11, Report:
#1312588
Posted Date:
Jun 21 2016
Teresa Colbert or Chase Johnson; United Financial Urgent matter to pay for a loan that I never took out 3 years ago. Atlanta Georgia
So, I received a VM yesterday morning from an unknown phone number (***-***-****), a Teresa Colbert said to call them immediately since my name and SS# were involved in a transaction that was under investigation. I decided to call them back and someone by the name of Chase Joh...
Entity
Categories: Loans
12, Report:
#1310715
Posted Date:
Jun 10 2016
US Legal Service Kevin Miller or “THE SEMRAD LAW FIRM” Creditor: Cash Advance America Washington, DC so they say Internet
Creditor: Cash Advance America
CASE NO: ADW55678/2015
Attention
AMOUNT OUTSTANDING: $841.80
This Proceeding issued on you Docket No: - CM/L-7377890 with 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 ...
Entity
Categories: Internet Fraud
13, Report:
#1309806
Posted Date:
Jun 06 2016
THE SEMRAD LAW FIRM Kevin Miller PAY DAY LOANS WASHINGTON, DC Internet
AMOUNT OUTSTANDING: $841.80This Proceeding issued on you Docket No: - CM/L-7377890 with one of ADVANCEAMERICA INC. Company inorder to notify you that after making calls to you on your phone number we were not able to get hold of you sothe accounts department of “THE SEMRAD LAW FIR...
Entity
Categories: Cash Services
14, Report:
#1309080
Posted Date:
Jun 02 2016
Cash Advance America Legal Notice Washington DC Dist of Columbia
Creditor: Cash Advance America
CASE NO: ADW55678/2015
Attention
AMOUNT OUTSTANDING: $841.80
This Proceeding issued on you Docket No: - CM/L-7377890 with 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 ...
Entity
Categories: BBB Better Business Bureau
15, Report:
#1304304
Posted Date:
May 08 2016
advanceamerica kevin miller i receive many call from a recording saying 5000. will be add to your account. so, call and a personal answer the phone stated his name is kevin miller. an i requested amount for 8000. he replay and said send 350.00 Itune card.iafter many follow with kevin he requested more and the cousre of a week and turn out to 2,150 kevin is still call requesting more but , respond reply to saying you,re a scammer and a crook. Nationwide
receive a call from a man name kevin miller saying that he is a loan agent for cash advavnce .so i request a loan for 8000. he said i have to send 350. dollar in Itune card to boost up my credit score after many call requesting more i send kevin miller 2,150 worth of i tune . and ...
Entity
Categories: Loans
16, Report:
#1289826
Posted Date:
Feb 25 2016
Speedy Cash ADV America got a email that i had borrowed 840.93 and had a docket # to go to court on march 14th,2016 and that i would owe 8,479.50 through a levy at my work . Don't know how this place got my phone number or name but it is driving me crazy. Houston Texas
it reads like this ;
Credit:speedy cash (adv America)
case no: ABD55678/15
Attention; Linda ------
Amount outstanding:$840.53
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...
Entity
Categories: Cash Services
17, Report:
#1278854
Posted Date:
Jan 08 2016
AdvanceAmericaCashPriorityPayDayLoans Jessica FosterDaniel Gray (CEO)Travis GreenLee Martin/Ricky Martin/ Johnny (nln) Guaranteed Load approval by PDF download. Required Moneygram card from Dollar General to cover 1st payment New York, I believe Internet
This company requires a moneygram card first for the equivalent of the lst months payment (with the promise the amount will be returned with the loan amount also). Another moneygram card needed to cover repayment insurance (again with the promise it will be given back).
Then the rep...
Entity
Categories: Loans
18, Report:
#1254192
Posted Date:
Sep 11 2015
Jerry Black, Mark Watson, Peter Johnson CashNetUSA,CashAdvanceAmerica,CashAmericaUSA Fraudulent, Ridiculous, Conniving ,Dishonest Thieving,Spirit Crushing,Evil,Trash North Carolina Nationwide
Hello World!I've been reading about internet scams.Too bad it was an afterthought.I've been had.I was tempted by and fell for the bull....
I was in desperate need of financial help.I'm a single mom of five and get one weekend off a month.I s...
Entity
Categories: Cash Services
19, Report:
#1251296
Posted Date:
Aug 27 2015
Legal team of United States credit service [email protected] Fraud has a thick accent E. Brooklyn New York
Today I was left a threatening message from phone number (646)205-3834.
Naturally I returned the call since I was threatened with severe legal action. The Call was from The legal team of United States credit service.
The representative claiming to be a lawyer named James Walker...
Entity
Categories: Collection Agency's
20, Report:
#1226131
Posted Date:
May 01 2015
CASH AMERICA PAYDAY ADVANCEAMERICAN FINANCE GROUPADVANCE LOANS Solicited me all hours of the day & night - hounding me to HURRY to get the green dot card at Walmart & load money & my 5,000 loan would be in my account ten minutes after doing so. Single mom, one just out of college & one in med school - hounded me for more money. did not send additional - but now there are constantt emails and threatenig calls if I don't give more money. HELPPPPPP! They are stealing from thousands of people & I didn't know. Dallas & Charlotte tx & NC
After applying for a loan online, I was bombarded with emails (& still am) to the tune of approximately 800 per day. Then the constant calls all hours of the day & night, including early Sunday morning.
Many many offers that state in writing, that my credit & credentials had been ...
Entity
Categories: Cash Services