26, Report:
#1432073
Posted Date:
Mar 02 2018
Attorney Aron Fowler Cash Advance threatening e-mail Atlanta Georgia
This Legal Proceeding will be issued on your Docket Number DK – NZJ - 27166491 with one of Cash Advance Inc. Company to let you know that after making calls to you on your phone number we were not able to get hold of you. So the account's department of Cash Advance has d...
Entity
Attorney Aron Fowler
Categories: Collection Agency's
27, Report:
#1431362
Posted Date:
Feb 26 2018
Cash Advance, Inc Cash America International, Inc Cash Advance Related Companies Threatening letter re legal action for a loan Lubbock Texas
Letter said I had not responded to inquires and this was my last chance to settle before filing in court. Wanted a payment of 989.68. Threat to notify employer for garnishment, etc.
Entity
Cash Advance, Inc
Categories: Cash advance
28, Report:
#1430315
Posted Date:
Feb 21 2018
Cash Advance Inc. Attorney Department for Debt Collection and Bank Fraud Threaten to arrest, garnish wages, pay fines. Internet
This past November of 2017 i was desperate to make ends meet, so decided to look for loans via the internet. I was awarded by this company for a loan, in which they promise to deposit the loan via my bank account. Well first they didnt work with my bank...
Entity
Cash Advance Inc.
Categories: Cash advance
29, Report:
#1429398
Posted Date:
Feb 15 2018
elena.williams @dennis law firm Elena Williams sent an email threating to sue from a pay day loan Bremerton Washington
elena williams from dennis law group sent email threating to take me to court for a payday loan from cash advance inc. I said I need legal documentation sent to my address.
Entity
elena.williams @dennis law firm
Categories: Payday loan scam
30, Report:
#1429179
Posted Date:
Feb 14 2018
Cash Advance Inc Threat to take to court or garnish wages Internet
Gmail Google+ Calendar Web more Primary Pay Immediately A Attorney General to me 27 minutes agoDetails To, Notice with immediate effect Outstanding Amount: $1450.61 Loan A/C NO: #MS6/72B/35S-13 (OUTSTANDING AMOUNT : $1450.61) ATTENTION: This is Loan Officer Luke Perez From Cash Adva...
Entity
Cash Advance Inc
Categories: Cash advance, Cash Services, Cash net usa
31, Report:
#1428835
Posted Date:
Feb 12 2018
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Cash Advance Cash America Email about an arrest warrent for a loan Los Angeles California
Arrest warrant ID: - JSB 85496183 which will be out on Friday 3 PM.
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several call...
Entity
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230
Categories: Email & phone scam
32, Report:
#1428117
Posted Date:
Feb 08 2018
[email protected] Send harassment email possible spam Roseville California
This is what I received
To,
Notice with immediate effect
Outstanding Amount: $1450.54
Loan A/C NO: #MS6/72B/35S-13
(OUTSTANDING AMOUNT : $1450.61)
ATTENTION:
This is Loan Officer Dean Perez From Cash Advance Inc. This is the last and final chance for you.
Company in order...
Entity
[email protected]
Categories: Collections
33, Report:
#1426685
Posted Date:
Feb 01 2018
Cash Advance Inc (Accounts Dept) Court Order Hayward California
Recevied an email on January 23, 2018. Telling me that have been trying to notify me by phone on a debt that owe and they can work out a payment plan. If I do not contact them, going to issue a warrant for my arrest for a outstanding balance. The number they gave to call 916-2...
Entity
Cash Advance Inc (Accounts Dept)
Categories: Mail and intenet fruad
34, Report:
#1426588
Posted Date:
Feb 01 2018
Morgan & Associates Jason Marriot They have sent me harrasing emails Internet
This is the last and final chance for you.
This Legal Proceedings issued on you Docket no#: N/143013/92 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 ...
Entity
Morgan & Associates
Categories: Payday loan scam
35, Report:
#1426576
Posted Date:
Feb 01 2018
Dennis Law Group 3rd email from Elena Williams Nationwide
This e-mail is a notification to inform you regarding your account with Cash Advance Inc that has been referred to my office for collection action. As per our client Cash Advance Inc .you are currently some payments behind on the pay-day loan account number ODG50231. The total ou...
Entity
Dennis Law Group
Categories: Fake Payday Loan
36, Report:
#1424545
Posted Date:
Jan 22 2018
ELENA WILLIAMS Claimed that I have a an outstanding debt with a payday loan company that I never received any funds from. Arizona
This is a copy of the email... This e-mail is a notification to inform you regarding your account with Cash Advance Inc that has been referred to my office for collection action. As per our client Cash Advance Inc .you are currently some payments behind on the pay-day loan account n...
Entity
ELENA WILLIAMS
Categories: Debt collector
37, Report:
#1423613
Posted Date:
Jan 17 2018
Cash Advance Inc. They say want money or they have me arrested Brooklyn New York
I keep getting this in my email and claim I owe this comapny money which I did not get a loan from this company ever and if I do not give this company any money, I will be arrested in 48 hours. This is very annoying and I would like this to stop immmediately. I am not sending any mo...
Entity
Cash Advance Inc.
Categories: Attorneys General, Fake Payday Loan
38, Report:
#1423088
Posted Date:
Jan 15 2018
Financial Crime Enforcement Department Officer Maceo Patton Sending threatening email Los Angeles California
Attention
This is the last and final chance for you TRACLYN
This Legal Proceedings issued on your Docket Number EVR 368689 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 ...
