301, Report:
#1223589
Posted Date:
Apr 20 2015
Kevin Martin, Cash Advance Inc. SCAM ALERT! Los Angeles California
Received this e-mail from a company claiming I owe them money for a payday loan. In doing further research the e-mail address and other info provided came up as being a scam. The e-mail sent to me was also sent to dozens of other people. BEWARE OF THIS COMPAN...
Entity
Kevin Martin, Cash Advance Inc.
Categories: Collection Agency's
302, Report:
#1220195
Posted Date:
Apr 03 2015
JAMES ANDERSON Major RipOFF Internet
I responded with this. I informed him I can pay $50.00 a month. then thery came back with a settlement of $100.00 to pay it off. This is what he responded with!
This is an advantage to you for you today.
That if you pay the amount of 100$ today your debt will be paid in full...
Entity
JAMES ANDERSON
Categories: Collection Agency's
303, Report:
#1219603
Posted Date:
Apr 01 2015
Cash Advance Inc payday loan fraud garnish wages IRS Internet
Dear Customer,
This is the last and final chance for you.
This Legal Proceedings issued on you Docket no#: N/143013/92 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 ...
Entity
Cash Advance Inc.
Categories: Credit & Debt Services
304, Report:
#1213803
Posted Date:
Mar 31 2015
Cash Advance Inc. Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”. The Cash Advance Related Compa they emailed me and they want me to pay $479.61 they sais that i have a pending load and they are blackmailing me that thay are gonna sue me and tall my employers about it and fine me for $630000 Los Angeles California
i am reporting about this email that they sent me that the cash advance inc. is goong to take legal actions about me regarding me getting a loan from them they want me to pay a certain amount of money through email i never got any loan from anyone they are threatening me that they a...
Entity
Cash Advance Inc.
Categories: Loans
305, Report:
#1218746
Posted Date:
Mar 28 2015
cash advance inc. officer Williams,Morgan and Associates,[email protected] received a email on 3/26/15 from morgan and associates stating this was the final notice and they wanted $640.85 or they were going to take me to court call my company and granish my wages Internet
i recieved a email stating i was being sued for $640.85 for a loan i supposely had got 4 months ago. 15 min after the email a officer williams called and told me he was sendind 2 officers from arizona tempe police were coming over to talk to me. i then asked for a phone num to verif...
Entity
cash advance inc.
Categories: Financial Services
306, Report:
#1218039
Posted Date:
Mar 25 2015
JAMES ANDERSON Arrest warrant I'd :- MTR-141-797-456 which will be going to release on Friday Los Angeles Internet
Arrest warrant I'd :- MTR-141-797-456 which will be going to release on Friday
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-389-24 with one of Cash Advance Inc. Company in order to notify you that after making...
Entity
JAMES ANDERSON
Categories: Loans
307, Report:
#1217943
Posted Date:
Mar 25 2015
Cash Advance inc. telling me i own them money and talking me to court suing me if i dont pay within 24 hrs. austin texas
this company emailed me telling me i owe them money and to pay within 24 hrs. if i do not they were going to take legal action. i never took out a loan from these people i cant even get a loan from local bank due to my credit also they have my social security number in the email. ho...
Entity
Cash Advance inc.
Categories: Credit & Debt Services
308, Report:
#1216251
Posted Date:
Mar 17 2015
Anderson Law Group Payday loans Trying to collect money that I do not owe Internet
I received an email on 3/17/15 stating the following:
Attention, this is last and final chance for you.
This Legal Proceedings issued on your Docket Number 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
Anderson Law Group
Categories: Unusual Rip-Off
309, Report:
#1216060
Posted Date:
Mar 16 2015
Mark Brown Cash Advance, America Cash Advance Inc. Mr. Mark Brown is stating that I owe 479.61 and said I have to make a payment of $100 a week till paid off, I also got an email from Stacy Woods saying if i don't pay that there will be a warrant for my arrest. I got her email first then a call from so called Mark Brown. I told them to give me so info about me and they couldn't. Nationwide
I got an email from a Stacy Woods saying that i owe $479.61 and if i dont pay i will have a warrant out for my arrest. Right after that i got a call from a Mark Brown saying the samething. So i told them to give my some info about me and he hung up. Be carefull its a scam!! They cou...
Entity
Mark Brown
Categories: Unusual Rip-Off
310, Report:
#1215552
Posted Date:
Mar 13 2015
Cash Advance America Cash Advance, Inc. Brad Smith ,Accounts Dept, Los Angeles California
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. 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
Cash Advance America
Categories: Internet Fraud
311, Report:
#1214405
Posted Date:
Mar 09 2015
Cash Advance Inc. Cash America International I don't owe you anything! Los Angeles California
This is fraud! The address is a residential area. I don't use payday loans or anything such. 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. Company in order to notify you that aft...
Entity
Cash Advance Inc.
Categories: Cash Services
312, Report:
#1213627
Posted Date:
Mar 05 2015
cash advance inc. fake payday loan Internet
Cash Advance Inc. Dear Customer, This Legal Proceedings issued on you Docket no: N/143013/92 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 Advan...
Entity
cash advance inc.
Categories: Cash Services
313, Report:
#1213293
Posted Date:
Mar 04 2015
cash advance inc sarah williams This company keeps threatening me saying they have filed a lawsuit against me for $684 and that the sheriff will be serving me papers and my wages will be garnished if I don't pay this bill which can result in additional charges of $6300. I can't get them to send me any paperwork whatsoever. los angeles California
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 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 dept of ca...
