26, Report:
#1327098
Posted Date:
Sep 08 2016
first cash advance (Chicago ) Internet
This company called me like 3 times to say I was approved for a loan. I finally called back to get the specifics of the loan. A gentleman in a foreign Indian accent answer the phone and asked if I wanted a loan. I then been replied yes he asked me how much I told him $15,000 he t...
Entity
first cash advance (Chicago )
Categories: Accounting
27, Report:
#1323390
Posted Date:
Aug 19 2016
American Cash Awards David Wilbren Received phone call this morning and spoke with a lady whose name I could not write down do to her Jamaican accent. Claiming she was the General Mgr and Ceo of company. She mentioned that I won 1.5 million dollars and a Mercedes Benz which was on a flatbed truck in Chicago and would be delivered to me at 12:30 pm. The catch? I needed to send $19,900 for insurance purposes for the car and money to be released to me. Well I told I have no money in fact I received an eviction notice since I am 2 months behind in rent. So how does she think I can hand out $19,900 dollars which is more than my annual income? She kept on saying I didn't understand. I understand alright she works for scam artists. Then she put a David Wilbren on the phone pretty much same conversation, so I hung up being tiered of aguring with them. Berlin New Jersey
Just tired from persons calling claiming I won money and a car then telling me I needed to send money to them to release my winnings. I tell them if I won money and a car fair and square I do not need to send money to anyone. Just send my award to me and I will be one very happy...
Entity
American Cash Awards
Categories: Telemarketers
28, Report:
#1316725
Posted Date:
Jul 28 2016
American Cash Awards Bob Billie, Dave Sayers, Emil Myer and many more. Hawaii
First I got a call from 256-850-0910 Dave Sayers who sounded Jamacian. He told me I won a $1M and needed to pay $395 taxes to Emil Meyer in Sun City West, AZ so they could deliver my winning tomorrow. I told him that he was nuts and he called me a cockaroach. I hung up and he ...
Entity
American Cash Awards
Categories: Questionable Activities
29, Report:
#1318178
Posted Date:
Jul 21 2016
David Lewis representing American Cash Net Justin Brown Law Firm Complaint against me. Bakersfield California
David called said he represents American Cash Net and I had a complaint issues against me by them. Said the police would be issuing a subpoena that I did not pay a loan from back before December 2015. Could not tell me who the loan company was, American Cash Net was the parent c...
Entity
David Lewis representing American Cash Net
Categories: Collection Agency's
30, Report:
#1294496
Posted Date:
Jul 19 2016
American Cash Awards Can I speak with (my full name) and do you live at (my full address) Nationwide
Got a cal from a man who spoke perfect English with no accent stating he was from American Cash Awards. He asked if I remembered getting a letter from them in January stating I had won 2.5 million Dollars. Right then I was suspicious. So I asked if I had to pay any money, because ...
Entity
American Cash Awards
Categories: Online Trading
31, Report:
#1297178
Posted Date:
Jul 17 2016
american cash award company john baker, badge # 98750-TC said i won 5.5 million dollars, and a 2016 Eclass mercedes benz new york
a representative called my cell phone from, 876)464-5855 stating the name john baker, badge number 98750-tc. he said i o 5.5 million dollars annd a 2016 eclass mercedes benz and provided claim numbers for each award. after that i hubng up the phone stating that i didnt need to go...
Entity
american cash award company
Categories: Unusual Rip-Off
32, Report:
#1316548
Posted Date:
Jul 13 2016
Petter Scott and Alan Copper Scam money stating I would go to prison for a 2012 American cash advance Internet
Alan Copper (a lawyer for the attorney general office) text my phone, said I had a cash advance from 2012 and if I didn't pay him at least 50.00 today via iTunes gift card and scratch off the number and send it too him @ [email protected] then they were filing a lawsuit under my ...
Entity
Petter Scott and Alan Copper
Categories: Financial Services
33, Report:
#1301937
Posted Date:
Apr 26 2016
American Cash Net I Recieved a phone call that I was being sued for a payday loan that I was supposedly taken . The person that called me said that they was a attorney from some law firm. I never got any loan from this company and have contacted my bank and they show nothi Said I was being sued for a emerged payday loan Phone number come from NewYork Presumably NewY
I Recieved a phone call telling me that I was being sued by American Cash Net for a 300 dollor payday loan. I contacted my bank and they went back a year and shows no payday loans being deposited into my account. I think it is fraudulent. I have called the number back and nobo...
