26, Report:
#1219809
Posted Date:
Apr 02 2015
Cash Advance YmaxMark BrownJohn Accounting Dept Head Loan Providers Compton California
This guy Named Mark Brown called up and said we were preselected for a loan of up to 20 thousand dollars. They used the name Cash Advance which is a real company which we had dealings with before. But unfortunatly the ones calling us were not really from Cash Advance in Compto...
Entity
Cash Advance
Categories: Cash Services
27, Report:
#1219212
Posted Date:
Mar 30 2015
Cash Advance America Mark Brown, Florida Attorney THREATENED TO RELEASE A WARRANT FOR MY ARREST FLORIDA
I received a call that i had a loan that i did not pay back for a company called Cash Advance America, phone number 850-502-4644 from a Mark Brown. I also received a message from the sherrifs department, which was a recorded message that i needed to call the above number. Mark told ...
Entity
Cash Advance America
Categories: Credit & Debt Services
28, Report:
#1216060
Posted Date:
Mar 16 2015
Mark Brown Cash Advance, America Cash Advance Inc. Mr. Mark Brown is stating that I owe 479.61 and said I have to make a payment of $100 a week till paid off, I also got an email from Stacy Woods saying if i don't pay that there will be a warrant for my arrest. I got her email first then a call from so called Mark Brown. I told them to give me so info about me and they couldn't. Nationwide
I got an email from a Stacy Woods saying that i owe $479.61 and if i dont pay i will have a warrant out for my arrest. Right after that i got a call from a Mark Brown saying the samething. So i told them to give my some info about me and he hung up. Be carefull its a scam!! They cou...
Entity
Mark Brown
Categories: Unusual Rip-Off
29, Report:
#1212174
Posted Date:
Feb 27 2015
Cash Advance Inc. Mr. Mark Brown, Richard Parker Mr. Mark Brown is stating that I owe 479.61 and said I have to make a payment of $150 before I can get a settlement in payment plans. los angelos california
This is the email that I got
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 after making calls to you on your phone ...
Entity
Cash Advance Inc.
Categories: Questionable Activities
30, Report:
#1209916
Posted Date:
Feb 19 2015
Cash Advance, Inc LAWSUIT FINAL NOTICE - CASH ADVANCE Nationwide
I recieved the email below. However, I don't have or ever had an account with Cash Advance. I will admit it did scare the H out of me! But then, I remember that I don't do payday loans. Hmm! So I respond back stating that this is in bankruptcy - please contact my attorney and...
Entity
Cash Advance, Inc
Categories: Credit Services
31, Report:
#1208169
Posted Date:
Feb 10 2015
Cash Advance Inc. Adam west and mark Brown. on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliate Trying to send a fake arrest warrant to get money. Los Angeles, CA-90047 Internet
My name is Amy Lynn Doner and this fallowing email that i am going to attach is what was sent via email.Note i have never been to a check cashing place to take out a loan. nor have i ever signed any thing saying that i will get money or pay money. i live in council bluffs iowa...
Entity
Cash Advance Inc.
Categories: Unusual Rip-Off
32, Report:
#1206734
Posted Date:
Feb 04 2015
Casnet resolution dept Mark Brown Threaten email of arrest LosAngeles California
Recieved an email from Mark Brown threating me with aresst if I did not pay $769.71 on a payday loan. If I didn't pay it I would go to jail and then owe $6000. What a joke.
Entity
Casnet resolution dept
Categories: Cash Services
33, Report:
#1198873
Posted Date:
Jan 02 2015
Brown brothers drilling inc Mark Brown, Larry Brown, Maurice Brown jr, Linda Frank, Christine Brown Do not follow state or county guide lines in regards to drilling, grouting or hook up of water wells and geothermal wells. Cut corners and do not exceed standards of state or local county laws. Charge for materials that should be used and do not use materials that are by code to state and county. They will rip you off and lie. Very dishonest people. Nottingham Pennsylvania
Brown bros. does not follow state or county guide lines. They do not grout wells properly.
they will charge for material and not use the proper material they charge for.
they break all state and county laws on regular bases for wells.
they will lie and steal you money. They should b...
