31, 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
Cash Net USA Inc
Categories: Loans
32, 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
Financial Crime Enforcement Network
Categories: Criminal Justice System
33, 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
Financial Crime Enforcement Network
Categories: Federal Government
34, 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
anthony chaney
Categories: Cash Services
35, 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
Roy Martin Cash Net USA
Categories: Loans
36, Report:
#1278059
Posted Date:
Jan 14 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1278059-yiuhai-4lvc8s5m4w.png)
Masters Auto mastersautonyc.com/ , Mike Levi - GM, Elliot Abrams - Finance Manager, Ben Goldstien - Sales Associate, Matt Smith - Sales Associate, Fax (718) 657-5777100% GUARANTEED CREDIT APPROVALFraudulent Advertising, rose price hugely at deal closing, gave me a fake carfax report, I am stuck with a car with major mechanical issues, Beware Jamaica New York
Masters Auto NYC on 165-25, Hillside Avenue Jamaica, NY 11432 advertised a car at a pretty low price. I went in knowing that I have good credit and had a good amount for a down payment. The car looked in good condition, had a clean carfax, and performed well on the te...
Entity
Masters Auto NYC
Categories: Auto Dealers
37, Report:
#1276318
Posted Date:
Dec 26 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1276318-l1qkhm-m8cwa8pyzp.png)
Cleary Building Corporation, Cleary Buildings, Cleary Building Co Horrible building practices, unsafe, buyer beware. Verona Wisconsin
A condensed version of our very horrible Cleary Building. In Oct of 2013 we contracted to have residental building by Cleary Building Corp put up in the spring of 2014. (that's a whole different issue) It wasn't even started until Aug 2014. By November be noticed that the...
Entity
Cleary Buildng Corporation
Categories: Builders & Contractors
38, Report:
#1275487
Posted Date:
Dec 21 2015
fincerv fov Roy [email protected] Net USA This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash net usa 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 net Usa has decided to mark this case as a flat refusal and press legal charges against you. CASE NO:BA=502326 DOCKET EVR: 38924 San Francisco California
Entity
fincerv fov
Categories: Cash Services
39, Report:
#1269439
Posted Date:
Nov 27 2015
Paul Bilafer and Marybeth Moore d.b.a./ Perfect Creations, Bilafer Landscaping, Bilafer and Moore Landscaping PAUL BILAFER GUILTY OF NEW CRIMINAL WAGE VIOLATIONS: Wilton New Hampshire
Paul Bilafer was imprisoned twice in Massachusetts and has been debarred from federal contracts due to wage theft and other violations. All of these events were between 2002 and 2010.It happened again in 2014. He dis not pay into workmen's compensation insurance.According to the sta...
Entity
Paul Bilafer and Marybeth Moore
Categories: Landscape Companies
40, Report:
#1269456
Posted Date:
Nov 21 2015
Cash net USA inc, Roy Martin (Accounts Dept ) Note : This notice is provided to you on behalf of cash net usa Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries I have been getting harassed say I owe them 1600 dollars never took a Loan with them they have been doing this for over two years. Please help GOD BLESS!!!! San Francisco California
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 on your Docket Number EVR-38924 with one of Cash net usa Inc. Company in order to notify you that after m...
Entity
Cash net USA inc, Roy Martin (Accounts Dept )
Categories: Cash Services