251, Report:
#1165438
Posted Date:
Jul 28 2014
Richard Boyce warning notification about leagal proceedings, has my social security number, says I must respond in 4 hours amenia ny
I received an email from Richard Boyce concerning legal proceedings on March 8, 2014. Case no CRN59832. It also contained my social security number.We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now i...
Entity
Richard Boyce
Categories: Unusual Rip-Off
252, Report:
#1165122
Posted Date:
Jul 26 2014
RICHARD BOYCE Major Scam Artist (Lawyer) Amenia New York
What a joke this is, I got an email for my husband (who mind you does not work due to disabilities & has never taken a payday loan out) from this JERK about a pending lawsuit due to a payday loan that was never paid back. When I searched his information, this guy is ...
Entity
RICHARD BOYCE
Categories: Lawyers
253, Report:
#1165094
Posted Date:
Jul 26 2014
RICHARD BOYCE WoW! This guy?... New York Internet
This guy thinks he is slick as water on a duck's back. I started receiving these emails from RICHARD BOYLE this month from New York, phone known as 845-262-5409 (Windstream Communications landline from Spring Valley, NY ), it's a landline #; looked # up on 411.com. Lucky I never ...
Entity
RICHARD BOYCE
Categories: Lawyers
254, Report:
#1164623
Posted Date:
Jul 24 2014
Joseph Foster State Attorney LEGAL NOTICE. San Antonio TX
ATTENTION : LISA XXXXXXX 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 State Attorney
Categories: Liars
255, Report:
#1164640
Posted Date:
Jul 24 2014
RICHARD BOYCE is getting around worrying people with these fraudulent emails, trying to get that $740. Amenia New York
I just got the same email from this Richard Boyce. I have called a layer and are making arrangements to figure out what this guy is up to. It seems there has been a lot of people who received the same email with their SSN# attached. What's crazy and abviously fraudulent, is that we ...
Entity
RICHARD BOYCE
Categories: Internet Fraud
256, Report:
#1164128
Posted Date:
Jul 22 2014
Richard Boyce SCAM!!!!!! Los Angeles CA
Attention, ******** this is last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN59832 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 ac...
Entity
Richard Boyce
Categories: Cash Services
257, Report:
#1163952
Posted Date:
Jul 22 2014
Richard Boyce his is last and final chance for you. This Legal Proceedings issued on your Docket Number CRN59832 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. Charlotte North Carolina
Attention this is last and final chance for you.This Legal Proceedings issued on your Docket Number CRN59832 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 de...
Entity
Richard Boyce
Categories: Collection Agency's
258, Report:
#1164036
Posted Date:
Jul 22 2014
Richard Boyce Collection for Payday Loan Los Angles California
Attention, ******** This Is last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN 59832 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
Richard Boyce
Categories: Loans
259, Report:
#1163051
Posted Date:
Jul 18 2014
Richard Boyce FINAL NOTICE Los Angeles California
Attention, ______________This Is last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN 59832 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. S...
Entity
Richard Boyce
Categories: Collection Agency's
260, Report:
#1163024
Posted Date:
Jul 18 2014
Joseph Foster State Attorney, San Antonio, TX-78201 Call : 210 272-9744 : Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg ATTENTION : LISA GARCIA 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. EMPLOYER : PUBLIC STORAGE SSN : xxxxxxxxx CASE NO : 4100 AMOUNT OUTSTANDING : $740.00 We have sent you this warning notification about legal proceedings on March 8, 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. Consider this as a final warning. San Antonio, Texas
ATTENTION : LISA ××××××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...
Entity
Joseph Foster (State Attorney) San Antonio, TX-78201 Call : (210) 272-9744
Categories: Liars
261, Report:
#1162802
Posted Date:
Jul 17 2014
MORGAN & ASSOCIATES JOSEPH FOSTERMORGAN & ASSOCIATESSTATE ATTORNEY'S OFFICEMIAMI, FL. FLORIDA, 33133UNITED STATES.CALL - (786) 607 9030 They Don't give up and include a bogus warrant... Miami Internet
Have reported to Florida Attorney General and Massachusetts AG and Federal ..... these need to go back to school can't spell.... DO NOT PAY!!!
Robert Foster
[email protected]
This Legal Proceedings issued on you Docket no: 4100-2014 with one of Cash Advance I...
Entity
MORGAN & ASSOCIATES
Categories: State Government
262, Report:
#1162805
Posted Date:
Jul 17 2014
Richard Boyce 818-396-1688 SCAM - FAKE PAYDAY LOAN RIPOFF SCAM Nationwide Internet
Attention, Stephanie Ross this is last and final chance you.
This Legal Proceedings issued on your Docket Number CRN59832 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
Richard Boyce 818-396-1688 SCAM
Categories: Loans
263, Report:
#1162444
Posted Date:
Jul 16 2014
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY
I receive this threatening email yesterday and I have only taken out one pay day loan and called them and it has been paid off for years. Please do not respond this email, do not call the number at the bottom it is a scam! I would also report it to IC3. They deal with internet ...
Entity
Cash Advance Inc.
