51, Report:
#1291331
Posted Date:
Mar 03 2016
AMERICAN CASH ADVANCE SCAM, FRAUD, IDENTITY THEFT Arlington Texas
I am being targeted in a well-known scam, a victim of fraud and identity theft. On the February 29, 2016 at 9:00am (EST), I received a call from the (877) 629-6193. I did not answer, and the caller )a recorded message) left information for me to call to confirm my whereabouts. Later...
Entity
AMERICAN CASH ADVANCE
Categories: Financial Services
52, Report:
#1290900
Posted Date:
Mar 01 2016
STEVE HAWKINS Received emails about a loan I did several years back and did not pay. I have never gotten a loan from that company called American cash advance.Internet
They are saying that I will be prosecuted and have to pay up to $10,000 or I could settle out of court for $498. It seemed fishy because I asked for documents and so forth and have not received anything. I think they called me and left a message which I saved on my voicemail a...
Entity
STEVE HAWKINS
Categories: Internet Fraud
53, Report:
#1282166
Posted Date:
Jan 25 2016
American cash awards The representative name was Wayne Palmer! Lying b******s! Users! SCAM!!! True story Nationwide
I get a call out of no where a friendly man is telling me concradulation you have become our winner of 2.5 million dollars.. I was like ooohhh Kay.... I can't help but admit he was very persuasive! Not to mention I have been dealing with some financial issues.... He told me to...
Entity
American cash awards
Categories: Cash Services
54, Report:
#1269265
Posted Date:
Nov 20 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1269265-lrkyrk-bwdws3wrdg.png)
David Rogers, Michael Davis, Steven Brown, USA Legal Services, Bureau of Defaulters Agency - FTC Inc., American Cash Advance David Rogers send an email saying that I am under violation of federal banking regulation, collateral cheque fraud and theft by deception Chicago, IL(per email) Nationwide
I received and email with a warrant for my arrest:
MESSAGE:
Find Your Warrant Copy :-
Attorney :- David Rogers
Number :- (773) 546 9448
USA Legal Services.
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in ...
Entity
David Rogers
Categories: Cash Services
55, Report:
#1260046
Posted Date:
Oct 08 2015
American cash express Steve mason Calling me and telling me that I am going to be in jail Internet
I have been getting harassing telephone calls telling me that I am in contempt of court and that they will warrant and issue an arrest. I know I use ACE services before so I am confused because I know I paid off my debt with them. They call me all times of the night and sending one ...
Entity
American cash express
Categories: Cash Services
56, Report:
#1256900
Posted Date:
Sep 24 2015
American Cash Net SCAM SCAM SCAM Nationwide
This guy called me from a 714-987-9786 Naming himself Ryan Smith said i had a loan through American Cash net and even went on to say This call will be recorded for legal purposes and even verified my home address. He Told me that i have been sued and would like to send the documents...
Entity
American Cash Net
Categories: Loans
57, Report:
#1253484
Posted Date:
Sep 08 2015
a Cash Advance Inc. Company National Debt Settlement and many others Docket - Payday Settlement Scam not shown Internet
ASSOCIATED RECOVERY SYSTEM Division of National Debt Settlement Original Balance $980.00Settled For $735.00 Saved $245.0025% SAVINGS This is how the email I received started. It went on to list a docket number, my employer and a partial ss...
Entity
a Cash Advance Inc. Company
Categories: Collection Agency's
58, Report:
#1252710
Posted Date:
Sep 03 2015
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet
Find Your Warrant Copy :-Attorney :- Steven BrownNumber :- (872) 213-9978NAME :- CASE FILE :- CA#1761SSN :- ****Bureau of Defaulters Agency - FTC Incorporation.This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN ...
Entity
American Cash advance steven brown
Categories: Collection Agency's
59, Report:
#1244537
Posted Date:
Jul 27 2015
Steve Hawkins american cash advance stating that i will be prosecuted and have to pay up to $10,000 or i have the options to pay $498 to settle outside of court Internet
Received emails about a loan I did several years back and did not pay. I have never gotten a loan from that company called American cash advance. They are stayingthat I will be prosecuted and have to pay up to $10,000 or I could settle out of court for $498. It seemed fishy becaus...
