1, 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
2, 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
3, 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
4, Report:
#1233689
Posted Date:
Jun 05 2015
Office JOSEPH BROWN FINANCIAL CRIME ENFORCEMENT NETWORK THIS COMPANY THREATENED ME WITH AN ARREST WARRANT AND TO CONTACT MY JOB Los Angeles California
My mom received a call from this company who was inquiring about me. The company advised my mother that I had written a bad check to one of the payday loan companies they represent. They stated to my mom that the debt was over $900.00 which is unlawful to disclose personal debt info...
Entity
Office JOSEPH BROWN FINANCIAL CRIME ENFORCEMENT NETWORK
Categories: Collection Agency's
5, Report:
#1233431
Posted Date:
Jun 04 2015
Office JOSEPH BROWN Financial Crime Enforcement Network, This is the third email my husband has got from this sort of thing.. These debts are false and untrue. We do not owe this at all.. 300 South Spring Street, Los Angeles, California 90013-123
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 call...
Entity
Office JOSEPH BROWN Financial Crime Enforcement Network,
Categories: Financial Services