1, Report:
#1474115
Posted Date:
Feb 23 2019
STEVE JOHNSON ([email protected]) Eric Marshall, Ashley Walker Payday loan recovery Said they put out a warrant for my arrest for unpaid loan
This email was sent to me with Warrent paper ---------- Forwarded message --------- From: Ashley Walker Date: Tue, Feb 19, 2019 at 9:11 AM Subject: ARREST WARRANT GENERATED To: Loriowen CASE NO: FL 073/2015/3648 which will be going to release inside your county court. Attention This...
Entity
STEVE JOHNSON ([email protected])
Categories: Fraud
2, Report:
#1435442
Posted Date:
Mar 22 2018
Officer Eugene Baker Steven Johnson Sent me an email saying that a warrant was being issued for my arrest for check fraud from a cash advance Internet
CASE NO: FL 073/2015/3648 which will be going to release inside your county court.
Attention
Please find attachment
This is the last and final chance for you.
These Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. The company in order to not...
Entity
Officer Eugene Baker
Categories: Cash advance
3, Report:
#1435206
Posted Date:
Mar 20 2018
Eric Marshall Attorney at Law They have been harassing they even went as far as sending me an warrreñt telling me I have to sign a loan aggrement Albany New York
CASE NO: FL 073/2015/3648 which will be going to release Tomorrow noon 3 pm in side your county court. Attention This is the last and final chance 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...
Entity
Eric Marshall Attorney at Law
Categories: Fraud
4, Report:
#1402170
Posted Date:
Sep 25 2017
Cash Advance Inc 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 name Cash Advance, 100 Day Loan, Net Payday loan company Cash Advance Inc and it's affiliates claim I owe them $500 that I never took out a loan against any of these companies repeatedly emailing me for a year now. Nationwide
I keep repeatedly getting emails from Cash Advance Inc saying I owe them $500 that they emailed me in February stating I owe them this money. I have never done business with any of the companies that are listed so I don't understand why I keep getting these emails. They know my name...
Entity
Cash Advance Inc
Categories: Cash Services
5, Report:
#1400018
Posted Date:
Sep 14 2017
Eric Marshall Attorney at Law Sent me a fraudulent arrest warrant to my email. The email contains a docket number. Brooklyn New York
I receive an email in my inbox and it is fradulent and totally a scam. CASE NO: FL 073/2015/3648 which will be going to release Tomorrow noon 3 pm in side your county court.Attention This is the last and final chance for you. This Legal Proceedings issued on your Doc...
Entity
Eric Marshall Attorney at Law
Categories: Lawyers
6, Report:
#1378189
Posted Date:
Jun 10 2017
eric marshall loan scam Brooklyn New York
CASE NO: FL 073/2015/3648 which will be going to release Tomorrow noon 3 pm in side your county court.
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you...
Entity
eric marshall
Categories: Cash Services
7, Report:
#1374021
Posted Date:
May 18 2017
Eric Marshall Jack Morrison Department of Justice Brooklyn New York
Your total outstanding amount is $512.78 you have to pay $100 every week but you have to start making payment today you have to pay $100 today? From: me Sent: 18 May 2017 13:19:05 To: [email protected] Subject: RE: Arrest Warrant I need to know the amount so that a ...
Entity
Eric Marshall
Categories: Attorney Generals
8, Report:
#1324750
Posted Date:
Aug 26 2016
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet
I hace responded within 24 hours to your email.
Hello. I tried to call your office and it went to voice mail. I hope early believe that this is
-------- Original message --------
From: Attorney at Law
Date: 8/25/16 12:19 PM (GMT-05:00)
To:
Subject: Arrest Warrant ...
Entity
Jack Morrison attorney at law
Categories: Federal Government
9, Report:
#1292335
Posted Date:
Jul 22 2016
[email protected] Roy MartinCash net USA8901S Wilton PlaceSan Francisco, CA 90047 Sent me threading emails, I have till Monday noon 1 pm to respond to arrest warrant MTR141797456. Called left threatening messages. San Francisco California
This is what was sent to me. I don't know who this person/people are but I do not owe them money.
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...
Entity
[email protected]
Categories: Cash Services
10, 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
11, Report:
#1306624
Posted Date:
May 19 2016
Bureau of Defaulters Agency Debt Collections Management, National Debt Settlement, Debt Collectors, they started off with an email, then they sent me even more emails Chicago,IL Toms River, NJ Internet
This is the email that was sent to me, I opened the copy of the arrest warrant and the name space was blank, on both of the copies of the arrest warrants they threatened me with, this is the email that they start off with:
Attention Find Your Warrant Copy: - FA-0825765 which wil...
