326, Report:
#1207905
Posted Date:
Feb 10 2015
Cash advance.inc Bridget White This company said i have a loan with them but I never got one.I was turned down for a loan when I applied several months ago. Nationwide
I have recieved a threatening letter from cash advance inc stating I owe on a loan I never got.I seen a simular almost to the letter report when I signed on.I am not and will not pay these people a thing.If I had of gotten a loan I would have no problem paying them.Even my bank reco...
Entity
Cash advance.inc
Categories: Cash Services
327, Report:
#1207700
Posted Date:
Feb 09 2015
Morgan & Associates Cash Advance Inc. Cash America International Inc, Net Loan USA, Payday One, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, Cash Central, National Payday, Paychec Filing a sue case against me for $740.00, If I don't pay it they will get in touch with my employer for $6300.00. San Antonio texas
I recieved an email from a mike anderson, saying that he is filing a case against me for a loan that i was approved for in the amount of $740.00. that i had not respond to them so they are opening a case against me. the case no:/143013/92 requsting me to pay back $740.00. if i don't...
Entity
Morgan & Associates
Categories: Attorney Generals
328, Report:
#1206467
Posted Date:
Feb 03 2015
Cash Advance Inc. Threats, Scam Washington DC DC
I have been receiving threatening emails from this company under multiple names. Below is the latest email from December. I filed for bankruptcy last year, therefore have no debt outside of my student loans.
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Entity
Cash Advance Inc
Categories: Cash Services
329, Report:
#1203348
Posted Date:
Jan 22 2015
us.mikeanderson143 Threatening me in order to dishonestly get money from me Washingon D.C. Internet
I have received a notice by email from Mike Anderson (Accounts Department), Morgan & Associates Law Firm in Washington D.C. that legal proceedings have been taken against me by Cash Advance Inc. Company that allegedly transferred money into my bank account and then was unable to...
Entity
Morgan & Associates Law Firm
Categories: Cash Services
330, Report:
#1202877
Posted Date:
Jan 20 2015
William Morrison, Ccash Advance The warrant will be activated if you don't submit payment. Reno Nationwide
I have received several emails from William Morrison(AmeniaNY). Docket number 2014ISC381098 with One cash advance Inc. Amount owed $740. Acccoding to an email they sent a warning notification about legal proceedings. In most emails they give me 2hours to respond and if I fail to res...
Entity
William Morrison, Cash Advance
Categories: Loans
331, Report:
#1201534
Posted Date:
Jan 14 2015
Morgan & Associates Law Firm John Carter (Accounts Department) Lied and said that I have an outstanding balance from there loan department when I never got money from them. Washington DC
I received an email from John Carter, and the subject title Final Notification I opened it up wondering what my final notification could be. I was very confused but opened it up, and it said I had an outstanding balance with Cash Advance Inc. of $590.00
I was threatned saying that...
Entity
Morgan & Associates Law Firm
Categories: Loans
332, Report:
#1200360
Posted Date:
Jan 09 2015
Morgan & Associates -Cash Advance Bully tactics claiming false crimes and using harrassing emails and phone calls for a debt Washington DC
From: MIKE ANDERSONCASE FILE #: SP7-151038DUE AMOUNT- $542.00LOAN COMPANY- CASH ADVANCE INC.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 makin...
Entity
Morgan & Associates
Categories: Loans
333, Report:
#1199817
Posted Date:
Jan 07 2015
cash advance inc daniel smith this is a scam Los Angeles, California
I recieved this email , I never took out a cash advance anywhere .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 ...
Entity
cash advance inc
Categories: Cash Services
334, Report:
#1197087
Posted Date:
Dec 22 2014
Cash Advance Inc James Hurt, Jullian Marshall Final Notice Unpaid Loan Dues Docket #EVR-38924 Sum Of $786.00 Case No: CF-Ma-381098 Los Angeles California
Entity
Cash Advance Inc
Categories: Cash Services
335, Report:
#1196957
Posted Date:
Dec 21 2014
Cash Advance Note : This notice is provided to you 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 a This Legal Proceedings issued on your Docket Number 2014 ISC 749976 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: Ssi SSN: xxx-xx- xxxx CASE NO: 2014 ISC 749976 Amount Outstanding $740.00 Nationwide
Attention, Howard XXXthis is the last and final chance for you.
This Legal Proceedings issued on your Docket Number 2014 ISC 749976 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
Cash Advance
Categories: Dead Beat Customers
336, Report:
#1195809
Posted Date:
Dec 16 2014
cash advance inc John Marvic Ths company claimed I owed $740 for a loan i never recieved Los Angeles California
I recieved a email from cash advance inc It stated i owed $740 for a payday loan i never took out with them They said i would be sued and have the county sherif send me court papers And they would send a copy of the court papers to my employerThe name of this person is:John Mar...
Entity
cash advance inc
Categories: Unusual Rip-Off
337, Report:
#1195492
Posted Date:
Dec 15 2014
Cash Advance Inc. James Hurt John McGowen Legal Proceedings issued on your Docket Number EVR-38924 with Cash Advance Inc. Company Los Angeles California
James Hurt-Cash Advance Inc. I received a threatening email in my inbox today from a James Hurt . He works for Cash Advance Inc. and told me that I had 4 hours to pay $786.00 that I owe them or i will be brought into court with docket # EVR-38924. I am tired of these people thinking...
Entity
Cash Advance Inc.
