621, Report:
#1161479
Posted Date:
Jul 12 2014
CashNet USA Richard Boyce/The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY
From: [email protected]: Fri, 11 Jul 2014 17:48:28 -0400Attention,Connie Lee this is last and final chance for you.This Legal Proceedings issued on your Docket Number CRN59832 with one of Cash Advance Inc. Company in order to notify you that after making calls to you o...
Entity
CashNet USA
Categories: Legal Process Servers
622, Report:
#1160914
Posted Date:
Jul 10 2014
Lyon Hamilton Lyon Miguel Hamilton, Lyon Hamilton Art, Hamilton Art, Hamilton Surf, Hamilton Fitness, Bill Hamilton Surfboards, Laird Hamilton, Bill Hamilton Lyon Hamilton Cartel, Hamilton Cartel, Drug Cartel, Drug Dealer, Drug Addict, Drug Abuse, Drugs, Murderer, Attempted Murder, Harassment, Abuse, Physical Abuse, Domestic Abuse, Slander Princeville Hawaii
For some time I have been in charge of following long time felon Lyon Hamilton of Princeville, Hawaii. Lyon grew up in the small town of Princeville on the island of Kauai. His dad Billy Hamilton was a soul surfer and huge legend on the island. His status wasn't only from surfing th...
Entity
Lyon Hamilton
Categories: Drug Dealers
623, Report:
#1160647
Posted Date:
Jul 09 2014
4myrebates dot com Tiger Direct rebates never received Naperville Il Illinois
I mailed in two rebates in Sept of 2012 and to this date have not received my rebates (currently July 2014) . After numerous calls to Tiger Direct and promises to send the rebates I finally gave up complaining to them and simply file an online complaint every now and then to a...
Entity
4myrebates dot com
Categories: Miscellaneous Electronics
624, Report:
#1160448
Posted Date:
Jul 08 2014
Joseph Foster JOSEPH FOSTERMORGAN & ASSOCIATESSTATE ATTORNEY'S OFFICE Some case and that I would be served if I don't pay 750 Miami Internet
ATTENTION : LAST AND FINAL CHANCE FOR YOU This Legal Proceedings issued on you Docket no: 4100-2014 with one of Cash Advance 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. ...
Entity
Joseph Foster
Categories: Cross-Border Scams
625, Report:
#1159775
Posted Date:
Jul 06 2014
Cash Advance Inc. Company Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Cash Advance Inc. Final Notice Legal Proceedings Issued On Your Docket Number CRN59832 Amenia New York
Attention, ******* this is last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN59832 with one of Cas Advance Inc. Company in order to notify you that after making calls to you on your phone number we were unable to get hold of you. So the accounts d...
Entity
Cash Advance Inc. Company
Categories: City Employees
626, Report:
#1159456
Posted Date:
Jul 03 2014
Cash AdvanceI Inc. ERIC THOMPSON ([email protected]) final notice New York New York
Today I received an email from:
ERIC THOMPSON
MORGAN & ASSOCIATES
HIGHLAND FALLS
UNITED STATES, NY-10928
(845) 525-0019
This is last and final chance for you.
This Legal Proceedings issued on your Docket Number ADR3480 with one of Cash Advance Inc. Company in order to notify yo...
Entity
Cash AdvanceI Inc.
Categories: Loans
627, Report:
#1159365
Posted Date:
Jul 03 2014
Cash advance inc Sharon WardenRICHARD BOYCE Final notice Cash advance inc fake notice Amenia NY
Attention, John *******this is the last and final chance for you.This Legal Proceedings issued on your Docket Number CRN59832 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold ...
Entity
Cash advance inc
Categories: Cash Services
628, Report:
#1158642
Posted Date:
Jul 01 2014
Flowers by Amy Amy Florist DO NOT DO BUSINESS WITH THIS FLORIST- CONFIRM ORDER, CHARGE YOUR CARD AND NEVER DELIVER THE FLOWERS. Irvine California
This company appears to have scammed many others, but i am posting as the same scenario happened to me on June 29,2014, so they are up and running their game. Website says family owned and operated flower store located in Orange County, CA and We are committed...
Entity
Flowers by Amy
Categories: Florists
629, Report:
#1158277
Posted Date:
Jun 29 2014
Morgan & Assoc Jason Marriot Fraud calif Ca
This is lastand final chance for you.
This Legal Proceedings issued on your Docket Number ADR3480 with one of Cash Advance 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...
Entity
Morgan & Assoc
Categories: Credit & Debt Services
630, Report:
#1157318
Posted Date:
Jun 25 2014
Cash Advance / Sharon Warden Sharon Warden/ Cash Advance send email regarding loan I never took out with personal information Internet
This was the email I was sent. I contacted her to tell her I never received a loan and where did she get my information and she hung up on me and is not returning my calls or emails.
All information starred is my PERSONAL IMFORMATION that she has, ie social security number, emp...
Entity
Cash Advance / Sharon Warden
Categories: Loans