your loan with Cash Advance Inc. In the Event that you fail to voluntary satisfy our requirements for payment of your debts t...
Entity
Cash Advance Inc
Categories: Collection Agency's
14, Report:
#1315392
Posted Date:
Jul 06 2016
Federal Department James Marshal, Criminal AttorneyFinancial Crime Enforcement Network,*** *** ****** ****** **,Washington,DC 20001-2020 Internet Scam? Washington, DC Internet
Arrest warrant ID: - FFCEN 561515/986 which will be issued after two days Attention This is the last and final chance for you. This Legal Proceedings issued on you Docket no: EVR-46013 with one of Cash Advance Inc. Company in order to notify you that after makin...
Entity
Federal Department
Categories: Loans
15, Report:
#1308733
Posted Date:
May 31 2016
shawn Roberts -- Financial Crime Enforcement Network so-called Cash Advance Inc / Ace Cash / Online Cash / Washington DC Dist of Columbia
received on and off once per month........
name of person changes each time
This time it is from a shawn Roberts of Financial Crime Enforcement Network 500 New Jersey avenue NW Washington DC 20001
claiming I owe $1141.50 and a hearing was held Nov 3 2105 and I hadnt respond ....
Entity
shawn Roberts
Categories: Collection Agency's
16, Report:
#1300883
Posted Date:
Apr 20 2016
Financial Crime Enforcement Network Bryan Cole **Fake Company*Scam Alert** Los Angeles California
This person contacted me via email with the letter below after I returned the email a short phone call was received once I asked him to forward documents and breakdown of the amount owed and from what company along with address conversation ended abruptly. I called back and co...
Entity
Financial Crime Enforcement Network
Categories: Criminal Justice System
17, Report:
#1299198
Posted Date:
Apr 12 2016
Financial Crime Enforcement Network Andrew Conner, Office Neon Riley, Cash Advance, Rapid Cash, Cash America, Net Loan Received an email stating that I owed 1387.81 and I had 4 hours to notify them of my intentions or I will be served with a warrant by Tuesday at 3pm and will contact my employer and have my pay garnished Los Angeles California
This is the email I received. I do not owe any money to any cash advance company!
Arrest warrant ID: - SNR 71219918 which is going to be released on Tuesday 3 PM
Attention: This would be last and final warning for you!
This Legal Proceedings issued on your Docket Number EVR...
Entity
Financial Crime Enforcement Network
Categories: Federal Government
18, Report:
#1289965
Posted Date:
Feb 25 2016
anthony chaney trying to say o will get arrested los angeles california Internet
Arrest warrant ID: - SRN 22219918 which is going to be released on Friday 3 PM
Attention: This would be last and final warning for you!
This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you that after making call...
Entity
anthony chaney
Categories: Cash Services
19, Report:
#1267838
Posted Date:
Nov 13 2015
Cash Advance Inc email comes from a Tyrell Dunn Attention Arrest Warrant Issued Los Angeles, California Internet
ATTENTION
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
We are notifying you regarding your loan with Cash Advance Inc. In th...
Entity
Cash Advance Inc
Categories: Internet Fraud
20, Report:
#1265114
Posted Date:
Nov 02 2015
Cash Advance USA Brian Morris Says I owe 860 some dollars and if I don't pay by 3pm today I'll have arrest warrent out and owe over 6000. I am a single mother of two with 0 income currently and cannot pay anything, let alone pay anything to a scam . Los Angeles California
Arrest warrant ID: - JSB 85496183 which will be out on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several...
Entity
Cash Advance USA
Categories: Collection Agency's
21, Report:
#1258171
Posted Date:
Sep 30 2015
Cash Advance Inc Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a cc:[email protected] Los Angeles California Los Angeles CA
Received the following email today from a Dontrele COleman stating I owed money from a cash advance and an arrest warrent would be issued if I did not contact them today to set up a payment. But....... I did not take out a cash advance in March. And I have seen that others posted ...
Entity
Cash Advance Inc
Categories: Cash Services
22, Report:
#1257016
Posted Date:
Sep 25 2015
Financial Crime Enforcement Network. anthony chaney, Cash Advance Inc. Said they were filing a claim for none payment and going to sue me in court los angeles california
The email sent looked like as follows:
Arrest warrant ID: - NRS 22219918 which is going to be released on Monday 3 PM
Attention: This would be last and final warning for you!
This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company i...
Entity
Financial Crime Enforcement Network.
Categories: Loans
23, Report:
#1255214
Posted Date:
Sep 16 2015
Cash Advance Inc / Financial Crime Enforcement Network Financial Crime Enforcement Network / Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates Email received stating I owe $1537.61 and there is a warrant for my arrest. I NEVER got a loan here. Los Angeles California
I received an email stating I owe this company $1,537.61 for a loan and that since I failed to respond from previous warnings from 7 months ago, they have issued an arrest warrant. They do not provide a phone number to contact them, they ask to repond to the email to get the Payme...
Entity
Cash Advance Inc / Financial Crime Enforcement Network
Categories: Loans
24, Report:
#1253736
Posted Date:
Sep 09 2015
Financial Crime Enforcement Network susan mars, Luis Smith threatening and harrassing me about money not owed los angeles California
I have been contacted via email and phone regarding a cash advance owed that I never took out..
I have been threatened with a warrent being filed against me as well as my employer being notified, if i didn't pay.
I'm not sure how they got my email or any information.. I use my credi...
Entity
Financial Crime Enforcement Network
Categories: Collection Agency's
25, Report:
#1252915
Posted Date:
Sep 04 2015
Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California
I have received emails from Robin Helmick and Mary Thompsom from the office of Joseph Brown, Financial Crime Network, in which they represent Cash Advance Inc. They claim that I owe $1169.91 and a Warrant for my Arrest is being issued to c ollect this debt. I do not owe Cash Adv...
Entity
Robin Helmick
Categories: Collection Agency's