21, Report:
#1284706
Posted Date:
Jul 23 2016
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California
I received a telephone call yesterday from a woman who said she wanted to help me pay off a debt that was made in February 2011 for $300 (a payday loan). She didn't know the exact date or a specific payday company but said the money was given to me in 2/11 and a few payments w...
Entity
Categories: Collection Agency's
22, Report:
#1291442
Posted Date:
Jul 22 2016
Melissa & Doug Melissa BernsteinDoug Bernstein The Worst Place to Work in the Country Wilton Connecticut
I bought several products from thie Company, which is in my town. Their business practices are horrendous. Two of the five products I bought as presents for friends were defective. When i tried to return them, I was treated like dirt and had to jump through several hoops, and actual...
Entity
Categories: Toy Stores
23, Report:
#1318355
Posted Date:
Jul 22 2016
Cash Advance, Inc. David Miller or sometimes David Jonesl; [email protected] Scammers pretending to by Lawyers for Cash Advance Inc. Los Angeles California
Here is my rip-off for the day. I get at least one of these a week via email.
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3 pmAttentionThis is the last and final chance for you.This Legal Proceedings issued on your Docket Number EVR-38924 w...
Entity
Categories: Cash Services
24, Report:
#1318248
Posted Date:
Jul 22 2016
Financial crime enforcement network Acecash.us.debt collectorAaron Mcray I got emails demanding payment or else a case would be filed, and they would report to my work for garnishment. Los Angeles, ca , and payment to go Greenville nc Internet
Arrest warrant ID: - SRN 98219918 which is going to be released on Friday by 03:00 PM Attention: This would be last and final warning for you! This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you that af...
Entity
Categories: Criminal Justice System
25, Report:
#1292335
Posted Date:
Jul 22 2016
[email protected] Roy MartinCash net USA8901S Wilton PlaceSan Francisco, CA 90047 Sent me threading emails, I have till Monday noon 1 pm to respond to arrest warrant MTR141797456. Called left threatening messages. San Francisco California
This is what was sent to me. I don't know who this person/people are but I do not owe them money.
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 1 pm
Attention
This is the last and final chance for you.
This Legal Proceedings issued...
Entity
Categories: Cash Services
26, Report:
#1311461
Posted Date:
Jun 15 2016
Cash Net USA Inc Final Notice & Arrest Warrant Internet
I received an email on June 14, 2016 for final notice & arrest warrant from Attorney Roy Martin. Case NO: BA=502326, DOCKET EVER: 38924, in the amount of $1635.25. for legal proceedings for March 8, 2014. This is the exact information in another report that was filed that I found ...
Entity
Categories: Loans
27, Report:
#1300883
Posted Date:
Apr 20 2016
Financial Crime Enforcement Network Bryan Cole **Fake Company*Scam Alert** Los Angeles California
This person contacted me via email with the letter below after I returned the email a short phone call was received once I asked him to forward documents and breakdown of the amount owed and from what company along with address conversation ended abruptly. I called back and co...
Entity
Categories: Criminal Justice System
28, Report:
#1299198
Posted Date:
Apr 12 2016
Financial Crime Enforcement Network Andrew Conner, Office Neon Riley, Cash Advance, Rapid Cash, Cash America, Net Loan Received an email stating that I owed 1387.81 and I had 4 hours to notify them of my intentions or I will be served with a warrant by Tuesday at 3pm and will contact my employer and have my pay garnished Los Angeles California
This is the email I received. I do not owe any money to any cash advance company!
Arrest warrant ID: - SNR 71219918 which is going to be released on Tuesday 3 PM
Attention: This would be last and final warning for you!
This Legal Proceedings issued on your Docket Number EVR...
Entity
Categories: Federal Government
29, Report:
#1289965
Posted Date:
Feb 25 2016
anthony chaney trying to say o will get arrested los angeles california Internet
Arrest warrant ID: - SRN 22219918 which is going to be released on Friday 3 PM
Attention: This would be last and final warning for you!
This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you that after making call...
Entity
Categories: Cash Services
30, Report:
#1226192
Posted Date:
Jan 26 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1226192-v5lqqk-tqxiunq0ui.png)
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
I have been dealing with threatening emails, calls, and letters from this CashNet USA company for about 3 years now. I have received phone calls displaying 911 on my caller ID, the local FBI Field Offices in Cincinnati, and Louisville, as well as emails from individuals claiming to ...
Entity
Categories: Loans