26, Report:
#1466429
Posted Date:
Nov 02 2018
Paul Anderson Paul Anderson for Cash America Advance. They've basically told me that i owed 1,212 dollars to Cash Advance of America from 2015. If i did not pay them i was going to be garnished of my wadges or locked up. Atlanta GA,
I'm going to copy paste the email.To, Leondra Chism Email: [email protected]: (((REDACTED))) Kosciusko MS (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you ...
Entity
Paul Anderson
Categories: Cash advance
27, Report:
#1464440
Posted Date:
Oct 13 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1464440-4r8o9j-yau8soniiu.png)
Speedy Cash Continued to ask for money via Googleplay cards Rosele Illinois
I applied for a loan via the internet and was directed to this company called Speedy Cash. I received an email from them with the loan approval code for the amount of $5000.00 repayment in the amount of &250.00 for 24 months. I called their telephone number 224-653-0671 and spok...
Entity
Speedy Cash
Categories: Loans, personal loans
28, Report:
#1460013
Posted Date:
Sep 07 2018
The Semrad Law Firm Speedy Cash Final notice to repay the loaned amount before court house proceeding ATTENTION CREDITOR: SPEEDY CASH SERVICES CASE NO: CM/L-7377890 OUTSTANDING AMOUNT: $947.00 Texas
Final notice to repay the loaned amount before court house proceeding
ATTENTION
CREDITOR: SPEEDY CASH SERVICES
CASE NO: CM/L-7377890
OUTSTANDING AMOUNT: $947.00
This Proceeding issued on you Docket No: - CM/L-7377890 with one of Speedy Cash Service Company in order to notif...
Entity
The Semrad Law Firm
Categories: Loans
29, Report:
#1459963
Posted Date:
Sep 07 2018
Gibson Law Firm [email protected] Received threatening email today
CREDITOR: Speedy Cash Group
CASE NO: CRN25948/ZF18
AMOUNT OUTSTANDING: $786.54
Unpaid invoice # {Debt Recovery Case Number: {FCRR25945/ZF19}
This Proceeding issued on you Docket No: - FCRR25945/ZF19 with one of SPEEDY CASH LOAN. The Company in order to notify you that a...
Entity
Gibson Law Firm
Categories: Internet Fraud, RIP-OFF, theft by embezzelment
30, Report:
#1457538
Posted Date:
Aug 27 2018
Rocky Wilson Cormier Legal Services They threatened me with lawsuit and loss of my job. At the beginning of this email it has all my personal information listed. I have sent the information to my lawyer for review. When i first read it i felt it was a scam after having worked in an lawyers office before the language was not professional enough, the lack of contact information for the Cormier Legal Services was another give away. Other
Plaintiff: Quick Payday
This letter is a preceding notification to you regarding your account with Quick Payday prior to your file gets registered in the courthouse with the legal procedures on your name, which might put you in legal muddle.
This notice shall validate that a...
Entity
Rocky Wilson Cormier Legal Services
Categories: Payday loans
31, Report:
#1458318
Posted Date:
Aug 27 2018
Speedy Cash Group [email protected] [email protected] Cash Loan that was never received.... Internet
CREDITOR: Speedy Cash Group
CASE NO: CRN25948/ZF18
ATTENTION: «GreetingLine»
AMOUNT OUTSTANDING: $786.54
Unpaid invoice # {Debt Recovery Case Number: {FCRR25945/ZF19}
This Proceeding issued on you Docket No: - FCRR25945/ZF19 with one of SPEEDY CASH LOAN. The Company in ...
Entity
Speedy Cash Group
Categories: Cash advance
32, Report:
#1457925
Posted Date:
Aug 23 2018
Stacy Anderson attorney for Speedy Cash [email protected] Speedy Cash She being very harassing and rude, convinced my eldery sick mother to get rides to Wal-Mart to buy $800 in Steam Cards or be prosecuted by her in lieu of Speedy Cash.Told her to take pictures of the cards and send them, being scared and elderly having trouble, the woman made threats, raised her voice and caused her much stress and grief for months. Mother had to get help from neighbors to apprase this nasty woman. She claimed not to get payments and to send more money cards. When I became aware of her crying, sttessed out, having to take drugs due to the to her treatment. $800.00 had been given to [email protected] in Steam cards from Wal-Mart. I called Speedy Cash and my mother has never had a loan from them , nor do they take payments in steam cards and they do have a fax number. This woman who had a man in the background named Michell is using FRAUD to scam and hurti our elderly on a fixed income. internet
Using FRAUD to scam the elderly. Scare tactics, loud voices, nasty rude comments to get them to send Steam cards to [email protected]. .Scammed mom for$800.00 and wanting more ,making threats. Mother has never had a loan from Speedy Cash. Speedy Cash does not take payments...
