351, Report:
#1185789
Posted Date:
Oct 30 2014
Sarah Johnson From ACS Cynthia Tigler I recieved an email yesterday about a final notice for some debt i owe, which it doesn't make sence, i check this website and someone recieved the same exact email, below it will be the email. Internet
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 Advance has decided ...
Entity
Sarah Johnson From ACS
Categories: Internet Fraud
352, Report:
#1185516
Posted Date:
Oct 29 2014
ACS Incorporation Sarah Johnson Threatening Legal Action Internet
I have received an email from this company stating that they have my social security number and that I owe them over 600 dollars. I have never done business with this company, and they are threatening legal action and will contact my employer, garnish my wages, etc. I have no idea w...
Entity
ACS Incorporation
Categories: Internet Fraud
353, Report:
#1184769
Posted Date:
Oct 24 2014
Cash Advance Inc outstantding amount $740.00 Corvallis Oregon
Recieved this email: No idea who these people are and did not use this service... Internet Scam
This Legal Proceedings issued on you 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
Cash Advance Inc
Categories: Credit Services
354, Report:
#1184452
Posted Date:
Oct 23 2014
Cash Advance Inc. Company /John Smith Money scam, repay of a loan never taken, threat to garnish wages Key West Nationwide
Received the following Email: Don't know this company and only get a revcording when I try to call the number listedThis 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 pho...
Entity
Cash Advance Inc. Company
Categories: Cash Services
355, Report:
#1182856
Posted Date:
Oct 14 2014
ACS Incorporation Cash Advance Inc Threatening email about legal proceedings Internet
I received this email and have seen many others state that this is not a real company. Please advise and please be aware if you receive this. I've even seen the same docket number online for other reports. The address showing in the body of the email is [email protected] and the ret...
Entity
ACS Incorporation
Categories: Cash Services
356, Report:
#1182556
Posted Date:
Oct 13 2014
William Morrison Cash advance inc. This company emailed me several times for me to pay for a loan or else be sued and possibly incarcerated. Amenia New York New York
I received endless emails from William Morrison and other people stating that I owed money for a online loan that I had gotten and that I had to pay or I would be sued for thousands of dollars and possibly be jailed. They had even sent me a picture of a document which was very con...
Entity
William Morrison
Categories: Unusual Rip-Off
357, Report:
#1181173
Posted Date:
Oct 06 2014
Cash Advance INC We will be forced to proceed legally against you- 4 hours to respond Los Angeles California
I have recieved numerous emails stating they would be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $630...
Entity
Cash Advance INC
Categories: Financial Services
358, Report:
#1180638
Posted Date:
Oct 03 2014
Cash Advance Inc. Company Mike Anderson Sent an email stating I owe massive amt of money Los Angeles CA
I received this email:
--
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 wer...
Entity
Cash Advance Inc. Company
Categories: Internet Services
359, Report:
#1180264
Posted Date:
Oct 01 2014
Cash Advance Inc. David Jones (accounts dept.) False Claim of Loan Amount $1708.00 (fraudelant) for non-existent loan Los Angelas California
I recieved the below email. I have no loan with Cash Advance Inc.AttentionThis 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 ...
Entity
Cash Advance Inc.
Categories: Internet Fraud
360, Report:
#1179596
Posted Date:
Sep 27 2014
Morgan & Associates, San Antonio, Jason Marriott, Roger ClarkRoger Clark letter stating that I owed $740, docket 4100 re Cash Advance Inc San Antonio Texas
Received an mail stating that I owed $740 from Cash Advance, Docket 4100 that I needed to pay immediately. They stated that they would proceed legally against me and that would amount to $6300. Also said I needed to sent $120 immediately by Green Dot Money Pak. I see there are s...
Entity
Morgan & Associates, San Antonio,
Categories: Collection Agency's
361, Report:
#1179169
Posted Date:
Sep 25 2014
Ace Cash Services NO IDEA WHAT THEY ARE TALKING ABOUT, NO LOAN WITH THESE PEOPLE Internet
I received the below email and have no idea what these people are talking about. The only payday loans I have had have been paid off and the current one is paid by direct withdrawal.
Reference: Case No. OCL-0925E and ACS Relationship No. 8462382
Subject: Final Collection...
Entity
Ace Cash Services
Categories: BBB Better Business Bureau
362, Report:
#1178916
Posted Date:
Sep 24 2014
Mike Anderson Morgan & Associates [email protected], [email protected] Final Notice San Antonio texas
this is the same docket no. on others with the same complaint. If you really have a debt, they should send you a letter in the mail that states the terms of the agreement, what debt you owe and what the process they can take. one, they should have put on your credit history if...
Entity
Mike Anderson Morgan & Associates
Categories: Unusual Rip-Off
363, Report:
#1178537
Posted Date:
Sep 22 2014
Cash Advance Inc. Legal Proceedings Los Angeles Internet
Email received from a company I never received a loan from: 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...
Entity
Cash Advance Inc.
Categories: Collection Agency's
364, Report:
#1178513
Posted Date:
Sep 22 2014
Morgan&Associates ROGER CLARK 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. Los Angelos California
we are writing to you, that you owe cash avance 740.00. if you dont pay this you will be responsable for 65000.00 in court fees.
