2, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
Categories: Fake Pay Day Loan Scams, Pay Day Loans
3, Report:
#1514935
Posted Date:
Apr 28 2022
speedy cash taking me to court for owning money
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 268656
Contact at: mailto:[email protected]
We are hereby t...
Entity
Categories: Payday loans
4, Report:
#1510351
Posted Date:
Jul 25 2021
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
This is the email I received:
Cheri Carter
To: [email protected]
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 567676
Case Consult Operato...
Entity
Categories: Creditors Legal Action Threats, Loan Scam
5, Report:
#1435685
Posted Date:
Mar 23 2018
Cash Advance USA Patricia Croft, Paul Smith They told me I had an outstanding loan and I would be taken to court if I did not send them $300.00 right away. Florida
As per FDCP Act-811 the legal actions will be taken, if you ignore to pay this debt. This Case File is being investigated under our Legal Department and if you refuse to pay this debt then they will move to US District Court in order to file a Lawsuit against you for the cost of $78...
Entity
Categories: Debt collector
6, Report:
#1432515
Posted Date:
Mar 05 2018
USA Cash Advance david watson they saying i owe them money St Louis Missouri
This company saying i own them money,, i dont recall opening up a payday loan they have my ssn this guy need to be reported.
Entity
Categories: Fake Payday Loan, Payday loan scam
7, Report:
#1404902
Posted Date:
Oct 08 2017
Cash advance usa Cash advance first rejected me and then sent that phony UNITED state attorney general's office letter saying that the state is sending my info to 3 major credit Bureaus and the social security office and my current place of employment. They are charging me for cheque fraud, theft by deception and violation of federal banking regulation. And that i was monitored online using my e-mail address in order to solicite funds. Saying that they are issuing a warrant for my arrest and get me fired from my job. And that my social security benifits will be placed on hold until the outcome of this case. Internet
I've received a letter that I have frauded this company for funds and that the attorney general's office of the u.s.a. is suing me and that they are issuing a warrant for my arrest trying to get me fired from my job and that my social security benefits will be placed on hold until...
Entity
Categories: Collection Agency's
8, Report:
#1401809
Posted Date:
Sep 22 2017
Cash Advance USa Cash Advance America Had to give all bank account information and idenity information as well as had to buy multiple ITunes Cards totally 350.00 and they wanted another itunes card for 100.00 for insurance Chicago Illinois
Recieved a call that asked if I would like a personal loan and I am on Disability and do really need money hence, I was asked for all personal idenity information including S.S #, Driver's Lic. #, Bank account routing number and account number. After that they request on several dif...
Entity
Categories: Cash Services
9, Report:
#1325384
Posted Date:
Aug 30 2016
Cash Advance USA Cash Advance America , CASH USA, CASH ADVANCE AMERICA. SCAMMERS FROM EVERYWHERE Nationwide
In the last 6 days I have received approximately 110 calls using numbers from Los Angeles, San Diego, San Francisco, Seattle, Portland, Denver, Dallas/Ft. Worth, Chicago, Several other cities in TX, IL, NY/NJ, Maine, Massachusetts. So far every state but Alaska, Hawaii, and SC. ...
Entity
Categories: Credit & Debt Services
10, 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
Categories: Loans
11, Report:
#1270647
Posted Date:
Nov 28 2015
financial recovery services usa cash advance payday loan on line on line only Internet
This companysaid , I borrow money from them almost 2 years ago. They have my personal information. I never borrowed from a payday loan on line. they said they deposit it into my bank account but theres not record of that either, They have been threaten to take me to court n make me ...
Entity
Categories: Court Judges
12, Report:
#1259674
Posted Date:
Oct 07 2015
usa cash advance I have recently received 2 emails about reimbursement for a loan I never requested. Internet
however, prior to the emaild I recieved several calls from a foreigner stated I had been approved for a loan. several of my staff as well as myself have told these people dont call my job. I informed them when intercepted a call that I didn't apply for a loan and stop calling my job...
Entity
Categories: Cash Services
13, Report:
#1259605
Posted Date:
Oct 07 2015
CLEARVIEW SETTLEMENT parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA. Internet
Here is 2 different emails I recieved and I never did any Payday Loans with these people online: From: Sent:Tue 10/06/15 10:27 AMTo: SETTLEMENT INITIATION LETTER CLEARVIEW SETTLEMENTOctober 6th, 2015 Dear: Peggy...
Entity
Categories: Cash Services
14, Report:
#1256622
Posted Date:
Sep 23 2015
Ace Incorporation Ace Cash Services Harassing emails Internet
I just activated this email address and I receive this email. Not only is it fraudulent, but it is illegal. In my state, payday loan companies are only allowed to file a civil suit. Threatening jail and contact with my employer is against the law. SUBJECT:Reference - Acco...
Entity
Categories: Collection Agency's
15, Report:
#1229285
Posted Date:
May 14 2015
USA cash advance Jerry brown attorney U.S legal service Received email from jerry brown California Internet
Find Your Warrant Copy
Attorney :Jerry Brown
Number : (661)-771-9314
DUE AMOUNT OF-$498.67
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the US Federal Government, so before the case ...
