2, Report:
#1426807
Posted Date:
Feb 02 2018
CREDITOR - CASH ADVANCE AMERICA LOANS. Mark Troche Wilford Law Group. Hamilton At Law I received a disturbing email from this company stating I had committed fraud and they were going to let my job know and they were going to press charges
CASE FILE #: ACS-20176/TC41/9522Total Outstanding Amount: $2973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)Settlement amount : $986CREDITOR - CASH ADVANCE AMERICA LOANS.DearThis is in reference to your Case File ACS-20176/TC41/9522 with CASH...
Entity
Categories: Internet Fraud
3, Report:
#1426505
Posted Date:
Jan 31 2018
The Wilford Law Group mark Troche Sent threatening emails Santa Ana California
CASE FILE #: ACS-20176/TC41/9522
Total Outstanding Amount: $2973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)
Settlement amount : $986
CREDITOR - CASH ADVANCE AMERICA LOANS.
Dear heather lawson 193647517,
This is in reference to your Case File ACS-20176...
Entity
Categories: Fake Payday Loan
4, Report:
#1426175
Posted Date:
Jan 30 2018
Wilford Law Group Cash Advance USA Emailed me threatening prosecution for a loan I didnt take out Internet
I received the following email with my ssn attached I blanked it out for obvious reasons
caSE FILE #: ACS-20176/TC41/9522Total Outstanding Amount: $2973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)Settlement amount : $986
CREDITOR - CASH ADVANCE AMERICA LOAN...
Entity
Categories: personal loans
6, Report:
#1373682
Posted Date:
May 17 2017
Advance America - Alex Returning deposit Washington DC Nationwide
Someone by the the name of Alex from Advance America called me from 323-786-0451 and offered me a payday loan of $10K. He sent me a loan agreement of $10K via his email address [email protected]. He told me that they would depoist the fund to my bank account tomorrow and wo...
Entity
Categories: Financial Services
7, Report:
#1327039
Posted Date:
Sep 08 2016
SPEEDY CASH (ADV.AMERICA) Bewilders me to Send me an Email Imply I have AMOUNT OUTSTANDING: $1076.52 Houston Texas
I received an email from Michael Bogey, from SPEEDY CASH (ADV.AMERICA) but it was written by Tracy Anderson from this company’s Restitution Department stating I have anAMOUNT OUTSTANDING: $1076.52; I do not involve myself with cash loan companies because interest rates are to...
Entity
Categories: Cash Services
8, Report:
#1321977
Posted Date:
Aug 11 2016
cash advance america andy mike e-mail threat Internet
I CONTINUE TO RECEIVE AN E-MAIL THREAT FROM CASHADVANCEAMERICA TO GARNISH SS/WAGES/GOING TO COURT/PAYING BIGFINES/BEING ARRESTED/REPLY/ASAP
Entity
Categories: Unusual Rip-Off
9, Report:
#1316934
Posted Date:
Jul 14 2016
CREDITOR: SPEEDY CASH (ADV.AMERICA) AMOUNT OUTSTANDING: $848.43 This Proceeding issued on you Docket No: - ESB654585/Bwith one of ADVANCEAMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department has decided to mark this case as a flat refusal and press legal charges against you. Houston, TX. Houston Nationwide
The below email was in my spam e-mail box today (7/14/2016) and I've no clue what it is for. I've never taken a loan out for $848.43. So, I google the email address that was included in the email and someone else received the exact same e-mail word for word. BEWARE! We ...
Entity
Categories: Loans
10, Report:
#1313876
Posted Date:
Jun 28 2016
CREDITOR: SPEEDY CASH (ADV.AMERICA) Internet
This is email and received from this company! Not sure what it means but I never took a loan for 848.43 download.png CREDITOR: SPEEDY CASH (ADV.AMERICA) CASE NO: BSE988394/A Attention: Kelly Babin, AMOUNT OUTSTANDING: $848.43 This Proceeding issued on you Docket No: - BSE988394/A w...
Entity
Categories: Adult Web Site