26, Report:
#1079035
Posted Date:
Aug 26 2013
PCS Legal Group ADVANCED CASH AMERICA Fraudulent; Internet FRAUD, Ripoff, Naples Florida
I received an email Monday morning August 26, 2013 about 7:41 am to my employer's email might I add, where I don't even do personal business. The letter stated I had borrowed money from ADVANCED CASH AMERICA a company I had never heard of in the amount of $795.00. I was told ...
Entity
PCS Legal Group
Categories: Cash Services
27, Report:
#1075840
Posted Date:
Aug 14 2013
Advanced Cash USA Attorney Travis Walker Answered phone as Federal Law Enforcement and said the US Marshall will arrest me on Monday Internet
I was called after applying for payday loans and left a number to call back. They answered Federal Law Enforcement and transferred me to an attorney at x1211 named Mike Walker. He wouldnt give me details just that there was a lawsuit against me and the US Marshall was going to arres...
Entity
Advanced Cash USA
Categories: Loans
28, Report:
#1068313
Posted Date:
Jul 19 2013
advanced cash loans payday loans tried to rip me off Internet
I started receiving 10-20 calls per day from this company by a gguy who said his name was Davy Jones. He had a very heavy eastern accent. They said I never made a payment and instructed me to go to my nearest Walmart and purchases a green dot card with a specific amount of money t...
Entity
advanced cash loans
Categories: Unusual Rip-Off
29, Report:
#1053205
Posted Date:
May 23 2013
Advanced Cash Services Harassing email for a loan Internet
I received the following email from Advanced Cash Services. I have no idea who they are, what loan they are referring to and have never received any other communication from this group. LOAN INFORMATIONDue Amount- $648.00Loan Company- Advance Cash ServicesThis is in refer...
Entity
Advanced Cash Services
Categories: Loans
30, Report:
#1045505
Posted Date:
Apr 23 2013
Advanced Cash Services usacash.net Scam! Usacash.net, Internet
My husband received an e-mail 4/22/13. In this e-mail it tells us that he is going to be legally prosecuted for violation of federal banking regulation, collateral check fraud, and theft by deception. This e-mail said that his paychecks would be garnished and that we owed $955.75 an...
Entity
Advanced Cash Services
Categories: Loans
31, Report:
#1044539
Posted Date:
Apr 19 2013
advanced cash services They email me a letter saying they will report to IRS that i have an unpaid loan and I need to pay 300 by April 5. I only can use money pak and I did pay them. Internet
I recieved an email on March 29, 2013 stating that I have an unpaid balance of 663.00 loan. If i didn't pay it they would report it to the IRS and they will take my tax return. So I ask for an settlement and he said I can pay 300.00 by April 12, 2013. Then he sent me an email statin...
Entity
advanced cash services
Categories: Cash Services
32, Report:
#1044517
Posted Date:
Apr 19 2013
Mutama Ivo Solution Pharmaceutical Co. Mutama Ivo duped me into paying $250 and then attempted to defraud me further.. Internet
I entered into a professional relationship with Mr Ivo and agreed an advanced cash payment for services.
On receipt of this payment Mr Ivo's tone changed dramatically.
He made inappropriate personal advances and attempted to obtain further cash from me.
I received nothing but ab...
Entity
Mutama Ivo
Categories: Customer
33, Report:
#917711
Posted Date:
Jul 26 2012
ACS Legal Company Matt Williams I received a threatening email informing that legal action would be filed against me if I did not pay $597 unknown, Internet
I received an email from an individual identifying himself as Matt Williams that a pending law suit will be filed against me by Advanced Cash if I did not make two payments of $597.00 to resolve the matter in two business days.
Entity
ACS Legal Company
Categories: Cash Services
34, Report:
#917710
Posted Date:
Jul 26 2012
ACS Legal Company Matt Williams I received a threatening email informing that legal action would be filed against me if I did not pay $597 unknown, Internet
I received an email from an individual identifying himself as Matt Williams that a pending law suit will be filed against me by Advanced Cash if I did not make two payments of $597.00 to resolve the matter in two business days.
