401, Report:
#1159536
Posted Date:
Jul 15 2014
Richard Boyce payday loan extortion/scam caller id said washington dc Internet
the email reads as follows:Dear ____________ this is the last and final chance for you. This legal proceedings issued on your docket no____ with one of the cash advance Inc in order to notify you that after making calls to you on your phone number we were not able to get a hold of y...
Entity
Richard Boyce
Categories: Loans
402, Report:
#1162026
Posted Date:
Jul 15 2014
Richard Boyce emailing me information with my SS number internet
I got this email from Richard Boyce 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 ...
Entity
Richard Boyce
Categories: Collection Agency's
403, Report:
#1161479
Posted Date:
Jul 12 2014
CashNet USA Richard Boyce/The Cash Advance Related Companies include, but are not limited to: 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 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY
From: [email protected]: Fri, 11 Jul 2014 17:48:28 -0400Attention,Connie Lee 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 o...
Entity
CashNet USA
Categories: Legal Process Servers
404, Report:
#1160448
Posted Date:
Jul 08 2014
Joseph Foster JOSEPH FOSTERMORGAN & ASSOCIATESSTATE ATTORNEY'S OFFICE Some case and that I would be served if I don't pay 750 Miami Internet
ATTENTION : LAST AND FINAL CHANCE FOR YOU This Legal Proceedings issued on you Docket no: 4100-2014 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. ...
Entity
Joseph Foster
Categories: Cross-Border Scams
405, Report:
#1159775
Posted Date:
Jul 06 2014
Cash Advance Inc. Company Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Cash Advance Inc. Final Notice Legal Proceedings Issued On Your Docket Number CRN59832 Amenia New York
Attention, ******* this is last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN59832 with one of Cas Advance Inc. Company in order to notify you that after making calls to you on your phone number we were unable to get hold of you. So the accounts d...
Entity
Cash Advance Inc. Company
Categories: City Employees
406, Report:
#1159456
Posted Date:
Jul 03 2014
Cash AdvanceI Inc. ERIC THOMPSON ([email protected]) final notice New York New York
Today I received an email from:
ERIC THOMPSON
MORGAN & ASSOCIATES
HIGHLAND FALLS
UNITED STATES, NY-10928
(845) 525-0019
This is last and final chance for you.
This Legal Proceedings issued on your Docket Number ADR3480 with one of Cash Advance Inc. Company in order to notify yo...
Entity
Cash AdvanceI Inc.
Categories: Loans
407, Report:
#1159365
Posted Date:
Jul 03 2014
Cash advance inc Sharon WardenRICHARD BOYCE Final notice Cash advance inc fake notice Amenia NY
Attention, John *******this is the 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 ...
Entity
Cash advance inc
Categories: Cash Services
408, Report:
#1158277
Posted Date:
Jun 29 2014
Morgan & Assoc Jason Marriot Fraud calif Ca
This is lastand final chance for you.
This Legal Proceedings issued on your Docket Number ADR3480 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...
Entity
Morgan & Assoc
Categories: Credit & Debt Services
409, Report:
#1157318
Posted Date:
Jun 25 2014
Cash Advance / Sharon Warden Sharon Warden/ Cash Advance send email regarding loan I never took out with personal information Internet
This was the email I was sent. I contacted her to tell her I never received a loan and where did she get my information and she hung up on me and is not returning my calls or emails.
All information starred is my PERSONAL IMFORMATION that she has, ie social security number, emp...
Entity
Cash Advance / Sharon Warden
Categories: Loans
410, Report:
#1156831
Posted Date:
Jun 23 2014
MORGAN & ASSOCIATE'S KAREN WILLIAMS MIKE J ANDERSON PHISHING EXPEDITION! PHONY LAWSUIT SCAM! Internet
Received this email today. This is a phishing scam.
ATTENTION : Customer
This Legal Proceedings issued on you Docket no: 700 ACC 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...
Entity
MORGAN & ASSOCIATE'S
Categories: Collection Agency's
411, Report:
#1156734
Posted Date:
Jun 23 2014
CashAdvance Inc CashAdvance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names CashAdvance, 100 Day Loan, Netloan USA, Fax free Cash, PayDayone, Sonic Cash, Moneytree, Eggyloans, LEGAL NOTICE SENT TO EMPLOYER CASH ADVANCE San Antonio, Texas Nationwide
Received the email below, and I've never used their services.
Attention Darryl Baker
SSN
Notification sent to your Employer as a reference
AMOUNT: $524.13
This Legal Proceedings issued on your Account number with one of CashAdvance Inc. Company in orde...
Entity
CashAdvance Inc
Categories: Cash Services
412, Report:
#1139484
Posted Date:
Apr 17 2014
cash advance/speedy cash speedy cash/Anthony Bordon verbal threatening, harassment intimidating my wife threatening cyber crimes and vulgar and abusive language new york new york
i received a call today from a person identifying himself as anthony bordon which is clearly a lie due to the thick foreign accent, stated that he is trying to work with me to settle a financial matter and that my social security number has been associated with a cyber crime and thr...
Entity
cash advance/speedy cash
Categories: Cash Services
413, Report:
#1139094
Posted Date:
Apr 15 2014
ACS Bruce Williams Senior Investigation Office ,Department-Law & Enforcement This company ACS ,Advance Cash Services, sent me a harrasing email threating by the internet Chicago Internet
Phillip Horace, ACS (Advance cash services), it is a mother company which owns and operates more than 350 websites. All child company like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans,...
