26, Report:
#1248896
Posted Date:
Aug 16 2015
Shannon Hindy FAKE RIP OFF WARRENT REPORT FROM FAKE PEOPLE Los Angeles California
THIS IS A TOTAL S C A M - OLD PAID DEBT, THESE GUYS GET A LIST AND RUN WITH IT SEE WWW.REDDIT.COM/R/r/Scams/Comments/306lb3/absurdsad_email_conversation_i_had_with_a_scammer/I AM NOT THE ONLY ONE THIS GUY HAS SCAMMED- BE CAREFUL WATCH OUT, DO NOT RETURN EMAIL - GOOD LUCK...
Entity
Shannon Hindy
Categories: Loans
27, Report:
#1247373
Posted Date:
Aug 09 2015
Office David Watson Financial Crime Enforcement Network pay you $1100.00 or else?!! YEAH RIGHT! Los Angeles California
An mail was sent to me with the intent to extract funds from me,,when I've never even used a payday loan/personal loan outside of my bank. I made them.awarr that I'd be forwarding the email to law enforcement. Here is the email : warrant ID: - BJJ 98200405 which will be issued...
Entity
Office David Watson Financial Crime Enforcement Network
Categories: Loans
28, Report:
#1244545
Posted Date:
Jul 27 2015
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, California 90013-1230 They sent me: Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Arrest warrant ID: - BBJ 98237405 which will be is Internet
Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making several call...
Entity
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230
Categories: Adult Web Site
29, Report:
#1244108
Posted Date:
Jul 24 2015
Financial Crime Enforcement Network David Watson, Jade Miles, Jeff Watson, Aaron Hall, Frank R Harrison Notified me that I owed Cash Advance inc money and threatened warrants, wages garnishment, and warrants Los Angeles California
The coMpany emails me stating I owed cash advance inc money and threatened wage garnishment, warrants, and legal action if I didn't pay within a certain time frame. I reluctantly paid one just assuming that it would resolve the outstanding debt. But then they kept emailing me from d...
Entity
Financial Crime Enforcement Network
Categories: Collection Agency's
30, Report:
#1241483
Posted Date:
Jul 13 2015
Financial Crime Enforcement Network Tina Harris they are claiming that i owe 1480.00 dollars and they wanted me to pay 1200 upfront to them so i don't get arrested 300 South Spring Street Los Angeles California Nationwide
I received an email from a Tina Harris claiming that theres a warrant for my arrest because i they had tried to reach me several times in regards to a Cash Advance loan i had taken. they are stating that if i dont pay 1200 in advance they will be reaching my employer and garnishing ...
Entity
Financial Crime Enforcement Network
Categories: Collection Agency's
31, Report:
#1241110
Posted Date:
Jul 11 2015
Office David Watson Susan Mars Arrest warrant ID: - JBK 68917218 which will be issued on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. Note: To make the payment you need to contact our email address [email protected] Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Los Angeles California
Arrest warrant ID: - JBK 68917218 which will be issued on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making sev...
Entity
Office David Watson
Categories: Accounting
32, Report:
#1239227
Posted Date:
Jul 01 2015
Financial Crime Enforcement Network Robin HelmickOffice David Watson Sent a email telling me that they will issue a warrant of arrest cause I owed something about 800 dollars Los Angeles California
The said person under a name of Robin Helmick sent me an email saying that they will issue a warrant of arrest to me under Office David Watson of Financial Crime Enforcement Network cause I didn't pay a certain loan to Advance America in which I don't get any loan to thiS company. T...
Entity
Financial Crime Enforcement Network
Categories: Loans
33, Report:
#1235737
Posted Date:
Jun 15 2015
financial crime enforcement network from Los Angeles I got two threatening emails from them from two different people for two different amounts . say that I am going to be arrested Los Angeles, Ca Internet
Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after...
Entity
financial crime enforcement network from Los Angeles
Categories: Collection Agency's
34, Report:
#1233689
Posted Date:
Jun 05 2015
Office JOSEPH BROWN FINANCIAL CRIME ENFORCEMENT NETWORK THIS COMPANY THREATENED ME WITH AN ARREST WARRANT AND TO CONTACT MY JOB Los Angeles California
My mom received a call from this company who was inquiring about me. The company advised my mother that I had written a bad check to one of the payday loan companies they represent. They stated to my mom that the debt was over $900.00 which is unlawful to disclose personal debt info...