Entity
cash advance inc
Categories: Cash Services
314, Report:
#1212963
Posted Date:
Mar 03 2015
Cash Advance INC Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). Internet
The Cash Advance Related Companies include, but are not limited I have received threatening emails that a court docket will be served at my front door and that I owe $839. I need to respond in four hours before proceedings take place. There are no credentials in the email except ter...
Entity
Cash Advance INC
Categories: Unusual Rip-Off
315, Report:
#1212937
Posted Date:
Mar 03 2015
Cash Advance Inc. and its parent company , and their respective family of companies Has sent me several emails indicating I owe them money, that they have a warrant out for my arrest and that they will be in contact with my employer to garnish my wages. Los Angeles California
I received and mail from: [email protected]. Arrest warrant I'd :- MTR141797456 which will be going to release on DATE:4-MAR-2015 Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Num...
Entity
Cash Advance INC
Categories: Cash Services
316, Report:
#1212774
Posted Date:
Mar 02 2015
cash advance inc james mcgowen sent me a email a treat of graish my wages if i would pay with in the 4- hour time they wouldnt take me to court plus they said they warned me well im not scared i never applied to that company or any of there other they listed treats of court and having to pay money n/a there was nothing nationwide
i think these fools really think they can scare us one thing they need to know they would be telling us this stuff by an email a sheriff would bring us court papers even if had had really owed them and i dont i would have called them and try to make better arrangements t...
Entity
cash advance inc
Categories: Liars
317, Report:
#1212770
Posted Date:
Mar 02 2015
Cash advance Sincerely,Roger ClarkCash Advance Inc.8901 S Wilton Place,Los Angeles, CA-90047RROGER CLARK [email protected] Cadh advance Los angeles, CA Internet
I receive this email and I never knew this people!! Asking to settle for 495$ instead of 6,300$This is the last and final chance for you.This Legal Proceedings issued on you Docket no#: N/143013/92 with one of Cash Advance Inc. Company in order to notify you that after making calls ...
Entity
Cash advance
Categories: Cash Services
318, Report:
#1212174
Posted Date:
Feb 27 2015
Cash Advance Inc. Mr. Mark Brown, Richard Parker Mr. Mark Brown is stating that I owe 479.61 and said I have to make a payment of $150 before I can get a settlement in payment plans. los angelos california
This is the email that I got
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. Company in order to notify you that after making calls to you on your phone ...
Entity
Cash Advance Inc.
Categories: Questionable Activities
319, Report:
#1211680
Posted Date:
Feb 25 2015
Steven Johnson Cash advance Wanted me to make payment through email. Fresno Internet
We have sent you this warning notification about legal proceedings of May 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 2 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax thi...
Entity
Steven Johnson
Categories: Internet Fraud
320, Report:
#1211403
Posted Date:
Feb 24 2015
Cash Advance Inc. Paul Brinson Threat to have me arrested and that there's a warrant out for my arrest Los Angeles California
I received an email from Paul Brinson stating I was being sued for a cash advance I never applied for and for certain never received or signed any agreement to borrow any such amount. Case advances are always even numbers when you borrow. It changes for the rates they charge wh...
Entity
Cash Advance Inc.
Categories: Loans
321, Report:
#1209916
Posted Date:
Feb 19 2015
Cash Advance, Inc LAWSUIT FINAL NOTICE - CASH ADVANCE Nationwide
I recieved the email below. However, I don't have or ever had an account with Cash Advance. I will admit it did scare the H out of me! But then, I remember that I don't do payday loans. Hmm! So I respond back stating that this is in bankruptcy - please contact my attorney and...
Entity
Cash Advance, Inc
Categories: Credit Services
322, Report:
#1209543
Posted Date:
Feb 16 2015
Roger Clark Saying I took out a loan and i know i didnt , and they are suing me Internet
ATTENTION : WALTER TOLLER
This Legal Proceedings issued on you Docket no: H/130694 with one of Us 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
Roger Clark
Categories: Legal Process Services
323, Report:
#1208859
Posted Date:
Feb 13 2015
Scott J Williams/Dept. Wing Div-A us lawyer, Leo Fernandez (Department Control Head) Attention, Joy Enos this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number 2014 ISC 348092 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 th...
Entity
Scott J Williams/Dept. Wing Div-A
Categories: Unusual Rip-Off
324, Report:
#1208575
Posted Date:
Feb 12 2015
Cash Advance Cash Advance Email Scam Internet
I jusr got this email today
Arrest warrant I'd :- JSF415811014 which will be going to release on Friday evening 4pm
Attention
This is the last and final chance for you.This Legal Proceedings issued on your Docket Number EVR-412575 with one of Cash Advance Inc. Company in order ...
Entity
Cash Advance
Categories: Loans
325, Report:
#1208169
Posted Date:
Feb 10 2015
Cash Advance Inc. Adam west and mark Brown. on behalf of 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 affiliate Trying to send a fake arrest warrant to get money. Los Angeles, CA-90047 Internet
My name is Amy Lynn Doner and this fallowing email that i am going to attach is what was sent via email.Note i have never been to a check cashing place to take out a loan. nor have i ever signed any thing saying that i will get money or pay money. i live in council bluffs iowa...
Entity
Cash Advance Inc.
Categories: Unusual Rip-Off