41, Report:
#1245984
Posted Date:
Aug 03 2015
CashNet USACASH NET USA Inc. 8901 S Wilton Place, San Francisco, CA-90047 Nationwide
Entity
Categories: Cash Services
42, Report:
#1243674
Posted Date:
Jul 23 2015
Cash Advance, Inc. Daniel White, under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Scam Arrest/ Lawsuit Threats threatening me with being served papers if I don't contact some email address immediately to set up a payment plan. But no phone number and email doesn't seem legit. They threatened to alert my work (I'm disabled so I don't work) and threatened to garnish my wages . LA, CA Internet
Here is an example of one of the threatening emails I've been receiving:
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3 pm
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 wi...
Entity
Categories: Credit & Debt Services
43, Report:
#1243333
Posted Date:
Jul 21 2015
Cash Advance Inc Fake address, fake company, scary email. Los Angeles Internet
I was contacted by email with the following report but, after finding similar emails to different people with the same car number and same court number as mine I knew it was a fraud. Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3 pm Attentio...
Entity
Categories: Cash Services
44, Report:
#1239336
Posted Date:
Jul 02 2015
Cash Net Usa Inc I keep getting these distribing emails all the time. San Francisco CA
I recieve these emails every other day & they are very distribing.
this is what I rec'd today.
Sent from Yahoo Mail on Android
From:fincerv. gov Date:Thu, Jul 2, 2015 at 8:36 AM Subject:Final Notice & Arrest Warrant
Arrest warrant I'd :- MTR141797456 which will be goin...
Entity
Categories: Loans
45, Report:
#1233948
Posted Date:
Jun 24 2015
Levi's Pawn Shop Richard LIARS ABOUT VALUE OF MERCHANDISE Wilton Manors Florida
I went to the shop to see how much I could get for an old coin given to me by a friend. After an hour of the manager scrutinizing the coin with an eye piece, doing scratch test and looking at eBay, he told me it's worth about 300 on eBay and can give me 60. I accepted it becau...
Entity
Categories: Liars
46, Report:
#1235707
Posted Date:
Jun 15 2015
cash advance inc David Jones, Alex Anderson same email has the one u show-called # could not understand the person told me summons was en route-hung up on me then text me see u in court los angels California
Receive email that i owed 2983.00 and that all calls had not been answered or returned, there fore a summons was in the processed of being served, and that my wages would be garnish to the amoubt of 11,000.00. They also stated that the same email was sent to my place of business. Th...
Entity
Categories: Cash Services
47, Report:
#1235495
Posted Date:
Jun 14 2015
Cash advance Inc Daniel white, cash advance inc, [email protected], Attorney Department Cash advance URGENT EMAIL. ARREST WARRANT THREAT Tuscaloosa Internet
Well I recieved the email from this address, [email protected], at 1:32 AM CST. So first off anyone in the US wouldn't be sending professional emails that late. Even if it were PST it would be 11:32 PM. SECOND RED FLAG SAYING AN ARREST WARRANT WO...
Entity
Categories: Collection Agency's
48, Report:
#1235390
Posted Date:
Jun 13 2015
cash advance inc cash advance sent threat of an arrest warrant Internet
I was first called by supposedly county attorney threatening me about a cash advance loan I took out and that he was gonna issue a warrant if I didnt pay here is email they sent Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3 pm Attention Thi...
Entity
Categories: Cash Services
49, Report:
#1233729
Posted Date:
Jun 05 2015
CASH NET USA Inc. Roy Martin (Accounts Dept ) Arrest warrant I'd :- MTR141797456 which will be going to release on Wednesday noon 1 pm San Francisco, California
I have been dealing with threatening emails, calls, and letters from this CashNet USA company for about 1 year now. I have received phone calls displaying 911 on my caller ID, I have replied to, and returned all of the calls at first, explaining that I have never heard of...
Entity
Categories: Cash Services
50, Report:
#1229606
Posted Date:
May 16 2015
Cash Advance Inc Mark Smith Harassing Calls & Emails to scare me into paying payday loan I did not receive. Los Angeles California
The following text was emailed to me exactly one year after I received harassing phone calls at my job. It is pretty scary how much of my personal information these people have. However, I have never taken a loan or received any written documentation from them. I b...
Entity
Categories: Loans