2, 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
3, Report:
#1366211
Posted Date:
Apr 06 2017
Napsgear.net napsgear.org Missing product Internet
I order some product I received the package opened . The package was suppose to contain 100 pills instead I received 3 pills and a open package. I emailed napsgear with a ticket and an frank Miller response was management doesn't trust me. I sent photos as they requested . I spent...
Entity
Napsgear.net napsgear.org
Categories: Pharmacies
4, Report:
#1189920
Posted Date:
Nov 19 2014
Cash Advance America Pay Day Loans I have the updated fake names used by this company: Daniel Gray; Daniel Cartian (716)240-0028.David Martian (315)307-3380.James Anderson; Frank Miller (202)241-1630 email:[email protected] Every one of these names appeared on a seemingly Mulitple False Loan Offers via email Internet
After appling for an online load i began recieving up to 109 phone calls everyday. I made a mistake by calling one back and was scammed out of $200.00 by a middle eastern or heavy indian accented man. He advised me to buy and load $100 onto a greendot card and vinilla network relo...
Entity
Cash Advance America Pay Day Loans
Categories: Loans
5, Report:
#1180250
Posted Date:
Oct 01 2014
Quick cash loans, Adam Smith Cash 4 you, Frank Miller they scam me for $7500. When I turned down a loans. b/c they said I had red flags and pay this money they would Florida& Califo
Frank Miller & Adam Smith scammed me out of my money, don't want to give it back. Every week they're calling asking for money to pay their driver to deliver my money back but he never shows up. They scammed me and ripped me off. I want my money back. Frank Mil...
Entity
Quick cash loans, Adam Smith
Categories: Internet Service Providers
6, Report:
#1138733
Posted Date:
Apr 14 2014
united personal loans Frank miller 7134894254Randall Morris Ext 551 scam fraud liars texas Nationwide
I used united personal loans to get a personal loan of $3000. They said that I needed to give them $240 to verify because my credit was low. I told them I did not have that but I had $160 so they told me to get a money pak card and put the funds on there as verification. They said...
Entity
united personal loans
Categories: Cash Services
7, Report:
#1072176
Posted Date:
Aug 01 2013
Cash net usa Frank miller asked multiple times for payments for a loan and promised me funds in which I never recieved Internet
I recieve a call from a representative named Juan who told me I was approved for a $5000 loan. I was instructed by him to make a payment for $200 to recieve the loan. After buying the vanilla reload network card and giving the code he then transfed the call where another representat...
Entity
Cash net usa
Categories: Loans
8, Report:
#1026933
Posted Date:
Mar 11 2013
Cash Advance Corp Threaten me with legal action and lost of job. Grandrapids, Michigan
I have been contacted two different times (02/23/13 and 03/11/13) in reference to a supposedly large amount of money that I was lent and deposited in to my account. The company supposedly tried to get the funds back via electronic transfer and could not do so. I was...
Entity
Cash Advance Corp
Categories: Cash Services
9, Report:
#1012652
Posted Date:
Feb 12 2013
frank miller company claimed they would give me a loan of $4000 if i paid them 300 dollars on green dot card. fresno, California
I was told I cold get a $4000 loan if I paid $ 300 on a green dot card. so I paid the pretend loan company $250 dollars on a green dot card, and was told I had no money on my green dot card. I paid $250 because the guy kept changing the amount I had to pay for the loan .I have been ...
Entity
frank miller
Categories: Internet Fraud
10, Report:
#507340
Posted Date:
May 03 2011
United Federal Investigative Company Frank Miller, James Davis I am going to be arrested if not paid, California
Ok, let see where do I start, ok back in January 2009 I received an phone call at work from a gentleman named Frank Miller with United Federal Investigative Company Phone Number 951-200-3254 (Which no longer belongs to him) stating that (A payday loan from Money and More i...
Entity
United Federal Investigative Company
Categories: Cash Services
11, Report:
#585202
Posted Date:
Mar 25 2010
usa fast cash Threating to seek legal action such as charges such as money laundering.... Dallas, Texas Internet
I received a phone call in regards to an outstanding payday loan with USA Fast Cash from a Don wilson. He refused to provide me with the payday loan company that the loan was with, but he managed to inform me that legal action was being sought and that the company was going to be fi...
Entity
usa fast cash
Categories: Loans
12, Report:
#523098
Posted Date:
Nov 12 2009
CASHNET - frank miller stated I owed them money,and i was being sued. i never applied for a loan through them Internet
Cashnet called and stated i owed them $286 for some loan i never applied for. When i asked for Documentation he (frank miller) refuesed to send it, either via E-mail or through the mail. He said he was pressing Internet charges on me for a fraudulant act. If you listen to the g...
Entity
CASHNET
Categories: Cash Services
13, Report:
#415420
Posted Date:
Jan 24 2009
Financial Crime Protection Division, Frank Miller, Joe harrassment, fraud, Internet
My family member was called by a man identifying himself as Frank Miller. He informed her that I had named her as a reference on a payday loan and had not paid it back. He then told her that she was being held responsible for that loan and that if she did not pay it she would be a...
Entity
Financial Crime Protection Division
Categories: Credit Card Fraud
14, Report:
#404085
Posted Date:
Jan 05 2009
Linkshare Corp - POWERBALL - American Lotto Exchange Don't think that the word POWERBALL is always a winner! New York New York
It sure looked good when I open the letter and found the check for $4500.00! And as I looked at it I did get excited.
It had Wells Fargo Bank stamped on it and it said void after 180 days.
The letter that came with it said I had won the lottery, even gave me the numbers that won, ...
Entity
Linkshare Corp
Categories: Miscellaneous Companies