251, Report:
#1238977
Posted Date:
Jun 30 2015
FinancialCrimeEnforcement Network David Watson. Harold Wolff I am receiving threatening E mails stating that an arrest warrant is being issued Los Angeles California
CMM
I am receiving threatening emails from Financial CrimeEnforcement Network stating that I Owe 833.63 to Cash Advance Inc.
I have not done any business with this company nor do I ow them any money. The Email states that an areest warrant is
being issued for me. But if i pay the am...
Entity
FinancialCrimeEnforcement Network
Categories: Collection Agency's
252, Report:
#1238853
Posted Date:
Jun 30 2015
Steven John, Ace Services, CashNow Cash Advance Inc., Cash America International, 100 Pay Day loan, Quick Pay Day, 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, Soni Ace Service Internet
The person does know my name and where I use to work 8 years ago but he had the last 4 of my soical wrong. They have received their information from somewhere but it's still a rip off. I wish they would take me to court so I can counter sue for harassment but they won't because it's...
Entity
Steven John, Ace Services, CashNow
Categories: Cash Services
253, Report:
#1238615
Posted Date:
Jun 29 2015
cash advance they are sending threaten emails. Internet
I received this email on Friday 6-26-15. I have been receiving emails like this since Feb 2015. AttentionArrest warrant I'd :- JDP - 641172190 which will be going to release on FridayThis is the last and final chance for you.This Legal Proceedings issued on your Docke...
Entity
cash advance
Categories: Loans
254, Report:
#1237667
Posted Date:
Jun 24 2015
Cash Advance Inc Wendy Smith Filing an Arrest Warrant Hayward California
OUTSTANDING AMOUNT : $950.61
ARREST WARRANT ID :- MTQ982562668 which will be going to release on Monday 2015 noon 1 P.M.
https://a.gfx.ms/i_safe.gif
ATTENTION : ~~
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number PVR...
Entity
Cash Advance Inc
Categories: Legal Process Servers
255, Report:
#1237575
Posted Date:
Jun 24 2015
Braufman and Associates Darren Cooper sent a treating email, threatened legal action, threatened to contact my employer, threatened to have police come to my door Los Angeles, California Internet
LEGAL NOTICE Attention, Janet Gann this is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 561128 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone numb...
Entity
Braufman and Associates
Categories: Cash Services
256, 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
257, Report:
#1236151
Posted Date:
Jun 17 2015
[email protected] Cash Advance Inc. ACCUSATIONS OF FRAUD, THREATENING OF ARREST, FILE A COMPLAINT AND FAXING REPORT TO MY EMPLOYER SO THAT I MAY FACE STRICT CONSEQUENCES Nationwide
I AM WRITING THIS REPORT TO YOU BECAUSE I WANT THIS HARASSMENT TO STOP. I HAVE RECEIVED NUMEROUS EMAILS FROM THIS COMPANY AND NOW THEY ARE GIVING ME AN ARREST WARRENT AND SAYING I WILL ARRESTED ON FRIDAY, 3:P.M.I KNOW THIS OFFICE IS A SCAM BUT THEY ARE EMAILING MY JOB CON...
Entity
[email protected]
Categories: Loans
258, Report:
#1235913
Posted Date:
Jun 16 2015
Cash Advance Inc David Taylor Cash Advance ripoff Los Angeles California
I received an email from someone named David Taylor threatening to have an arrest warrant issued if I don't pay cash advance inc an outstanding balance of $1052.61.
They threaten to have legal proceedings against me if I didnt respond within 4 hours and they threaten to have my ...
Entity
Cash Advance Inc
Categories: Unusual Rip-Off
259, Report:
#1235803
Posted Date:
Jun 15 2015
Cash Advance Inc Threatening E-Mail Los Angeles California
Received a long drawn out email (by the way this letter is addressed to no specific, but not the first one I have received)that said there was an arrest warrant to be released today. they also provide a docket number and case number. The letter goes on to say they will contact my ...
Entity
Cash Advance Inc
Categories: Loans
260, Report:
#1235737
Posted Date:
Jun 15 2015
financial crime enforcement network from Los Angeles I got two threatening emails from them from two different people for two different amounts . say that I am going to be arrested Los Angeles, Ca 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...
Entity
financial crime enforcement network from Los Angeles
Categories: Collection Agency's
261, Report:
#1235707
Posted Date:
Jun 15 2015
cash advance inc David Jones, Alex Anderson same email has the one u show-called # could not understand the person told me summons was en route-hung up on me then text me see u in court los angels California
Receive email that i owed 2983.00 and that all calls had not been answered or returned, there fore a summons was in the processed of being served, and that my wages would be garnish to the amoubt of 11,000.00. They also stated that the same email was sent to my place of business. Th...
Entity
cash advance inc
Categories: Cash Services
262, Report:
#1235640
Posted Date:
Jun 15 2015
Cash Advance Inc. Arrest warrant ID: - JSB 85496183 which will be out on Wednesday 3 PM. Los Angeles California
From: Donterel Coleman ([email protected])Your junk email filter is set to exclusive. Sent: &...
Entity
Cash Advance Inc.
Categories: Unusual Rip-Off
263, Report:
#1235495
Posted Date:
Jun 14 2015
Cash advance Inc Daniel white, cash advance inc, [email protected], Attorney Department Cash advance URGENT EMAIL. ARREST WARRANT THREAT Tuscaloosa Internet
Well I recieved the email from this address, [email protected], at 1:32 AM CST. So first off anyone in the US wouldn't be sending professional emails that late. Even if it were PST it would be 11:32 PM. SECOND RED FLAG SAYING AN ARREST WARRANT WO...
