51, Report:
#1426588
Posted Date:
Feb 01 2018
Morgan & Associates Jason Marriot They have sent me harrasing emails Internet
This is the last and final chance for you.
This Legal Proceedings issued on you Docket no#: N/143013/92 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 ...
Entity
Morgan & Associates
Categories: Payday loan scam
52, 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
53, 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
54, Report:
#1420451
Posted Date:
Jan 02 2018
Cash Advance America Antonio Wilson National Debts Agency Received a letter from Antonio Wilson of 'Cash Advance America' threatening to arrest me and have me sit in jail for each day the amount is unpaid...LMAO...the letter isnt even written in proper English, not to mention the email it was sent from was [email protected]. Surely if this was legit, either the company itself, or Antonio Wilson would have their own email address to use. Roseville California
This is final reminder email from our side. This is the last and final chance for you. This Legal Proceedings issued on your Docket Number BP 2712468 with one of Advance Inc. Company, they have 300 loan web portal like Speedy Cash, Advance America, Cash Lo...
Entity
Cash Advance America
Categories: Cash Services
56, Report:
#1413162
Posted Date:
Nov 23 2017
ACE CASH Talking about the creditor Ace Cash Services ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. I dont even know these people
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD8-792743
,
UPDATED SETTLEMENT AMOUNT $250.00
Your case file #SD8-792743 are handling by LEGAL DEPARTMENT OF ACE Cash Services, So now you may cooperate them in order to resolve the case file #SD8-792743. You can reach on kathleen...
Entity
ACE CASH
Categories: Computer Fraud, Internet Fraud
57, Report:
#1412628
Posted Date:
Nov 20 2017
cash net usa Peter Parker, Mike Wilson, Mike Johnson, Harry Woods, William Brown, and Shawn Marshall. deposited money in my checking account then withdrew the money 2 days later leaving me overdrawn Internet
I applied for a loan on line, I was desperate. Since initial contact, everything has been by phone. First they told me to purchase 2 i-tune (pre-paid) cards 1 for $100 and 1 for $50 and give them the code, which I did. Then they deposited $1200 into my checking account. In the meant...
Entity
cash net usa
Categories: Cash Services, Loans
58, Report:
#1411804
Posted Date:
Nov 14 2017
ACE Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Receiving harrasing email
Email stating that I need to pay a certain amount. If I don't pay they are going to send me to jail and i will have to pay more than they are asking. So annoyed!
Entity
ACE Cash Services
Categories: Loans
59, 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
60, Report:
#1403186
Posted Date:
Sep 29 2017
Richard Hamilton Cash net USA I kept recieving emails saying i was approved for a loan Internet
I have received emails from this person, saying they are from Cash Net USA loan company, that I took a loan out for 5000 dollars and it had been deposited into my account. I asked for all the account information and I was given the phone number address birthday and I'd listed for ...
Entity
Richard Hamilton
Categories: Attorney Generals
61, 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
62, 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
63, 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
64, 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
65, Report:
#1398893
Posted Date:
Sep 09 2017
CASH NET USA, CASH AMERICA, SPEEDY CASH & 500 CASH ADVANCE Ripoff Scam 4110 Rio Bravo St #108, El Paso, Texas
I received two emails from someone named Richard Marshall. In the first email he said if you pay just $455.01 today (only for today) then we will close this case file permanentely outside the courthouse with this amount only. If you don't take this matter seriously then we will ...
Entity
CASH NET USA,
Categories: Cash Services
66, 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
67, Report:
#1395528
Posted Date:
Aug 25 2017
Attny Jerry brown This office sent me 1 email dated for Aug. 25. 2017. Saying that I was going to be taken to court for money I owed to a cash advance company. That my wages will be garnished and I will go to jail. California
This email is containing information about three criminal allegations against your name about Financial Fraud .
1) Violation of federal banking regulations.
2) Collateral check fraud
3) Theft by deception.
The affidavit states that you went online utilizing your personal inform...
