26, Report:
#824101
Posted Date:
Jan 17 2012
Casah Advance Usa/Scam Cash Advance Usa I got a phone call about a online loan that I never took out from this company saying I was being sued and that a Lawsuit had been filed internet, Internet
I got a phone call from a lady named Michelle Brown claiming to be an attorney for the Dept. of Legal Affairs. She claimed that I was being sued from Cash Advance USA concerning a payday online loan. I never took out a loan with cash advance usa ever.She therefore wanted the name of...
Entity
Casah Advance Usa/Scam
Categories: Loans
27, Report:
#822738
Posted Date:
Jan 14 2012
Dept. Of Legal Affairs & Investigation Claimed I comiited money laundering by not accepting a bank pay day loan. I filed, but did not compete the process, and not dseposit was ever made to my checking account! Canoga Park, California
I was contacted at 12:25 p.m. ESTn by voice message on my cell phone, tellinng me to immediately call this # 818-337-3042, as I was in a problem area finacially. Upon calling, I was speaking to a woman with a decided fireign (Indian) accent.. She claimed to be from the Department of...
Entity
Dept. Of Legal Affairs & Investigation
Categories: Loans
28, Report:
#355194
Posted Date:
Jul 24 2008
Jerry Hill State Attorney Polk County Fl Malfeasance misfeasance failure to prosecute theft, assault and battery, wrongful imprisonment-arrest Bartow Florida
Why are Jerry Hill, Sheriff Grady Judd, Judge Roger A. Alcott, Chief Judge Langford covering criminal 'theft by conversion' committed by the law firm of Joy-Star PA, Kissimmee, Fl. 34741, for the self-admitted felon, money-launderer and drug trafficker, known as Betty Dugan, a/k/a ...
Entity
Jerry Hill
Categories: Criminal Justice System