401, Report:
#1167472
Posted Date:
Aug 05 2014
william morrison William Morrison845-262-5409Amenia New York - 12501 sent email re some cash adv amenia ny Internet
Attention, Dale 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 yo...
Entity
william morrison
Categories: Internet Fraud
402, Report:
#1167467
Posted Date:
Aug 05 2014
William Morrison Threatening me and sending info to my employer Amenia New York
Attention 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 hold of you. So the account...
Entity
William Morrison
Categories: Collection Agency's
403, Report:
#1167464
Posted Date:
Aug 05 2014
William Morrison Email Fraud Amenia New York
I received the following letter on August 5, 2014. I have never taken a loan from any of the payday lenders mentioned in the letter.
Attention, XXXXXXXXXXXXXXX this is last and final chance for you.
This Legal Proceedings issued on your Docket NumberCFMA381098 with one of Cas...
Entity
William Morrison
Categories: Collection Agency's
404, Report:
#1167436
Posted Date:
Aug 05 2014
joseph foster Cash Advance Inc. Roger Clark101, Main Street,Roselle, Illinois - 60172CALL : 630- 299-4562 Legal Proceedings issued on you Docket no: 4100 with one of Cash Advance Inc. Company 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 ...
Entity
joseph foster Cash Advance Inc.
Categories: Cash Services
405, Report:
#1167432
Posted Date:
Aug 05 2014
Willam Morrison Internet hustle Internet
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 accounts...
Entity
Willam Morrison
Categories: Unusual Rip-Off
406, Report:
#1167296
Posted Date:
Aug 04 2014
Joseph Foster, State Attorney Office, Washington, D.C. Eric Thompson I am being sued, docket 4100; my employer is being notified to garnish wages, I owe $740 to Advance Cash USA Washington, D.C. Internet
Copy of e-mail sent to me, my warning for something I know nothing about.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 ...
Entity
Joseph Foster, State Attorney Office, Washington, D.C.
Categories: Loans
407, Report:
#1167186
Posted Date:
Aug 04 2014
ACE INC. USA FAST CASH LEGAL GROUP OF ATTORNEYS(USA FAST CASH)CASH ADVANCE INC. Mandy Mike and Roger Clark signed for Cash Advance Inc. Extorsion Scam Related to Delinquent Payday Loans keep in Jail those stupids Fraudsters, unfortunately they collect your personal information varies, but in some cases Victims have reported they completed online applications for others loans or credit cards before the calls started. New York Metro , NY & Roselle IL NY and IL
I received 2 scam letters coming from different sources.
1- came from usa-fast cash on behalf legal group of attorneys
2- legal notice coming from mandy mike and roger clark on behalf of cash advance inc.
Entity
ACE INC. USA FAST CASH
Categories: Credit Reporting Agencies
408, Report:
#1166935
Posted Date:
Aug 02 2014
Morgan & Associates Eric Thompson Company sending threatening email for loan I did not take out Highland Falls New York
I received the identical letter from Morgan & Associates some time ago and was informed to just ignore it. However, I'm researching and putting together documentation to be presented to government and legal sources and came across a letter on this site that is the exact replica of o...
Entity
Morgan & Associates
Categories: Collection Agency's
409, Report:
#1165922
Posted Date:
Jul 30 2014
Joseph Foster Joseph FosterState Attorney Office,Main Street,Washington D.C,U.S-20009(202) 552-1084 Legal Notice Internet
-- ATTENTION : REGGIE G 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 depart...
Entity
Joseph Foster
Categories: Cash Services
410, Report:
#1165772
Posted Date:
Jul 29 2014
Joseph Foster, Eric Thompson 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. Nationwide
ATTENTION : 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 deci...
Entity
Joseph Foster, Eric Thompson
Categories: Cash Services
411, Report:
#1165718
Posted Date:
Jul 29 2014
William Harrison Richard Boyce Internet payday scam Amenia NY
Received this email on July 28, 2014. This guy or people are still up to the same old scams. Please be aware of this.Attention, ******* *********this is the last and final chance for you.This Legal Proceedings issued on your Docket Number CFMA-381098 with one of Cash Adv...
Entity
William Harrison
Categories: Collection Agency's
412, Report:
#1165438
Posted Date:
Jul 28 2014
Richard Boyce warning notification about leagal proceedings, has my social security number, says I must respond in 4 hours amenia ny
I received an email from Richard Boyce concerning legal proceedings on March 8, 2014. Case no CRN59832. It also contained my social security number.We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now i...
