226, Report:
#1248384
Posted Date:
Aug 13 2015
Cash Advance Inc Kevin ParkerZenet Johnson Scam for Debt Collector Hayward California
I receive numerous e-mails from various representatives who claim they are representing the company Cash Advance Inc. with the following content: ARREST WARRANT ID :- MTQ34601245 which will be going to release on Monday 2015 noon 1 P.M. ATTENTION : ~~&n...
Entity
Cash Advance Inc
Categories: Legal Process Servers
227, Report:
#1247373
Posted Date:
Aug 09 2015
Office David Watson Financial Crime Enforcement Network pay you $1100.00 or else?!! YEAH RIGHT! Los Angeles California
An mail was sent to me with the intent to extract funds from me,,when I've never even used a payday loan/personal loan outside of my bank. I made them.awarr that I'd be forwarding the email to law enforcement. Here is the email : warrant ID: - BJJ 98200405 which will be issued...
Entity
Office David Watson Financial Crime Enforcement Network
Categories: Loans
228, Report:
#1246333
Posted Date:
Aug 05 2015
Cashadvance.deptsettlement Kevin Paul Putting out a arrest warrant on me and summoned to court San Diego Internet
Arrest warrant Id:- MTR-253717456 which will be going to release.
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...
Entity
Cashadvance.deptsettlement
Categories: Cash Services
229, Report:
#1242186
Posted Date:
Jul 31 2015
Cash Advance Inc. they threaten me to pay a amount I don't owe if I don't pay they're gonna send my info to my local sheriff's office etc... Los Angeles
I got an email saying that it was on behalf of Cash Advance Inc. Trying to collect a debt but I haven't replied to them etc...and that it was my final notice that they were gonna notify my local sheriff's office so I can get sent to court..
Also that they were gonna garnished m...
Entity
Cash Advance Inc.
Categories: Collection Agencies
230, Report:
#1245486
Posted Date:
Jul 31 2015
Cash Advance Inc Alex Watson San Diego California
Arrest Warrant I'd :- MTQ966210686 which will be going to release.
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 yo...
Entity
Cash Advance Inc
Categories: Collection Agency's
231, Report:
#1245414
Posted Date:
Jul 31 2015
Richard Parker Cash Advance Inc. told me I owe $479.68 for a loan I didn't receive San Diego California Nationwide
The email they sent me.
Arrest warrant Id:- MTR-253717456 which will be going to release.
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 af...
Entity
Richard Parker
Categories: Loans
232, Report:
#1244863
Posted Date:
Jul 28 2015
Cash Advance Inc This is the last and final chance for you. Hayward California
I googled the address listed at the bottom, it belongs to a legitmate company called Collection Bureau of America which is also BBB accredited with an A+ rating. I've read the complaints and the responses made by CBA. The use of language is more correct and not full of grammatic...
Entity
Cash Advance Inc
Categories: Collection Agency's
233, Report:
#1244545
Posted Date:
Jul 27 2015
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, California 90013-1230 They sent me: Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Arrest warrant ID: - BBJ 98237405 which will be is Internet
Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making several call...
Entity
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230
Categories: Adult Web Site
234, Report:
#1244108
Posted Date:
Jul 24 2015
Financial Crime Enforcement Network David Watson, Jade Miles, Jeff Watson, Aaron Hall, Frank R Harrison Notified me that I owed Cash Advance inc money and threatened warrants, wages garnishment, and warrants Los Angeles California
The coMpany emails me stating I owed cash advance inc money and threatened wage garnishment, warrants, and legal action if I didn't pay within a certain time frame. I reluctantly paid one just assuming that it would resolve the outstanding debt. But then they kept emailing me from d...
Entity
Financial Crime Enforcement Network
Categories: Collection Agency's
235, Report:
#1244106
Posted Date:
Jul 24 2015
Cash Advance Rox Walsondavid bright Saying they will have an arrest for me if I don't pay them for a cash loan I never got out. Hayward California
ARREST WARRANT ID :- MTQ982562668 which will be going to release on Monday 2015 noon 1 P.M. ATTENTION : ~~ This is the last and final chance for you. This Legal Proceedings issued on your Docket Number PVR-382345 with one of Cash Advance Inc. Company in order to notify you that afte...
Entity
Cash Advance
Categories: Collection Agencies
236, Report:
#1243889
Posted Date:
Jul 24 2015
Cash advance inc. Joseph green The company said I took a loan out and wanted me to send them $950.20, threatened with a warrant Hayward California
I keep getting emails from a company claiming to be cash advance Inc. they have sent me the terms and conditions saying we have sent you this one he notification about legal proceedings of March 8, 2015 but you failed to respond on time now it's high time and if you failed to re...
Entity
Cash advance inc.
Categories: Cash Services
237, 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
Cash Advance, Inc.
Categories: Credit & Debt Services
238, Report:
#1243490
Posted Date:
Jul 22 2015
Cash Advance Inc this is there new addressHarry JohnsonCash Advance555 Seventeenthstreet, Suite 3200Lambertville, NJ908-336-5347 This payday loan was Discharged in a bankruptcy but they are still trying to get some money they sent me two email with 2 diffrent amounts Lambertville New Jersey
Cash advance inc emailed me two times with 2 different amounts of money to pay them and threating to arrest me the best thing is that this loan was discharged by a bankruptcy 01/1/4/2014 but they keep trying to collect
Entity
Cash Advance Inc
Categories: Unusual Rip-Off
239, 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
Cash Advance Inc
Categories: Cash Services
240, Report:
#1241268
Posted Date:
Jul 11 2015
Cash Advance INC Mike Anderson Mike Andesrson keeps writing me emails saying that I have a loan that I have to pay. The company that I owe is right but I already am taking care of that. He is saying that he has contacted the courts and they will be charging me. I have contacted him by email only, and asked for his number. He has only given me his address, name and badge number. He refuses to give me the number. By law, I dont think he can do this over an email. Spartanburg South Carolina
I keep recieving these emails from Mike Anderson and he is saying that I have an outstanding debt with a bank, which I do, but I am already takin care of this issue. He is saying that he has forwarded all my information to the courts and they will be charging me.