Entity
Brown brothers drilling inc
Categories: BBB Better Business Bureau
34, Report:
#1185119
Posted Date:
Oct 27 2014
Tom Wilson Mark Brown, Dave Scheider, they said that they work for Capital one. Salt Lake City Utah
I was getting a personal loan on line with Capital one I fill out the paper on line and then i get a email from Dave Scheider saying that my personal loan was approved please called us and finalize the paper work the number is 717-447-4385 so i did so when I called a person name T...
Entity
Tom Wilson
Categories: Credit Card Fraud
35, Report:
#1128060
Posted Date:
Mar 06 2014
loans of america MARK BROWN New York
these people from loans of america took me and my familys $200..we were told by a rep name MARK BROWN that my husband was aproved for a loan for $2000 and all we had to do was load a money dot card wit $200, and we would have $2000 in 15 mins.well we did what they asked and the mone...
Entity
loans of ameria
Categories: Cash Services
36, Report:
#1113931
Posted Date:
Jan 08 2014
GE Capitol Danny Taylor Personal Loan Orlando Florida
I was having financial trouble so I tried getting a payday loan online.A few days later I got a phone call and talked to someone who said I was approved for a 3000.00 loan.They transfered me to someone named Mark Brown,and Danny Tailor.Needless to say after I payed for fees totallin...
Entity
GE Capitol
Categories: Financial Services
37, Report:
#1071294
Posted Date:
Jul 30 2013
insta loan windham ny Mark Brown, Austin White, also manager Henry Fraud windham New York
I was contacted by phone from Instaloan. The man that first called said his name was Mark Brown . He then informed me that I was preapproved for a loan in the amount of 5,000 that I would have low monthly payments with 10% interest. He then proceeds to. tell me that a tll I ne...
Entity
insta loan windham ny
Categories: Cash Services
38, Report:
#1037137
Posted Date:
Mar 22 2013
Instaloan Scam , Internet
I applied for personal loans on a broker type website. A couple days later I received a phone call from Mark Brown. He said I had been approved for a loan up to $15,000. He already knew my name, address and then asked me to verify the last 4 of my SSN. Then he explained the terms of...
Entity
Instaloan
Categories: Loans
39, Report:
#996742
Posted Date:
Jan 14 2013
USA Benefits - Mark Brown I received a call on my cell saying i won a $100 gift card, all they needed was a card number so they could issue me a passcode i would need to activate the gift card upon receiving and then i would b nassau New York
I was contacted by Mark Brown from USA Benefits ID # 20707 stating that i had been selected to receive a $100 Wal-mart gift card. He stated that he needed a Visa or Mastercard to enter into the system that would issue me a pass code that i would need to activate the gift card when i...
Entity
Mark Brown - USE Benefits
Categories: Toy Stores
40, Report:
#668282
Posted Date:
Jul 08 2012
sacor financial inc national credit acceptance ,national financial services ,CCS collection new name sacor with the same criminal unfair collection practice as nca before roseville, California
nca vs sued and last wherefore nca is eliminated how ever the defendant sahlbach and his hetch man pugh are sacor financial inc .in first bank vs nca a sttlement was reached were sacor purchased all the account that nca collected with unfair practice and john ugh is the state ...
Entity
sacor financial inc
Categories: Credit & Debt Services
41, Report:
#859158
Posted Date:
Mar 25 2012
CiCis pizza sighn holder Orlando, Florida
My name is Kitty Shaffer and i work at International dr and Sandlake in Orlando florida. I hold a sighn for two CiCi,s pizza companys. At the address below, there is a manager that continues to correct me on holding the sighn and he has done this a few times. The third time he told ...
Entity
CiCis pizza
Categories: Civil Rights Violators
42, Report:
#840998
Posted Date:
Feb 17 2012
Mark Brown Plumbing Mark Brown Dishonest Plumber, Cursed Employees, Harrased family memebers Alexandria, Louisiana
My father n law hired a plumber to help me out in doing a few minor pipe connections and a couple of faucets. The plumber ( mark Brown ) came to our fish markets and said that the work he needed to do would cost us about 800.00 and then it went to 1200.00 and then over 5000.00...
