26, Report:
#1425538
Posted Date:
Jan 27 2018
US Law Steven Johnson Plaintiff: Quick Payday Received email from this person stating that I am delinquent on a loan that I supposedly opened and are threatening to take legal action.
Here is the email I received. That’s not even my address.
Date: Jan 26th 2018
Dear: Mike Medina
ADD: 6 Green Valley Dr Midland TX 79701
Plaintiff: Quick Payday
Account id: 00/100/3636
This letter is a prior notification to you regarding your account with Quick Payday before yo...
Entity
US Law
Categories: Cash Services, Fake Payday Loan, Attorneys & Legal Services, Payday loan scam
27, 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
28, Report:
#1418179
Posted Date:
Dec 20 2017
My cash now. Calling and harassing me about a loan that was not pay. Florida
I kept receiving called from this 484 273 0298. I kept pressing 1 as instructed to speak with an operator. The call started as if it's from an attorney, court, or with a legal department of an organization. I pressed one and after numerious rang. A person picked up the line and aske...
Entity
My cash now.
Categories: Loan
30, Report:
#1410109
Posted Date:
Nov 03 2017
Esper law Payday scam alert
Received an email stating that I owe money on a payday loan him years ago. Below is the edited email (edited to take off my personal info) Date: Nov. 2nd, 2017 Dear: SSN: DOB: Driver's License#: Drivers State: TX Reference#: Plaintiff: Quick Payday Account id: This letter is a prior...
Entity
Esper law
Categories: Attorneys General, Online banking
31, Report:
#1407523
Posted Date:
Oct 23 2017
James McCoy called me and said he was representing My Cash Now. He said I owed money to this company because I received a loan and did not pay it back a long time ago. I've been here in the Myrtle Beach area since 2011 and have not borrowed from any company offering a short term loan or a loan due on the next payday. Jacksonville Florida
James McCoy contacted me representing My Cash Now, 904-419-3930, which does not exist now. He told me he repsented A debt mediation service company representing My Cash Now and I owed money on a debt to this company. He said that he talked to this company and they would agree to a...
Entity
Categories: Collection Agencies
32, 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
33, 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
34, 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
35, 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
36, Report:
#1397105
Posted Date:
Aug 31 2017
Aaron Coleman Financial Crime Enforcement NetworkCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations I received what appeared to be a legitimate attempt at debt collection. After just a few minutes of digging, I found this out to be a common scam / fraud. Los Angeles California **Author of this Report is NOT CONFIRMED**
*I received what appeared to be a legitimate attempt at debt collection. After just a few minutes of digging, I found this out to be a common scam / fraud.*Important Notice!!Court Summons ID: - NRS 22219918 which is going to be released on Friday 3 PMAttention: This would be last an...
Entity
Aaron Coleman
Categories: Collection Agency's
37, Report:
#1390182
Posted Date:
Aug 21 2017
United Personal Loan Robin Proctor sent me an email saying I have a loan with United Personal Loans and I owe money
Robin Proctor from Briggs Law Firm Sent me email stating I have not been paying my loan and I owe her money. Her is the email she sent me. I also asked her to send me paperwork of the loan that I supposedly had and when I took it out and she refused. I finally emailed her and told h...
Entity
United Personal Loan
Categories: Loans
38, Report:
#1391620
Posted Date:
Aug 09 2017
Integrated Financal Barbara Wolf Morrow Georgia Internet
Received a several calls from thos company saying that My Cash Now was seeking payment in regards to a loan from 2012/2013 for a balance of $1071 for a $600 loan but was offering a settlement of $575.00. She had my personal infornation which made me nervous. Barbara stated that if...
Entity
Integrated Financal
Categories: Internet Fraud
39, Report:
#1378189
Posted Date:
Jun 10 2017
eric marshall loan scam Brooklyn 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...
Entity
eric marshall
Categories: Cash Services
40, Report:
#1375151
Posted Date:
May 24 2017
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500, SAN ANTONIO Texas
I have been receiving the following e-mails at my job on a weekly basis. This has been going on for over 2 years. I was told by my attorney not to respond, and to notify the FTC and FBI, which I have. But the e-mails continue. I have never had a loan with this company. I pay my pow...
Entity
ACS
Categories: Loans
41, Report:
#1374053
Posted Date:
May 19 2017
lexington law firm [email protected] This Legal Proceeding issued on your Docket Number EVR-7858721 with one of Cash Advance Inc. The company in order to notify you that after making calls to you we were not able to get hold of you so the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Internet
AttentionThis is the last and final chance for you.
This Legal Proceeding issued on your Docket Number EVR-7858721 with one of Cash Advance Inc. The company in order to notify you that after making calls to you we were not able to get hold of you so the accounts department of C...
