51, 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
52, 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
53, Report:
#1355274
Posted Date:
Feb 10 2017
Cash Central Dan Unethical and highly unprofessional Internet
I am writing this report in an attempt to warn others that may have fallen on hard times. I reached out to Cash Central for assistance as I have a few times in the past. At first, everything seemed to be normal until I could not make the scheduled payment (severe family medical prob...
Entity
Cash Central
Categories: Cash Services
54, 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
55, 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
56, Report:
#1337460
Posted Date:
Nov 10 2016
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,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land. I received an email saying I owe money for some kind of loan and there is a warrant out for my arrest. I call the number provided but it goes to a blank line and then turns busy. I'm a heart patient and this kind of thing makes me sick. SAN ANTONIO Texas
I received an email saying there is a warrant out for my arrest. Problem is there is no name or any information on it that shows who exactly it is for. I called the phone number listed and it goes to a dead line and them makes the sound like the number is disconnected but there is ...
Entity
Cash Advance Inc. Group of Companies
Categories: Questionable Activities
57, 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
58, Report:
#1335905
Posted Date:
Oct 31 2016
Cash advance inc. DAVID JONES (Accounts Dept.) They are sending me threatening emails and calling my phone saying they are going to contact my place of employment unless i make payments to something i do not owe Los Angeles, CA-90047 Los Angeles, California
This Legal Proceedings issued on your Docket Number SMRN-91824 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 ...
Entity
Cash advance inc.
Categories: pure cbeed
59, Report:
#1329443
Posted Date:
Sep 21 2016
Cash Central Did not adhere to payment agreement I thought I was under Internet
I had an outstanding loan of $200 with this company. I was trying to get them on my debt counseling program at the beginning of August. My debt counseling program contacted Cash Central with a proposal and I followed up a few days later with Cash Central. They claimed they never rec...
Entity
Cash Central
Categories: Cash Services
60, Report:
#1328979
Posted Date:
Sep 19 2016
Cash Advance Inc Nick Abell Nick Abell Arrest Warrant to be issued Los Angeles Nationwide
Got a an email from someone named Nick saying I owed money and had 4 hours to respond to the email or an arrest warrant would be issued and I could be sued as well. See below the email that was sent to meWe are notifying you regarding your loan with Cash Advance Inc. In th...
Entity
Cash Advance Inc Nick Abell
Categories: Cash Services
61, Report:
#1324750
Posted Date:
Aug 26 2016
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet
I hace responded within 24 hours to your email.
Hello. I tried to call your office and it went to voice mail. I hope early believe that this is
-------- Original message --------
From: Attorney at Law
Date: 8/25/16 12:19 PM (GMT-05:00)
To:
Subject: Arrest Warrant ...
Entity
Jack Morrison attorney at law
Categories: Federal Government
62, Report:
#1324241
Posted Date:
Aug 24 2016
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet
Final Reminder For Loan Settlement (FDCPA Approved)!!! U US Debt Collection Agency Date: August 23, 2016, 12:23 PM Court Draft ID: - NID/3011/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 i...
Entity
Mike hustings
Categories: Credit Card Fraud
63, Report:
#1322203
Posted Date:
Aug 13 2016
ACS Rick Owens Claims to prevent lawsuit Internet
||||||||||||||||||||||||||||||From - CD|||Recovery Department|||||||||||||||||T-853 P0002/0003||||||||||||||||||||||||||||||||||||||| F-604||||||||||||||||||||||||||||
ASSOCIATED RECOVERY SYSTEM Division of National Debt Settlement & Consumer Law
Outstanding Balance
$660....
Entity
ACS
Categories: Loans
64, Report:
#1321493
Posted Date:
Aug 09 2016
Cash Advance, Inc CASE NO: JA-MD - 815577 FINAL WARNING AND ARREST WARRANT Financial Crime Enforcement Network Los Angeles California
I've received three emails from these folks at this point. The text is identical to a previous report. This debt is not legit. I do not owe these folks.
Arrest warrant ID: - JSB 85496183 which will be out on Wednesday 3 PM.
Attention
This is the last and final chance for y...
Entity
Cash Advance, Inc
Categories: Loans
65, Report:
#1286333
Posted Date:
Jul 23 2016
Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California
This is the message that I received via email and at the top of the email it read arrest warrant. If this were a really company then there would not be an email threatening that there would be legal action agaisnst you they would just file the paper work. Besides this woul...
