1, Report:
#1461681
Posted Date:
Sep 20 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1461681-7midxs-t2ew1np7qq.png)
Morgan and Associates Brittany Garver Requesting $940.00 today or they will take me to court Other
Brittany Garver of Morgan and Associates sent me an email that I owed American Cash Advance $940.42 that a lawsuit is being filed against me. They email states that I will be legally prosecuted in the Court House within a couple of days. I have never taken this loan out to my kn...
Entity
Morgan and Associates
Categories: Fake Payday Loan
2, Report:
#1418448
Posted Date:
Dec 21 2017
Law Office - Alston & Bird Law Office Attorney - David Roger Sending me document about Final Court Notice Washington District of Columbia
They are asking me to sending money thru Money Gram Western Union in the amount of $A493.54 or facing in the court with awarrant for arrest in the amount of $13,271.15 for check fraud for case #HK35114 under my name Christopher Mays in State of Ohio from American Cash Advance.
Entity
Law Office - Alston & Bird Law Office
Categories: Debt
3, Report:
#1402865
Posted Date:
Sep 28 2017
First American Cash Advance/ Sean Martin The company said I've been approved for loan up to $5000 they sent me a check with a small amount of $950 to deposit into my account to verify that my account is active now I don't want them to give out my information to no one else I want to completely loss my information. Fort Worth Texas
I would like to file a report on this company First Cash Advance in New York New York USA and the person that I was dealing with Sean Martin. I would like for this company to stop calling me and loss all my information I like that they are scamming people. They said that I have be...
Entity
First American Cash Advance/ Sean Martin
Categories: Bad Check Writers
4, Report:
#1392076
Posted Date:
Aug 11 2017
American Cash Advance State attorney officer Parks fath Gibson’s Low Associates CASE NO : BSE988394/A ATTENTION: Fredy SOTO, Due Amount : $841.84 Let me introduce myself. I am a Senior Attorney: Parks Fath from Gibson’s Law Associate. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigation. Internet
Gibson’s Low Associates
CASE NO : BSE988394/A
ATTENTION: Fredy SOTO,
Due Amount : $841.84
Let me introduce myself. I am a Senior Attorney: Parks Fath from Gibson’s Law Associate.
As we were trying to reach you since a couple of days regarding a very serious matter abo...
Entity
American Cash Advance
Categories: Unusual Rip-Off
5, Report:
#1363558
Posted Date:
May 17 2017
Bureau of Defaulters Agency legal action against my name and ssn # and they email me an arrest warrant refused to give it refused to give it Nationwide
they received a legal affidavit against my name and ssn #. saying that i commit fraud with their client American Cash Advance. I have two options. 1st is i need to hire a good attorney who will fight thise case in court. but make sure if i lose this case then i pay $8000-10000 as a ...
Entity
Bureau of Defaulters Agency
Categories: Loans
6, Report:
#1364213
Posted Date:
May 09 2017
American Cash Advance Jack Foster They took 2900.00 and promised a loan or refund i got neither one new york new york
I was sent an application for a loan of 10000 dollars. There was to be no upfront costs of any kind . When they were through they had deposited 1700.00 worth of bad checks in my bank account. They would not pay for the bad checks or come through with the loan. I wound up opening two...
Entity
American Cash Advance
Categories: Loans
7, Report:
#1316548
Posted Date:
Jul 13 2016
Petter Scott and Alan Copper Scam money stating I would go to prison for a 2012 American cash advance Internet
Alan Copper (a lawyer for the attorney general office) text my phone, said I had a cash advance from 2012 and if I didn't pay him at least 50.00 today via iTunes gift card and scratch off the number and send it too him @ [email protected] then they were filing a lawsuit under my ...
Entity
Petter Scott and Alan Copper
Categories: Financial Services
8, Report:
#1291331
Posted Date:
Mar 03 2016
AMERICAN CASH ADVANCE SCAM, FRAUD, IDENTITY THEFT Arlington Texas
I am being targeted in a well-known scam, a victim of fraud and identity theft. On the February 29, 2016 at 9:00am (EST), I received a call from the (877) 629-6193. I did not answer, and the caller )a recorded message) left information for me to call to confirm my whereabouts. Later...