Entity
Steve Hawkins american cash advance
Categories: Online Trading
60, Report:
#1232160
Posted Date:
May 29 2015
American Cash Awards Company Jack Wilshere , Joseph Bucknor Scam fakes winner bull Jaimaca
I have been getting calls all week from a rewards company, and I have just been ignoring them because they were obviously scams. I received a call this morning from a weird number in Jaimaca, so I decided to answer it thinking it may be true. Of course, it was a guy telling me all...
Entity
American Cash Awards Company
Categories: Online Trading
61, Report:
#1135915
Posted Date:
May 08 2015
American Cash Advance Steve Matthews I did a little research on American Cash Advance and on their website they state that someone has been going by the law firm name of Morgan Lewis Associates, and scamming people. This is why I look into everything. Internet
I received an email with my husband's social and our current address stating that we were being tried in Federal court tomorrow, and he was giving us a heads up. The email address was off but I called anyways to see what was up. Steve Matthews stated that he was an attorney who wo...
Entity
American Cash Advance
Categories: Bad Check Writers
62, Report:
#1226235
Posted Date:
May 01 2015
American Cash Awards Scam Kingston, Jamacia
I recieved a call stating that John Summers was with the fruad dept. in Jamacia and that he was handeling my account. He stated that I had won 1.5million dollars and he gave me a batch number and told me not to speak with anyone other then him. This man is bad man. Don't fall for ...
Entity
American Cash Awards
Categories: Brokerage Companies
63, Report:
#1223833
Posted Date:
Apr 21 2015
Mike Johnson threaten legal action Internet
I have been divorced for a year. I knew during the divorce that my husband would take out payday loans or make me take them out. However, it was my understanding that they were all paid off. I first received a phone call back in February which was similar to the email that i receive...
Entity
Mike Johnson
Categories: Collection Agency's
64, Report:
#1223262
Posted Date:
Apr 18 2015
American Cash Rewards Company James Martin calls me and says that I am the lucky winner of 2.5 million dollars, 2015 BMW with 3 yrs of free gas, insurance and light bills. All i have to do is send them 150 dollars and I would recieve all these prizes. I lost a lot of money and still losing money. So if anyone ever gets a call from these ppl please just hang up the phone and dont give it another thought. Kinder Louisiana
American Cash Rewards Comapany is a totally scam. I just recently found this out. A man named James Martin called my cell phone saying that I was the lucky winner of 2.5 million dollars along with 3 years of free gas from any gas station of choice, 3 years free insurace from Gigco A...
Entity
American Cash Rewards Company
Categories: Online Trading
65, Report:
#1217798
Posted Date:
Mar 24 2015
Ace Cash express SCAM
this is what I got:
Let me introduce myself. I am a Senior Attorney: Jeff Foster from Gibson’s Law Associate.
As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and C...
Entity
Ace Cash express
Categories: Credit Card Processing (ACH) Companies
66, Report:
#1211876
Posted Date:
Mar 23 2015
All American Cash Award Lady called Mary White , PHONE NUMBER 876-3555427 Called me on the phone ,saying I had won 1.5 million dollars Jamaica
Lady called Mary White , PHONE NUMBER 876-3555427 Called me on the phone ,saying I had won 1.5 million dollars , she gave me her name Package # 001293 and then a bar code , made sound professional, company attorney Oprah Walker , check # and code package , she was going to ask for m...
Entity
All American Cash Award
Categories: Online Trading
67, Report:
#1216606
Posted Date:
Mar 18 2015
The Anderson Law Associates - Paul Harbour Filed Lawsuit on Fraud & Civil Litigation Internet
Name: xxxxx xxxxxxAddress: xxx xxx xxxPhone Number:- xxxxxxxx
Let me introduce myself. I am a Senior Attorney Paul Harbour The Anderson Law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating th...