Categories: Loans
338, Report:
#1195123
Posted Date:
Dec 13 2014
ACS INC False E-Mail threat of law suit Internet
Got this E-Mail the other day, can't tell you how many of these Final Notices I've been given. From JASON MARRIOTT <[email protected]>FINAL NOTIFICATION Date:12/11/2014 10:40 AM To:(((redacted)))> Dear Customer, This is...
Entity
Cash Advance America
Categories: Collection Agency's
339, Report:
#1193391
Posted Date:
Dec 05 2014
cash advance inc monica johnson cash advance inc email scam columbia South Carolina
Entity
cash advance inc
Categories: Collection Agency's
340, Report:
#1191380
Posted Date:
Nov 25 2014
Cash Advance, Inc. I received an email identical to the one you received previously, except for the amount requested. If these characters were legitimate they would have sent proper legal paperwork by POSTAL mail. They certainly would not be using a Web-based email service Their email is threatening in tone and obviously intended to intimidate people into paying them. Well, I've been around the block a few times and I'm not so easily intimidated. Los Angeles California
These people sent me an email, threatening in tone, stating that if I didn't pay them $6300 I would be subject to garnishment of my paycheck (I'm retired) and court proceedings.
If they were at all legitimate they would have sent proper legal paperwork (note the word paper) by POSTA...
Entity
Cash Advance, Inc.
Categories: Collection Agency's
341, Report:
#1191277
Posted Date:
Nov 25 2014
cash advance inc I got an e mail from them telling me i owe them 6300 ,or they were going to send the paper to my boss and garness my wages ,well first of all i havent worked in over a year,and i live no where near l a ,ca im 400 miles to the north,and i havent took a loan out for anything,so what the hell is going on los angles California
This is the last and final chance for you. i dont even know what it is about,this is what i got in an e mail,they dont even have my name on anything,wtf
This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify y...
Entity
cash advance inc
Categories: Cash Services
342, Report:
#1189654
Posted Date:
Nov 18 2014
Cash Advance Inc. David Jones AKA Adam Kempner Mr. Jones returned my call and told me to call the law enforcement and suck a big ol' d***. 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 Inc.
Categories: Loans
343, Report:
#1189547
Posted Date:
Nov 17 2014
[email protected] Sarah Johnson This person has sent a threatening email saying they are taking me to court or contacting my job about a payday loan that I know nothing about. I have replied back to the person and it is clearly a scam. Internet
This is the letter that I received:
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 d...
Entity
[email protected]
Categories: Collection Agency's
344, Report:
#1189471
Posted Date:
Nov 17 2014
William Morrison Jefferson Associates Law Firm FRAUDS....STAY AWAY Amenia New York
This company or scammers, are ruthless and hide behind their emails. When I called the number, the guy did not sound professional at all. I should have known that was a red flag right there. They got me for my first payment, but I am not going to respond to them anymore. I can not b...
Entity
William Morrison
Categories: Loans
345, Report:
#1188257
Posted Date:
Nov 12 2014
Cash America International nc. behalf of Cash Advance Inc. False claim that I owe money to Cash Advance Inc. and threat of lawsuit Amenia New York
I found an e-mail in my spam folder titled Final Notice,Settlement Debt addressed to Me. They claim to be contacting me on behalf of Cash Advance Inc. and a long list of their subsidiaries and affiliates. I did find websites for several of those companies, but I doubt that they kno...
Entity
Cash America International nc.
Categories: Loans
346, Report:
#1187994
Posted Date:
Nov 11 2014
ACS INCORPORATION FINAL NOTICE ACS INCORPORATION Internet
I keep getting emails from the below, this is fraud i call and they can tell me what this is for and i do not owe anyone money. Everytime i get a email its from someone new with a Gmail account. I called some of the companies listed in the email and know one knows what this is...
Entity
ACS INCORPORATION
Categories: Unusual Rip-Off
347, Report:
#1185604
Posted Date:
Nov 10 2014
[email protected] Cash Advance Inc Ghost company or lawyer. Los Angeles California
This person Debra Williams send a threatening email about a Cash Advance loan over the internet. I requested information about this matter and they did not send it. The first person to send this kind of message was Richard Boyce.They are threatening with a court number but when you ...
Entity
[email protected]
Categories: pure cbeed
348, Report:
#1186995
Posted Date:
Nov 06 2014
William Morrison THIS PERSON KEEPS HARRASSING ME THROUGH MY WORK EMAIL AND GETTING TIRED OF IT AND WOULD LIKE TO HAVE HIM HARRASSED AMENIA New York
Attention, Heather R this is the last and final chance for you.This Legal Proceedings issued on your Docket Number 2014 ISC 381098 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
William Morrison
Categories: Cash Services
349, Report:
#1186948
Posted Date:
Nov 06 2014
Advancecashservices.com I started getting e-mails from this company last week stating that I owed them ^640.68. When I asked what was this all about they couldn't give me any information. I know that I don't owe any one this type of money and they never would give a phone number when asked,. They couldn't provide any type of documentation about this so called bill. Internet
Dear Customer, This Legal Proceedingsissued 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 phonenumber we were not able to get hold of you. So the accounts department of CashAdvance has decided to mark...
Entity
Advancecashservices.com
Categories: Cash Services
350, Report:
#1186810
Posted Date:
Nov 06 2014
ACS Incorporation Cash Advance, Inc. Total Scam Received threatening phone calls and scam e-mails Internet
I have received threatening phone calls from ACS Incorporation and Cash Advance Inc telling me if I didn't pay up immediately the sherriff was on his way to my house to arrest me. I called their bluff and dared them to send the sherriff so now insteaad of phone calls I'm...
Entity
ACS Incorporation
Categories: Collection Agency's