51, Report:
#1397939
Posted Date:
Sep 05 2017
Cash Net US Group Cash Advance Inc., Cash Advance Saying I owe them money i never got from them and continue to harass me with emails. Internet
I have been harassed by emails saying that I owe them money and them telling me they are going to the FTC to make claims I made a bank fraud and did not make any attempt to pay back any of the money that they said they gave me. I have been to my bank and they don't show any money pu...
Entity
Cash Net US Group
Categories: Loans
52, 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
53, Report:
#1396398
Posted Date:
Aug 29 2017
Cash Advance Inc Emails stating a warrant for my arrest. Atlanta Ga Georgia Internet
I have recieved numerous emails about I owe for a pay day loan. He states that I owe $600 dollars and if I don't settle this debt in 24 hours then i would have to pay $6700.00 and will be totally levied which excludes my attorny and court fees. To make a payment contact their emai...
Entity
Cash Advance Inc
Categories: Loans
54, Report:
#1391486
Posted Date:
Aug 28 2017
CASH ADVANCE, INC. Zenet JohnsonChristy Germany I received an e-mail stating: 60% Discount Offer - Reminder Our Reference: 54593882 Balance: $2000.91 60% Discount: $1200.00 Final Amount: $1000.00 (FOR ONE TIME PAYMENT THIS WEEK ONLY) ARREST WARRANT ID :- MTQ34601245 which will be going to release on Monday 2017 noon 1 P.M. ATTENTION : ~~ This is the last and final chance for you. Internet
As I stated, I received an e-mail from CASH ADVANCE, stating an arrest warrant is being issued. I found a report on here with the same exact email with the same exact warrant ID and case no. This is obviously a scam because 2 different individuals at different times will never hav...
Entity
CASH ADVANCE, INC.
Categories: Cash Services
55, Report:
#1395168
Posted Date:
Aug 24 2017
cash advance inc they say i owe money and i do not remember this company Hayward California
This payday loan says i owe them money they will not give me proof of it and said there will be a warrant for my arrest if i do not pay up today
Entity
cash advance inc
Categories: Questionable Activities
56, Report:
#1393789
Posted Date:
Aug 18 2017
Senior Attorney Jeff Taylor Internet
I'm so tired of all these scams third 1 this week between phone and now email.
How do they get out numbers?
How do they get our emails?
There has to be some way to stop all of these criminals.
Let me introduce myself. I am a Senior Attorney Jeff Taylor from ALF (Attorney Law Fir...
Entity
Senior Attorney Jeff Taylor
Categories: Unusual Rip-Off
57, Report:
#1383094
Posted Date:
Jul 05 2017
Robert Williams Truman Law Group FRAUDULANT E-MAILS New York New York
Case File
BD/ICCC/1527/2017
Last Date to File Lawsuit- April 2017.
Cost of the Lawsuit- $1450.87
Courthouse Address-NYC Civil Court (111 Centre St, New York, NY 10013).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Respective Debtor : ...
Entity
Robert Williams
Categories: Cash Services
58, Report:
#1380633
Posted Date:
Jun 22 2017
Cash Advance, Inc. Creditors Cash [email protected] of Defaulter's Agency Debt Collection ManagementAngela Williams Attorney at Law Financial Crime Enforcement Department Legal Procedings Docket # EVR 38924, for the amount 498.68, you really owe 4300.00, but you can pay out of court 989.68 Los Angeles California
Received this email from Ashley Williams Attorney at Law , representing Cash Advance stating that they had tried to contsct me. Suposedly I owed money to the commpany and they were going to have me arrested becasue i had not paid the amount they said I owed. I have ...
Entity
Cash Advance, Inc.
Categories: Collection Agency's
59, 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
60, Report:
#1377422
Posted Date:
Jun 06 2017
Joseph Brown/Cash Advance Inc. Threatening to take me to court!!! Internet
Attention
Dear sir/madam
This is the last and final chance for
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 number we were not able to get hold of you. So...
Entity
Joseph Brown/Cash Advance Inc.
