376, Report:
#1173992
Posted Date:
Sep 03 2014
WIlliam Morrison Cash Advance, Inc FINAL NOTICE Amenia, New York 12501
Attention, this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CFMA-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 hold of you. So the accou...
Entity
WIlliam Morrison
Categories: Loans
377, Report:
#1173260
Posted Date:
Aug 29 2014
Cash Advance INC 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 REALLY??? miami Florida
Same as letter above. Stating I owe $740.00 to a company, and if I don;t respond within 24 hours they will arrest me and garnish my wages. The also state they will contact my employer through fax. If I don;t cooperate, I can experct to be sued for $6300 in legal fees plus othe...
Entity
Cash Advance INC
Categories: Questionable Activities
378, Report:
#1172738
Posted Date:
Aug 27 2014
Cash Advance Inc. Threatening to contact my employer because I refused to repay a loan that I never got. Miami Florida
I got an e-mail from this company and they have threatened to sue me for $740.00 for a loan that I have never gotten. I tried to contact the phone number at teh bttom of the e-mail and I got a man that could barely speak english.
He told me that he would have to contact his supe...
Entity
Cash Advance Inc.
Categories: Loans
379, Report:
#1172723
Posted Date:
Aug 27 2014
William Morrison Email sent stating that I owe $740 and to notify them in the next 4 hours or they are going to register the case in court. los angeles California
I received the following email. When I searched the phone number that was given on the email, I found multiple fraudulent reports. What concerns me most is that they have my complete social security number and the name of my employer. This needs to be stopped. This is not the first ...
Entity
William Morrison
Categories: Collection Agency's
380, Report:
#1172596
Posted Date:
Aug 27 2014
Morgan and Associates Jason Marriott 210-272-9744 Mike Thomas 321-420-7990Karen Geeslin Docket # EVR38924914-228-8524 I have received several emails with my correct SS# and workplace threating to garnish my wages Miami, Florida San Antonio, Texas and Katonah, New york Internet
Mr. Mike Thomas isARREST WARRANT.jpg using an oldWillie Wxxxxx - FINAL NOTIFICATION.<FINAL NOTIFICATION. robert clark to: w wxxxxx 08/22/2014 02:17 PM Hide Details From: robert clark <[email protected]> To: (((REDACTED))).com, History: This message has...
Entity
Morgan and Associates
Categories: Loans
381, Report:
#1172590
Posted Date:
Aug 27 2014
Ymax Oration Roger Clark and Joseph Foster Legal Proceedings Docket no 4100 Ashton Maryland
Final NoticeThis 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 t...
Entity
Ymax Oration
Categories: Collection Agency's
382, Report:
#1172244
Posted Date:
Aug 25 2014
Cash Advance Inc. This Legal Proceedings issued on your Account number 9122341 with one of CashAdvance 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. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. Commitment And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. You can Email back to get the payment mode too. internet
This Legal Proceedings issued on your Account number 9122341 with one of CashAdvance 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 ...
Entity
Cash Advance Inc.
Categories: Cash Services
383, Report:
#1172138
Posted Date:
Aug 25 2014
Morgan & Associates Eric Thompson Law Firm scamming me for a Cash Advance loan of $740 I NEVER took out. Katonah New York
I have seen this same scenario posted several times.
First I got calls from a law firm collection agency threatening me (and I mean threatening me with nasty language) that I needed to pay this immediately to avoid a law suit and arrest. I have NEVER taken out a loan from Cash...
Entity
Morgan & Associates
Categories: Collection Agency's
384, Report:
#1171966
Posted Date:
Aug 25 2014
William Morrison Cash Advance Inc. Company Email about unpaid cash advance from former employee. California
This is a copy of the email I received from this person/company. I have delited my name and the name of the church they say that I had a cash advance from. I was employed by this church as organist for about 3 years. Attention, *** ****** this is the last and final ch...
Entity
William Morrison
Categories: Collection Agency's
385, Report:
#1171787
Posted Date:
Aug 23 2014
Cash Advance Inc Cash America InternationalCash AdvanceMr. PayrollSuper Pawn I have been contacted several times by middle eastern men asking if I want a loan. I have promptly hung up. Today I received an email from MIKE THOMAS, attorney, stating that I owed $740 dollars and I had 24 hours to pay or I would go to court and pay $6300. Internet
I have been contacted several times by middle eastern men asking me if I need a loan. I have always hung up as I have a bank for that purpose. Today I received an email from MIKE THOMAS, attorney, stating that I had not paid a $740 loan and that they had tried to contact me seve...
Entity
Cash Advance Inc
Categories: Loans
386, Report:
#1171443
Posted Date:
Aug 21 2014
William Morrison William Morrison of Amenia, New York threatening email. Amenia New York
I received this email today: Attention, Theresa Schaefer this is the last and final chance for you.This Legal Proceedings issued on your Docket Number CFMA-381098 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on ...
Entity
William Morrison
Categories: Collection Agency's
387, Report:
#1171287
Posted Date:
Aug 21 2014
William Morrison lawsuit for cash advance never paid back Amenia NY
I recieved this email today August 21st.I'm extremely upset about because a dew months ago I recieve multiple harassing from collections agencies, literally threatening me with lawsuits for cash advance I have NEVER had and then this email comes. This is upset, illegal AN...
