26, Report:
#1463430
Posted Date:
Oct 04 2018
PRIORITY PAYDAY LOANSERVICING LLC advance america cash advance they tried to get me to pay 100.00 to money gram and they would send the loan amount with out me signing any loan papers new york city new york
they stole my information off a different sight and acted like them sent me loan papers to sign and everything but before they would give me money i would need to moneygram them 100.00 or open bank account other then my own.
Entity
PRIORITY PAYDAY LOANSERVICING LLC
Categories: personal loans
28, Report:
#1456460
Posted Date:
Aug 14 2018
ADVANCE AMERICA INC. Company, [email protected] [email protected] Sent an email indicating legal action for an outstanding loan that I wasn’t previously notified about in 2016 Austin Texas
I received an email indicating : Legal proceedings will take place do to an outstanding loan. If I did not respond within 12 hours legal proceedings would take place.
Entity
ADVANCE AMERICA INC. Company,
Categories: Cash Services, Collections, Debt collector, Loans
30, Report:
#1454952
Posted Date:
Aug 06 2018
Cash advance America ,DAVID Johnson, Cash Advance America payday loan DAVID Johnson Daniel gray ,CEO, DAVID Johnson tried to scam me through my bank account Florence South Carolina
I received a email & text with loan of $5000 with $145 monthly payment for 36 months without any upfront fee. Sounded good??? DAVID Johnson (has strong accent) from cash advance America was attainment & persistence on “confirming” my online banking, routing & account number. He...
Entity
Cash advance America
Categories: Loan scam
31, Report:
#1454818
Posted Date:
Aug 03 2018
gibson law firm, romero cruz creditor advance america threatening emails being sent
recvd the same e-mail stating we have sent you this warning notification about legal proceedings on march 14, 2016 but you failed to respond on time adn now its high time if you failed to respond in the next 2 hours we will register this case in court. consider this a final warning ...
Entity
gibson law firm romero cruz
Categories: Fake Payday Loan, Payday loan scam, Collection scam
33, Report:
#1450964
Posted Date:
Jul 09 2018
Advance America Scam for personal loan Internet
Get a call from supposidly a officer name John Williams for a personal loan of 3000 dollars and he basically gets your information and god know next what his intentions are. I'm in process of calling all my institutions and making changes due to this fradulent offiicer who was tryin...
Entity
Advance America
Categories: Advertising, personal loans
34, Report:
#1448959
Posted Date:
Jun 25 2018
Legal Notice Case File # 71-346273 - Harrison Law Group Email complaint Internet
Dawn Higgins (((REDACTED))) Phoenix AZ 85032 You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be represe...
Entity
Legal Notice Case File # 71-346273 - Harrison Law Group
Categories: Email & phone scam
35, Report:
#1448516
Posted Date:
Jun 22 2018
Jaquline Moris and Brian Parra on behalf of William Morris They keep sending threatening emails to pay a loan I never had Austin Texas
These are the emails I keep receiving. I never had such a loan:CREDITOR: SPEEDY CASH CASE NO: ESB654585/B AMOUNT OUTSTANDING: $987.00 This Proceeding issued on you Docket No: - U1D27M6 with one of ADVANCE AMERICA INC. Company in order to notify you that after ma...
Entity
Jaquline Moris and Brian Parra on behalf of
Categories: Suspected fraud, Loan and Bankruptcy Fraud
37, Report:
#1447252
Posted Date:
Jun 13 2018
Harrison Law Group John Harrison Attorney At Law Harrison Law Group Contacted me claiming they are filing a lawsuit against me
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Cash Express pressed on you are:
1) Vi...
Entity
Harrison Law Group
Categories: Payday loan scam
38, Report:
#1444413
Posted Date:
May 24 2018
Attorney Jessica Carter I received a threatening email regarding a payday loan Los Angeles CA California
Sub: Notice of the outstanding balance. CASEFILE: JMD#27113658 LOAN INFORMATIONDUE AMOUNT - $998.68SETTLEMENT AMOUNT-$502.00LOAN COMPANY – CASH ADVANCE AMERICA You are going to be legally prosecuted in the Court House within some of the days. Your, Social Secu...
Entity
Attorney Jessica Carter
Categories: Payday loan scam
39, Report:
#1439951
Posted Date:
Apr 24 2018
Citifinancial Adam Smith Sr. Loan Officer. and Christopher Johnson Fraudulently Operate under Citifinancial....defrauded me out of a lot of money Greenfield Beach Florida
Provide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form.On April 17, 2018 I received a voicemail message on my phone. I was to contact Christopher Johnson, calling from Citifinancial, regarding a loan. So I...