Entity
Mark Brown Plumbing
Categories: Plumbing
43, Report:
#798453
Posted Date:
Nov 16 2011
law offices of Lajuan E Wood sacor financial ,national credit accptance desposition subpeana, demand of bank information from party without legal interst,collection ,roseville , California
The services of a deposition subpoena for collection of a judgment that is the act {arbitration award from NAF {Obtained with fraud }then confirming the fraud with fraud petition to confirm arbitration award in the superior court san Bernardino Civvs 800269 T...
Entity
law offices of Lajuan E Wood
Categories: Collection Agency's
44, Report:
#705944
Posted Date:
Mar 14 2011
American Cash Advance Gary Thompson,Mark Brown You own us money for a loan sometime in 2010 Lake Tahoe, California
I was called on my phone three times today. But I never answered it because it was a unlisted Number but later it showed a 530 # so i answered and was informed that the guy with a indian accent was from American law office.
He needed to transfer me to a Manager named Gary Thomaso...
Entity
American Cash Advance
Categories: Cash Services
45, Report:
#705269
Posted Date:
Mar 12 2011
ACC Mark Brown, Mike Johnson, Tommy Threatened me, Accused me of fraud & deception, and told me I had a warrant for my arrest, Internet
I have a student loan thru 2 companies. I received a call from a man who didn't speak clear English. I asked for someone who I could understand and then the same man got back on the phone and said his name was Mike Johnson. He said there was a warrant out for my arrest and the only...
Entity
ACC
Categories: Collection Agency's
46, Report:
#653402
Posted Date:
Jan 12 2011
ACS Legal for Cash Advance USA Afraid for my job New York, New York
Yesterday at work I received a very nasty phone call from someone who sounded Indian asking me in a nasty voice why did you hang up on me several times. I told him I didn't hang up on him and then he said that I was going to be brought to jail due to the fact that I didn't pay a pay...
Entity
ACS Legal for Cash Advance USA
Categories: Cash Services
47, Report:
#681114
Posted Date:
Jan 11 2011
ACLS Legal Services Harrassment and Scammed, Internet
I received a harassing phone call from a man who sounded like he was from India.
He told me I owed a payday loan but I told him that I had paid it off. He told me they were filing a lawsuit against me and if I didn't pay today they would take me to court and I would owe $8,000 in c...
Entity
ACLS Legal Services
Categories: Collection Agency's
48, Report:
#668527
Posted Date:
Dec 28 2010
American Law Division Leesa McCoy/Mark Brown/WM Johnson Harrassment / Threats from a Cash Advance I never took out... none given, Florida
On Friday, Nov 19th A Middle Eastern woman calling herself Lessa McCoy called my co-worker and left a message on her answering machine saying I was invovled in a lawsuit and if she did not call her back...her credit was going to be ruined. The number she left was 1-863-614-0702 ext....
Entity
American Law Division
Categories: Collection Agency's
49, Report:
#668334
Posted Date:
Dec 06 2010
Amreican Law Division Leesa McCoy/Mark Brown/WM Johnson Harrassment / Threats from a Cash Advance I never took out... none given, Florida
On Friday, Nov 19th A Middle Eastern woman calling herself Lessa McCoy called my co-worker and left a message on her answering machine saying I was invovled in a lawsuit and if she did not call her back...her credit was going to be ruined. The number she left was 1-863-614-0702 ext....
Entity
Amreican Law Division
Categories: Collection Agency's
50, Report:
#307878
Posted Date:
Jul 22 2010
Pre Paid Legal Services Inc You will NEVER recieve a renewal check! Ada Oklahoma
First let me say I was with the company since its inception of network marketing in the 80's. I was involved with Prepaid legal since 1983-2003 and sold thousands of memberships many on a group basis to school districts and municipalities which I opened and seviced for the company ...
Entity
Pre Paid Legal Services Inc
Categories: Corrupt Companies