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
29, 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
30, 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
31, 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
32, 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
33, 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
34, 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
35, Report:
#1396438
Posted Date:
Aug 29 2017
American synthesis trust Account number: DA-891583-NDue Amount: $1190.00 INVOICE To: Norman NelsonS.S.N: 517-58-1359This is to notify you that Norman Nelson is currently in default under its obligations to American synthesis Assets Trust in the amount of $1190.00 as Threatened to file charges against me freeze my assets and my bank account said they were sending someone over to my house they have my SSI in the letter Do not have a loan out but have had one in past Internet
I've never taken out a payday loan in my life and I just paid off some credit card debt. They were able to pull my correct SS#. I'm not sure how to proceed since they have my SS# and who this company is. A google search came up with nothing. Would really appreciate any help!
LOAN IN...
Entity
American synthesis trust
Categories: Unusual Rip-Off
36, 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
37, 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
38, 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
39, 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
40, 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
41, 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
42, 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
43, 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
44, 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
45, 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
46, Report:
#1358629
Posted Date:
Feb 27 2017
ACE INC Debt collecting Internet
I've been getting the same emails claiming that I took out a loan from an interject quick loan website which I never have done... and each email they've stated that I owed different amounts which I have never done ever in my life... listed below is the most current email that ...
Entity
ACE INC
Categories: Internet Fraud
47, Report:
#1355847
Posted Date:
Feb 13 2017
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 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 Corvallis, Oregon Nationwide
This is the information I have been receving from them for quite some time. The only problem withthis is that I hve not taken out a loan from them. I have received text mesages from this company. They send them to someone named Gloria Jefferson, and the last four digits of her socia...
Entity
Cash Advance INC
Categories: Cash Services
48, Report:
#1353979
Posted Date:
Feb 04 2017
[email protected] Scam Email for Debt Collection Internet
Received the following email. It doesn't comply with ANY requirements for federal debt collection. Love how they threaten legal proceedings but don't tell who you owe, when the debt was initiated, etc. Gottta love it!
Attention
This is the last and final chance for you.
This...
Entity
[email protected]
Categories: Miscellaneous Companies
49, Report:
#1348694
Posted Date:
Jan 09 2017
Cash Advance Inc Fraud Email Lubbock, Texas Nationwide
Received the same ema. Modded information to look legritimate. Hello Michael, Find Your Warrant Copy: - KW 2819463465 which will be going to release on Friday evening 4pm This is the last and final chance for you. This Legal Proceedings issued on your Docket Number AL - 381249...
Entity
Cash Advance Inc
Categories: Cash Services
50, Report:
#1336244
Posted Date:
Nov 02 2016
Rick Owens he 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 l Original Balance Settled For Saved $660.00 $540.00 $120.00 Nationwide
The troubling thing about this is that they have where you work and the last four of your social so you know they have your whole socical security number :-( Also - it is not allowing me to upload the image of the email so here it is:
ASSOCIATED RECOVERY SYSTEM Division of Nation...
Entity
Rick Owens
Categories: Financial Services