Entity
Office JOSEPH BROWN FINANCIAL CRIME ENFORCEMENT NETWORK
Categories: Collection Agency's
35, Report:
#1233431
Posted Date:
Jun 04 2015
Office JOSEPH BROWN Financial Crime Enforcement Network, This is the third email my husband has got from this sort of thing.. These debts are false and untrue. We do not owe this at all.. 300 South Spring Street, Los Angeles, California 90013-123
Arrest warrant ID: - JSB 85496183 which will be out on Wednesday 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,
Categories: Financial Services
36, Report:
#1233408
Posted Date:
Jun 04 2015
Office David Watson Financial Crime Enforcement Network, This is the 2nd notice like this my husband has received via email . this debt does not exist what so ever.. Los Angeles, California 90013-123 Internet
Arrest warrant ID: - BBJ 98237405 which will be issued on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making several c...
Entity
Office David Watson Financial Crime Enforcement Network,
Categories: Accounting
37, Report:
#1231937
Posted Date:
May 28 2015
Jessie Peters This is the last and final chance for you.Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Los Angeles California
Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM.
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making se...
Entity
Jessie Peters
Categories: Computer Fraud
38, Report:
#1231390
Posted Date:
May 25 2015
Sharon Hicks David WatsonFinancial Crime Enforcement Network continue to send emails threatening warrent for arrest and contacting employer of this Los Angeles California
Arrest warrant ID: - BBJ 98237405 which will be issued on Wednesday 3 PM.
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making sev...
Entity
Sharon Hicks
Categories: Collection Agency's
39, Report:
#1230525
Posted Date:
May 21 2015
kevin cooper David watson scare tactics to bully me to pay los angeles, ca Internet
Arrest warrant ID: - JSN 85496186 which will be out on Wednesday 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 severa...
Entity
kevin cooper
Categories: Online Trading
40, Report:
#1229588
Posted Date:
May 16 2015
David Watson financial Total BS final warning and arrest warrant over a non existent debt los Angeles Internet
Hello, The Warrant will be out Today. Let us know if you wanna make a payment or not. If the Warrant is released you will end up paying $6300 and if not then could get arrested too and then we wont be able to help you. Regards, Debt Collection Department, USA On Mon, Apr 27, 2...
Entity
David Watson financial
Categories: Collection Agency's
41, Report:
#1229414
Posted Date:
May 15 2015
Financial Crime Enforcement Network /Michael Brown and Joesph Brown Threaten that they had an arrest warrant and that they tried to contact me which they never did. LOS Angeles California
This so called company sent me an email saying that they have tried to contact me to get hold of me and thet have sent me notices. They said there was a proceeding on March 8, 2015 which I never heard anything about. They said they have an arrest warrant. I have looked up the Mich...
Entity
Financial Crime Enforcement Network /Michael Brown and Joesph Brown
Categories: Cash Services
42, Report:
#1227944
Posted Date:
May 09 2015
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Office David WatsonFinancial Crime Enforcement Network, 300 South Spring Street,Los Angeles,CA 90013-1230 demand money and threaten to arrest me and demand $5,000 Los Angeles, CA 90013-1230 california
To: sharon
[email protected]
Hello
The lender you owe is Cash Advance USA which is a parent company. The actual lender could be different on file.
The lender has tried contacting you several times and when they could not get proper response from you, they decided to ...
Entity
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230
Categories: Cash Services
43, Report:
#1227278
Posted Date:
May 06 2015
Cash Advance Inc Contacted by email and phone as well. (Richard Carlisle came up on caller ID)Arrest warrant ID: - JSN 73834489 which will be out on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket N Cash Advance Inc scam threatened arrest warrant. If I didn't pay them money, they would be issuing an arrest warrant. Los Angeles Nationwide
I received this email from this company. I requested that they contact me to discuss the matter. Some phone number from a Richard Carlisle came on the caller ID. He stated that I must pay immediately and they would not give me any information regarding this so-called debt at all. Be...
Entity
Cash Advance Inc
Categories: Unusual Rip-Off
44, Report:
#1208614
Posted Date:
Feb 12 2015
Financial Crime Enforcement Network Tim Morgan Emailed me threaten emails about being procuted if I did not provide the money, for a internet loan I did not have, or ever apply for. Chicago Illinois
Hello Sara, I understand your situation as you want to make sure that you are making a payment towards right direction. Let me assure you that you are making a payment towards your debts only and as far as the documentation part, I have already mentioned it in our previous communica...
Entity
Financial Crime Enforcement Network
Categories: Cash Services
45, Report:
#928157
Posted Date:
Aug 16 2012
US Financial Crime Enforcement Network They say they are a Law Firm for Sean Marsh Telephone scam threaten to arrest, garnish wages, and freeze assets , Internet
I am not sure if the nation is aware of a growing issue happening now with telephone scammers. Let me explain what I mean, starting with todays dilemma.
Today at my place of employment I received a phone call from a Lawyers office stating that I am being in...
Entity
US Financial Crime Enforcement Network
Categories: Internet Fraud