26, Report:
#1164259
Posted Date:
Jul 23 2014
American Cash Advance Con Artist scam Jacksonville FL
Address:-93 S MCCAIN DR # C, Frederick, MD, 21703Phone Number:- 2404391034Let me introduce myself. I am a Senior Attorney Michael Hawkins from The Dorsey Law Associate. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on you...
Entity
American Cash Advance
Categories: Cash Services
27, Report:
#1161636
Posted Date:
Jul 14 2014
Steve Brown Scam Internet
Let me introduce myself. I am a Senior Attorney Steven Brown from Mayer & Brown Law Firm. 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 Civil litigations.
I am rea...
Entity
Steve Brown
Categories: Internet Fraud
28, Report:
#1160711
Posted Date:
Jul 09 2014
American Cash Advance Jeff Foster senior attorney of Gibson's Law Firm 908 547 5914 phone listed Telling me i wrote bad cheques, grand theft, money laundering and they have a lawsuit and they included my phone and my social security number ..wrong house address none Internet
This is what they sent me
Let me introduce myself. I am a Senior Attorney Jeff Foster from Gibsons 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 Civi...
Entity
American Cash Advance
Categories: Unusual Rip-Off
29, Report:
#1160594
Posted Date:
Jul 09 2014
American Financial-Michael Smith American Cash Advance Michael Smith called me today from phone # 631-247-6699 , i'm approved loan 8500. need to show $168. on green dot card would give me no further info. is to call me in morning for money. NewYork
First of all this is the 4th person or persons who have or tried to rip me off. First there was Cash Express out of Kansas that ripped me off for $763.17, then wanted 400. more told them no, I want my money back. Then Westlake referrals, paid them 594.03 and they wanted 700. more, n...
Entity
American Financial-Michael Smith
Categories: Loans
30, Report:
#1137448
Posted Date:
Jul 07 2014
JEFF FOSTER FROM JACKSON LEWIS LAW AND ASSOC MICHAEL ASHTON SENT AN SCAMMED EMAIL CHARGINE ME WITH VIOLATIONS OF BANKING REG, THEFT BY DECEPTION, AND CHECK FRAUDS MINNEAPOLIS MINNESOTA
o iI got an email from someone claiming to be an attorney general name JEFF FOSTER FROM JACKSON LEWIS LAW AND ASSOCIATE. IN THE EMAIL, THEY STATED THAT I BORROWED SOME MONEY FROM AMERICAN CASH ADVANCE AND WHEN THEY WENT TO COLLECT THE MONEY ON MY ACCOUNT, SUCH ACCOUNT WAS CLOSED. TH...
Entity
JEFF FOSTER FROM JACKSON LEWIS LAW AND ASSOC
Categories: Attorney Generals
31, Report:
#1157990
Posted Date:
Jun 27 2014
american cash advance alvin scott, lawfirm&Restitution department, saying i took out a bunch of payday advances and didn't pay them back Internet
2nd one I recieved on the same day. saying i was going to be prosecuted for taking out payday loans and not paying for them. spoke to person named on the letter, barely spoke englisg. said if i didn't pay them, i was going to go t and to jail and they would also contact my emp...
Entity
american cash advance
Categories: Unusual Rip-Off
32, Report:
#1157922
Posted Date:
Jun 27 2014
MayerBrown Law Associte The Anderson Law Associates Jason Stephen Reciev ed email stating I was being sued due to defrauding american cash advance Internet
Receieved email stating I defraunded american cash advance. Email I recevied was exactly the same as the other two parties reporting this company and email. Was the same word for word.
Entity
MayerBrown Law Associte The Anderson Law Associates
Categories: Unusual Rip-Off
33, Report:
#1082394
Posted Date:
Jun 24 2014
American Cash Advance Elkins & Associates Called and Threatened that i was going to be arrested if i did not pay them 594.56. They told me that a warrent was going to be issued for my arrest. Hilldale Missouri
I recieved a phone call fro a man with a heavy middle eastern accent who informed me that I had commited fraud against some bank that he would not disclose to me. He then transfered me to a man who sounded well educated, informing me that if the money was not paid that a warrent was...
