226, Report:
#1172596
Posted Date:
Aug 27 2014
Morgan and Associates Jason Marriott 210-272-9744 Mike Thomas 321-420-7990Karen Geeslin Docket # EVR38924914-228-8524 I have received several emails with my correct SS# and workplace threating to garnish my wages Miami, Florida San Antonio, Texas and Katonah, New york Internet
Mr. Mike Thomas isARREST WARRANT.jpg using an oldWillie Wxxxxx - FINAL NOTIFICATION.<FINAL NOTIFICATION. robert clark to: w wxxxxx 08/22/2014 02:17 PM Hide Details From: robert clark <[email protected]> To: (((REDACTED))).com, History: This message has...
Entity
Morgan and Associates
Categories: Loans
227, Report:
#1172590
Posted Date:
Aug 27 2014
Ymax Oration Roger Clark and Joseph Foster Legal Proceedings Docket no 4100 Ashton Maryland
Final NoticeThis Legal Proceedings issued on you Docket no: 4100 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 Cash Advance has decided to mark t...
Entity
Ymax Oration
Categories: Collection Agency's
228, Report:
#1172244
Posted Date:
Aug 25 2014
Cash Advance Inc. This Legal Proceedings issued on your Account number 9122341 with one of CashAdvance 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 Advance has decided to mark this case as a flat refusal and press legal charges against you. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. Commitment And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. You can Email back to get the payment mode too. internet
This Legal Proceedings issued on your Account number 9122341 with one of CashAdvance 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 Advance has decided to mark this case ...
Entity
Cash Advance Inc.
Categories: Cash Services
229, Report:
#1171966
Posted Date:
Aug 25 2014
William Morrison Cash Advance Inc. Company Email about unpaid cash advance from former employee. California
This is a copy of the email I received from this person/company. I have delited my name and the name of the church they say that I had a cash advance from. I was employed by this church as organist for about 3 years. Attention, *** ****** this is the last and final ch...
Entity
William Morrison
Categories: Collection Agency's
230, Report:
#1171443
Posted Date:
Aug 21 2014
William Morrison William Morrison of Amenia, New York threatening email. Amenia New York
I received this email today: Attention, Theresa Schaefer this is the last and final chance for you.This Legal Proceedings issued on your Docket Number CFMA-381098 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on ...
Entity
William Morrison
Categories: Collection Agency's
231, Report:
#1171287
Posted Date:
Aug 21 2014
William Morrison lawsuit for cash advance never paid back Amenia NY
I recieved this email today August 21st.I'm extremely upset about because a dew months ago I recieve multiple harassing from collections agencies, literally threatening me with lawsuits for cash advance I have NEVER had and then this email comes. This is upset, illegal AN...
Entity
William Morrison
Categories: Collection Agency's
232, Report:
#1170852
Posted Date:
Aug 19 2014
William Morrison Warning notification about legal proceedings Amenia New York
I received this email today:
Attention, Myrta Garza this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CFMA-381098 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were n...
Entity
William Morrison
Categories: Cash Services
233, Report:
#1170851
Posted Date:
Aug 19 2014
Mike J. Anderson Morgan & Associates Liar! San Amtonio Texas
ATTENTION : SANDRA CORSI
This Legal Proceedings issued on you Docket no: 4100 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 Cash Advance has ...
Entity
Mike J. Anderson
Categories: Attorneys General
234, Report:
#1169193
Posted Date:
Aug 12 2014
Morgan & Associates Eric Thompson & Roger Clark Threatening Letters & Phone Calls Glendale California
This is the e-mail I received on Aug. 11th 2014
This Legal Proceedings issued on you Docket no: 4100 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 ...
Entity
Victoria Paschall
Categories: Cash Services
235, Report:
#1169060
Posted Date:
Aug 11 2014
William Morrison Threatening lawsuit, collections, garnishment Armenia New York
I am so sick of getting these, I got this one today same case no as everyone else that has reported on this low-life s*** and low and behold the exact same email and same outstanding amount. cant someone do something about these people. There are so many misspellings it is alm...
Entity
William Morrison
Categories: Unusual Rip-Off
236, Report:
#1168494
Posted Date:
Aug 08 2014
WILLIAM MORRISON Threatening-garnishment, court action, notification to employer&credit bureau, sending sheriff to home AMENIA New York
I have received a couple of these and I'm sick of it. I do not use any Cash Advance Services or Check Cashing Services/Locations. I'm sick of the threatening nature and the fact they have personal information like place of employment & social security number.
I did n...
Entity
WILLIAM MORRISON
Categories: Cash Services
237, Report:
#1167955
Posted Date:
Aug 07 2014
Cash Advance Inc. Company 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 Payday, Paycheck Today, Payday OK, C Why won't this Scam Company leave me alone? Roselle Ill
Why won't this company leave me alone???? They call and email me all the time. I never did business with them and they have gotten my info from somewhere. I figure since I am involved in our local government, probaly there....
This is the fourth or fifth one of these I've gotten...