Entity
Financial Crime Enforcement Department
Categories: Cash advance
39, Report:
#1419145
Posted Date:
Dec 26 2017
Peter Scott Cash Advance Inc. Cash USA Dean Elgar Cash Net Sending e-mails threatening to take me to court for money I do not owe Sacramento California
This is the e-mailed I received... Dear sir/madam This is the last and final chance for Randyn These Legal Proceedings issued on your Docket Number DNR 18189 with one of Cash Advance Inc. A company in order to notify you that after making calls to you on your phone number we were no...
Entity
Peter Scott
Categories: Internet Fraud, Online banking, Cash Services, Collection Agency's, Financial Services, Scammers
40, Report:
#1417102
Posted Date:
Dec 15 2017
Officer Peter Scott Attorney Tyler Reed ([email protected]) Financial Crime Enforcement Department Frequent threatening emails demanding different cash value repayments from alleged loans. Sacramento California
Received emails from different Enforcement agencies & different individuals. Threaten to sue for varying cash amounts, garnish wages, Social Security & any cash asset. Also threaten to contact employer & urge terminating employment, blacklisting & freezing SSN. Grammar in Email is t...
Entity
Officer Peter Scott
Categories: Cash Services
42, Report:
#1413819
Posted Date:
Nov 28 2017
Attorney Jason Brown Attorney Paul Smith Received Email about a Final Legal Notice
I received an email from Attorney Jason Brown stating the below, but then it's signed by Attorney Paul Smith. Such a rip-off. Ive never had a loan with Cash Advance. I've reported this to the FTC, but just received another email from Brown/Smith. So annoying!...
Entity
Attorney Jason Brown
Categories: Unusual Rip-Off
43, Report:
#1411802
Posted Date:
Nov 14 2017
Cash Advance [email protected] Tried to scare money out of me scam me Big Spring Texas
This Legal Proceedings issued on your Docket Number EVR 368689 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 ca...
Entity
Cash Advance [email protected]
Categories: Loans
44, Report:
#1403567
Posted Date:
Oct 02 2017
Cash Advance Inc., Speedy cash,[email protected], david shaw, jaquline moris, william paige Legal Proceedings agains me regarding a cash advance case number ESB654585/B docket number 58263/15 austin Texas
Dont know anything about this company or who they are but they keep on calling me and sending me these emails they even threat me and my family demanding money I dont owe them and telling me that they would contact my employer if Idont pay them. I got several emails worded diferentl...
Entity
Advance America Inc.
Categories: Colleges and Universities
45, Report:
#1402170
Posted Date:
Sep 25 2017
Cash Advance Inc 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 name Cash Advance, 100 Day Loan, Net Payday loan company Cash Advance Inc and it's affiliates claim I owe them $500 that I never took out a loan against any of these companies repeatedly emailing me for a year now. Nationwide
I keep repeatedly getting emails from Cash Advance Inc saying I owe them $500 that they emailed me in February stating I owe them this money. I have never done business with any of the companies that are listed so I don't understand why I keep getting these emails. They know my name...
Entity
Cash Advance Inc
Categories: Cash Services
46, Report:
#1402053
Posted Date:
Sep 24 2017
Attorney Jason Benson From Cash advance Inc. *Jason Benson(Attorney)*John Anderson(Accounts Dept.) *Email: [email protected]*Bureau of Defaulter Agency(FTC) Incorporation *National Dept. Solution, PO BOX 10528, Atlanta GA SCAM: Cash Advance Inc. threatening emails, alleged fraud lawsuit FAKE! Atlanta Georgia
Received multiple emails threatening me, very convincing. They stated I owed Cash Advance Inc. an outstanding balance of $600, if they didn't hear from me in 24 hours they would submit my paperwork to the clerk of courts plus my employers and my local county sheriff, freeze ba...
Entity
Attorney Jason Benson From Cash advance Inc.
Categories: Cash Services
47, Report:
#1401515
Posted Date:
Sep 21 2017
Alan Cooper Cash Advance Inc. Sent an email in regards to a Payday Loan Debt Roseville California
This is the Email I received...
Outstanding Amount: $1450.61Loan A/C NO: #MS6/72B/35S-13 (OUTSTANDING AMOUNT : $1450.61)ATTENTION: This is Loan Officer Alan Cooper From Cash Advance Inc. This is the last and final chance for you. Company in order to notify you that after makin...
Entity
Alan Cooper
Categories: Collection Agency's
48, Report:
#1400018
Posted Date:
Sep 14 2017
Eric Marshall Attorney at Law Sent me a fraudulent arrest warrant to my email. The email contains a docket number. Brooklyn New York
I receive an email in my inbox and it is fradulent and totally a scam. CASE NO: FL 073/2015/3648 which will be going to release Tomorrow noon 3 pm in side your county court.Attention This is the last and final chance for you. This Legal Proceedings issued on your Doc...
Entity
Eric Marshall Attorney at Law
Categories: Lawyers
49, Report:
#1399737
Posted Date:
Sep 13 2017
Cash Advance Inc. Carl Davidson and Cash America International, Inc., and all of their respective subsidiaries and affiliates Threatened Lawsuit, & other legal actions Roseville California
Below is an exact copy of email I received with subject line: Final Warning to [my real name]. I have never done any business with this company or any of its many subsidaries (listed at length in last paragraph).
Note the date it refers to is May 2014 -- over 3 years ago -- which I ...
Entity
Cash Advance Inc.
Categories: Collection Agency's
50, Report:
#1399369
Posted Date:
Sep 12 2017
Cash Advance Inc Wilson Miller Suspicious collection email from Financial Crime Enforcement Network Los Angeles California
Received a suspicious collection email that claims I owe 1178.27 for a collection from Cash Advance Inc. From a Wilson Miller who works for Financial Crime Enforcement Network in Los Angeles. Very questionable from the beginning. Being reported as well.
Entity
Cash Advance Inc
Categories: Unusual Rip-Off