1, Report:
#1531264
Posted Date:
Mar 04 2024
Money Tree Contract Fraud and Privacy Law Violation Reno Nevada
It initially started with me and my wife going in to get a payday loan since we just got a new home. We gave them all our bank account info and income information as requested. This was difficult because they wanted our HR department to fax an authorization letter and their fax does...
Entity
Categories: Fraud
3, Report:
#1525579
Posted Date:
Apr 06 2023
Mike Oddo, Money tree leads House Jet, Pay per closing they refused to give me a contract. Word of Advice GET IT IN WRITING and notarized, never asked for zip code. Wanted money immediately didnt get assigned a zip code as promised, refused to give it in writing Springfield MO,
Money tree leads House Jet, Pay per closing they refused to give me a contract. Word of Advice GET IT IN WRITING and notarized, never asked for zip code. Wanted money immediately didnt get assigned a zip code as promised, refused to give it in writing Springfield MO
Told me to forge...
Entity
Categories: Real Estate Leads
4, 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
Categories: Fake Pay Day Loan Scams, Pay Day Loans
5, Report:
#1521471
Posted Date:
Sep 27 2022
law suit on laon saying i owe money and lawyers are invloved
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280
Settlement Amount: $600.00
This is the last and final notification as we are go...
Entity
Categories: Fake Payday Loan, Payday loans
6, 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
Categories: Payday loans
7, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Categories: Loan companies
8, 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
Categories: Creditors Legal Action Threats, Loan Scam
10, Report:
#1499886
Posted Date:
Sep 15 2020
Money Tree Leads Market Maker leads/ Market Maker Located in MO Unauthorized credit card charges and bogus leads Springfield MO
hese guys are complete scammer.. Horrible leads . We signed up for a 30 day trial with a specific agreement it was only 30 days not monthly and if we were satisfied we would renew.. Well we were very disappointed so we did not renew.. 3 months later they charged my card again and ca...
Entity
Categories: leads
11, Report:
#1492980
Posted Date:
Mar 17 2020
Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia
Attorney Patricia Croft
Mon 3/16/2020 11:34 AM
[email protected]
To, Vic Bailey
Address: Commerce GA 30529
Email: [email protected]
Find Your Warrant Copy: MLBB-45824S2 will be going to release
This is last ch...
Entity
Categories: Online Internet Fraud.
12, Report:
#1296633
Posted Date:
Sep 04 2019
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Dear Debtor,Joseph CALVO
This Legal Proceeding will be issued on your Docket Number EB-20590721-A with one of Cash Advance Inc. Company ...
Entity
Categories: Cash Services
13, Report:
#1176236
Posted Date:
Jun 26 2019
Money Tree Lead Systems Springfield Missouri
Entity
Categories: Business Consultants
14, Report:
#1148121
Posted Date:
Jun 26 2019
Money Tree Lead Systems SCAM - Manager Dillon Dabbs sounds sincere but he is NOT to be trusted! Springfield, MO. Internet
Money Tree Lead Systems - Steer Clear!!! Money Tree Leads contacted me promising a 90 day money-back guarantee to try their services. Here's how it works:
Real estate broker or agent signs up for one of their real estate lead generation web sites and commits to 90 days plus commits...
Entity
Categories: Internet Marketing Companies
15, Report:
#1122101
Posted Date:
Jun 26 2019
Money Tree Lead Systems Dillion Dabbs not truthful,Bold Face Lied,deceived Lake Ozark Missouri
This company is trying to sell a lead generation website to Real Estate agents, beware they have Hidden Fees which include the third party fee to venders (agents are not charged this fee by the MLS since it is include in their dues) Another Hidden fee that they don't tell you abou...
Entity
Categories: Websites
16, Report:
#1172547
Posted Date:
Jun 26 2019
Money Tree Lead Systems, Dillon Dabbs, Allison Hopkins, Mike Oddo Bold Face Liars that want your Money... Not to be TRUSTED, do NOT do business with them Springfield, Missouri
Sounds like I got suckered into a scam just like some others did. I wish I would have read the complaints on this site before I made the bad decision I did. The story is very simalar to the others also. I got lured into Money Tree Lead Systems from an internet webinar put on by Mike...
Entity
Categories: Realtors
17, Report:
#1480672
Posted Date:
Jun 19 2019
Julia Roberts Tried to collect money on a loan I did not obtain. Cannot provide any documentation of me owing this money.
Sent an email with improper grammar demanding money that I do not owe, see below
This is the final notification regarding your loan account with Advance America Corporation.
Loan Account # AA-24857-0256
Due Amount- $1078.00
Settlement Amount-$500(Till June 28th 2019)
We already ...
Entity
Categories: Collection Agency's, Collections
18, Report:
#1474115
Posted Date:
Feb 23 2019
STEVE JOHNSON ([email protected]) Eric Marshall, Ashley Walker Payday loan recovery Said they put out a warrant for my arrest for unpaid loan
This email was sent to me with Warrent paper ---------- Forwarded message --------- From: Ashley Walker Date: Tue, Feb 19, 2019 at 9:11 AM Subject: ARREST WARRANT GENERATED To: Loriowen CASE NO: FL 073/2015/3648 which will be going to release inside your county court. Attention This...
Entity
Categories: Fraud
19, Report:
#1472522
Posted Date:
Jan 30 2019
Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 Sent a threatening email. Atlanta GA
This the email was sent:To, S******* B*****Phone : 12345678Email : ##########Address : (((REDACTED))) TX (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you must submit a minimum...
Entity
Categories: Cash advance
20, Report:
#1467262
Posted Date:
Nov 13 2018
Walter E Mellin N/A Grant reward scam
Him: Hello good day are you here to apply for your grant claim help and support for the year 2018. To claim you will need to fill a form to avoid double claiming, so that we can locate your destination when bringing your winning grant money. Are you ready to fill the delivery. will ...
Entity
Categories: Finance
21, Report:
#1466429
Posted Date:
Nov 02 2018
Paul Anderson Paul Anderson for Cash America Advance. They've basically told me that i owed 1,212 dollars to Cash Advance of America from 2015. If i did not pay them i was going to be garnished of my wadges or locked up. Atlanta GA,
I'm going to copy paste the email.To, Leondra Chism Email: [email protected]: (((REDACTED))) Kosciusko MS (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you ...
Entity
Categories: Cash advance
22, Report:
#1049606
Posted Date:
Oct 03 2018
ACE INC False Accusations Unknown Unknown
I have received numerous emails from said company stating that I've taken out a payday loan from 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 respec...
Entity
Categories: Unusual Rip-Off
24, Report:
#1457538
Posted Date:
Aug 27 2018
Rocky Wilson Cormier Legal Services They threatened me with lawsuit and loss of my job. At the beginning of this email it has all my personal information listed. I have sent the information to my lawyer for review. When i first read it i felt it was a scam after having worked in an lawyers office before the language was not professional enough, the lack of contact information for the Cormier Legal Services was another give away. Other
Plaintiff: Quick Payday
This letter is a preceding notification to you regarding your account with Quick Payday prior to your file gets registered in the courthouse with the legal procedures on your name, which might put you in legal muddle.
This notice shall validate that a...
Entity
Categories: Payday loans
25, Report:
#1456457
Posted Date:
Aug 14 2018
Rocky Wilson from Cormier Legal Services Scam emails claiming they will start legal proceedings Internet
In the past I have taken out payday loans, which I received and paid off. Due to this and I would say all the hackers out there I have received payday loan calls and emails in the past, stating that they were going to start legal proceedings against me. It is very scary ...
Entity
Categories: Payday loan scam