76, Report:
#1398216
Posted Date:
Sep 22 2017
Cash Advance America New York Internet
I received a text from a 315 # stating a warrant would be issued for my arrest and I needed to pay over $6000. There was also a copy of some complaint filed with the US Court but no county listed.
Entity
Cash Advance America
Categories: Cash Services
77, Report:
#1399207
Posted Date:
Sep 11 2017
Cash Advance America Jeff Morgan I got a phone call from a guy name Jeff Morgan claiming to work for Cash Advance America saying I was approved for a $5,000 loan and all I had to do was go and put some money on a prepaid card and give him those numbers Internet
I was contacted by a fellow by the name of Jeff Morgan he convinced me that I could get a loan from his company Cash Advance America for $5,000. well he told me I had to get a prepaid card and put money on it and give him the numbers off the card to verified the money was ther...
Entity
Cash Advance America
Categories: Unusual Rip-Off, Miscellaneous Companies
78, Report:
#1397724
Posted Date:
Sep 04 2017
Bennathon law Group Jeff Bennathon law suit, owed money New York New York
I was contacted by Bennathon Law Group via text message stating that I owed Cash Advance America $1265.65. That this was my final notice and if I did not reply a arrest warrant would be issued. Then a total of $6486.73 would be the new balance
Complaint Case Fine #MTR374296...
Entity
Bennathon law Group
Categories: Collection Agency's
79, Report:
#1391851
Posted Date:
Aug 10 2017
Jack Cooper Sr. Loan officer Advance America Very heavy mid eastern accent, difficult to understand when he's frustrated and when I was difficult Texas Internet
My better judgement was suckered out of my desperation, the reward of what to gain vs. giving him my last and only $100 for the next????
I fell for the same scam everyone else has, purchase iTunes card and receive loan.
Entity
Jack Cooper Sr. Loan officer Advance America
Categories: Loans
80, Report:
#1390746
Posted Date:
Aug 06 2017
Cash advance america pay loan Capital one They sent an email stating that I was approved for a loan. When I called back to inquire about the offer. I was asked for My banking information after that I was asked go to a Walgreens or a Walmart to show verification that I had 200.00 dollars in my account to receive the deposit. I thought it was legit at first because I do bank with capital one. But this isn't them according to a phone conversation I had with their Customer Service department they don't give out personal loans since 2 years ago Tulsa Internet
*They sent an email stating that I was approved for a loan. When I called back to inquire about the offer. I was asked for My banking information after that I was asked go to a Walgreens or a Walmart to show verification that I had 200.00 dollars in my account to receive the deposit...
Entity
Cash advance america pay loan
Categories: Adult Web Site
81, Report:
#1389625
Posted Date:
Aug 01 2017
T. Guy Cook and Jim Woodruff of Maryland Private Lending Advance America Property & Finance, LLC. Better Home Loan Mortgage.Jim Woodruff. Private Money Ripoff Artists Owings Mill Maryland
Maryland Private Lending and their officers and agents, T. Guy Cook and Jim Woodruff, are in the business of making private money loans to real estate flippers and investors. However, their loans are made with extreemly high interest rates and clauses that hide the real truth abou...
Entity
T. Guy Cook and Jim Woodruff of Maryland Private Lending
Categories: Mortgage Brokers
82, Report:
#1386618
Posted Date:
Jul 19 2017
SPEEDY CASH The below email was in my spam e-mail box today (7/19/2017 and I've no clue what it is for. I've never taken a loan out for $848.43. So, I google the email address that was included in the California Credit & Debt Services: CREDITOR: SPEEDY CASH (ADV.AMERICA) Austin, TX Austin TX
This Proceeding issued on you Docket No: - U1D27M6 with one of ADVANCE AMERICA 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 has decided to mark this case as a flat refusal...