Entity
Morgan&Associates
Categories: Collection Agency's
365, Report:
#1177724
Posted Date:
Sep 18 2014
Richard Boyce Claimed we owed money to Cash Advance Inc and they are ready to proceed to court. Internet
We received an e-mail from Richard Boyce saying we had an outstanding debt with Cash Advance Inc and that as we had not responded to previous contacts they were ready to submit court documents to our local sheriff's department to be served.
I requested documentation on the debt b...
Entity
Richard Boyce
Categories: Collection Agency's
366, Report:
#1177364
Posted Date:
Sep 17 2014
Morgan and associates Since March I have been receiving emails from this company about a cash advance I had taken out. I have NEVER did such a thing so I called to speak with Mr. Rogers and asked where did they get my information and could he send ME proof that I had done this This company is trying to get 6,500.00 from me court cost, etc. San Antonio, TX Internet
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...
Entity
Morgan and associates
Categories: Credit Card Fraud
367, Report:
#1177292
Posted Date:
Sep 17 2014
Cash Advance Inc LOAN FRAUD, IF DON'T PAY THEY WILL TAKE ME TO COURT Los Angeles California
Stacy, Los Angeles Ca
I got an email for Joseph Foster saying ATTENTION, respond 4 hours or we will register this case in court. Considering a final warning. They say I owe a loan for $542.00 make payment to [email protected]
Entity
Cash Advance Inc
Categories: Loans
368, Report:
#1177057
Posted Date:
Sep 16 2014
Cash Advance Inc. Company Stole my Idenity, Stating I took out a loan and did'nt pay back. Internet
I received a email stating they will garnish my wages, include in my credit report if I don't contact them assap. I am located NewYork City. This company in San Antonio,Texas. The amount was for $740.00 dollars. Case No: 4100 March 8,2014
Entity
Cash Advance Inc. Company
Categories: Cash Services
369, Report:
#1176902
Posted Date:
Sep 15 2014
Adam Kempner- Cash Advance Inc. I received a threatening email in my inbox today from an individual named Adam Kempner. He works for cash advance in which he is accusing me of borrowing 542.00. Which is totally false and that his company attempted to contact me on March 3, 2014. Since his company was unable to contact me they are now gonna go forward with legal preceedings. Basically this is another scam by a pay day loan company o get money of me by sending a falsified threatening email. Los Angeles, California Internet
I received the following threatening email which is the second time I have received this type of email in my inbox. I did a google search on this company and it came up as a fradulant company. Basically they are trying to fool me ino sending them money bu sending a threatening ema...
Entity
Adam Kempner- Cash Advance Inc.
Categories: Cash Services
370, Report:
#1176103
Posted Date:
Sep 11 2014
Morgan & Associates Jason Marriott Cash Advance Debt Repay Scam San Antonio, TX Internet
I received threatening emails today from a Jason Marriott of Morgan and Associates. When asked for information regarding this alleged debt they said they would issue a warrant for my arrest or to pay within an hour. Told me the documentation was the email and the sheriff was alr...
Entity
Morgan & Associates
Categories: Credit & Debt Services
371, Report:
#1176059
Posted Date:
Sep 11 2014
William Morrison William Morrison+1-845.704.5208Amenia New York–12501 Docket Number CFMA-431592 This Legal Proceedings issued on your Docket Number CFMA-431592 with one of Cash Advance Inc. Amenia New York–12501 Internet
Attention, XXX XXX this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CFMA-431592 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
William Morrison
Categories: Cash Services
372, Report:
#1175874
Posted Date:
Sep 10 2014
Morgan & Associates - Jason Marriott Final Notification:I did not take out a cash advance. This has to be a rip off San Antonio Texas
I received a email stating they will garnish my wages, include in my credit report if I don't contact them asap. The did not include a phone number or a complete address. I am located in Detroit, MI and this company is in San Antonio, Texas. I did not take out a cash advance. This h...
Entity
Margan & Associates
Categories: Cash Services
373, Report:
#1175453
Posted Date:
Sep 09 2014
[email protected] William Morrison suspicious accusatory demanding email amenia New York
I received this email with my social security number and employer included. They threatened to garnish my wages and contact my employer. Here it reads: Attention, Margaret Z****** this is the last and final chance for you.This Legal Proceedings...
Entity
[email protected]
Categories: Collection Agency's
374, Report:
#1174595
Posted Date:
Sep 05 2014
MORGAN & ASSOC LAW FIRM - ERIC THOMPSON ERIC THOMPSON JR LEGAL NOTICE DOCKET NO: 700ACC LOS ANGELES California
I received a email from Eric Thompson on 09/04/2014 claiming he's a attorney at Morgan & Associate Law Firm out of Los Angeles stating that I owe an outstanding amount of $622.00 from one of cash Advance Inc. Companies. I googled Morgan & Associate Law Firm and a location came up ou...
Entity
MORGAN & ASSOC LAW FIRM - ERIC THOMPSON
Categories: Legal Services
375, Report:
#1174574
Posted Date:
Sep 05 2014
Morgan and Associate Fraud scam Los Angeles California
Here is this email received today. Anyone ever recived something like ths
ATTENTION :
This Legal Proceedings issued on you DOCKET NO:700ACC 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 h...
Entity
Morgan and Associate
Categories: Collection Agency's