Entity
AMERICAN CASH ADVANCE
Categories: Financial Services
9, Report:
#1269265
Posted Date:
Nov 20 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1269265-lrkyrk-bwdws3wrdg.png)
David Rogers, Michael Davis, Steven Brown, USA Legal Services, Bureau of Defaulters Agency - FTC Inc., American Cash Advance David Rogers send an email saying that I am under violation of federal banking regulation, collateral cheque fraud and theft by deception Chicago, IL(per email) Nationwide
I received and email with a warrant for my arrest:
MESSAGE:
Find Your Warrant Copy :-
Attorney :- David Rogers
Number :- (773) 546 9448
USA Legal Services.
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in ...
Entity
David Rogers
Categories: Cash Services
10, Report:
#1252710
Posted Date:
Sep 03 2015
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet
Find Your Warrant Copy :-Attorney :- Steven BrownNumber :- (872) 213-9978NAME :- CASE FILE :- CA#1761SSN :- ****Bureau of Defaulters Agency - FTC Incorporation.This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN ...
Entity
American Cash advance steven brown
Categories: Collection Agency's
11, Report:
#1244537
Posted Date:
Jul 27 2015
Steve Hawkins american cash advance stating that i will be prosecuted and have to pay up to $10,000 or i have the options to pay $498 to settle outside of court Internet
Received emails about a loan I did several years back and did not pay. I have never gotten a loan from that company called American cash advance. They are stayingthat I will be prosecuted and have to pay up to $10,000 or I could settle out of court for $498. It seemed fishy becaus...
Entity
Steve Hawkins american cash advance
Categories: Online Trading
12, Report:
#1135915
Posted Date:
May 08 2015
American Cash Advance Steve Matthews I did a little research on American Cash Advance and on their website they state that someone has been going by the law firm name of Morgan Lewis Associates, and scamming people. This is why I look into everything. Internet
I received an email with my husband's social and our current address stating that we were being tried in Federal court tomorrow, and he was giving us a heads up. The email address was off but I called anyways to see what was up. Steve Matthews stated that he was an attorney who wo...
Entity
American Cash Advance
Categories: Bad Check Writers
13, Report:
#1223833
Posted Date:
Apr 21 2015
Mike Johnson threaten legal action Internet
I have been divorced for a year. I knew during the divorce that my husband would take out payday loans or make me take them out. However, it was my understanding that they were all paid off. I first received a phone call back in February which was similar to the email that i receive...
Entity
Mike Johnson
Categories: Collection Agency's
14, Report:
#1217798
Posted Date:
Mar 24 2015
Ace Cash express SCAM
this is what I got:
Let me introduce myself. I am a Senior Attorney: Jeff Foster from Gibson’s Law Associate.
As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and C...
Entity
Ace Cash express
Categories: Credit Card Processing (ACH) Companies
15, Report:
#1216606
Posted Date:
Mar 18 2015
The Anderson Law Associates - Paul Harbour Filed Lawsuit on Fraud & Civil Litigation Internet
Name: xxxxx xxxxxxAddress: xxx xxx xxxPhone Number:- xxxxxxxx
Let me introduce myself. I am a Senior Attorney Paul Harbour The Anderson Law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating th...
Entity
The Anderson Law Associates
Categories: Attorney Generals
16, Report:
#1185909
Posted Date:
Oct 30 2014
Whit and Case Law Associates Senior Attorney Michael Davis Violation of Federal Banking Regulation,Collateral Cheque Fraud, Theft by Deception, Your SSN is put on Hold by US Government Internet
Continually being harrased by This collection Attorney. Serior Attorney Michael Davis from White & Cas Law Associates and claims We were trying to reach you since a couple of days regarding a very serious matter abut a lawsuit filed on you name stating that you are doing some fraud ...
Entity
Whit and Case Law Associates
Categories: Collection Agency's
17, Report:
#1185704
Posted Date:
Oct 29 2014
Harvey Law Associates Jeff Foster From Dallas Texas Violation Of Federal Banking Regulations, Collateral Cheque Fraud,Theft By Deception Had my Social Security Number Phone Number Address Dallas Texas
This Scam Person Had My Email Address Social Security Number And Address including Phone number this was from
email address [email protected]
Email Had My Name Like This In The Top Mr. /Mrs. Followed by my first and last name followed by my phone number. Stating that i ...