Entity
Stacy Anderson attorney for Speedy Cash
Categories: Loan scam, Loans, Short term loan scams, Short term loans, Loan officer
33, Report:
#1456457
Posted Date:
Aug 14 2018
Rocky Wilson from Cormier Legal Services Scam emails claiming they will start legal proceedings Internet
In the past I have taken out payday loans, which I received and paid off. Due to this and I would say all the hackers out there I have received payday loan calls and emails in the past, stating that they were going to start legal proceedings against me. It is very scary ...
Entity
Rocky Wilson from Cormier Legal Services
Categories: Payday loan scam
34, Report:
#1451538
Posted Date:
Jul 13 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1451538-5s1be3-ns3yltlbl9.png)
Gibson Law Firm Speedy Cash Stacy Anderson Threatening email saying I owe money Internet
This was the email sent to me. I do not owe this loan. I have never heard of this company. I have never received contact from them. If they tried to contact me in March of last year, why are they just now following up?
ATTENTION: Ann
CREDITOR: Speedy Cash
CASE NO...
Entity
Gibson Law Firm
Categories: Email & phone scam, Collection scam
36, Report:
#1450618
Posted Date:
Jul 08 2018
semrad law Fiirm This morning I received an email about form this aid law firm SEMRAD LAW FIRM, it goes.... And the email address that came from Speedy cash [email protected]. demanding to pay a $940.76. WHAT A SCAM!!! Please people be aware!! Internet
ATTENTION: **********CREDITOR: Speedy Cash CASE NO: CC32/17 8710845 OUTSTANDING AMOUNT: $940.75 This Proceeding issued on your Docket No: - CC32/17 8710845 with one of CASH ADVANCE Company in order to notify you that after making calls to you on your phone number, we were not able t...
Entity
semrad law Fiirm
Categories: Email & phone scam
37, Report:
#1449566
Posted Date:
Jun 29 2018
SPEEDY CASH crazy interest Wichita KS Kansas
i took out a loan of 500.00 threee weeks ago i paid 200.00 on06/15 i did not know at the time none of my payments went to the principal jsut to interest. i believe this is out ragious it has me paying pack allmost triple the amout of the loan. I am willing to pay the amout i b...
Entity
SPEEDY CASH
Categories: Pay Day Loans
38, Report:
#1449370
Posted Date:
Jun 28 2018
Cash Advance, Inc. They asked for $1450.61 and threatened to have me arrested using a warrant. Roseville California
RE: Re: Payment Due / Arrest Warrant
From: Tammy Harrison 6/26/2018 at 2:40 PM
Reply to: [email protected]
Notice with immediate effect Outstanding Amount: $1450.61 Loan A/C NO: #MS6/72B/35S-13 (OUTSTANDING AMOUNT : $1450.61) ATTENTION: This is Tammy Harrison...
Entity
Cash Advance, Inc.
Categories: Police, Mail and intenet fruad, Cash Services
39, Report:
#1448959
Posted Date:
Jun 25 2018
Legal Notice Case File # 71-346273 - Harrison Law Group Email complaint Internet
Dawn Higgins (((REDACTED))) Phoenix AZ 85032 You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be represe...
Entity
Legal Notice Case File # 71-346273 - Harrison Law Group
Categories: Email & phone scam
40, Report:
#1448516
Posted Date:
Jun 22 2018
Jaquline Moris and Brian Parra on behalf of William Morris They keep sending threatening emails to pay a loan I never had Austin Texas
These are the emails I keep receiving. I never had such a loan:CREDITOR: SPEEDY CASH CASE NO: ESB654585/B AMOUNT OUTSTANDING: $987.00 This Proceeding issued on you Docket No: - U1D27M6 with one of ADVANCE AMERICA INC. Company in order to notify you that after ma...