Entity
American Cash Advance
Categories: Unusual Rip-Off
34, Report:
#1157130
Posted Date:
Jun 24 2014
anderson law associates law group of mayer brown associates, jason stephen a lawsuit was filed against me after trying to reach me since a couple of days stating that i was involved in a fraud concerning payment of a payday loan. called them and claimed had no payday loan and Mr Jason Stephen hung up on me. Internet
this was most of the email sent to me and i called the number stating that i never had a payday loan and then was hung up on:
Let me introduce myself. I am a Senior Attorney Jason Stephen From Law Group of Mayer brown Associate The Anderson Law Associates. As we were trying to reac...
Entity
anderson law associates
Categories: Attorney Generals
35, Report:
#1075211
Posted Date:
Jun 24 2014
Cash Advance American cash-advance-america.com loan for 3000 but you must pay 250 to money Los Angeles California
I called Cash Advance America and was told I was approved for 3000.00. They said I would need to pay 250.00 which was the first month payment. They said I needed to go to Walmart and make a payment through money gram. They said that if anything went wrong I would get my 250....
Entity
Cash Advance American
Categories: ORGANIZED CRIME
36, Report:
#1154801
Posted Date:
Jun 14 2014
First American Cash Advance David Coopoer Loan Advance ithica New York
I applied online for a cash advance of 1000.00 and after talking with a person named David Cooper from First American Cash Advance phone number 607-330-7944 i was told i was eligible to get a loan up to 10,000.00 i said i only needed a 1000.00 dollars after him telling me ...
Entity
First American Cash Advance
Categories: Loans
37, Report:
#1088563
Posted Date:
Jun 12 2014
American Cash Advance Eric Watson, Elkins & associates Rude and obnoxious michigan
I was contacted at my job by Eric Watson stating that he worked for Elkins and Associates. He told me that there was a lawsuit against my name from American Cash Advance for a payday loan that had not been repayed. I asked him for a date that the loan was supposedly taken out on and...
Entity
American Cash Advance
Categories: Cash Services
38, Report:
#1154116
Posted Date:
Jun 12 2014
Michael Davis Said im gonna be legally prosecuted incourt house in a couple of days for fraud . Internet
I received an email from a man name Michael Davis and he stated he was the senior Attorney for Holland and Knights Associaes. He stated i recieved a loan from American Cash Advance and that my social has been put on hold by the US Government! Also they gave me a case number 103828. ...
Entity
Michael Davis
Categories: Loans
39, Report:
#1152386
Posted Date:
Jun 05 2014
Jeff Foster from Allen & Overy Law Firm Seriously thought they would call my work! Internet
Let me introduce myself. I am a Senior Attorney Jeff Foster from Allen & Overy Law Firm. 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 Civil litigations.I am real...
Entity
Jeff Foster from Allen & Overy Law Firm
Categories: Unusual Rip-Off
40, Report:
#1150557
Posted Date:
May 29 2014
Allen & Overy Law Associate. Jeff Foster Sent me an email with my personal information include SSN stating legal action against me Internet
Receive following email that included my ssn using scare tactics. DId not [email protected] Me Today at 12:31 PM Mr. /Mrs. Stephanie WilliamsAddress: (((redacted))), Purcellville, VA, 20132Phone Number:- (((redacted)))Let me introduce myself. I am a Senior Atto...
Entity
Allen & Overy Law Associate.
Categories: Collection Agency's
41, Report:
#1138886
Posted Date:
Apr 15 2014
Jackson Lewis Law Associate Jeff Foster Jeff Foster Threatening/Scary Email Internet
This is a portion of the email I received:Let me introduce myself. I am a Senior Attorney Jeff Foster from Jackson Lewis Law Associate...*you are going to be legally prosecuted in the Court House within couple of days. Yur SSN is put on hold by US Government...(grammatical errors th...
Entity
Jackson Lewis Law Associate
Categories: Internet Fraud
42, Report:
#1138662
Posted Date:
Apr 14 2014
American Cash Advance Michael Smith, Alexander Black Requested proof of funds for 1st payment. Sent funds, and they requested more, saying IRS seized funds from my account. Farmingdale, NY Internet
I applied for an online loan through American Cash Advance. I spoke with Michael Smith, and he indicated that I needed to purchase a Green Dot money pack for $300, as proof of ability to make the first loan payment. I gave him the numbers from the money packs, and they sa...