Categories: Cash Services
264, Report:
#1162373
Posted Date:
Jul 16 2014
Richard Boyce Final notice on payday loan that does not exist New York Internet
Attention, ****** this is the last and final chance for you.This Legal Proceedings issued on your Docket Number CRN59832 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
Richard Boyce
Categories: Collection Agency's
265, Report:
#1159536
Posted Date:
Jul 15 2014
Richard Boyce payday loan extortion/scam caller id said washington dc Internet
the email reads as follows:Dear ____________ this is the last and final chance for you. This legal proceedings issued on your docket no____ with one of the cash advance Inc in order to notify you that after making calls to you on your phone number we were not able to get a hold of y...
Entity
Richard Boyce
Categories: Loans
266, Report:
#1162026
Posted Date:
Jul 15 2014
Richard Boyce emailing me information with my SS number internet
I got this email from Richard Boyce this is last and final chance for you.This Legal Proceedings issued on your Docket Number CRN59832 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 ...
Entity
Richard Boyce
Categories: Collection Agency's
267, Report:
#1161479
Posted Date:
Jul 12 2014
CashNet USA Richard Boyce/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 names Cash Advance, 100 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY
From: [email protected]: Fri, 11 Jul 2014 17:48:28 -0400Attention,Connie Lee this is last and final chance for you.This Legal Proceedings issued on your Docket Number CRN59832 with one of Cash Advance Inc. Company in order to notify you that after making calls to you o...
Entity
CashNet USA
Categories: Legal Process Servers
268, Report:
#1160448
Posted Date:
Jul 08 2014
Joseph Foster JOSEPH FOSTERMORGAN & ASSOCIATESSTATE ATTORNEY'S OFFICE Some case and that I would be served if I don't pay 750 Miami Internet
ATTENTION : LAST AND FINAL CHANCE FOR YOU This Legal Proceedings issued on you Docket no: 4100-2014 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. ...
Entity
Joseph Foster
Categories: Cross-Border Scams
269, Report:
#1159775
Posted Date:
Jul 06 2014
Cash Advance Inc. Company Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Cash Advance Inc. Final Notice Legal Proceedings Issued On Your Docket Number CRN59832 Amenia New York
Attention, ******* this is last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN59832 with one of Cas Advance Inc. Company in order to notify you that after making calls to you on your phone number we were unable to get hold of you. So the accounts d...
Entity
Cash Advance Inc. Company
Categories: City Employees
270, Report:
#1159456
Posted Date:
Jul 03 2014
Cash AdvanceI Inc. ERIC THOMPSON ([email protected]) final notice New York New York
Today I received an email from:
ERIC THOMPSON
MORGAN & ASSOCIATES
HIGHLAND FALLS
UNITED STATES, NY-10928
(845) 525-0019
This is last and final chance for you.
This Legal Proceedings issued on your Docket Number ADR3480 with one of Cash Advance Inc. Company in order to notify yo...
Entity
Cash AdvanceI Inc.
Categories: Loans
271, Report:
#1159365
Posted Date:
Jul 03 2014
Cash advance inc Sharon WardenRICHARD BOYCE Final notice Cash advance inc fake notice Amenia NY
Attention, John *******this is the last and final chance for you.This Legal Proceedings issued on your Docket Number CRN59832 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 ...
Entity
Cash advance inc
Categories: Cash Services
272, Report:
#1147298
Posted Date:
Jul 02 2014
Pre Trial Intervention Litigation Pre Trial Intervention litigation scam
1-210-762-6590 I received a VM from a Michael Donohue of Pre Trial Intervention. He gave this number. The message said this is Michael Donahue with pre-trial intervention. He said I had a pending case in his office that demands my immediate attention. He said he need to speak with m...
Entity
Pre Trial Intervention
Categories: Lawyers
273, Report:
#1158594
Posted Date:
Jul 01 2014
MY CASH NOW MCN KEEP ON HARESING ME AND MY FAMILY BY PHONE BY HAVING COLLECTIONS(ANDERSON & BURKE MED.) CALLINGME ON DEBT THAT WAS PAID A FEW YEARS AGO. Internet
This debt I assumed was satified through a different collection agency (frontier financial. Back in I believe 4/12. When I ask for documentation about this alleged debt,I can't get any paper work about this from them. Which leaves me to this might be a scam. ...
Entity
MY CASH NOW
Categories: Collection Agency's
274, Report:
#1158277
Posted Date:
Jun 29 2014
Morgan & Assoc Jason Marriot Fraud calif Ca
This is lastand final chance for you.
This Legal Proceedings issued on your Docket Number ADR3480 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...
Entity
Morgan & Assoc
Categories: Credit & Debt Services
275, Report:
#1157318
Posted Date:
Jun 25 2014
Cash Advance / Sharon Warden Sharon Warden/ Cash Advance send email regarding loan I never took out with personal information Internet
This was the email I was sent. I contacted her to tell her I never received a loan and where did she get my information and she hung up on me and is not returning my calls or emails.
All information starred is my PERSONAL IMFORMATION that she has, ie social security number, emp...
Entity
Cash Advance / Sharon Warden
Categories: Loans