1, Report:
#1235246
Posted Date:
Jun 12 2015
american law department Donald Smith. Sara Lee I got an email from them stating I owe $2996.97 from a paydayone loan i didn't get internet
I received an email from [email protected] stating american law department that i owe $2996,97 from a paydayone loan I took out on may 22 2012 in texas. this is the 2nd time they contacted me . their phone number is. 845-263-1420. I called them and told them no way are you...
Entity
american law department
Categories: Loans
2, Report:
#1234248
Posted Date:
Jun 08 2015
cash advance inc. Creditbox, checkngo,100dayloan usa, faxfreecash, paydayone, soniccash, moneytree, egg loans, check cash loan, quick payday, personal cash afvance, rapid cash, my cash now, national payday, paychecktoday, payday okcash cental, cash net 500, cashnet usa , a looking to send me to court chicago Internet
This is the last and final chance for you. This legal proceedings issued on your case number xxxxxxxxxxxx with one of Cash Advance inc. Lender has notified that after making valls to you on your contact number they were unable to get a hold of you. So the legal department of Cash ad...
Entity
cash advance inc.
Categories: Loans
3, Report:
#1229588
Posted Date:
May 16 2015
David Watson financial Total BS final warning and arrest warrant over a non existent debt los Angeles Internet
Hello, The Warrant will be out Today. Let us know if you wanna make a payment or not. If the Warrant is released you will end up paying $6300 and if not then could get arrested too and then we wont be able to help you. Regards, Debt Collection Department, USA On Mon, Apr 27, 2...
Entity
David Watson financial
Categories: Collection Agency's
4, Report:
#1193391
Posted Date:
Dec 05 2014
cash advance inc monica johnson cash advance inc email scam columbia South Carolina
Entity
cash advance inc
Categories: Collection Agency's
5, Report:
#1176336
Posted Date:
Sep 12 2014
Cannon Finance, Kwikcash, Harbour Finance Unsolicited emails regularly sent by the above three loan sharks UK Internet
Quite frankly, Im naming and shaming these three payday loan sharks:CANNON FINANCE LIMITEDCompliance Officer, Athene House, 86 The Broadway, Mill Hill, London, NW7 3TD, Phone: 0844 840 8411Authorised and regulated by the Financial Conduct Authority. Interim permission number 0629941...
Entity
Cannon-Finance-Kwikcash-Harbour-Finance
Categories: Credit & Debt Services
6, Report:
#1172244
Posted Date:
Aug 25 2014
Cash Advance Inc. This Legal Proceedings issued on your Account number 9122341 with one of CashAdvance 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 of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. Commitment And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. You can Email back to get the payment mode too. internet
This Legal Proceedings issued on your Account number 9122341 with one of CashAdvance 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 of Cash Advance has decided to mark this case ...
Entity
Cash Advance Inc.
Categories: Cash Services
7, Report:
#1167477
Posted Date:
Aug 05 2014
Cash Advance Sharon Warden Attention latoya XXXXXX this is last and final chance for you. not sure
Attention latoya XXXXX this is last and final chance for you.
We have sent you this warning notification about legal proceedings on Jan 27th, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 hours we will register this case in court. C...
Entity
Cash Advance
Categories: Cash Services
8, Report:
#1157318
Posted Date:
Jun 25 2014
Cash Advance / Sharon Warden Sharon Warden/ Cash Advance send email regarding loan I never took out with personal information Internet
This was the email I was sent. I contacted her to tell her I never received a loan and where did she get my information and she hung up on me and is not returning my calls or emails.
All information starred is my PERSONAL IMFORMATION that she has, ie social security number, emp...
Entity
Cash Advance / Sharon Warden
Categories: Loans
9, Report:
#1156734
Posted Date:
Jun 23 2014
CashAdvance Inc CashAdvance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names CashAdvance, 100 Day Loan, Netloan USA, Fax free Cash, PayDayone, Sonic Cash, Moneytree, Eggyloans, LEGAL NOTICE SENT TO EMPLOYER CASH ADVANCE San Antonio, Texas Nationwide
Received the email below, and I've never used their services.
Attention Darryl Baker
SSN
Notification sent to your Employer as a reference
AMOUNT: $524.13
This Legal Proceedings issued on your Account number with one of CashAdvance Inc. Company in orde...
Entity
CashAdvance Inc
Categories: Cash Services
10, Report:
#1124642
Posted Date:
Feb 19 2014
Sharon Warden. Accounts, Legal Department Cash Advance. Contact 1-912-376-6733 Ext. 504 This person/company used my recent employer, SSN and email to get me to pay them money. Spartanburg South Carolina
This person/Company used my name, email, SSN, and phone number to try and get me to pay them money that I owed to my recent employer. Stating that I need to pay them or I would face court and the charges to go to court. Below is the exact e:mail I received. Attention Mich...
Entity
Cash Advance Inc.
Categories: Charter Schools