Entity
Attny Jerry brown legal notice
Categories: Unusual Rip-Off
68, Report:
#1395082
Posted Date:
Aug 24 2017
ACE Cash Services Mark Thomas LAWSUIT COURT CASE FILE NUMBER: 156451-KU-3625 LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – AUGUST 24th 2017. LOAN INFORMATION CASE FILE NO : 942101-NY-KM-107 TOTAL AMOUNT - $864.86 CREDITOR: ACE CASH SERVICES SETTLEMENT AMOUNT - $294.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE United States. Austin, TX Nationwide
Once you will make the payment we will update your credit report as a good customer and there is no bad remark on your credit report and also we will send you a settlement completion letter along with the receipt at your mailing address by tomorrow morning. We are going to be legall...
Entity
ACE Cash Services
Categories: Attorney Generals
69, 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
70, Report:
#1393781
Posted Date:
Aug 18 2017
CASH NET USA CASH NET USA LOAN COMPANY Internet
Ok Am i alone with this company.. I receive a email from [email protected] The Guy Name Is Paul Anderson..HE TELLS ME I HAVE A WARRANT OUT FOR MY ARREST..HE ALSO SAID I WILL BE PAYING MORE THAN $5000.00 IF I DONT MAKE A PAYMENT ..
I HAVE 3 PAYMENT OPTIONS MO...
Entity
CASH NET USA
Categories: Loans
71, Report:
#1393558
Posted Date:
Aug 17 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1393558-hlahcq-pjjuo3wdxb.png)
Attorney Paul Smith account departments Paul Smith a Sending me email telling me it is my final notice that I have an outstanding bill through CashNetUSA Internet
Final Notice
Final Legal Notice
Thursday, August 17, 2017 10:42 AM
From:
Paul Smith
To:
[email protected]
Dear, Ashleigh
Address:1640 Johnson
Email: [email protected]
Outstanding Amount: $600.00
Onetime Settlement Amount only today: $600.00
Case file number: FG...
Entity
Attorney Paul Smith account departments
Categories: Cash Services
72, Report:
#1392569
Posted Date:
Aug 14 2017
cash Net USA Cash American, ACE Trying to get money to pay a settlement Internet
This report has all my information and I have never had a ACE, Cash AMerica accounts they were saying they were going to have me arrested and seize my accounts
Entity
cash Net USA
Categories: Internet Fraud
73, Report:
#1389939
Posted Date:
Aug 02 2017
Ace Cash Net USA Threatened with lawsuit and or police witin 24 hours of non reponse. Internet
I have been repeatedly sent e-mails in regards to pay-loan payment balance and/or settlement that I have no record of. I have been warned with 24 hour response and/ or local police arrests for non compliance. I have left my phone # to be contacted with no response. Today, August 2...
Entity
Ace
Categories: Questionable Activities
74, Report:
#1388575
Posted Date:
Jul 27 2017
Michael Hancock Emailed me stating will be taking me to court due to I owe the $945. I never took out a pay day loan with this company for I called to confirm with them. There is no record on my credit history that this has been done either. Atlanta Georgia
My name is MICHAEL HANCOCK from Cash Net USA. Reason of this email that we have registered a case against you.
Following is your information.
Name: *********** (hiding for privacy but full name was here as well as social below)
Social Security Number : *********
Outstanding D...
Entity
Michael Hancock
Categories: Cash Services
75, Report:
#1386349
Posted Date:
Jul 18 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1386349-y7yp4a-ixq4yqezzy.png)
cash net usa finance cashnetusafinance.com They basically steal whatever cash you might have promising that they will give it back and then when you no money left they find a reason that they cant provide you a reference number for the transfer. Nationwide Chicago, IL 60604 CA WA etc..
This company will scam you out of all money and then they ask for more and claim they sent you the money and that there going garnish your wages and make withdrawls from you account even though you never recieved anything. Dont send these people any money you will never see it again...
Entity
cash net usa finance
Categories: Loans