Entity
The Anderson Law Associates
Categories: Attorney Generals
68, Report:
#1210705
Posted Date:
Feb 21 2015
American Cash Award Mr. Frank Taylor 2.5 million, shop at walmart, plane from L.A California
Received a call February 21, 2015 stating I won 2.5 mil, he mentioned walmart and knew it would take 2.45 hours to get to me from L.A., he started talking about needing funds, however being aware of these scams I told him I would have the money for him when he showed up with the 2.5...
Entity
American Cash Award
Categories: Online Trading
69, Report:
#1203535
Posted Date:
Jan 22 2015
american cash rewards/david green Said i won 2.5 million 500 walmart gift card and a 2014 Mercedes Benz but had to send 199 on money scratchcard why prey on ppl that barely get by they promised stuff that wasnt true and really hurt me emotionally
Told me i had won 2.5 million dollar check 500 dollar walmart gift card and a 2014 mercedes benz with 2 yrs of insurance paid by gieco then they wanted money for me to recieve it. David green is what name the person kept saying.
Entity
american cash rewards/david green
Categories: Federal Government
70, Report:
#1201864
Posted Date:
Jan 15 2015
Advance Cash •American Cash•American Unlimited Cash USA•USA Unlimited•American Legal Services•Advance Cash Services•ACS Legal Group•ACS Inc.•and entities using other variations with the initials “ACS” Alleging fraud and threatening legal action on a loan that was NEVER taken out!! Internet
This is the body of the email I was sent:
LOAN INFORMATION PAST DUE AMOUNT - $990.68 CREDITOR - Advance Cash. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like ...
Entity
Advance Cash
Categories: Cash Services
71, Report:
#1199681
Posted Date:
Jan 06 2015
American Cash Awards Company James/John Cooper Phishing/Scam Telephone Nationwide
I was just contacted by James Cooper of American Cash Awards Company by telephone. First of all, the number shows as private - not a good sign.Mr. Cooper (obviously not his real name) has an Indian accent. In the background, I could hear a rooster crowing. Mr. Cooper informed m...
Entity
American Cash Awards Company
Categories: Credit Card Fraud
72, Report:
#1191257
Posted Date:
Nov 25 2014
American Cash Award, Sweepstakes and Lottery company David Richmond Bank of America cash card available for pickup at the RiteAide Pharmacy
My Mother keeps getting calls from David Richmond saying he is from the American Cash Award and sweepstakes and Lottery company. He actually left a message with a return phone number, which is actually a phone with his voicemail. But when you look at the caller ID's, the...
Entity
American Cash Award, Sweepstakes and Lottery company
Categories: Online Trading
73, Report:
#1190197
Posted Date:
Nov 20 2014
American Cash Award SCAM FROM AMERICAN CASH AWARD Oaklahoma
I just got a call from a man called James Bradley from American Cash Award. He said I won 2.5 million dollars from publishers clearing house. He gave me all kinds of claim numbers etc. He said I have to go western union them $835.00 for taxes to go to the IRS. I ...
Entity
American Cash Award
Categories: Questionable Activities
74, Report:
#1185909
Posted Date:
Oct 30 2014
Whit and Case Law Associates Senior Attorney Michael Davis Violation of Federal Banking Regulation,Collateral Cheque Fraud, Theft by Deception, Your SSN is put on Hold by US Government Internet
Continually being harrased by This collection Attorney. Serior Attorney Michael Davis from White & Cas Law Associates and claims We were trying to reach you since a couple of days regarding a very serious matter abut a lawsuit filed on you name stating that you are doing some fraud ...
Entity
Whit and Case Law Associates
Categories: Collection Agency's
75, Report:
#1185704
Posted Date:
Oct 29 2014
Harvey Law Associates Jeff Foster From Dallas Texas Violation Of Federal Banking Regulations, Collateral Cheque Fraud,Theft By Deception Had my Social Security Number Phone Number Address Dallas Texas
This Scam Person Had My Email Address Social Security Number And Address including Phone number this was from
email address [email protected]
Email Had My Name Like This In The Top Mr. /Mrs. Followed by my first and last name followed by my phone number. Stating that i ...
Entity
Harvey Law Associates
Categories: Liars