Entity
lexington law firm
Categories: Cash Services
42, Report:
#1374021
Posted Date:
May 18 2017
Eric Marshall Jack Morrison Department of Justice Brooklyn New York
Your total outstanding amount is $512.78 you have to pay $100 every week but you have to start making payment today you have to pay $100 today? From: me Sent: 18 May 2017 13:19:05 To: [email protected] Subject: RE: Arrest Warrant I need to know the amount so that a ...
Entity
Eric Marshall
Categories: Attorney Generals
43, Report:
#1370668
Posted Date:
May 02 2017
Advance Cash America Cash Advance, Inc.,Cash Advance, Cash America International, 100 day loan, net loan USA, Fax Free Cash, Payday One, Sonic Cash, Money tree, Egg Loans, Check cash loan, Quick Payday, Personal Cash Advance, Loan lawsuit for $786.00 unknown Internet
Attention This is the last and final chance for you.
This Legal Proceeding issued on your Docket Number EVR-7858721 with one of Cash Advance Inc. The company in order to notify you that after making calls to you we were not able to get hold of you so the accounts department of C...
Entity
Advance Cash America
Categories: Cash Services
44, Report:
#1370866
Posted Date:
May 02 2017
samantha williams Con!
This is what I keep getting - and I'm not the only one.....
AttentionThis is the last and final chance for you.
This Legal Proceeding issued on your Docket Number EVR-7858721 with one of Cash Advance Inc. The company in order to notify you that after m...
Entity
Categories: Sales People
45, Report:
#1173585
Posted Date:
Apr 30 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 names Cash Advance, 100 Day Loan, Net Beware of statement used before Goodbye: HAVE A BLESSED DAY! Everyone of them use it! internet Internet
This SCAM is still actively sending intimidating and accusing emails. See below: WHY CAN'T THESE PEOPLE BE STOPPED?
EMAIL RECEIVED 04-17-2017
Arrest warrant ID: - FFCEN 85740/806 which will be issued on 18th April 2017
Attention
NAME-
This is the last and final chance f...
Entity
Cash Advance Inc
Categories: Cash Services
46, Report:
#1369874
Posted Date:
Apr 27 2017
Integrated financial My cash now Calling saying I owe from a loan in 2011 I never took out a loan Internet
For the past month I been getting calls from a mysterious number so I don't answer or I hang up but today I answer the caller and said hello. There was a lady on the phone name Tammy saying I owe $200 for a loan that was took out in 2011. And now it's $465 with interest and fees. ...
Entity
Integrated financial
Categories: Internet Fraud
47, Report:
#1368255
Posted Date:
Apr 18 2017
Premier Processing Service Claims that they are serving me Summons and complaint to garnish my paycheck in regard to a payday loan for My Cash Now Orange Park Florida
I just received a telephone call from Kimberly Hollins of Premier Processing Services, LLC. She stated that I supposedly took out a payday loan in 2012 from a lender by the name of My Cash Now. She said that she is filing a wage garnishment with the Essex County Courhouse becaus...
Entity
Premier Processing Service
Categories: Loans
48, Report:
#1365723
Posted Date:
Apr 13 2017
Bryan William Court Draft ID: - NID 30/BHA/1190 which is going to be released on Thursday 3PM. Attention: This would be the last and final warning for you! This Legal Proceedings issued on your Docket Number EVR-38224 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 case as a flat refusal and press legal charges against you. Nationwide
Court Draft ID: - NID 30/BHA/1190 which is going to be released on Thursday 3PM.
Attention: This would be the last and final warning for you!
This Legal Proceedings issued on your Docket Number EVR-38224 with one of Cash Advance Inc. Company in order to notify you that after making...
Entity
Bryan William
Categories: Collection Agency's
49, Report:
#1367398
Posted Date:
Apr 13 2017
Sr attorney Roy Wilson Scam email New York city Internet
He sent me an email claiming that I owned money for a payday loan in the amount of 375 and since I haven't paid this now its 1000 something. He claims its from fast cash payday loan from 2014 which is a lie.
LAW SUIT FILE NO. 17#1027
This legal proceedings issued on you doc...
Entity
Sr attorney Roy Wilson
Categories: Unusual Rip-Off
50, Report:
#1361690
Posted Date:
Mar 19 2017
Mark Brown at Cash Advance Debt Solution San Diego California
Attention Find Your Warrant Copy: - JFA-08257658 which will be going to release on your name. This is the Last and Final chance for you. These Legal Proceedings issued on your Docket Number MNB1343709 with one of Cash Net USA Inc. Company in order to notify you that after maki...
Entity
Mark Brown at Cash Advance Debt Solution
Categories: Attorney Generals