Entity
Richard Boyce
Categories: Unusual Rip-Off
413, Report:
#1165122
Posted Date:
Jul 26 2014
RICHARD BOYCE Major Scam Artist (Lawyer) Amenia New York
What a joke this is, I got an email for my husband (who mind you does not work due to disabilities & has never taken a payday loan out) from this JERK about a pending lawsuit due to a payday loan that was never paid back. When I searched his information, this guy is ...
Entity
RICHARD BOYCE
Categories: Lawyers
414, Report:
#1165094
Posted Date:
Jul 26 2014
RICHARD BOYCE WoW! This guy?... New York Internet
This guy thinks he is slick as water on a duck's back. I started receiving these emails from RICHARD BOYLE this month from New York, phone known as 845-262-5409 (Windstream Communications landline from Spring Valley, NY ), it's a landline #; looked # up on 411.com. Lucky I never ...
Entity
RICHARD BOYCE
Categories: Lawyers
415, Report:
#1164623
Posted Date:
Jul 24 2014
Joseph Foster State Attorney LEGAL NOTICE. San Antonio TX
ATTENTION : LISA XXXXXXX 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 deci...
Entity
Joseph Foster State Attorney
Categories: Liars
416, Report:
#1164640
Posted Date:
Jul 24 2014
RICHARD BOYCE is getting around worrying people with these fraudulent emails, trying to get that $740. Amenia New York
I just got the same email from this Richard Boyce. I have called a layer and are making arrangements to figure out what this guy is up to. It seems there has been a lot of people who received the same email with their SSN# attached. What's crazy and abviously fraudulent, is that we ...
Entity
RICHARD BOYCE
Categories: Internet Fraud
417, Report:
#1164128
Posted Date:
Jul 22 2014
Richard Boyce SCAM!!!!!! Los Angeles CA
Attention, ******** 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 able to get hold of you. So the ac...
Entity
Richard Boyce
Categories: Cash Services
418, Report:
#1163952
Posted Date:
Jul 22 2014
Richard Boyce his 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 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. Charlotte North Carolina
Attention 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 able to get hold of you. So the accounts de...
Entity
Richard Boyce
Categories: Collection Agency's
419, Report:
#1164036
Posted Date:
Jul 22 2014
Richard Boyce Collection for Payday Loan Los Angles California
Attention, ******** This Is last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN 59832 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: Loans
420, Report:
#1163051
Posted Date:
Jul 18 2014
Richard Boyce FINAL NOTICE Los Angeles California
Attention, ______________This Is last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN 59832 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
Richard Boyce
Categories: Collection Agency's
421, Report:
#1163024
Posted Date:
Jul 18 2014
Joseph Foster State Attorney, San Antonio, TX-78201 Call : 210 272-9744 : 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 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg ATTENTION : LISA GARCIA 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. EMPLOYER : PUBLIC STORAGE SSN : xxxxxxxxx CASE NO : 4100 AMOUNT OUTSTANDING : $740.00 We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. San Antonio, Texas
ATTENTION : LISA ××××××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...
Entity
Joseph Foster (State Attorney) San Antonio, TX-78201 Call : (210) 272-9744
Categories: Liars
422, Report:
#1162802
Posted Date:
Jul 17 2014
MORGAN & ASSOCIATES JOSEPH FOSTERMORGAN & ASSOCIATESSTATE ATTORNEY'S OFFICEMIAMI, FL. FLORIDA, 33133UNITED STATES.CALL - (786) 607 9030 They Don't give up and include a bogus warrant... Miami Internet
Have reported to Florida Attorney General and Massachusetts AG and Federal ..... these need to go back to school can't spell.... DO NOT PAY!!!
Robert Foster
[email protected]
This Legal Proceedings issued on you Docket no: 4100-2014 with one of Cash Advance I...
Entity
MORGAN & ASSOCIATES
Categories: State Government
423, Report:
#1162805
Posted Date:
Jul 17 2014
Richard Boyce 818-396-1688 SCAM - FAKE PAYDAY LOAN RIPOFF SCAM Nationwide Internet
Attention, Stephanie Ross this is last and final chance 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 818-396-1688 SCAM
Categories: Loans
424, 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
425, Report:
#1162528
Posted Date:
Jul 16 2014
Joseph Foster,J Clark, Trying to say I owe money I don't! Threats to sue me for 10x the money said I owe. Washington DC
Below is what I received and I wanted to see if others are getting this stuff.....
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...
Entity
Joseph Foster
Categories: Legal Process Services