Entity
American Cash Advance
Categories: Cash Services
43, Report:
#1131892
Posted Date:
Apr 12 2014
Cash Advance America Alvin Parker 214-230-1009 Ext 195 Received an email from a so called Senior Attorney Alvin Parker stating that i am doing some fraud & civil litigations. Internet
Received an email from an Alvin Parker stating that I owe money to a Pay Day advance company, And they have being try to call me to collect money from me that I do not owe The email stated that I was soliciting funds from
American Cash Advance. I don't have an outstanding loan w...
Entity
Cash Advance America
Categories: Unusual Rip-Off
44, Report:
#1137905
Posted Date:
Apr 10 2014
jeff fostet jackson jackson lewis law assco. This company sent me an email with my address and social security number claiming I had unpaid balance with american cash advance. They said they would freeze all my accounts, take me to jail and take everything I own. I never did any business with this company. I called and questioned then and they hung up. Minneapolis Minnesota
This is the email. I've deleted my name, address and social for obvioud reasons. But they had it on there! Mr. /Mrs. Address:- Phone Number:- Let me introduce myself. I am a Senior Attorney Jeff Foster from Jackson Lewis Law Associate. As we were trying to reach you since a couple o...
Entity
jeff fostet jackson jackson lewis law assco.
Categories: Unusual Rip-Off
45, Report:
#1098171
Posted Date:
Nov 09 2013
David Cooper Loan Company Rip-off Ithaca New York
I applied for a loan over the phone. The phone call was generated from online applications I completed. The loan company's name is First American Cash Advance and the person I spoke to was David Cooper. He swore to me that their company was legit and he gave me his word that a loan ...
Entity
David Cooper
Categories: Loans
46, Report:
#1080560
Posted Date:
Aug 30 2013
american cash advance, Eric Watson harrassing phone calls with threats at work and at home Nationwide
I received a call at work from a gentlemen with a thick middle-eastern accent indentifying himself as Eric Watson when I was out to lunch. My boss gave me the message and I returned the phone call. The man identified himself again as Eric Watson and proceeded to read me my miran...
Entity
american cash advance
Categories: Miscellaneous Companies
47, Report:
#1079816
Posted Date:
Aug 28 2013
American Cash Advance Elkins & Associates Preying on innocent people Hilldale Missouri
I received a call from a man with a heavy Middle-eastern accent identifying himself as a lawyer with Elkins & Associates informing me that I am being prosecuted for initiating and receiving a payday advance and when the company, American Cash Advance, attempted to take the money b...
Entity
American Cash Advance
Categories: Cash Services
48, Report:
#1079497
Posted Date:
Aug 27 2013
American Cash Advance Fraud, coercion, ID theft, intimidation Nationwide
On several occasions, I've been contacted over the phone by someone claiming to represent this fictional company. They do the same thing each time on the initial contact: This is X with Y. The very instant you receive this call, I need you or your retained attorney of record to ...
Entity
American Cash Advance
Categories: Cash Services
49, Report:
#1064821
Posted Date:
Jul 06 2013
First Amerigo, Cash Advance America, Cash Advance USA, American Cash Advance LLC, John Peterson, Eric Thompson, Simon Fletcher SCAMMED, RIPOFF, BENT ME OVER AND F***ED ME!!!!!!!!!!!!!! Northern Los Angeles Ca
This is the email that I sent to the son of a b***h that stole my money.You told me that I was approved for a $7000.00 loan. So far I have not received a cent of that money. You said I needed to send you $700.00 dollars to prove that I had money in the bank ,so I sent you ...
Entity
First Amerigo,
Categories: Loans
50, Report:
#1044320
Posted Date:
Apr 18 2013
American Cash Advance Anthony Chase This company continues to call me from different numbers every 5 minutes. They claim they are a lawyer association. They are requesting money from me and want the money sent through a pre-paid visa ca Internet
I started receiving phone calls today and this so called law firm stated I took out a loan 2 days ago. I asked for my information to be sent through mail and they continue to call over and over. They have my information and want me to send them a prepaid visa card. They want $389 be...
Entity
American Cash Advance
Categories: Loans