Entity
Categories: Cash Services
16, Report:
#1225135
Posted Date:
Apr 27 2015
Cash Advance USA Cash Advance Inc. FINAL NOTICE scam Los Angeles California
Jacky Floyd sent me an e-mail that this was the the last and final chance before proceeedings issued. They insisted and kept e-mailing that I have an outstanding balance of $610 which needed to be paid in next 4 hours; otherwise the procedding woul be reported to the court and that ...
Entity
Categories: Loans
17, Report:
#1191532
Posted Date:
Nov 26 2014
Cash Advance USA Cash Advance refuses to stop calling AND used foul language! Illinois
I have received numerous calls per week from various Illinois numbers. Each time, it is a man with a thick Indian accent telling me that he is calling from Cash Advance. And each time, I have said, No thanks, I'm not interested. and I hang up. This week, I have stated several ...
Entity
Categories: Cash Services
18, Report:
#1190012
Posted Date:
Nov 19 2014
USA Cash Advance Cash Advance USA-USA cash loans Promised loan with upfront costs--I.E. Money Pak Cards--several times paid with no results East Hollywood California
I have been promised a loan through this company and several times had to purchase a green dot (MoneyPak) card. After 6 card purchaces I was still not given the loan nor has my money been recredited to my cards. Please don't anyone give these guys your money..They will say You nee...
Entity
Categories: Loans
19, Report:
#1166089
Posted Date:
Jul 30 2014
CASH ADVANCE USA Mr. Samwillision Stated I was approved for personal loan $1,000 to be sent to western union; money never arrived-loan confirmation #D1865 California Internet
Cash Advance USA, an internet company contacted me to inform that I was approved for a personal loan through my Credit Union. The money will be sent through western union and I must use loan confirmation #D1865 to get my cash at Western union
Loan Officer, Mr. Samwillision will forw...
Entity
Categories: Cash Services
20, Report:
#1158001
Posted Date:
Jun 27 2014
cash advance loans-john christopher-jason I applied for a 5000 dollar loan-they approved it had to get the first payment of 360.00 in a greendot money voucher and call them back with the number on the back I did they asked me if I wanted to have these funds in my account along with the 5000 I said yes of course and they told me the 360.00 will be deposited in my account. Then they gave me another number a wire transfer number to call and get the rest of the process complted I did. Then the man named john told me I have to send in 240.00 for the wire transfer to be paid then I will get the funds. Then I told john noone told me I needed to give you more money I decided to tell them my brother works for the FBI and before I send them more money he is going to investigate your company . They got nerveous and told me that in order to process to get the funds in my account immidiately, I have to have the money fo the wire transfer . Smells fishy to me 200 West BlvdChicago Illonois shadvanceloans.
HI, I would like to share my experience. I applied online for a 5,000.00dollar loan and USA cash advance loans approved me. I needed to go to the pharmacy and purchase a greendot money voucher for360.00 the amount of the first payment not to give it to them just to show them I had...
Entity
Categories: Loans
21, Report:
#1150694
Posted Date:
May 30 2014
cash advance usa Cash Advance USA... STRAIGHT SCAM ARTIST!! Chicago, Illinois Illinois
Cash Advance USA are just total thieves!!.. they conned me out of 300 dollars for a thousand dollars loan and I didn't receive itCuz they try to get me to pay a third payment of 177 dollars to release the authorization number in order for me to pick up the money via Western Union. ....
Entity
Categories: Cash Services
22, Report:
#1146991
Posted Date:
May 15 2014
USA Cash Advance They murdered my bank account and my future. Washington D.C Maryland
I was Scammed by this company. They told me I was approved for a $3000.00 loan and that I had to pay $230.00 a month for 24 moths. Then they told me that I needed to put money on a Green Dot Money Pak and that they would make sure I was able to make the monthly payments.So being stu...
Entity
Categories: Loans
23, Report:
#956071
Posted Date:
May 08 2014
USA Cash Advance- Mike Anderson State Attorney I got a phone call at work from the state attorney Mike Anderson stating I frauded a payday loan. I never recieved one. They said they were going to have me arrested and that they were going to tell Internet
Mike Anderson- State Attorney Called me saying I was getting arrested for frauding on a payday loan. Which I never recieved and that they were going to tell my employer what I had done.
The number they called and left for me was 916-238-8478 and they said they were from Californi...
Entity
Categories: Sales People
24, Report:
#1143412
Posted Date:
May 02 2014
Hudson Law Firm John USA Cash Advance Hudson Law Firm Claims that we have a file law suit against us by USA Cash. Forceful and demanding to make payments of 100.00 by buying a Green dot per load money card and make payments. Unfortunately we beleived this sole called John and paid over $1000.00 in the past 8 months. Nationwide
My husband is the one who they have been in contact with and he said that he just had a sick feeling that he was being scamed. On April 30, 2014 John called and demand his money and when my husband gave him the green dot number with a payment of $300.00 John claim that there w...
Entity
Categories: Legal Process Servers
25, Report:
#1141392
Posted Date:
Apr 24 2014
USA Cash Advance Mike J Anderson tried to tell me that i had a cash advance through them Internet
I have been getting emails from a company telling me that I owe them almost $1000. They said that it was to be paid through Money Pak and wanted me to send them an email with all of my information on it.
I did not send them my information or even a Money Pak number for them to use...
Entity
Categories: Cash Services