Entity
Bureau of Defaulters Agency
Categories: Loans
12, Report:
#1226192
Posted Date:
Jan 26 2016
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
13, 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
14, 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
15, Report:
#1250056
Posted Date:
Aug 21 2015
John Matthew - Cash Advance Mark Green Cash Advance scam lubbock Texas
M
Mark Green
to me
2 hours agoDetails
John Matthew (Legal Affairs Department)
Bureau of Defaulters Agency- FTC Incorporation
Email : - [email protected]
Contact: - 1-202-580-8346
This is the final notification of the lawsuit filed against you by Cash Advance...
Entity
John Matthew - Cash Advance
Categories: Cash Services
16, Report:
#1248795
Posted Date:
Aug 16 2015
Cash Advance USA John Matthew ,Accounts Department., Bureau of Defaulters Agency- FTC Incorporation Threatening ot have me arrested for a loan I never received Internet
I received the following e-mail from Cash Advance America for a loan never received. John Matthew (Accounts Department.)Bureau of Defaulters Agency- FTC IncorporationEmail : - [email protected] : - 1-20...
Entity
Cash Advance USA
Categories: Liars
17, 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
Cash Net Usa Inc
Categories: Loans
18, Report:
#1237516
Posted Date:
Jun 23 2015
Tracy Williams, Joe Johnson Cash Advance Inc Cash Advance Scam Internet
These people contacted me via email. They said they called me numerous times although i never received a phone call. They said they were going to report to my employer and have my wages garnished. They are very convincing and i almost fell for it. They are all over the internet on m...
Entity
Tracy Williams, Joe Johnson
Categories: Cash Services
19, 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
CASH NET USA Inc.
Categories: Cash Services
20, Report:
#1223589
Posted Date:
Apr 20 2015
Kevin Martin, Cash Advance Inc. SCAM ALERT! Los Angeles California
Received this e-mail from a company claiming I owe them money for a payday loan. In doing further research the e-mail address and other info provided came up as being a scam. The e-mail sent to me was also sent to dozens of other people. BEWARE OF THIS COMPAN...
Entity
Kevin Martin, Cash Advance Inc.
Categories: Collection Agency's
21, Report:
#1215552
Posted Date:
Mar 13 2015
Cash Advance America Cash Advance, Inc. Brad Smith ,Accounts Dept, Los Angeles California
Attention
This is the last and final chance 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 calls to you on your phone number we were not able to get hold of you.So the accounts ...
Entity
Cash Advance America
Categories: Internet Fraud
22, Report:
#1214405
Posted Date:
Mar 09 2015
Cash Advance Inc. Cash America International I don't owe you anything! Los Angeles California
This is fraud! The address is a residential area. I don't use payday loans or anything such. Attention This is the last and final chance 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 aft...
Entity
Cash Advance Inc.
Categories: Cash Services
23, Report:
#364181
Posted Date:
Aug 18 2008
MTE Financial Services - PayCheck Today Won't accept early payoff to avoid outrageous interest, state their lending is flat rate. Reps are impolite and resort to ignorant tactics to make sure they can charge the flat rate legally. Other companies have dropped the interest fee altogether for early payoff. Still have'nt taken the money out of my account what's next? Delaware Internet
PAYCHECK TODAY IS BY FAR THE MOST DIFFICULT PAYDAY LOAN COMPANY TO DEAL WITH. PERSONNEL ARE EXCELLENT PLAYERS IN IGNORANCE. I'VE CONTACTED THEM ON TWO OCCASIONS PRIOR TO PAY OFF DATE TO ARRANGE A PAYOFF AND THEY STILL HAVE NOT TAKEN OUT THE MONEY. I AM SURE THIS IS HOW THEY ARE AB...
Entity
MTE Financial Services - PayCheck Today
Categories: Loans
24, Report:
#357202
Posted Date:
Jul 30 2008
paychecktoday.com Pay Check Today RIP OFF. Unauthorized Bank Draft . Internet
I checked my online checking account and had 2 withdrawals in the amount of $19.95 and $29.95. I checked the 800 number that was listed by it and found this site. I also called it and it said that the voice mail box was full. I went to the web site to see if I had done anything with...
Entity
Pay Check Today
Categories: BBB Better Business Bureau
25, Report:
#116415
Posted Date:
Nov 06 2004
Meineke Car Care - Chris Early Unethical thieves ripoff Columbus Ohio
My husband was a manager at this Meineke until 11/1/04. He was fired by Chris Early due to the store not making enough money when the reality was, my husband was meeting or exceeding the sales goals weekly. The truth was that my husband confronted Chris about his demands for my hu...
Entity
Meineke Car Care
Categories: Auto Repair Service