Entity
Cash Advance Inc
Categories: Cash Services
66, Report:
#1318355
Posted Date:
Jul 22 2016
Cash Advance, Inc. David Miller or sometimes David Jonesl; [email protected] Scammers pretending to by Lawyers for Cash Advance Inc. Los Angeles California
Here is my rip-off for the day. I get at least one of these a week via email.
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3 pmAttentionThis is the last and final chance for you.This Legal Proceedings issued on your Docket Number EVR-38924 w...
Entity
Cash Advance, Inc.
Categories: Cash Services
67, Report:
#1318248
Posted Date:
Jul 22 2016
Financial crime enforcement network Acecash.us.debt collectorAaron Mcray I got emails demanding payment or else a case would be filed, and they would report to my work for garnishment. Los Angeles, ca , and payment to go Greenville nc Internet
Arrest warrant ID: - SRN 98219918 which is going to be released on Friday by 03:00 PM Attention: This would be last and final warning 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 af...
Entity
Financial crime enforcement network
Categories: Criminal Justice System
68, Report:
#1292335
Posted Date:
Jul 22 2016
[email protected] Roy MartinCash net USA8901S Wilton PlaceSan Francisco, CA 90047 Sent me threading emails, I have till Monday noon 1 pm to respond to arrest warrant MTR141797456. Called left threatening messages. San Francisco California
This is what was sent to me. I don't know who this person/people are but I do not owe them money.
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 1 pm
Attention
This is the last and final chance for you.
This Legal Proceedings issued...
Entity
[email protected]
Categories: Cash Services
69, Report:
#1274618
Posted Date:
Jul 21 2016
[email protected], anyone from dennis-law-group They are sending me threatening emails regarding debts that were included on my bankruptcy. I think they just see I had loans and thought they'd swindle me. Internet
Important Notification(Lawsuit) (No subject)
Katherine Hernandez
Reply |
Wed 12/16/2015 9:37 AM
To:
Katherine Hernandez ;
...
...
Wed 12/16/2015 9:37 AM
...
Entity
[email protected]
Categories: Cash Services
70, Report:
#1271527
Posted Date:
Jul 16 2016
William Morrison SCAM Austin Texas
I received the following letter. I have never taken a loan from any of the payday lenders mentioned in the letter.
Attention, this is last and final chance for you.
This Legal Proceedings issued on your Docket Number 4100 with one of Cash Advance Inc. Company in order to notify y...
Entity
William Morrison
Categories: Collection Agency's
71, Report:
#1316795
Posted Date:
Jul 14 2016
Cash Advance Inc Jarvis Diaz, [email protected], Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America Internationa Debt Collection Scam Los Angeles, California Internet
On Mon, Jul 11, 2016 at 12:12 PM -0400, Jarvis Diaz <[email protected]> wrote: ATTENTION -------We are notifying you regarding your loan with Cash Advance Inc. In the Event that you fail to voluntary satisfy our requirements for payment of your debts t...
Entity
Cash Advance Inc
Categories: Collection Agency's
72, Report:
#1315392
Posted Date:
Jul 06 2016
Federal Department James Marshal, Criminal AttorneyFinancial Crime Enforcement Network,*** *** ****** ****** **,Washington,DC 20001-2020 Internet Scam? Washington, DC Internet
Arrest warrant ID: - FFCEN 561515/986 which will be issued after two days Attention This is the last and final chance for you. This Legal Proceedings issued on you Docket no: EVR-46013 with one of Cash Advance Inc. Company in order to notify you that after makin...
Entity
Federal Department
Categories: Loans
73, Report:
#1313068
Posted Date:
Jun 23 2016
Cash Advance Inc Jennifer Wilson Invalid Account - Internet
This is an bogus debt collection. They wanted me to FUND a pre paid card that they emailed to me. I asked them to provide account information and company details.. They haven't returned an email to me.
I wonder how many people actually PAY these guys!!!
From: Jennife...
Entity
Cash Advance Inc
Categories: Credit & Debt Services
74, Report:
#1311461
Posted Date:
Jun 15 2016
Cash Net USA Inc Final Notice & Arrest Warrant Internet
I received an email on June 14, 2016 for final notice & arrest warrant from Attorney Roy Martin. Case NO: BA=502326, DOCKET EVER: 38924, in the amount of $1635.25. for legal proceedings for March 8, 2014. This is the exact information in another report that was filed that I found ...
Entity
Cash Net USA Inc
Categories: Loans
75, Report:
#1311098
Posted Date:
Jun 13 2016
Cash Advance Inc. brandon mccormick Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3pm Los Angeles, CA-9004 Internet
This is the email i recieved from this so called attorneys office. 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 num...
Entity
Cash Advance Inc.
Categories: Collection Agency's