Entity
Jaquline Moris and Brian Parra on behalf of
Categories: Suspected fraud, Loan and Bankruptcy Fraud
42, Report:
#1448114
Posted Date:
Jun 19 2018
[email protected] - David Chen - Cash Advance SENT ME AN E-MAIL STATING THAT I OWE THEM MONEY ROSEVILLE CA California
David Chen <[email protected]> Jun 17 at 5:53 AM Message body Notice with immediate effect Outstanding Amount: $1450.61 Loan A/C NO: #MS6/72B/35S-13 (OUTSTANDING AMOUNT : $1450.61) ATTENTION: This is Loan Officer Tammy Harris...
Entity
[email protected] - David Chen - Cash Advance
Categories: Loans, Collection scam
43, Report:
#1447252
Posted Date:
Jun 13 2018
Harrison Law Group John Harrison Attorney At Law Harrison Law Group Contacted me claiming they are filing a lawsuit against me
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Cash Express pressed on you are:
1) Vi...
Entity
Harrison Law Group
Categories: Payday loan scam
44, Report:
#1446313
Posted Date:
Jun 06 2018
speedy cash loancorporation stephanie wilson i applied for a loan through speedy cash virginia beach Virginia
i applied for a loan on speedy cash i got a call back saying i wias approved for 2000 to look out for my documents in email i called speedy cash back and they told me they never gave me a call ! the number that called me and pretend to be speedy cash is 3162430957
Entity
speedy cash loancorporation
Categories: Fraud
45, Report:
#1436512
Posted Date:
Mar 29 2018
Helen Lopez lawsuit Speedy Cash Sunnyvale California
CASE NO: ME/2601699 ATTENTION:-Dear Debbie L,Respective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $686.52 in full before today we will h...
Entity
Helen Lopez
Categories: Fake Payday Loan, Payday loan scam
46, Report:
#1436487
Posted Date:
Mar 29 2018
Speedy Cash Loans I received an email supposedly from an attorney by the name of David Anderson claiming that a lawsuit has been filed against me for monies owed to a payday loan I never took out. Houston, TX..
I received an email supposedly from an attorney by the name of David Anderson claiming that a lawsuit has been filed against me for monies owed to a payday loan I never took out. The amount they are trying to scam out of me is $840.33.
Below is the email I received below ...
Entity
Speedy Cash Loans
Categories: RIP-OFF, Suspected fraud, Cash advance, Cash Services, Scammers, Short term loan scams
47, Report:
#1436354
Posted Date:
Mar 28 2018
Mark White Sent me a Court Notice PDF Anchorage Alaska
Agent White (via Google Drive) <[email protected]> 9:12 AM (2 hours ago) to me, dustinkonecne, eugeniaodvina, jazzylady666, lvb1029, melaycae, melissamarchan., marlon252003, kimalynnwillia., splitfireiii, mcgrsc, austinbcampbel. I got this im the mail today....
Entity
Mark White
Categories: Debt collector, Fake Payday Loan, Fake Payday Loan, Fraud, Loan, Loan and Bankruptcy Fraud, Loans, Scammers
48, Report:
#1435685
Posted Date:
Mar 23 2018
Cash Advance USA Patricia Croft, Paul Smith They told me I had an outstanding loan and I would be taken to court if I did not send them $300.00 right away. Florida
As per FDCP Act-811 the legal actions will be taken, if you ignore to pay this debt. This Case File is being investigated under our Legal Department and if you refuse to pay this debt then they will move to US District Court in order to file a Lawsuit against you for the cost of $78...
Entity
Cash Advance USA
Categories: Debt collector
49, Report:
#1435442
Posted Date:
Mar 22 2018
Officer Eugene Baker Steven Johnson Sent me an email saying that a warrant was being issued for my arrest for check fraud from a cash advance Internet
CASE NO: FL 073/2015/3648 which will be going to release inside your county court.
Attention
Please find attachment
This is the last and final chance for you.
These Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. The company in order to not...
Entity
Officer Eugene Baker
Categories: Cash advance
50, Report:
#1435206
Posted Date:
Mar 20 2018
Eric Marshall Attorney at Law They have been harassing they even went as far as sending me an warrreñt telling me I have to sign a loan aggrement Albany 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 that...
Entity
Eric Marshall Attorney at Law
Categories: Fraud