51, Report:
#1434163
Posted Date:
Mar 13 2018
Gibson Law firm Amyee Worrell, James Scoville emailed me saying I owed a payday loan that I never took out Nationwide
Final notice to repay the loaned amount before court house proceeding CREDITOR: SPEEDY CASH SERVICES CASE NO: CM/L-7377890 OUTSTANDING AMOUNT: $917.28 This Proceeding issued on you Docket No: - CM/L-7377890 with one of CASH ADVANCE. Company in order to notify you that after making c...
Entity
Gibson Law firm
Categories: Fake Payday Loan, Payday loan scam
52, Report:
#1432554
Posted Date:
Mar 05 2018
Darrell Franklin Legislation Department Esper Law Firm SCAM - not a lawyer nor even part of that firm
I have gotten several of these emails. I have redatcted my personal information, but whoever is really behind it does have my personal information. I have never had any contact with a company called Quick Payday (if one even exists). If it were real, they would be in major vio...
Entity
Darrell Franklin Legislation Department Esper Law Firm
Categories: Computer Fraud, Email & phone scam
53, Report:
#1430587
Posted Date:
Feb 22 2018
US Law Steven johnson Allen law firm Being harassed for a payday loan i didn't ask for.and threatened to go to court. Internet
Company or person has all my information and threatened to go to court if I don't pay said loan also won't give their information about the company for me to provide to my lawyer.
Date: Feb 21th, 2018
Name: angel cruzpagan
SSN:
DOB:
Employer: economy dentures
Driver licen...
Entity
US Law
Categories: Payday loan scam
54, Report:
#1430053
Posted Date:
Feb 19 2018
Clara Aris Clara Arias Email received with sub-heading lawsuit Internet
on February 7, 2018, I received and email from Clara Aris stating that I had and unpaid debt with Speedy Cash in the amount of $764.52, and further threatning me that if I did not pay the full amount of $764.52 before the end of the day legal proceedings would be iniated in a court ...
Entity
Clara Aris
Categories: Email & phone scam, Fraud, Loans, Scammers
55, Report:
#1429524
Posted Date:
Feb 16 2018
John Harrison (Harrison Law Group) Email Florida
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.s The charges with American Cash Express pressed on you are: 1) Violation ...
Entity
John Harrison (Harrison Law Group)
Categories: Fake Payday Loan
57, Report:
#1426208
Posted Date:
Feb 14 2018
Harrison law offices Internet threat Utah
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) Violation ...
Entity
Harrison law offices
Categories: Bank fraud
58, Report:
#1425946
Posted Date:
Feb 14 2018
Harrison Law Group John Harrison Threatened Me
This is the email I received:
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 pr...
Entity
Harrison Law Group
Categories: Scammers
59, Report:
#1429179
Posted Date:
Feb 14 2018
Cash Advance Inc Threat to take to court or garnish wages Internet
Gmail Google+ Calendar Web more Primary Pay Immediately A Attorney General to me 27 minutes agoDetails To, 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 Luke Perez From Cash Adva...
Entity
Cash Advance Inc
Categories: Cash advance, Cash Services, Cash net usa
60, Report:
#1428835
Posted Date:
Feb 12 2018
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Cash Advance Cash America Email about an arrest warrent for a loan Los Angeles California
Arrest warrant ID: - JSB 85496183 which will be out on Friday 3 PM.
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several call...
Entity
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230
Categories: Email & phone scam
61, Report:
#1428117
Posted Date:
Feb 08 2018
[email protected] Send harassment email possible spam Roseville California
This is what I received
To,
Notice with immediate effect
Outstanding Amount: $1450.54
Loan A/C NO: #MS6/72B/35S-13
(OUTSTANDING AMOUNT : $1450.61)
ATTENTION:
This is Loan Officer Dean Perez From Cash Advance Inc. This is the last and final chance for you.
Company in order...
Entity
[email protected]
Categories: Collections
62, Report:
#1426678
Posted Date:
Feb 01 2018
Quick Payday I would like them to give me a chance to pay the loan off at $100. a month starting in March. Why in March, Because i had to take my with to the Hospital and i had to shell money out. Not cheapother other
This Co. Bought the contract from Speedy Cash, I think. And they have a lawyer that is wanting to take me to court to get $1,331.16 from me. The loan with speedy cash was a $300. dollar loan. And they ( Quick Payday ) want to take me to court asking for a settlement of over $8,000. ...
Entity
Quick Payday
Categories: Debt collector, Loans
63, 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
64, Report:
#1426362
Posted Date:
Jan 31 2018
Samrad Law threatended me with a warrent for my arrest, i have already paid Speedy Cash $400.00 the cnf my payment Internet
I owed Speedy Cash payment, i contacted them and they agreeded to my terms. i made an online payment to then from their website for $400.00 I keep getting these e-mails frm Samrad Law telling me to get a money card and maked the payment to them and not to Speedy. I told them I wante...
Entity
Samrad Law
Categories: Cash Services
65, 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
66, 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
67, Report:
#1422221
Posted Date:
Jan 10 2018
Advance America Sent harassing e-mail/Spam Chicago Illinois
This is the threat I received via e-mail from [email protected]
It is identical wording to a post on your site except for Speedy Cash.
This Proceeding issued on you Docket No: - ABD55678/15 with one of ADVANCE AMERICA. Company in order to notify you that after making calls to...
Entity
Advance America
Categories: spam
68, 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
69, Report:
#1417243
Posted Date:
Dec 16 2017
Semrad Law Firm Sara Mendez Jenny Adams Sent me e-mail claiming to be a law firm representing Speedy Cash, threatening lawsuit if I do not pay $768.67. I have never done business with Speedy Cadh, so knew this was a hoax! I get these periodically, and respond to them letting them know I am NOT an idiot! Chicago Illinois
E-mail advising me I am being sued by Speedy Cash if I do not pay $768.67. I do not owe them anything! Have never dealt with that company!
Entity
Semrad Law Firm
Categories: Cash Services, Loan
73, 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
75, Report:
#1408360
Posted Date:
Oct 25 2017
Lexington Rivera via jcn and associates Quick Advance, Upon speaking initally with the lawyer David Rosenski he told me that they were trying to reach me regarding an amount owed to speedy cash advance. I chose to contact speedy cash they agreed along with ad astra that I was able to obtain an agreement with them. I asked could I cancel he then proceeded to tell me that it was not them. He was crude and vague. When I recieved the forms to sign via docu sign an jcn and associates told me that they would be collecting the debt upon telling him this he decided to tell me he would call the processor back and would get the ball rolling again implying that I was responsible for court costs the cost of a lawyer and stated thst he would be looking to collect around 4800 dollars. Michagan
Jcn and associates is trying to collect a debt from me that I do not own for quick advance a company that has been closed nameley Quick Advance. They are doing is third party for David Rosenski at Lexington. Rivera a firm in michigan.
Entity
Lexington Rivera via jcn and associates
Categories: Attorneys & Legal Services