Entity
Harvey Law Associates
Categories: Liars
18, Report:
#1185262
Posted Date:
Oct 27 2014
Jeff Foster, FAKE Attorney General and American Cash Advance FAKE, FRAUD and LIES Newark, New Jersey Internet
So I finally got tired of the emails and decided to call. I am concerned that these jerks seem to have my SSN, but I have no idea what they are talking about.
When I called he rapidly began his spewing of information concerning a paydayloan that he said I took out in 2012 for $300...
Entity
Jeff Foster, attorney Genreal and American Cash Advance
Categories: Collection Agency's
19, Report:
#1181315
Posted Date:
Oct 07 2014
american cash advance FRAUD Internet
I get an e-mail stating a warrant is issued for my arrest for check fraud. They told me I was approved for 10000 but they needed me to prove that I could make payments by sending money on greendot card. They took me for a couple hundred bucks then wanted more. I told them forget the...
Entity
american cash advance
Categories: Unusual Rip-Off
20, Report:
#1179160
Posted Date:
Sep 25 2014
first American cash advance unlimited David watson took my money from my green dot card saying he needed it to process my loan to see if i have some money to pay loan back Washington and anahiem Nationwide
I applied for a payday loan online and Davis watson sent me email stating I was approved for a 500000 personal loan but I told him I only needed 100000 so he said ok and asked me to get a green dot card to show I hve money in account . He took my money off card and gave me a fake my...
Entity
first American cash advance unlimited
Categories: Cash Services
21, Report:
#1176867
Posted Date:
Sep 15 2014
Mastin & Asociates albert jones John Albert 303-498-9520 Email came saying I was in violation of all these laws because i had a loan from some pklace caled American Cash Advance and they were suing me for EFT to my account and EFt that could not be taken from my account and i would be arrested the trouble is they have everything about me and I am scared to death but cannot locate them or this number unkown Nationwide
This compnay emailed and it came in spma accusint me of owning American Cash advnce who I have never heard of iin my life over 14980 dollars he has threatened my he has threatened to jail me he has thretened to to anyting nad everything to me he has scared me to death and I cannot l...
Entity
Mastin & Asociates albert jones
Categories: Cash Services
22, Report:
#1174684
Posted Date:
Sep 05 2014
Bureau of Defaulters Agency American Cash Advance, Steve Hawkins Emailed a Warrant copy for bank/check fraud for loan I don't have, when I asked for info. on loan refused to give it to me and hung up on me threatend me I would be arrested within 48 hours,I did not pay anything, and will not they were refusing to send me a copy of loan documents through the regular U.S. Postal service. The man would not let me speak. Nationwide Internet
I received an email on 9/5/2014 from a Steve Hawkins.
I read the email, and it stated this email is a Warrant copy for a due amount of $498.88.
And that I am going to be legally proscuted in the court house within a couple of days.
My SSN is put on hold By the US Government, the w...
Entity
Bureau of Defaulters Agency
Categories: Federal Government
23, Report:
#1166703
Posted Date:
Aug 01 2014
[email protected] Jeff Foster Lawsuit Filed against me for Cheque Fraud New Jersey Internet
I received the following email and when I called the phone number the Indian man was rude and didn't make any sense. When I tried to question him about prove that he was who he said he really started yelling. This is a scam:
-----Original Message-----From: barassociation.law@g...
Entity
[email protected]
Categories: Attorney Generals
24, Report:
#1166391
Posted Date:
Jul 31 2014
American Cash Advance Steven Brown, Senior Attorney Email and Telephone Scam St. Paul Minnesota
I received and email from [email protected] stating: I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you...
Entity
American Cash Advance
Categories: Loans
25, Report:
#1165788
Posted Date:
Jul 29 2014
Michael Hawkins Dorsey Law Associates Michael Hawkins I was contacted about a law suit filed against me and my wife $11,958.00 jacksonville Florida
this company is claiming that their client American cash Advance is filing a class action suit agains me and my family for the sum of $11,958.00 and they treating to call my employer and ask the Government to put my SSN on hold and I would be imprisoned and fined.
Entity
Michael Hawkins Dorsey Law Associates
Categories: Unusual Rip-Off