Entity
ACS
Categories: Loans
414, Report:
#1129105
Posted Date:
Mar 07 2014
Ad Astra Recovery Services Speedy Cash collectlion account was placed on my credit report and they don't even have my personal information. Phoenix Arizona
Maria EPhoenix, AZ(((REDACTED))) @hotmail.com ASTRA has place a collection account on ly credit report, i called them and they coundt located my information on their system. this is damaging my credit very bab.
Entity
Ad Astra Recovery Services
Categories: Cash Services
415, Report:
#1124642
Posted Date:
Feb 19 2014
Sharon Warden. Accounts, Legal Department Cash Advance. Contact 1-912-376-6733 Ext. 504 This person/company used my recent employer, SSN and email to get me to pay them money. Spartanburg South Carolina
This person/Company used my name, email, SSN, and phone number to try and get me to pay them money that I owed to my recent employer. Stating that I need to pay them or I would face court and the charges to go to court. Below is the exact e:mail I received. Attention Mich...
Entity
Cash Advance Inc.
Categories: Charter Schools
416, Report:
#1119494
Posted Date:
Jan 30 2014
Ad Astra Recovery Services, Inc Speedy Cash Violations of FCRA, Fair Debt Collection Practices Act, TCPA Wichita Kansas
Speedy Cash, whose collection agency is Ad Astra (both located in Wichita, KS) will not respond regarding a debt collection I am disputing. I am attempting to avoid Arbitration pursuant to the contract, which is highly favorable to me. Meanwhile, they are damaging my credit. I...
Entity
Ad Astra Recovery Services, Inc
Categories: Collection Agency's
417, Report:
#1065732
Posted Date:
Jul 10 2013
speedy cash loan scam Internet
filled out an online request for a loan. Got several phone calls with offers. This one individual calling himself Justin offer a payday loan for a fee and wanted the money to be paid using green dot money pak cards. When you call the number you will get the recorded message saying...
Entity
speedy cash
Categories: Advertising / Deceptive
418, Report:
#1044547
Posted Date:
Apr 25 2013
Loans4utoday Fastloansfast This fake company wrote up a fake paper check and passed it through my bank twice stealing $60from me. I have never had any association with these people. Overland park, Kansas
This made up company made up two fake paper checks and sent them through my bank, stealing $60 from me. I have not had any contact with these people. I feel they may be connected to speedy cash or cashnet usa whom i have used services in the past wit. Anyone with a similar story? H...
Entity
Loans4utoday
Categories: Cash Services
419, Report:
#942961
Posted Date:
Sep 18 2012
speedy cash created a illegal title loan with my wife using my title regestired in my name mesa, Arizona
speedy cash did a title loan with my wife using the title to the vechicle which is regestired in my name. To correct it they wanted me to do a title loan with them to correct the paper work. this is the same company that filed a judgement against me when i failed to pay b...
Entity
speedy cash
Categories: Cash Services
420, Report:
#805306
Posted Date:
Dec 05 2011
[email protected] PATRICK GIBSON FRAUD REGARDING NON EXCISTANT PAYDAY LOAN Internet, Internet
CONTNUALLY RECVD CALLS FROM THIS PERSON CLAIMING I HAVE A PAYDAY LOAN WHCH I DID NOT PAY WLD NT PROVIDE ME WITH COMPANY NAME KEPT DEMAnding when i was going to pay became verbally abusive and called me stupid and wanted to slap my face and threaten me with bodily ha...
Entity
[email protected]
Categories: Collection Agency's
421, Report:
#736549
Posted Date:
Jun 04 2011
speedy cash get a loan and extend loan have scheduled time frame to pay back but all of a sudden they just take full amount out of your account and no one can help unless you send in a full statement from bank at whitchta, Kansas
seppdy cash is to loan money then if you need to extend the loan you can but all of a sudden they pull all the monies out of your account and need proof so you send statement showing the monies pulled from account and it will be handled in 24 hrs you call back and get different pers...
Entity
speedy cash
Categories: Customer
422, Report:
#683084
Posted Date:
Jan 16 2011
Speedy Cash dba Galt Ventures Inc Title Loan Excessive Interest Fees Witchita, Kansas
I am tired off being ripped-off by the Title and Payday Loan Industries. Where or How can I start a new movement to have these industries regulated by Congress. I took out a title loan for approximately $2600.00 two years ago. I have since paid back a total of $$8,400. I contacted t...
Entity
Speedy Cash
Categories: Bait-and-Switch
423, Report:
#396405
Posted Date:
Dec 02 2008
US Bancorp, US Bank Of Southern California, US Bank, United States National Bank Of Portland US Bank turned one OD charge into 10 OD charges @$37.50, REGARDLESS of POS BAL Portland Oregon
This seemed like a simple, single event, fixable with a speedy cash deposit to the bank. I made two cash deposits a day, following the one questionable overdraft. Each and every time I asked the teller for my balance-which includes actual balance and available balance. Told my ac...
Entity
US Bancorp, US Bank Of Southern California,US Bank,United States National Bank Of Portland
Categories: Banks