76, 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
77, Report:
#1365471
Posted Date:
Apr 23 2017
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California
Attention Dear sir/madam
This is the last and final chance for
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 y...
Entity
Cash Advance Inc, Company; Officer Joseph Brown
Categories: Collection Agency's
78, Report:
#1365723
Posted Date:
Apr 13 2017
Bryan William Court Draft ID: - NID 30/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 issued on your Docket Number EVR-38224 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. Nationwide
Court Draft ID: - NID 30/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 issued on your Docket Number EVR-38224 with one of Cash Advance Inc. Company in order to notify you that after making...
Entity
Bryan William
Categories: Collection Agency's
79, Report:
#1360032
Posted Date:
Apr 13 2017
Ace Incorp Martin Copper (email says Martin Cooper) Gave a case number and said I had a court date March 8, and that I owed $500.00. No City listed Internet
I received an email from a Martin Cooper from Ace Incorp saying I had a court date on March 8, 2017. If I would send them $500.00, then I would not be prosecuted. He said the lawsuit against me could amount to $6500.00. That would exclude attorney fees.
I have never borrowed ...
Entity
Ace Incorp
Categories: Cash Services
80, Report:
#1367380
Posted Date:
Apr 12 2017
Joseph brown Fraud saying you owe money but you really dont d bt collector from cashadvance or some emailed me Internet Internet
Attention
Dear sir/madam
This is the last and final chance for Noel
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 y...
Entity
Joseph brown
Categories: Credit Card Fraud
81, Report:
#1367278
Posted Date:
Apr 12 2017
Gregory Smith Officer Joseph Brown Attention Dear sir/madam This is the last and final chance for amanda 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. Los Angele California
trying to tell me i owe money to cash advance, and i will be going to court and my job will be notified and checks be garnished, and i will have an arrest warrent out for me if i do not contact them back in the next 4 hours , that i need to send 1286.00 dollars back to them, gave me...
Entity
Gregory Smith
Categories: Cash Services
82, Report:
#1365616
Posted Date:
Apr 04 2017
Officer Joseph Brown Lying Scammers Los Angeles, California Internet
I received a very funny email from a Joseph Brown stating that I had to pay a loan I never requested. Am not impressed. Attention This is the last and final chance for you ABIGAIL This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Comp...
Entity
Officer Joseph Brown
Categories: Miscellaneous Companies
83, Report:
#1362140
Posted Date:
Mar 23 2017
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet
This is the last and final chance for Tamara This Legal Proceedings issued on your Docket Number DMR 3824 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 depa...
Entity
Officer Joseph Brown Financial Crime Enforcement Department Officer Joseph Brown Financial Crime Enforcement Department
Categories: Unusual Rip-Off
84, Report:
#1361088
Posted Date:
Mar 11 2017
Cash Advance, Inc. & Richard White States Attorney of Los Angeles, CA Received an email and it stated the following:We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 72 HOURS we will register this case in ARREST SCAM!!! Internet
We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 72 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fa...
Entity
Cash Advance, Inc. & Richard White States Attorney of Los Angeles, CA
Categories: Loans
85, Report:
#1360937
Posted Date:
Mar 10 2017
Cash Advance, Inc Attorney Ronald GwynStephen Robert Scam to collect money using Cash Advance, Inc. as a source New York New York
I receiced an email from Cash Advance, Inc. from Attorney Ronald Gwyn saying this was a Final Notice for Legal Action against me and that I was being sued under Docket Number PR-782367, Case Number CNLP-78581, and there was an arrest warrent out for me. I was asked to pay $786.36 an...
Entity
Cash Advance, Inc
Categories: Collection Agency's
86, Report:
#1360255
Posted Date:
Mar 07 2017
Officer Joseph Brown Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetOfficer Joseph BrownLos Angeles CA 90013 This person is threatening me with arrest , I have never borrowed money from anyone in Calf. Los Angeles California
Dear sir/madamThis is the last and final chance for CARLTONThis 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 the...
Entity
Officer Joseph Brown
Categories: Credit Card Processing (ACH) Companies
87, Report:
#1359503
Posted Date:
Mar 03 2017
Cash Advance INC ACS INCORP threatened legal action, never disclosed my initial amount of said loan or my SS number. washington DC Internet
I received several emails demanding payment of $1145 and also $3549...and they asked for my bank info to process an ACH transaction. None of the emails listed my said loan amount, my SS number or a contact phone number to reach anyone from Cash Advance INC.
