276, Report:
#1162781
Posted Date:
Jul 17 2014
Cash Advance Inc Said I opened an account lady April which is false. They have all my information Nationwide
Your loan was approved on April 23, 2013. Your initial approval amount was $300.00.We tried to contact you regarding your payments through mail but we didn't get any response from your side. We will start court procedure against you as you didn't pay your de...
Entity
Cash Advance Inc
Categories: Cash Services
277, 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
278, 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
279, 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
280, 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
281, 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
282, 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
283, 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
284, 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
285, 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
286, Report:
#1156831
Posted Date:
Jun 23 2014
MORGAN & ASSOCIATE'S KAREN WILLIAMS MIKE J ANDERSON PHISHING EXPEDITION! PHONY LAWSUIT SCAM! Internet
Received this email today. This is a phishing scam.
ATTENTION : Customer
This Legal Proceedings issued on you Docket no: 700 ACC 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
MORGAN & ASSOCIATE'S
Categories: Collection Agency's
287, Report:
#1145021
Posted Date:
May 08 2014
Richards Andrews [email protected] Richards Andrews internet scam collection agency Internet
Recieved SCAM email from RICHARD ANDREWS [email protected]
about bogus payday loan debt $1025. this is all about an internet payday loan which was borrowed by you from one of our sub payday loan company. There are so many payday loan websites like Net Loan USA,...
Entity
Richards Andrews
Categories: Brokerage Companies