Entity
Cash advance Inc
Categories: Collection Agency's
264, Report:
#1235390
Posted Date:
Jun 13 2015
cash advance inc cash advance sent threat of an arrest warrant Internet
I was first called by supposedly county attorney threatening me about a cash advance loan I took out and that he was gonna issue a warrant if I didnt pay here is email they sent Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3 pm Attention Thi...
Entity
cash advance inc
Categories: Cash Services
265, Report:
#1234484
Posted Date:
Jun 09 2015
CASH ADVANCE TYRELL DUNN I worked to pay off debts years ago & worked with a debt consolidation agency. In interest alone, I have more than overpaid these companies. : Los Angeles & Alabama Internet
But the constant calls & threats through the years have been unbearable. The companies switch over the accounts & all personal information. Most companies except for an e-mail will not disclose a mailing address and harassment & threats are constant. To contact the compa...
Entity
CASH ADVANCE
Categories: Collection Agency's
266, Report:
#1234248
Posted Date:
Jun 08 2015
cash advance inc. Creditbox, checkngo,100dayloan usa, faxfreecash, paydayone, soniccash, moneytree, egg loans, check cash loan, quick payday, personal cash afvance, rapid cash, my cash now, national payday, paychecktoday, payday okcash cental, cash net 500, cashnet usa , a looking to send me to court chicago Internet
This is the last and final chance for you. This legal proceedings issued on your case number xxxxxxxxxxxx with one of Cash Advance inc. Lender has notified that after making valls to you on your contact number they were unable to get a hold of you. So the legal department of Cash ad...
Entity
cash advance inc.
Categories: Loans
267, Report:
#1233689
Posted Date:
Jun 05 2015
Office JOSEPH BROWN FINANCIAL CRIME ENFORCEMENT NETWORK THIS COMPANY THREATENED ME WITH AN ARREST WARRANT AND TO CONTACT MY JOB Los Angeles California
My mom received a call from this company who was inquiring about me. The company advised my mother that I had written a bad check to one of the payday loan companies they represent. They stated to my mom that the debt was over $900.00 which is unlawful to disclose personal debt info...
Entity
Office JOSEPH BROWN FINANCIAL CRIME ENFORCEMENT NETWORK
Categories: Collection Agency's
268, Report:
#1233431
Posted Date:
Jun 04 2015
Office JOSEPH BROWN Financial Crime Enforcement Network, This is the third email my husband has got from this sort of thing.. These debts are false and untrue. We do not owe this at all.. 300 South Spring Street, Los Angeles, California 90013-123
Arrest warrant ID: - JSB 85496183 which will be out on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several call...
Entity
Office JOSEPH BROWN Financial Crime Enforcement Network,
Categories: Financial Services
269, Report:
#1233408
Posted Date:
Jun 04 2015
Office David Watson Financial Crime Enforcement Network, This is the 2nd notice like this my husband has received via email . this debt does not exist what so ever.. Los Angeles, California 90013-123 Internet
Arrest warrant ID: - BBJ 98237405 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 c...
Entity
Office David Watson Financial Crime Enforcement Network,
Categories: Accounting
270, Report:
#1232230
Posted Date:
May 30 2015
Cash Advance Inc. Cash Advance 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 and affiliates, (hereafter collectively referred to This a copy of email I recieved on 5/29/2015. Arrest warrant I'D :- JYD548301894 which is going to release on Thursday at 03:00pm Los Angeles, CA-90029 California
I recieved this email today, 5/29/2015. I am still in my home and my current employer has no records of the claim from this scammer and the local County Court Clerk has no record of any out of state docket number or warrent or arrest come into the office in my name or listed u...
Entity
Cash Advance Inc.
Categories: Credit & Debt Services
271, Report:
#1232054
Posted Date:
May 29 2015
Office of David watson Final notification arrest warrant Los Angeles Internet
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. So the acc...
Entity
Office of David watson
Categories: Collection Agency's
272, Report:
#1231937
Posted Date:
May 28 2015
Jessie Peters This is the last and final chance for you.Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Los Angeles California
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 se...
Entity
Jessie Peters
Categories: Computer Fraud
273, Report:
#1231893
Posted Date:
May 28 2015
Cash Advance Inc Donald Riley Final Notification/Scam/Harrassment Internet
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. So the account ...
Entity
Cash Advance Inc
Categories: Cash Services
274, Report:
#1231689
Posted Date:
May 27 2015
Cash Advance Inc Mike smith Scam, Fraud, or both Hayward California
I recieved an email from a Mike Smith saying he was a debt collector for Cash Advance Inc and is goiing to file a law suit and also an arrest warrant for a payday loan that was past due. There are a few problems with this.1. I never took a payday loan2. The email address is not a co...
Entity
Cash Advance Inc
Categories: Cash Services
275, Report:
#1231570
Posted Date:
May 27 2015
cash advance inc company James william they keep sending emails saying ibowe them money and that they are suing me and now they are saying i have a warrant and i know i dont and i dont owe them any money... Internet
I am tired of getting emails from this company trying to get my money and I dont owe this company anything. They are scammers and needs to be shut down.
Entity
cash advance inc company
Categories: Online Trading