Entity
Citifinancial
Categories: Scammers
40, Report:
#1438321
Posted Date:
Apr 12 2018
A- Cash Advance / STEAM cards Ripoff $ Advance America Cash Advance, Daniel Black Sun Loan Company Scammed me out of $600. using STEAM cards Los Angeles California
I filled out an secure online application for a loan. I received several calls and email responses. This call was to good to be true. A-1 Cash Advance Micheal Monthly and Loan Officer Amanda Stacy. They stated you're approved for $8,000 at $280 for 34 months. We have several clients...
Entity
A- Cash Advance / STEAM cards Ripoff
Categories: personal loans
41, Report:
#1436746
Posted Date:
Apr 01 2018
Jennifer Wilson Loan Company- Advance America Loan Account # B8069152 Outstanding Amount- $1086.00 Harassment Fort Atkinson Wisconsin
I just got this email from them today
:Loan Company- Advance America
Loan Account # B8069152
Outstanding Amount- $1086.00
Despite our previous reminders, I note that the above invoice for $1086.00 remains overdue for payment. As such, we would appreciate you making this payme...
Entity
Jennifer Wilson
Categories: Pay Day Loans
42, Report:
#1436354
Posted Date:
Mar 28 2018
Mark White Sent me a Court Notice PDF Anchorage Alaska
Agent White (via Google Drive) <[email protected]> 9:12 AM (2 hours ago) to me, dustinkonecne, eugeniaodvina, jazzylady666, lvb1029, melaycae, melissamarchan., marlon252003, kimalynnwillia., splitfireiii, mcgrsc, austinbcampbel. I got this im the mail today....
Entity
Mark White
Categories: Debt collector, Fake Payday Loan, Fake Payday Loan, Fraud, Loan, Loan and Bankruptcy Fraud, Loans, Scammers
43, Report:
#1436040
Posted Date:
Mar 26 2018
Cash Advance USA Also Doing Business As: •Advance America •Cash Priority Loan Servicing •Priority Loan Servicing •Priority Payday Loan •Priority Payday Loan Servicing LLC •Cash Advance America-Pay Day Loan I was sent an e-mail re a Final Reminder and threatened with court action if I didn't pay. Brooklyn New York
No mention of how much I owed or any other contact information other than a reference-account # that I attempted to click on but didn't open. I was sent an e-mail by a Mathew Peters that this was the final reminder of an outstanding loan after making several attempts, which ne...
Entity
Cash Advance USA
Categories: Cash advance
44, Report:
#1433024
Posted Date:
Mar 07 2018
The Samrad Law Firm Sent me an unsloicited email about a payday loan that I never took out, informing me that my employer would bw notifiled and a cout action would be filed
This Proceeding issued on you Docket No: - ABD55678/15 with one of ADVANCE AMERICA. 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 “THE SEMRAD LAW FIRM” has decided ...
Entity
The Samrad Law Firm
Categories: Cash advance
45, Report:
#1431685
Posted Date:
Feb 28 2018
Casn Advance America Cash America Took me for over 1000 dollars Chicago Illinois
They contacted me about a loan I was needing and said they would help me out. I was overdrawn on my checking account and they said they would deposit enough in my account plus a 1000 dollars more. All I had to do is send 1000 back to them to show them I was good to pay back the loan...
Entity
Casn Advance America
Categories: Loans
46, Report:
#1429524
Posted Date:
Feb 16 2018
John Harrison (Harrison Law Group) Email Florida
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.s The charges with American Cash Express pressed on you are: 1) Violation ...
Entity
John Harrison (Harrison Law Group)
Categories: Fake Payday Loan
47, Report:
#1426208
Posted Date:
Feb 14 2018
Harrison law offices Internet threat Utah
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.The charges with American Cash Express pressed on you are:
1) Violation ...
Entity
Harrison law offices
Categories: Bank fraud
48, Report:
#1425946
Posted Date:
Feb 14 2018
Harrison Law Group John Harrison Threatened Me
This is the email I received:
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Cash Express pr...
Entity
Harrison Law Group
Categories: Scammers
50, Report:
#1426807
Posted Date:
Feb 02 2018
CREDITOR - CASH ADVANCE AMERICA LOANS. Mark Troche Wilford Law Group. Hamilton At Law I received a disturbing email from this company stating I had committed fraud and they were going to let my job know and they were going to press charges
CASE FILE #: ACS-20176/TC41/9522Total Outstanding Amount: $2973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)Settlement amount : $986CREDITOR - CASH ADVANCE AMERICA LOANS.DearThis is in reference to your Case File ACS-20176/TC41/9522 with CASH...
Entity
CREDITOR - CASH ADVANCE AMERICA LOANS.
Categories: Internet Fraud