I'd like to ignore this s...
Entity
Cash Advance INC
Categories: Liars
88, 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
89, 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
90, Report:
#1354862
Posted Date:
Feb 08 2017
Cash Advance Inc. family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”. sueing me o n garnishments of my check if i don't pay. I have never borrowed money from any of these places Los Angeles Nationwide
Threated me with arrest and garnishment of my pay checks and said they will be reporting me to the credit buerus.!!
Entity
Cash Advance Inc.
Categories: Internet Fraud
91, 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
92, Report:
#1353827
Posted Date:
Feb 03 2017
Cash Advance Inc. David CooperRobert Williams Payday loans Flordia Internet
They send a letter indicating your delinquent and have ignored their attempts to resolve this matter out of court.
They inform you that they will report this to your employer, manager and HR department.
They ask you to contact them only via email to resolve this matter and pay ...
Entity
Cash Advance Inc.
Categories: District Attorneys Assistant DA
93, Report:
#1353521
Posted Date:
Feb 02 2017
Moorcroft Debt Collection Limited Adam Copeland for Cash Advance, Inc in California. They sent me an email about a $2000 debt on a Cash Advance, Inc. Loan that they were hired to collect at a negotiated price of $1000. No phone number was given. I never got such a loan and I've never been to California. Stockport California
Just received an email from Adam Copeland, who claims to be a debt collector for Moorcroft Debt Collection Ltd. in Stockport, California. The amount they claim is $2000 but they will discount it to $1200 or $1000 if paid today. I never ever applied for these kinds of loans in my l...
Entity
Moorcroft Debt Collection Limited
Categories: Collection Agency's
94, Report:
#1352301
Posted Date:
Jan 27 2017
ACS Attorney Ronnie Brooks Final Notice and Arrest Warrant via e-mail to my spam box Doesn't State On E-mail Internet
Had an e-mail in my spam box from someone claiming to be Attorney Ronnie Brooks representing Cash Advance Inc. Company. States the company has made mutiple attempts to call me, has decided to mark this case as a flat refusal and press legal charges aganist me.
Claims that they ran...
Entity
ACS Attorney Ronnie Brooks
Categories: Legal Process Services
95, 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
96, Report:
#1348640
Posted Date:
Jan 09 2017
Cash-Advance Inc. Harassing Emails Hayward Internet
I have been receiving emails about a loan from Cash-Advance Inc. and I have never heard of them before. They also told me that if I didn't respond today the Sheriff's Department would come after me.
Entity
Cash-Advance Inc.
Categories: Legal Process Servers
97, Report:
#1347220
Posted Date:
Jan 03 2017
Cash Advance Inc Hilary DawsonTracy Anderson I received an email from these people saying I owed 1352.76 dollars and if I didn't contact them and settle with them they would file suit against me in court. I have never heard from them before yet they gave a date of March 8 2015 that they have tried to contact me from. That was almost 2 years ago and they are just now threading to file suit. Well just let them file.
I received an email from this company threatening me with a law suit if I didn't send them 1352.76 dollars. I have never heard from them yet they have stated they were trying to get in touch with me from March 8 2015. I say let them file suit.
Entity
Cash Advance Inc
Categories: Unusual Rip-Off
98, Report:
#1341217
Posted Date:
Dec 04 2016
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia
I was send a email from John Davis saying that cash advance Inc was file a lawsuit against me because I owe I loan of 850 and asking to contact Kathy Hawkins so I can see about settling out of court but if not that the court you be asking for 5000 for lawyer's fees etc thing like ...
Entity
John Davis from cash advance inc
Categories: Legal Process Services
99, Report:
#1340492
Posted Date:
Nov 29 2016
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia
Received email that stated it was a Legal Notce with two PDF attachments. First attachment was to threaten me with legal actions and them contacting my lawyer. Second attachment was with a federal seal and was a Warrant for my arrest.
Entity
John Davis, United States Federal Court
Categories: Collection Agencies
100, Report:
#1337904
Posted Date:
Nov 13 2016
Brittany Garver Cash Advance Inc.. Sent me email I owe a payday loan. Stated that she was a Attorney.. Nationwide
I have got a few emails from a lady goes by the name Brittany Garver claims she is a Attorney for cash advance inc.. Stated in each email I got that I owe a payday loan and to sign these loan documents I sent you today, so we can settle this matter as quick as possible, She also sta...
Entity
Brittany Garver
Categories: Civil Rights Violators