Entity
William Morrison
Categories: Collection Agency's
388, Report:
#1171116
Posted Date:
Aug 20 2014
cash advance inc email about owe money to cash advance and threats about contacting employer and legal actions new york Internet
Received threating emails about me owe money to this company.. had my ss # which really scared me ... the fact they had so much info.
I called tbe number and the guy was speaking so low that i could not hear him and he had a heavy accent.
He hung up on me and when i called again the...
Entity
cash advance inc
Categories: Cash Services
389, Report:
#1171015
Posted Date:
Aug 20 2014
Cash Advance Inc. SCOTT MORRISON,STATE ATTORNEY'S OFFICE,harris randall, LEGAL NOTICE LEGAL NOTICE Washington, DC Nationwide
Requesting cash from a loan
Entity
Cash Advance Inc.
Categories: Cash Services
390, Report:
#1170852
Posted Date:
Aug 19 2014
William Morrison Warning notification about legal proceedings Amenia New York
I received this email today:
Attention, Myrta Garza this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CFMA-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 n...
Entity
William Morrison
Categories: Cash Services
391, Report:
#1170851
Posted Date:
Aug 19 2014
Mike J. Anderson Morgan & Associates Liar! San Amtonio Texas
ATTENTION : SANDRA CORSI
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 ...
Entity
Mike J. Anderson
Categories: Attorneys General
392, Report:
#1169248
Posted Date:
Aug 12 2014
Morgan and Associates Roger. Clark Sent Email of threat for payment for Cash Advance Inc. Company Glendale, CA California
On Monday, August 11,2014 I rceived a email on my cell phone stating that I was going to be sued for taking out an loan with the following company:Cash Advance Inc. Company. I have not taken an loan out with this company. He (Roger. Clark) advised me that I was expecting papers in t...
Entity
Morgan and Associates
Categories: Unusual Rip-Off
393, Report:
#1169241
Posted Date:
Aug 12 2014
Cash Advance Inc. Roger Clark101, Main Street,Roselle, IL - 60172CALL : (630) 299-4562 This company claims that I owe $740 to a pay day loan company and they have my personal information such as my social security number and employer Roselle Illinois
I recieved an email stating that I owed money to a payday loan company and this is what the email said: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 ...
Entity
Cash Advance Inc.
Categories: Legal Process Servers
394, Report:
#1169193
Posted Date:
Aug 12 2014
Morgan & Associates Eric Thompson & Roger Clark Threatening Letters & Phone Calls Glendale California
This is the e-mail I received on Aug. 11th 2014
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 ...
Entity
Victoria Paschall
Categories: Cash Services
395, Report:
#1169060
Posted Date:
Aug 11 2014
William Morrison Threatening lawsuit, collections, garnishment Armenia New York
I am so sick of getting these, I got this one today same case no as everyone else that has reported on this low-life s*** and low and behold the exact same email and same outstanding amount. cant someone do something about these people. There are so many misspellings it is alm...
Entity
William Morrison
Categories: Unusual Rip-Off
396, Report:
#1168494
Posted Date:
Aug 08 2014
WILLIAM MORRISON Threatening-garnishment, court action, notification to employer&credit bureau, sending sheriff to home AMENIA New York
I have received a couple of these and I'm sick of it. I do not use any Cash Advance Services or Check Cashing Services/Locations. I'm sick of the threatening nature and the fact they have personal information like place of employment & social security number.
I did n...
Entity
WILLIAM MORRISON
Categories: Cash Services
397, Report:
#1167955
Posted Date:
Aug 07 2014
Cash Advance Inc. Company Cash Advance, 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 Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, C Why won't this Scam Company leave me alone? Roselle Ill
Why won't this company leave me alone???? They call and email me all the time. I never did business with them and they have gotten my info from somewhere. I figure since I am involved in our local government, probaly there....
This is the fourth or fifth one of these I've gotten...
Entity
Cash Advance Inc. Company
Categories: Unusual Rip-Off
398, Report:
#1167880
Posted Date:
Aug 06 2014
WILLIAM MORRISON (845)-262-5409 William Debt from a cash advance Amenia New York
Attention, Barbara Ward this is last and final chance for you.This Legal Proceedings issued on your Docket Number CFMA381098 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
WILLIAM MORRISON
Categories: Cash Services
399, Report:
#1167835
Posted Date:
Aug 06 2014
William Morrison with Cash Advance Inc Company Warning Notification about legal proceedings Amenia New York
Attention, this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CFMA-381098 with one of Cash Advance Inc. Company in order to notify uou that after making calls to you on your phone number we were not able to get hold of you. So the acco...
Entity
William Morrison
Categories: Collection Agency's
400, Report:
#1167754
Posted Date:
Aug 06 2014
Cash Advance Inc. michael jones Legal Proceedings issued on your Docket Number BRC47246-2014 with one of Cash Advance Inc. WASHINGTON, DC - 20001 Internet
Attention, NICHOLAS is last and final chance for you.
This Legal Proceedings issued on your Docket Number BRC47246-2014 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. So the ...
Entity
Cash Advance Inc.
Categories: Cash Services