31, Report:
#1409147
Posted Date:
Oct 28 2017
Esper Law Firm Dave Brunswick payday loan Internet
Date: 10-17-2017Plaintiff: CashNet USAReference#: EG100590Description of Information: The case is to be registered in the court by Oct. 17th, 2017 3:30 p.m. and will be executed in the court after five days. Our client CashNet USA is a Finance Company claiming outstanding...
Entity
Esper Law Firm
Categories: Unusual Rip-Off
32, Report:
#1399283
Posted Date:
Sep 11 2017
Cashnet Mark Brown Sends emails on several occasions that owe money for Loan never had or have gotten loan from any loan from. this or any other pay day loan. San Diego California
Keep getting these phoney emails. never took any loans from cash advance or any other company that this mark brown claims. every notice is a different amount. I do have all my bank statements from 2009thru today no electrionic money transfer to my account.
Entity
Cashnet
Categories: Cash Services
33, Report:
#1377371
Posted Date:
Jun 06 2017
United Processing O.R. & Associates Bryan Lawerence William Bailey Civil Suit, Jail, Arrest, Hot Check, Cashnet Loan Houston Nationwide
I recieived a call today from a Bryan Lawerence with United Processing. He informed me that I am being served for a civil suit. He gave me this 832-251-7526 number and told me that I need to directly contact the plainiff. I called the number, provided a CV # that the original caller...
Entity
United Processing
Categories: Legal Services
34, Report:
#1375151
Posted Date:
May 24 2017
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500, SAN ANTONIO Texas
I have been receiving the following e-mails at my job on a weekly basis. This has been going on for over 2 years. I was told by my attorney not to respond, and to notify the FTC and FBI, which I have. But the e-mails continue. I have never had a loan with this company. I pay my pow...
Entity
ACS
Categories: Loans
35, Report:
#1373884
Posted Date:
May 18 2017
Ace Cash Express, Cashnet USA, Cash America, 500 Cash Advance Collection scam using same customer ID and Case# for multiple email recipients Internet
The emails I have received appear to be a form letter that they use the same Customer ID 895535156 and Case File Number HK_07LPG-24540007 on. In the area that is supposed to have my name, it wasn't filled out. It just has Name- Name last name and an old address on it. The person w...
Entity
Ace Cash Express
Categories: Cash Services
36, Report:
#1372894
Posted Date:
May 12 2017
American CashNet Payday loan ripoff, collections intimidation Mount Vernon New York
Entity
American CashNet
Categories: Cash Services, Collection Agency's
37, Report:
#1371966
Posted Date:
May 08 2017
The Lanier Law Firm Attorney Alex Mathew, keeps sending treat regarding cash avances from Cashnet USA, ACE CASH,..ETC Threat emails None shown in email Internet
These emails are very disturbing....just put a stop to them
Entity
The Lanier Law Firm
Categories: Attorney Generals
38, Report:
#1366977
Posted Date:
Apr 11 2017
Cashnet Cashnet Cash loan N/a New York
Received threatening email such as the below ok 4/10/17 CASE FILE #: HL1 - 416992 Cash Net Us Group (805) 314 1252 DUE AMOUNT-$832.75 Dear Vivian Ephraim, This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N ...
Entity
Cashnet
Categories: Banks
39, Report:
#1360239
Posted Date:
Mar 07 2017
Cash Net Us Group Mike Anderson Cashnet group USA payday Loan Scam Mike Anderson Internet
So i have been contactred by this guy several times, several times by phone and then on February 27th i get an email to an email i dont really use anymore, the only reason its active is because i need it for windows 10, The subject was:Final warning before arrest I was like ......
Entity
Cash Net Us Group
Categories: Loans
40, Report:
#1356516
Posted Date:
Feb 16 2017
America cashnet A representative from the Law office of Justin Brown called to say I was being sued for an unpaid loan. That I could go to jail if I didn't go to court. I did not take a loan. And I have an open account with cashnet in good standing. Brooklyn New York
On 02/13/2017 a representative from the Law office of Justin brown called to say I was being sued, that I would be receiving a subpoena. That an officer would be calling me to get information and he would have all the facts. I did not take out the loan they are talking about. I h...
Entity
America cashnet
Categories: Loans