Entity
American Cash Net
Categories: Unusual Rip-Off
34, Report:
#1261493
Posted Date:
Apr 15 2016
american cash awards Jeff pascual/person to send money toMichael forbs /called me haleiwa Hawaii
Recieved call saying i had won 3.5 million dollars, and a car. Said call was being monitored by homeland security.through names like the dept of treasury.said i needed to go to western union and send 399.00 to a Jeffe Pascual in Hawaii. To get a state to state stamp, to recieve m...
Entity
american cash awards
Categories: Unusual Rip-Off
35, Report:
#1290900
Posted Date:
Mar 01 2016
STEVE HAWKINS Received emails about a loan I did several years back and did not pay. I have never gotten a loan from that company called American cash advance.Internet
They are saying that I will be prosecuted and have to pay up to $10,000 or I could settle out of court for $498. It seemed fishy because I asked for documents and so forth and have not received anything. I think they called me and left a message which I saved on my voicemail a...
Entity
STEVE HAWKINS
Categories: Internet Fraud
36, Report:
#1282166
Posted Date:
Jan 25 2016
American cash awards The representative name was Wayne Palmer! Lying b******s! Users! SCAM!!! True story Nationwide
I get a call out of no where a friendly man is telling me concradulation you have become our winner of 2.5 million dollars.. I was like ooohhh Kay.... I can't help but admit he was very persuasive! Not to mention I have been dealing with some financial issues.... He told me to...
Entity
American cash awards
Categories: Cash Services
37, Report:
#1269265
Posted Date:
Nov 20 2015
David Rogers, Michael Davis, Steven Brown, USA Legal Services, Bureau of Defaulters Agency - FTC Inc., American Cash Advance David Rogers send an email saying that I am under violation of federal banking regulation, collateral cheque fraud and theft by deception Chicago, IL(per email) Nationwide
I received and email with a warrant for my arrest:
MESSAGE:
Find Your Warrant Copy :-
Attorney :- David Rogers
Number :- (773) 546 9448
USA Legal Services.
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in ...
Entity
David Rogers
Categories: Cash Services
38, Report:
#1256900
Posted Date:
Sep 24 2015
American Cash Net SCAM SCAM SCAM Nationwide
This guy called me from a 714-987-9786 Naming himself Ryan Smith said i had a loan through American Cash net and even went on to say This call will be recorded for legal purposes and even verified my home address. He Told me that i have been sued and would like to send the documents...
Entity
American Cash Net
Categories: Loans
39, Report:
#1253484
Posted Date:
Sep 08 2015
a Cash Advance Inc. Company National Debt Settlement and many others Docket - Payday Settlement Scam not shown Internet
ASSOCIATED RECOVERY SYSTEM Division of National Debt Settlement Original Balance $980.00Settled For $735.00 Saved $245.0025% SAVINGS This is how the email I received started. It went on to list a docket number, my employer and a partial ss...
Entity
a Cash Advance Inc. Company
Categories: Collection Agency's
40, Report:
#1244537
Posted Date:
Jul 27 2015
Steve Hawkins american cash advance stating that i will be prosecuted and have to pay up to $10,000 or i have the options to pay $498 to settle outside of court Internet
Received emails about a loan I did several years back and did not pay. I have never gotten a loan from that company called American cash advance. They are stayingthat I will be prosecuted and have to pay up to $10,000 or I could settle out of court for $498. It seemed fishy becaus...
Entity
Steve Hawkins american cash advance
Categories: Online Trading
41, Report:
#1232160
Posted Date:
May 29 2015
American Cash Awards Company Jack Wilshere , Joseph Bucknor Scam fakes winner bull Jaimaca
I have been getting calls all week from a rewards company, and I have just been ignoring them because they were obviously scams. I received a call this morning from a weird number in Jaimaca, so I decided to answer it thinking it may be true. Of course, it was a guy telling me all...
Entity
American Cash Awards Company
Categories: Online Trading
42, Report:
#1226235
Posted Date:
May 01 2015
American Cash Awards Scam Kingston, Jamacia
I recieved a call stating that John Summers was with the fruad dept. in Jamacia and that he was handeling my account. He stated that I had won 1.5million dollars and he gave me a batch number and told me not to speak with anyone other then him. This man is bad man. Don't fall for ...