I have emailed him,...
Entity
Cash Advance INC
Categories: Criminal Justice System
241, Report:
#1241105
Posted Date:
Jul 11 2015
John Davis From Cash Advance Inc / Cash Advance Inc., Accounts Dept., Outstanding loan and arrest warrant Hayward California
I received the following email claiming i owed a balance of 950.61 to cash advance inc, and if i didnt pay an arrest warrant would be issued for me under MTQ982562668. I do not have a payday or cash loan that I opened. It was a red flag when the email address was a gmail addre...
Entity
john davis
Categories: Collection Agency's
242, Report:
#1241110
Posted Date:
Jul 11 2015
Office David Watson Susan Mars Arrest warrant ID: - JBK 68917218 which will be issued on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. Note: To make the payment you need to contact our email address [email protected] Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Los Angeles California
Arrest warrant ID: - JBK 68917218 which will be issued on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making sev...
Entity
Office David Watson
Categories: Accounting
243, Report:
#1239070
Posted Date:
Jul 09 2015
Cash Advance Inc [email protected], Administrative Services [email protected], Donald Riley [email protected], Jeff Watson [email protected], Michael Jones [email protected] this company is emailing me and threating me to arrest me 300 South Spring Street, Los Angeles, California
i have recieved emails from these people saying they are going to put a warrant out for my arrest i am tired of them threating me even if i did have some so called loan out i know they can not arrest me for it but i dont and i want to stop being harrased bye them there are several d...
Entity
Cash Advance Inc
Categories: Loans
244, Report:
#1240089
Posted Date:
Jul 07 2015
Justen Jones Cash Advance Debt Collection Final Notification of Pending Debt Hayward California Internet
This is fake!! Read below ARREST WARRANT ID :- XHW574128612 which will be going to release on Friday 2015 noon 3 P.M. AMOUNT PENDING : $1979.61 This is in reference to Cash Advance Debt Collection and payment not being received. This is the last and final Notice for you. You d...
Entity
Justen Jones
Categories: Cash Services
245, Report:
#1237207
Posted Date:
Jul 06 2015
Cash Advance Inc Kelly Smith they are stating I owe them money and they are sending some to arrest me Hayward California
I had some indentity Theif in (2009 and 2011) I never took out a pay day loan and today I get this email.
Here is what the email states:
Arrest warrant I'd :- MTQ982562668 which will be going to release on Monday 2015 noon 1pm
ATTENTION
This is the last and final ch...
Entity
Cash Advance Inc
Categories: Liars
246, Report:
#1239909
Posted Date:
Jul 06 2015
Cash Advance, Luis Smith, debt collectorp Threatening arrest for debt Haywood, California
OUTSTANDING : $1150
ARREST WARRANT ID :- MTQ34601245 which will be going to release on Monday 2015 noon 1 P.M.
ATTENTION : ~~
This is the last and final chance for you.
This Proceedings issued on your Docket Number PVR-382345 with one of Cash Advance Inc.
Company in o...
Entity
Cash Advance
Categories: Legal Process Servers
247, Report:
#1239696
Posted Date:
Jul 04 2015
greg davis mentions Cash Advance sent a threatening email telling me to pay money or get arrested Internet
Received an email from this person who is not using a business email addres, who does not address me and throwing threatening and unknown allegations:
ARREST WARRANT ID :- MTQ982562668 which will be going to release on Monday 2015 noon 1 P.M.
ATTENTION : ~...
Entity
greg davis
Categories: Cash Services
248, Report:
#1239410
Posted Date:
Jul 02 2015
John Davis sent me a scam email claiming that I owe a payday loan company some money. which I do not have. Hayward California
OUTSTANDING AMOUNT : $950.61 ARREST WARRANT ID :- MTQ982562668 which will be going to release on Monday 2015 noon 1 P.M. ATTENTION : ~~ This is Loan Officer John Davis From Cash Advance Inc. This is the last and final chance for you. This Legal Proceedin...
Entity
John Davis
Categories: BBB Better Business Bureau
249, Report:
#1239346
Posted Date:
Jul 02 2015
Cash Advance Inc. DAVID SMITH UNUSUAL RIP OFF AND FAKE ARREST WARRANTS!!!! Hayward California
I was threatened with a false arrest warrant by an individual named, David Smith, allegedly representing Cash Advance Inc. and a multitude of affiliates. This warrant is not only faulty but egregious as well. This is a horrible con game. Please do not be a victim of this con man. ...
Entity
Cash Advance Inc.
Categories: ORGANIZED CRIME
250, Report:
#1239318
Posted Date:
Jul 02 2015
Cash Advance, Inc 72 HOURS Attention, this is the last and final chance for you. You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter. Cash Advance America Inc. Nationwide
Your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made...
Entity
Cash Advance, Inc
Categories: Unusual Rip-Off