276, Report:
#1231390
Posted Date:
May 25 2015
Sharon Hicks David WatsonFinancial Crime Enforcement Network continue to send emails threatening warrent for arrest and contacting employer of this Los Angeles California
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 sev...
Entity
Sharon Hicks
Categories: Collection Agency's
277, Report:
#1230936
Posted Date:
May 22 2015
americancashexpress.com Threatening email ???? Internet
Recieved this letter, dont know who the h*** this person is, and it to stop LEGAL NOTICEAttention, george roe jr this is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash ...
Entity
Steven Johnson
Categories: Questionable Activities
278, Report:
#1230525
Posted Date:
May 21 2015
kevin cooper David watson scare tactics to bully me to pay los angeles, ca Internet
Arrest warrant ID: - JSN 85496186 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 severa...
Entity
kevin cooper
Categories: Online Trading
279, Report:
#1230511
Posted Date:
May 21 2015
James Braufman Law Office/Fernandez Associates Lawfirm James R Braufman-Senior Investigation Officer,US- He going to take me to court for some money that I never borrow from Cash Advance Inc. Los Angeles California Las Angelas California
We have sent you this warning notification about proceeding on December 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. And we will be Emailing/Fax this is...
Entity
James Braufman Law Office
Categories: Loans
280, Report:
#1230176
Posted Date:
May 19 2015
Cash Advance Inc FTC Corporation, John Anderson, Connie Haner They have a foreign accent and call daily threatening to arrest me. Also saying saying they are with our local sheriiffs dept. I have saved the threatening phone messages. Paperwork said they are from Los Angeles Nationwide
I am receiving threatening calls. The company is using bogus phone numbers and names. They are foreign accents. I have settled all my debts with payday loans. They were all taken care of in August. Speedy Cash settled for less and I believe this is what they are going after. Claim...
Entity
Cash Advance Inc
Categories: Credit & Debt Services
281, Report:
#1229695
Posted Date:
May 17 2015
Cash Advance Inc. Company John Smith Verbally Abusive, threatening New York New York
I am getting these emails by the dozen and when you ask to speak to a manager for supervisor there is not one availabe to take the call so you are sitting and being verbally abused by so call collector that write emails on a 3 grade level. I i...
Entity
Cash Advance Inc. Company
Categories: Internet Fraud
282, Report:
#1229683
Posted Date:
May 16 2015
Fernandez Associates Lawfirm James R Braufman-Senior Investigation Officer,US- He going to take me to court for some money that I never borrow from Cash Advance Inc. Los Angeles California
LEGAL NOTICE
Attention,---------this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number 2014 ISC 348096 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 ge...
Entity
Fernandez Associates Lawfirm
Categories: Loans
283, Report:
#1229606
Posted Date:
May 16 2015
Cash Advance Inc Mark Smith Harassing Calls & Emails to scare me into paying payday loan I did not receive. Los Angeles California
The following text was emailed to me exactly one year after I received harassing phone calls at my job. It is pretty scary how much of my personal information these people have. However, I have never taken a loan or received any written documentation from them. I b...
Entity
Cash Advance Inc
Categories: Loans
284, Report:
#1229588
Posted Date:
May 16 2015
David Watson financial Total BS final warning and arrest warrant over a non existent debt los Angeles Internet
Hello, The Warrant will be out Today. Let us know if you wanna make a payment or not. If the Warrant is released you will end up paying $6300 and if not then could get arrested too and then we wont be able to help you. Regards, Debt Collection Department, USA On Mon, Apr 27, 2...
Entity
David Watson financial
Categories: Collection Agency's
285, Report:
#1229510
Posted Date:
May 15 2015
Cash Advance Inc James Anderson, Lucy Smith Sent me an email stating they were sending a warrant for my arrest for an advance i had gotten which i have never gotten. Los Angeles California
Last chance for you. Docket EVE-38924 with cash advanceinc. The company has tried notifying you, but not able to. So accounts dept. of cash advance has decided to mark this case as a flat refusal and presscharges. We have sent you this warning about legal proceedingsof March 8,...
Entity
Cash Advance Inc
Categories: Cash Services
286, Report:
#1229021
Posted Date:
May 14 2015
CASH ADVANCE USA Alisha Jackson & Tiffany Bellino Email [email protected] & [email protected] & [email protected] SCAM CASH ADVANCE THREATS Lubbock Texas
PLEASE BEWARE OF THESE PEOPLE THEY KEPT CALLING ME THAT I TOOK OUT A CAS ADVANCE LOAN AND THEY HAD MY PERSONAL INFORMATION AND NOW THEY ARE EMAILING ME THIS IS WHAT I GOT EMAILED TO ME. i LOOKDED THEM UP AND I GOT THE RIPOFF REPORTS AND SCAM REPORTS.
Attention
Find Your Warran...
Entity
CASH ADVANCE USA
Categories: Questionable Activities
287, Report:
#1228810
Posted Date:
May 13 2015
ACS Incorporated pay day loan Internet
This Legal Proceedings issued on your Docket no: N/143013/93 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 c...
