26, Report:
#1466429
Posted Date:
Nov 02 2018
Paul Anderson Paul Anderson for Cash America Advance. They've basically told me that i owed 1,212 dollars to Cash Advance of America from 2015. If i did not pay them i was going to be garnished of my wadges or locked up. Atlanta GA,
I'm going to copy paste the email.To, Leondra Chism Email: [email protected]: (((REDACTED))) Kosciusko MS (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you ...
Entity
Categories: Cash advance
27, Report:
#1459721
Posted Date:
Sep 06 2018
Cashnet Usa they took 1600 dollars from account chicago IL Illinois
they r calling and using what i thought was the legitimate cash net usa but as i see now they r scammers within the company. what happened to me was they called saying they could give me a loan at low interst rate with 12 months to pay but first i had to get a deposit of 810 dollars...
Entity
Categories: Loan scam, Gift Card Fraud
28, Report:
#1457538
Posted Date:
Aug 27 2018
Rocky Wilson Cormier Legal Services They threatened me with lawsuit and loss of my job. At the beginning of this email it has all my personal information listed. I have sent the information to my lawyer for review. When i first read it i felt it was a scam after having worked in an lawyers office before the language was not professional enough, the lack of contact information for the Cormier Legal Services was another give away. Other
Plaintiff: Quick Payday
This letter is a preceding notification to you regarding your account with Quick Payday prior to your file gets registered in the courthouse with the legal procedures on your name, which might put you in legal muddle.
This notice shall validate that a...
Entity
Categories: Payday loans
29, Report:
#1456457
Posted Date:
Aug 14 2018
Rocky Wilson from Cormier Legal Services Scam emails claiming they will start legal proceedings Internet
In the past I have taken out payday loans, which I received and paid off. Due to this and I would say all the hackers out there I have received payday loan calls and emails in the past, stating that they were going to start legal proceedings against me. It is very scary ...
Entity
Categories: Payday loan scam
30, Report:
#1453582
Posted Date:
Jul 26 2018
Kevin Rogers Cash Net USA claims of loan approval California
Kevin Rogers texted stating i was approved for a loan upto $8000 so i called to inquire then he asked if i had $50 to pay him then so he can do a state to state transfer to my bank never gave my banking info just the name of the bank i use in Mississippi after he asked for the $50 i...
Entity
Categories: Loan scam, Loans, Loan offer
31, Report:
#1449370
Posted Date:
Jun 28 2018
Cash Advance, Inc. They asked for $1450.61 and threatened to have me arrested using a warrant. Roseville California
RE: Re: Payment Due / Arrest Warrant
From: Tammy Harrison 6/26/2018 at 2:40 PM
Reply to: [email protected]
Notice with immediate effect Outstanding Amount: $1450.61 Loan A/C NO: #MS6/72B/35S-13 (OUTSTANDING AMOUNT : $1450.61) ATTENTION: This is Tammy Harrison...
Entity
Categories: Police, Mail and intenet fruad, Cash Services
32, 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
Categories: Email & phone scam
33, Report:
#1448114
Posted Date:
Jun 19 2018
[email protected] - David Chen - Cash Advance SENT ME AN E-MAIL STATING THAT I OWE THEM MONEY ROSEVILLE CA California
David Chen <[email protected]> Jun 17 at 5:53 AM Message body 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 Tammy Harris...
Entity
Categories: Loans, Collection scam
34, 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
Categories: Payday loan scam
36, Report:
#1438599
Posted Date:
Apr 13 2018
Internal Dispute Resolutions on behalf of Cash Net USA Check Fraud, Unpaid Debt, etc. Internet
Left a voice message saying her name was Linda Lawson calling from the fraud department. But didn’t say the name of where they’re from. Just “fraud department”. Called them back, said I owe $900 for some loan I never paid back from 2013 and demanded immediate payment. I call...
Entity
Categories: Loans, Pay Day Loans, personal loans, Short term loans
37, 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
Categories: Debt collector, Fake Payday Loan, Fake Payday Loan, Fraud, Loan, Loan and Bankruptcy Fraud, Loans, Scammers
38, Report:
#1435685
Posted Date:
Mar 23 2018
Cash Advance USA Patricia Croft, Paul Smith They told me I had an outstanding loan and I would be taken to court if I did not send them $300.00 right away. Florida
As per FDCP Act-811 the legal actions will be taken, if you ignore to pay this debt. This Case File is being investigated under our Legal Department and if you refuse to pay this debt then they will move to US District Court in order to file a Lawsuit against you for the cost of $78...
Entity
Categories: Debt collector
39, Report:
#1435442
Posted Date:
Mar 22 2018
Officer Eugene Baker Steven Johnson Sent me an email saying that a warrant was being issued for my arrest for check fraud from a cash advance Internet
CASE NO: FL 073/2015/3648 which will be going to release inside your county court.
Attention
Please find attachment
This is the last and final chance for you.
These Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. The company in order to not...
Entity
Categories: Cash advance
40, Report:
#1435206
Posted Date:
Mar 20 2018
Eric Marshall Attorney at Law They have been harassing they even went as far as sending me an warrreñt telling me I have to sign a loan aggrement Albany New York
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 Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you that...
Entity
Categories: Fraud
41, Report:
#1434697
Posted Date:
Mar 16 2018
Isabel Jones They tried to scam me if 10000 dollars saying they were cash net usa. New York
This individual pretended to be cash net usa and wanted to give me 10,000 dollars. I still got the voice mail she left.
Entity
Categories: Loan offer
42, Report:
#1434637
Posted Date:
Mar 16 2018
Kevin Rogers from Cashnet usa Fraudulent Loan Approval Colorado Springs Colorado
Received a text congratulating me on an approved loan up to $8,000 and requested a callback that stated: Congratulation, This is Kevin Rogers from Cash Net USA, Your loan has been approved from our company upto $8000 so call us back so we can go ahead and deposit the money in your a...
Entity
Categories: personal loans, Loan officer
43, Report:
#1432554
Posted Date:
Mar 05 2018
Darrell Franklin Legislation Department Esper Law Firm SCAM - not a lawyer nor even part of that firm
I have gotten several of these emails. I have redatcted my personal information, but whoever is really behind it does have my personal information. I have never had any contact with a company called Quick Payday (if one even exists). If it were real, they would be in major vio...
Entity
Categories: Computer Fraud, Email & phone scam
44, Report:
#1430587
Posted Date:
Feb 22 2018
US Law Steven johnson Allen law firm Being harassed for a payday loan i didn't ask for.and threatened to go to court. Internet
Company or person has all my information and threatened to go to court if I don't pay said loan also won't give their information about the company for me to provide to my lawyer.
Date: Feb 21th, 2018
Name: angel cruzpagan
SSN:
DOB:
Employer: economy dentures
Driver licen...
Entity
Categories: Payday loan scam
45, 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
Categories: Fake Payday Loan
46, 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
Categories: Bank fraud
47, 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
Categories: Scammers
48, 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
Categories: Cash advance, Cash Services, Cash net usa
49, 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
Categories: Email & phone scam
50, 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
Categories: Collections