Entity
ACS Legal Company
Categories: Cash Services
35, Report:
#908955
Posted Date:
Jul 09 2012
ACS Legal Dept of Advanced Cash Services rip off email scam, Internet
Your delinquent account with Advance Cash Services has been referred to my office for collection action. You are currently several payments behind on the above referenced account. The total outstanding amount on this account is $694.99.
I have been instructed to bring legal actio...
Entity
ACS Legal Dept of
Categories: Miscellaneous Companies
36, Report:
#828960
Posted Date:
Jan 26 2012
Advance Cash USA Dan Rosen A Ghost Loan Los Angeles, California
I received a call today from a Dan Rosen. I didn't recognize the number calling so I let it go to voice mail. The recording was so bad I could only make out some of what he was saying. He had an accent (sounded more like Punjab than Jake from State Farm) and his voice was muffled. H...
Entity
Advance Cash USA
Categories: Loans
37, Report:
#827682
Posted Date:
Jan 24 2012
Cash Advance USA Advanced Cash Network Extremely Offensive Scam Caller Resorts to Threats and Harassment! phone, Michigan
Scam started off like this: My home phone rang with a called ID of Private Number (Thick middle eastern accent) Hello, is Angela there, social security number xxx-xx-xxxx? As I had just had my purse stolen 3 days before this happened, I happily said I was Angela thinking a good sama...
Entity
Cash Advance USA
Categories: Miscellaneous Companies
38, Report:
#821138
Posted Date:
Jan 11 2012
ACS Incorporated/ACS Legal ACS legal dept. harrassed for money thru internet using an assumed name. internet, Internet
i received an email from ACS legal dept yesterday claiming i owed them $986.45. that this was final notice and i should pay with debit card or make arrangements in 48 hours.if not they would report me to internet crime(ICS) and i could face jail , bail, and legal fees up to $5...
Entity
ACS Incorporated/ACS Legal
Categories: Cross-Border Scams
39, Report:
#759394
Posted Date:
Aug 02 2011
Advanced Cash USA CashNetUSA I received an online cash advance from CashNetUSA last week for payment this Friday. However, today is Monday and I received a very disturbing call from someone calling themselves The Jackson Law Fir New York, Internet
Last week I received a cash loan through a company called Advanced Cash USA otherwise known as CashNetUSA. The loan was to be paid in full this Friday (8/5/11). However, I received a very disturbing call from a company calling themselves The Jackson Law Firm. They were very unprofes...
Entity
Advanced Cash USA
Categories: Cash Services
40, Report:
#681556
Posted Date:
Jan 12 2011
Liberty Discount Club Liberty Club is a deceptive company working with Payday Loan & Cash Advance holding a jar full of evils to deceitfully withdraw money out of ones checking account without any knowledge. Internet
Beginning of January I was experienced having no extra spending money after Christmas holiday expenses and paying monthy bills for January. I sought the internet for advanced cash from Payday Loan and Cash Advance; with this process it continuously directed my computer scene to loan...
Entity
Liberty Discount Club
Categories: Buying Clubs
41, Report:
#614102
Posted Date:
Jun 14 2010
ACS rude, threatening to have me arrested, Internet
Today I received a phone call from a weird # 000-000-0000. Did not answer the phone. They left a message which I did retrieve and was told that I had an outstanding loan for $640 for Advanced Cash. Told me that if it was not paid that I was going to be arrested. I ...
Entity
ACS
Categories: Collection Agency's
42, Report:
#438462
Posted Date:
Mar 28 2009
Lion Heart Group Temporary Lure for Temporary Unemployed Phoenix Arizona
Yes, it is true. To all who wish to find bonafide salaried employment with at least a paycheck every two weeks to show for your hourly input, then please do not attend the Lion Heart Group presentation. You will be disappointed. And, most who attend are. After about a 10 minute warm...
Entity
Lion Heart Group
Categories: Insurance Agencies
43, Report:
#278967
Posted Date:
Oct 16 2007
Icardservices Unauthorized ACH Withdraw From Checking Acct Ohio *EDitor's Suggestions on how to get your money back into your bank account!
Icardservices debited money from my checking account without any type of authorization. I have no clue who or where Icardservices came from and I have no clue how they got my banking information. The only things that I authorize over the internet are my personal financial bills. ...
Entity
Icardservices
Categories: Credit & Debt Services