426, Report:
#1162444
Posted Date:
Jul 16 2014
Cash Advance Inc. 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 Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY
I receive this threatening email yesterday and I have only taken out one pay day loan and called them and it has been paid off for years. Please do not respond this email, do not call the number at the bottom it is a scam! I would also report it to IC3. They deal with internet ...
Entity
Cash Advance Inc.
Categories: Cash Services
427, Report:
#1162373
Posted Date:
Jul 16 2014
Richard Boyce Final notice on payday loan that does not exist New York Internet
Attention, ****** 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 of you. So the...
Entity
Richard Boyce
Categories: Collection Agency's
428, 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
429, Report:
#1162186
Posted Date:
Jul 15 2014
TAMMY ORR WOODS, BARNES EMAILING ME STUFF WITH MY SS NUMBER ON IT IN REGARDS TO CASH ADVANCE DEBTS WARREN OH
Attention, Tammy --- thisis 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 ...
Entity
TAMMY ORR
Categories: Cash Services
430, 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
431, 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
432, Report:
#1161061
Posted Date:
Jul 10 2014
Joseph Foster STATE ATTORNEY'S OFFICE,MAIN STREET,WASHINGTON,D.C,U.S(202) 552-1084 nothing I don't know who this person is Internet
ATTENTION : GAIL EGAN-ALESHIREThis Legal Proceedings issued on you Cash 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 d...
Entity
Joseph Foster
Categories: Cash Services
433, 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
434, 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
435, Report:
#1159522
Posted Date:
Jul 04 2014
Eric Thompson [email protected] Sent me a threatening email to collect on a payday loan New York Internet
He sent me the same exact letter as the first complaint on Ripoff Report. He said I owed 740.00 on a payday loan past due. My court docket number is ADR3480 Cash Advance Inc. a parent company other cash advance companies.
Entity
Eric Thompson
Categories: Cash Services
436, 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
437, 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
438, Report:
#1158806
Posted Date:
Jul 01 2014
MORGAN & ASSOCIATS-JOSEPH FOSTER JOSEPH FOSTERMORGAN & ASSOCIATSSTATE ATTORNEY'S OFFICEMIAMI, FL. FLORIDA, 33133UNITED STATES.CALL - 786- 607 9030 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. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. MIAMI Florida
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. So the accounts department of Cash Advance has decided to mark this cas...
Entity
MORGAN & ASSOCIATS-JOSEPH FOSTER
Categories: Legal Process Servers
439, 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
440, 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
441, Report:
#1154303
Posted Date:
Jun 12 2014
Cash advance Inc Todd Jefferson Todd Jefferson from cash avdance inc said to me that I had to pay$100 or he was going to report me to the washington county sheriffs office in beaverton oregon and also he said i would have to pay $6300 in court fees los angeles California
I just want to let people know if you get a call from cash advance inc it is a scam. Because a guy named Todd Jefferson told me if I didn't $100 he was going to submit my case flie to the washington county sheriffs office. And he said I would have to pay $6300 in court fees. And als...
Entity
Cash advance Inc
Categories: Unusual Rip-Off
442, 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
443, Report:
#1119563
Posted Date:
Jan 30 2014
Cash Advance Inc. Sharon Warden,Accounts, Cash Advance. LEGAL NOTICE SENT TO YOUR EMPLOYER, Through an IRS (Internal Revenue Service) your social security number will be put on hold causing severe damage to your credit history or credit report and your income paychecks will be put on hold. Any child support, disability, unemployment or retirement benefits will be either place on hold or will be stopped until the outcome of the case. SAN ANTONIO Texas
AMOUNT: $ 830.20This is in reference to your Account number 54623-31 with Cash Advance Inc. 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
444, Report:
#1119434
Posted Date:
Jan 30 2014
Cash Advance Inc. from Sharon Warden Received an email stating that I am being arrested for a loan I did not take out and that my social will be put on hold and I will be barred from ever working again San Antonio Texas
This is the email I received and I do not owe nor did I take out a loan with Cash Advance they also included my social on the email and my old employer....AMOUNT: $ 830.20This is in reference to your Account number xxx31 with Cash Advance Inc. in order to notify you that after makin...
Entity
Cash Advance
Categories: Miscellaneous Companies
445, Report:
#1075329
Posted Date:
Aug 13 2013
Military Financial Military Financial is a brand name of International Cash Advance, Inc This company targets Military with payday loans and make it to were you pay alot more than what you borrow Wilmington Delaware
This company targets Military. payday loans being obtained by military members from this company were structured in a way to make repaying very difficult due to outrageously high interest rates and strict loan repayment terms. What amazes me is Military Payday loans are illegal i...
Entity
Military Financial
Categories: Loans