Entity
SPEEDY CASH
Categories: Lawyers
83, Report:
#1383753
Posted Date:
Jul 07 2017
CREDITOR: SPEEDY CASH (ADV.AMERICA) The below email was in my spam e-mail box today (7/14/2016) and I've no clue what it is for. I've never taken a loan out for $848.43. So, I google the email address that was included in the email and someone else received the exact same e-mail word for word. BEWARE! Internet
CREDITOR: SPEEDY CASH
CASE NO: ESB654585/B
AMOUNT OUTSTANDING: $987.00
This Proceeding issued on you Docket No: - U1D27M6 with one of ADVANCE AMERICA 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 s...
Entity
CREDITOR: SPEEDY CASH (ADV.AMERICA)
Categories: Credit & Debt Services
84, Report:
#1382385
Posted Date:
Jun 30 2017
B, L, & ASSOCIATES, LLC mutual solution I was told that Advance America was taking me to court for payment.
i was told that i owed advance america and if i dont pay i will be arrested and put in jail. i paid $860.00 to them. i am so upset and i want my money back because i do not have it to give to anyone.
Entity
B, L, & ASSOCIATES, LLC
Categories: Collection Agency's
85, Report:
#1378358
Posted Date:
Jun 11 2017
Cash Advance America, David Smith, Susan Turner Legal action fraud Washington District of Columbia Internet
I received an email, 6/8/17, stating a Lawsuit case With a file # has been charged against my name and SSN.
They want me to pay a settlement fee of $ 1986.00, Or else I will have to pay $12986.65 including attorney fees.
If I do not respond, they will seize my assets and wages and...
Entity
Cash Advance America
Categories: Cash Services
86, Report:
#1377318
Posted Date:
Jun 06 2017
State Wide ADR Threaten me if I don't pay, They will put me in the hospital New York New York
They told me they were a law firm with A bad Debt with Advance Americe. They told me that I was official notified of acout procedding. And a judgement would be entered against me for the sum of $10,000.00. And if I don's pay, they will have to thugs meat me at my house and beat me...
Entity
State Wide ADR
Categories: Attorneys & Legal Services
87, Report:
#1376965
Posted Date:
Jun 04 2017
Cash Advance America Fraudulent, Fraud, scam, scammers, Fake, heartless, cold hearted Internet
I was desperate for cash and not knowing and not reading the email fully caused me to have this Indian man scam me out of all the money I had left. I had to go purchase $250 iTunes for the verification that I had the money to pay back. And they told me that I would get the money r...
Entity
Cash Advance America
Categories: Loans
88, Report:
#1375083
Posted Date:
May 24 2017
Atty. Ronnie Brooks John Anderson Final notice before legal action Atlanta Georgia
A certain name Atty. Ronnie Brooks sent me an email about a final notice before he will submit the case to court . In the email it stated about a loan that he said I taken from advance America with a total of 600 dollars and if I refuse to do any agreement with him to pay this am...
Entity
Atty. Ronnie Brooks
Categories: Credit Services
89, Report:
#1373682
Posted Date:
May 17 2017
Advance America - Alex Returning deposit Washington DC Nationwide
Someone by the the name of Alex from Advance America called me from 323-786-0451 and offered me a payday loan of $10K. He sent me a loan agreement of $10K via his email address [email protected]. He told me that they would depoist the fund to my bank account tomorrow and wo...
Entity
Advance America - Alex
Categories: Financial Services
90, Report:
#1372446
Posted Date:
May 10 2017
John Harrison Scam alert Washington, DC
I got this Emil yesterday May 8th that I was being taken to court for a debt that I owe. After doing some research I found that the same email with the same amount of money that I owe is the same as other emails that were sent to other people. Here is what the Emil says; &nbs...
Entity
John Harrison
Categories: Unusual Rip-Off
91, Report:
#1371584
Posted Date:
May 05 2017
Harrison Law Group Scam Alert Washington, DC
SCAM ALERT!I first got the e-mail below from the person posing as a law firm wanting me to call this number. Of course, the nature of it made me a bit worried at first. I called the number and got a deep foreign accented person who just answered hello. I thought that was weird, but ...
Entity
Harrison Law Group
Categories: Lawyers
92, Report:
#1370821
Posted Date:
May 02 2017
Samantha Williams Dennis law group I keep getting emails referring to a lawsuit and wage garnishment for a cash advance loan that I never had Internet
Threatening lawsuit and wage garnishment for payday loan through cash advance America that I never initiated and know nothing about.