Entity
ACS Incorporated
Categories: Loans
288, Report:
#1228328
Posted Date:
May 11 2015
ACE CASH EXPRESS Threatened to take me to court,salary and all your wages should be confiscated, Mount Clemens, Michigan-48021
Attention, Nxxxxx Mxxxxx this is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 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
ACE CASH EXPRESS
Categories: BBB Better Business Bureau
289, Report:
#1228289
Posted Date:
May 11 2015
ACE Inc recieved and emailed with a docket number ADW 261693 stating that if I fo not call them back with in 2 hours they will register the case with the court, Internet
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by 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...
Entity
ACE Inc
Categories: Cash Services
290, Report:
#1228259
Posted Date:
May 11 2015
fernandez law firm James R Braufman-Senior Investigation Officer(US) Attention, xxxx this is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 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. Los Angeles, CA- 90095 United States Internet
Entity
fernandez law firm
Categories: Loans
291, Report:
#1227944
Posted Date:
May 09 2015
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Office David WatsonFinancial Crime Enforcement Network, 300 South Spring Street,Los Angeles,CA 90013-1230 demand money and threaten to arrest me and demand $5,000 Los Angeles, CA 90013-1230 california
To: sharon
[email protected]
Hello
The lender you owe is Cash Advance USA which is a parent company. The actual lender could be different on file.
The lender has tried contacting you several times and when they could not get proper response from you, they decided to ...
Entity
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230
Categories: Cash Services
292, Report:
#1227449
Posted Date:
May 07 2015
Cash Advance Inc David WatsonWilliam Floyd Arrest Warrant ID DRC 96474580 which is going to release on Friday 3 PM Los Angeles California
I received an email addressed to ATTENTION, stating this is the last and final chance for me to contact them. Legal proceedings were issued on my Docket Number EVR-38924 with one of the Cash Advance Inc companies and they have decided to press legal charge against me. Case No: CF-...
Entity
Cash Advance Inc
Categories: Cash Services
293, Report:
#1227278
Posted Date:
May 06 2015
Cash Advance Inc Contacted by email and phone as well. (Richard Carlisle came up on caller ID)Arrest warrant ID: - JSN 73834489 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 N Cash Advance Inc scam threatened arrest warrant. If I didn't pay them money, they would be issuing an arrest warrant. Los Angeles Nationwide
I received this email from this company. I requested that they contact me to discuss the matter. Some phone number from a Richard Carlisle came on the caller ID. He stated that I must pay immediately and they would not give me any information regarding this so-called debt at all. Be...
Entity
Cash Advance Inc
Categories: Unusual Rip-Off
294, Report:
#1227245
Posted Date:
May 06 2015
Mark Smith /Cash Advance Inc.(Accounts Dept.)Debt Collections Team SENDS THREATENING EMAILS ABOUT ARREST WARRANT Los Angeles California
Here is what the email states:
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday 2015 noon 3pm
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. ...
Entity
Mark Smith
Categories: Collection Agency's
295, Report:
#1227052
Posted Date:
May 05 2015
Cash Advance Inc. Company Walter & Henson Associates Law firm Threatening to take me to court. Internet
Attention, Heidi Dxxxx this is the last and final chance for you.This Legal Proceedings issued on your Docket Number 2014ISC348096 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 ...
Entity
Cash Advance Inc. Company
Categories: Loans
296, Report:
#1227025
Posted Date:
May 05 2015
American Legal Services Department of Justice Misty Blake, Cash Advance Inc, Cash Advance, Cash America International, Inc, 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 Harassing and Threatening Los Angeles, California Nationwide
Received an email from a Misty Blake stating that if I did not pay the sum of $621.00 in 4 hours that a court case would be filed against me in court where I would then be responsible for $6300.00 not including attorney fees and court costs. There was also a warrant for ...
Entity
American Legal Services Department of Justice
Categories: Questionable Activities
297, Report:
#1225242
Posted Date:
Apr 27 2015
cash advance inc fraud LOS Angelas California
Entity
cash advance inc
Categories: Cash Services
298, 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
Cash Advance USA
Categories: Loans
299, Report:
#1224553
Posted Date:
Apr 24 2015
Cash Advance Robert Robbins Threatening me with jail time Los Angeles California
Arrest Warrant I'd :- MTQ966210686 which will be going to release on Monday 2015 noon 3pm ATEENTION : ~~ This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance In...
Entity
Cash Advance
Categories: pure cbeed
300, Report:
#1224232
Posted Date:
Apr 23 2015
Cash Advance Inc John Forman Office David Watson Scam Internet
THIS IS THE E-MAIL THEY SENT ME AFTER A MR FORD LEFT ME 3 MESSAGES IN ONE DAY SAYING I WAS GOING TO BE SUED IF I DID NOT RESPONDArrest warrant ID: - JSN 85496186 which will be out on Friday 3 PM.AttentionThis is the last and final chance for you.This Legal Proceedings issued on...
Entity
Cash Advance Inc
Categories: Cash Services