Entity
Cash Advance Inc. Company
Categories: Unusual Rip-Off
238, Report:
#1167880
Posted Date:
Aug 06 2014
WILLIAM MORRISON (845)-262-5409 William Debt from a cash advance Amenia New York
Attention, Barbara Ward this is last and final chance for you.This Legal Proceedings issued on your Docket Number CFMA381098 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 h...
Entity
WILLIAM MORRISON
Categories: Cash Services
239, Report:
#1167835
Posted Date:
Aug 06 2014
William Morrison with Cash Advance Inc Company Warning Notification about legal proceedings Amenia New York
Attention, this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CFMA-381098 with one of Cash Advance Inc. Company in order to notify uou that after making calls to you on your phone number we were not able to get hold of you. So the acco...
Entity
William Morrison
Categories: Collection Agency's
240, Report:
#1167754
Posted Date:
Aug 06 2014
Cash Advance Inc. michael jones Legal Proceedings issued on your Docket Number BRC47246-2014 with one of Cash Advance Inc. WASHINGTON, DC - 20001 Internet
Attention, NICHOLAS is last and final chance for you.
This Legal Proceedings issued on your Docket Number BRC47246-2014 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. So the ...
Entity
Cash Advance Inc.
Categories: Cash Services
241, Report:
#1167477
Posted Date:
Aug 05 2014
Cash Advance Sharon Warden Attention latoya XXXXXX this is last and final chance for you. not sure
Attention latoya XXXXX this is last and final chance for you.
We have sent you this warning notification about legal proceedings on Jan 27th, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 hours we will register this case in court. C...
Entity
Cash Advance
Categories: Cash Services
242, Report:
#1167472
Posted Date:
Aug 05 2014
william morrison William Morrison845-262-5409Amenia New York - 12501 sent email re some cash adv amenia ny Internet
Attention, Dale this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CFMA-381098 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 yo...
Entity
william morrison
Categories: Internet Fraud
243, Report:
#1167467
Posted Date:
Aug 05 2014
William Morrison Threatening me and sending info to my employer Amenia New York
Attention this is last and final chance for you.
This Legal Proceedings issued on your Docket Number CFMA381098 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 account...
Entity
William Morrison
Categories: Collection Agency's
244, Report:
#1167464
Posted Date:
Aug 05 2014
William Morrison Email Fraud Amenia New York
I received the following letter on August 5, 2014. I have never taken a loan from any of the payday lenders mentioned in the letter.
Attention, XXXXXXXXXXXXXXX this is last and final chance for you.
This Legal Proceedings issued on your Docket NumberCFMA381098 with one of Cas...
Entity
William Morrison
Categories: Collection Agency's
245, Report:
#1167436
Posted Date:
Aug 05 2014
joseph foster Cash Advance Inc. Roger Clark101, Main Street,Roselle, Illinois - 60172CALL : 630- 299-4562 Legal Proceedings issued on you Docket no: 4100 with one of Cash Advance Inc. Company Internet
This Legal Proceedings issued on you Docket no: 4100 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 Cash Advance has decided to mark this ...
Entity
joseph foster Cash Advance Inc.
Categories: Cash Services
246, Report:
#1167432
Posted Date:
Aug 05 2014
Willam Morrison Internet hustle Internet
Attention, this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CFMA-381098 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
Willam Morrison
Categories: Unusual Rip-Off
247, Report:
#1167296
Posted Date:
Aug 04 2014
Joseph Foster, State Attorney Office, Washington, D.C. Eric Thompson I am being sued, docket 4100; my employer is being notified to garnish wages, I owe $740 to Advance Cash USA Washington, D.C. Internet
Copy of e-mail sent to me, my warning for something I know nothing about.This Legal Proceedings issued on you Docket no: 4100 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 ...
Entity
Joseph Foster, State Attorney Office, Washington, D.C.
Categories: Loans
248, Report:
#1165922
Posted Date:
Jul 30 2014
Joseph Foster Joseph FosterState Attorney Office,Main Street,Washington D.C,U.S-20009(202) 552-1084 Legal Notice Internet
-- ATTENTION : REGGIE G This Legal Proceedings issued on you Docket no: 4100 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 depart...
Entity
Joseph Foster
Categories: Cash Services
249, Report:
#1165772
Posted Date:
Jul 29 2014
Joseph Foster, Eric Thompson This Legal Proceedings issued on you Docket no: 4100 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 Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Nationwide
ATTENTION : This Legal Proceedings issued on you Docket no: 4100 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 Cash Advance has deci...
Entity
Joseph Foster, Eric Thompson
Categories: Cash Services
250, Report:
#1165718
Posted Date:
Jul 29 2014
William Harrison Richard Boyce Internet payday scam Amenia NY
Received this email on July 28, 2014. This guy or people are still up to the same old scams. Please be aware of this.Attention, ******* *********this is the last and final chance for you.This Legal Proceedings issued on your Docket Number CFMA-381098 with one of Cash Adv...
Entity
William Harrison
Categories: Collection Agency's