Entity
American Cash Awards
Categories: Brokerage Companies
43, Report:
#1223262
Posted Date:
Apr 18 2015
American Cash Rewards Company James Martin calls me and says that I am the lucky winner of 2.5 million dollars, 2015 BMW with 3 yrs of free gas, insurance and light bills. All i have to do is send them 150 dollars and I would recieve all these prizes. I lost a lot of money and still losing money. So if anyone ever gets a call from these ppl please just hang up the phone and dont give it another thought. Kinder Louisiana
American Cash Rewards Comapany is a totally scam. I just recently found this out. A man named James Martin called my cell phone saying that I was the lucky winner of 2.5 million dollars along with 3 years of free gas from any gas station of choice, 3 years free insurace from Gigco A...
Entity
American Cash Rewards Company
Categories: Online Trading
44, Report:
#1217798
Posted Date:
Mar 24 2015
Ace Cash express SCAM
this is what I got:
Let me introduce myself. I am a Senior Attorney: Jeff Foster from Gibson’s Law Associate.
As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and C...
Entity
Ace Cash express
Categories: Credit Card Processing (ACH) Companies
45, Report:
#1211876
Posted Date:
Mar 23 2015
All American Cash Award Lady called Mary White , PHONE NUMBER 876-3555427 Called me on the phone ,saying I had won 1.5 million dollars Jamaica
Lady called Mary White , PHONE NUMBER 876-3555427 Called me on the phone ,saying I had won 1.5 million dollars , she gave me her name Package # 001293 and then a bar code , made sound professional, company attorney Oprah Walker , check # and code package , she was going to ask for m...
Entity
All American Cash Award
Categories: Online Trading
46, Report:
#1216606
Posted Date:
Mar 18 2015
The Anderson Law Associates - Paul Harbour Filed Lawsuit on Fraud & Civil Litigation Internet
Name: xxxxx xxxxxxAddress: xxx xxx xxxPhone Number:- xxxxxxxx
Let me introduce myself. I am a Senior Attorney Paul Harbour The Anderson Law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating th...
Entity
The Anderson Law Associates
Categories: Attorney Generals
47, Report:
#1201864
Posted Date:
Jan 15 2015
Advance Cash •American Cash•American Unlimited Cash USA•USA Unlimited•American Legal Services•Advance Cash Services•ACS Legal Group•ACS Inc.•and entities using other variations with the initials “ACS” Alleging fraud and threatening legal action on a loan that was NEVER taken out!! Internet
This is the body of the email I was sent:
LOAN INFORMATION PAST DUE AMOUNT - $990.68 CREDITOR - Advance Cash. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like ...
Entity
Advance Cash
Categories: Cash Services
48, Report:
#1199681
Posted Date:
Jan 06 2015
American Cash Awards Company James/John Cooper Phishing/Scam Telephone Nationwide
I was just contacted by James Cooper of American Cash Awards Company by telephone. First of all, the number shows as private - not a good sign.Mr. Cooper (obviously not his real name) has an Indian accent. In the background, I could hear a rooster crowing. Mr. Cooper informed m...
Entity
American Cash Awards Company
Categories: Credit Card Fraud
49, Report:
#1185704
Posted Date:
Oct 29 2014
Harvey Law Associates Jeff Foster From Dallas Texas Violation Of Federal Banking Regulations, Collateral Cheque Fraud,Theft By Deception Had my Social Security Number Phone Number Address Dallas Texas
This Scam Person Had My Email Address Social Security Number And Address including Phone number this was from
email address [email protected]
Email Had My Name Like This In The Top Mr. /Mrs. Followed by my first and last name followed by my phone number. Stating that i ...
Entity
Harvey Law Associates
Categories: Liars
50, Report:
#1185262
Posted Date:
Oct 27 2014
Jeff Foster, FAKE Attorney General and American Cash Advance FAKE, FRAUD and LIES Newark, New Jersey Internet
So I finally got tired of the emails and decided to call. I am concerned that these jerks seem to have my SSN, but I have no idea what they are talking about.
When I called he rapidly began his spewing of information concerning a paydayloan that he said I took out in 2012 for $300...
Entity
Jeff Foster, attorney Genreal and American Cash Advance
Categories: Collection Agency's