Entity
Samantha Williams Dennis law group
Categories: Accounting
93, Report:
#1366324
Posted Date:
Apr 23 2017
Advance america cash advance Threatening emails Internet
Advance_america_logo Loan Account Number # RHS/46413042 This Legal Proceedings issued on your Docket Number 49863952 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 acc...
Entity
Advance america cash advance
Categories: Cash Services
94, Report:
#1357580
Posted Date:
Feb 22 2017
Ronnie Brooks Capital Management ,_c/o Advance America Mr. Brooks called my niece. Mr Brooks call my sister. Mr Brooks called my dad. I had called Mr. Brooks as soon my niecr was going work. The number he gave me 3182331738 he never picked up phone gave me a long message on my niece phone to call1800 883 9067 Nationwide
Ronnie Brooks been calling for a long time. I would pick up phone someone said oh you got a debt with advance America so when Christmas of last year some lady called make like she wanted resolve the case. I just gave her debit card but I knew it was no money on it. I thought nothi...
Entity
Ronnie Brooks
Categories: Unusual Rip-Off
95, Report:
#1356088
Posted Date:
Feb 15 2017
Civil court services Fraudulent threat of lawsuit Huntington Beach California
I received a letter from these scamsters stating this letter is to inform you that due to the severe delinquency of your previous payday advance with Advance America we are now taking legal action filing a lawsuit against you which will result in civil court judgement this civil ...
Entity
Civil court services
Categories: Financial Services
96, Report:
#1353687
Posted Date:
Feb 03 2017
Advance America ,Inc Company Washington Dist of Columbia
They are telling me that I owe them some money. They number they are using is a fake number. Ingv
Entity
Advance America ,Inc Company
Categories: Unusual Rip-Off
97, Report:
#1348818
Posted Date:
Jan 10 2017
Advance America Eric WatsonAndrew Daniel Craig Company Website has been hijacked by scammers. Spartanburg South Carolina
ADVANCE AMERICA HAS BEEN HIJACKED BY A PHISHING SCAM BASED IN FOT LAUDERDALE AND INDIA.
BEWARE OF ANY CONTACT FROM THIS COMPANY ESPICIALLY IF THEY HAVE HEAVY INDIAN ACCENTS.
THEIR CONTACT PHONE NUMBERS ARE
ERIC 909 999 8557 THIS IS A BURNER PHONE NUMBER
ANDREW 513 426 8514
DANIL C...
Entity
Advance America
Categories: Loans
98, Report:
#1346044
Posted Date:
Dec 28 2016
Paramount Jason Cambell Threatened litigation and to be served papers for a non paid paydayloan with Advance america Internet
This company call from a 386-232-9077 number and then tells you to call 800-250-6094 that a litgation is in process but that they do not have the current address to have you seved by local court and local police . So called the 800-250-6094 and spoke to a Jason Cambell who says that...
Entity
Paramount
Categories: Collection Agency's
99, Report:
#1344505
Posted Date:
Dec 21 2016
Advance america I applied for an on line loan,I got a call from this number stating I had gotten approved for a $1000 loan.so this guy says he needs verification an to do this I had to goto wal- Mart an buy $700 in Apple iTunes cards.my account showed sum funds were deposited,but my bank locked em up as the MBL deps seem funny. Beverly hills calif Internet
Beware,there is a scam going on,that will wipe out your bank ACC.OK goes like this..your contacted by a guy with a heavy accent saying you've been approved for a $1000 loan.so they look like they deposit what appears to be money in your ACC.well they tell you after this they n...
Entity
Advance america
Categories: Questionable Activities
100, Report:
#1338079
Posted Date:
Nov 14 2016
Cash Advance America Alex Rogers Danny Williams Ellen Daniels They told me to pay money to get a loan and I did because I'm desperate and now they want more money that I don't have. New York and Florida Internet
They said I didn't have to pay anything for the loan then once I sent them my paperwork back they said I had all types of fees to pay .
Entity
Cash Advance America
Categories: Attorney Generals