Categories: Cash Services
61, Report:
#1376306
Posted Date:
May 31 2017
CashAdvanced Inc, Attorney Neil Schwartz, and Office Joseph Brown This is the last and final chance for you Sally Los Angeles California
Attorney NeilSchwartz <[email protected]> Attention This is the last and final chance for you (Not publishng name) This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after mak...
Entity
CashAdvanced Inc
Categories: Miscellaneous Companies
62, Report:
#1375647
Posted Date:
May 27 2017
Cash Advance, Inc Eric Marshall, Attorney at lawDepartment of Justice Scam-a-saurous Rex email from phony Justice Dept. attorney Brooklyn Internet
I received a threatening email from the Justice Department informing me there is a warrant for my arrest due to an unpaid cash loan from Cash Advance, Inc. I have never taken any payday loans from anywhere, let alone Cash Advance, Inc.
The email never stated the supposed loan am...
Entity
Cash Advance, Inc
Categories: Cash Services
63, Report:
#1375151
Posted Date:
May 24 2017
ACS Martin CooperAce cash Express, Inc.Company Name : 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, SAN ANTONIO Texas
I have been receiving the following e-mails at my job on a weekly basis. This has been going on for over 2 years. I was told by my attorney not to respond, and to notify the FTC and FBI, which I have. But the e-mails continue. I have never had a loan with this company. I pay my pow...
Entity
ACS
Categories: Loans
64, 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
65, 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
66, Report:
#1373491
Posted Date:
May 16 2017
Cash Advance Inc Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetLos AngelesCA 90013 cash advance company claiming that I owe them money. Los Angeles California
This Legal Proceedings issued on your Docket Number EVR 58947 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 cas...
Entity
Cash Advance Inc
Categories: Cash Services
67, Report:
#1372389
Posted Date:
May 10 2017
Officer Joseph Brown Financial Crime Enforcement Department
I received this threatening email and I've never done business from them. The crazy this is, is that the date on this email is over 2 years ago but I just received it today
This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in orde...
Entity
Officer Joseph Brown
Categories: Collection Agency's
68, Report:
#1372130
Posted Date:
May 09 2017
Cash Advance, Inc. Attorney David Cooper Stephen Robert Legal Notice & Arrest Warrant New York New York
Email recived on May 2nd, 2017 stating that it was a legal notice and arrest warrant. Email inculded docket number: PR-782367, case number: CNLP-78587, amount outstanding: $959.36, arrest warrant number: MTR14219455. Email stated it was from Attorney David Cooper but was e-signed by...
Entity
Cash Advance, Inc.
Categories: Cash Services
69, Report:
#1371686
Posted Date:
May 06 2017
Attorney Jessica Norvell & Officer Joseph Brown Bank Fraud, Check Fraud, Theft by Disception and more Los Angeles and I think Michagan California
Docket Number EVR 38924 with one Cash Advance Inc., Company bringing a case against me. Case # MA381098 for outstanding debt of $986.00. for I guess a cash loan by phone. I never did this. They used fake information to get this loan now they are saying I owe it
Supposedley sent...
Entity
Attorney Jessica Norvell
Categories: Court Judges
70, Report:
#1371238
Posted Date:
May 04 2017
Attorney Jessica carter This individual or company is harassing me with emails that state I'm going to be prosecuted Nationwide
Attention Dear sir/madam This is the last and final chance for deiner 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 number we were not able to...
Entity
Attorney Jessica carter
Categories: Federal Government
71, 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
72, 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
73, 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
74, Report:
#1369958
Posted Date:
Apr 27 2017
Cash-Advance Inc. CashNetUSA receiving threatening calls and emails Olympia Internet
Loan Account Number# SBK1830652Amount Due $1234.56This is Loan Officer Stanley Morgan From Cash-Advance Inc.This is the last and final chance for you.This Legal Proceedings issued on your Docket Number 7890 with one of Cash Advance Inc. Company in order...
Entity
Cash-Advance Inc.
Categories: Loans
75, Report:
#1369504
Posted Date:
Apr 25 2017
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California
I attached the email that was sent to me. Been doing research and find alot of the documents similar to the scam reports. Please help and stop this from happening to others. This is the last and final chance for you This Legal Proceedings issued on your Docket Number EVR 3892...
Entity
Cash advance
Categories: Attorney Generals