76, Report:
#1306727
Posted Date:
May 20 2016
Cash Central Company makes harassing phone calls to employer, making up different stories each time they call. Threatening lawsuits always. Cashcentral.com Internet
This is email they sent me.
Loan A/C NO: SM#XXXXXXXX
(OUTSTANDING AMOUNT : $1005.40)
ATTENTION: my name
This is Loan Officer Paul Jackson From Cash Advance Inc.
This is the last and final chance for you.
Company in order to notify you that after making calls to you on your pho...
Entity
Cash Central
Categories: Cash Services
77, Report:
#1306624
Posted Date:
May 19 2016
Bureau of Defaulters Agency Debt Collections Management, National Debt Settlement, Debt Collectors, they started off with an email, then they sent me even more emails Chicago,IL Toms River, NJ Internet
This is the email that was sent to me, I opened the copy of the arrest warrant and the name space was blank, on both of the copies of the arrest warrants they threatened me with, this is the email that they start off with:
Attention Find Your Warrant Copy: - FA-0825765 which wil...
Entity
Bureau of Defaulters Agency
Categories: Loans
78, Report:
#1306074
Posted Date:
May 17 2016
ACS (Advance Cash Services) Cash Advance Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively refer Lawsuit Scam Internet
The e-mail below was sent to me. I haven't had a payday loan in over a year and I checked my account history and they were all paid in full. I also get my credit report monthly and there is no not any notice of collections against my name. I have also been receiving calls rega...
Entity
ACS (Advance Cash Services)
Categories: Collection Agency's
79, Report:
#1302862
Posted Date:
May 01 2016
CASH ADVANCE Jack Dawson Sr. Case Attorney Bennathon Law docket evr-38924 new York new York New York
This is the exact copy of the email they sent me...but I always do my homework first...Plus I grow up in NyCan't find a lawyer with that name or address.. DON'T GIVE THEN NOTHING.... Arrest warrant ID: - MTR141797456 Attention! This is the last and final chance for you. This c...
Entity
CASH ADVANCE
Categories: Cash Services
80, Report:
#1300883
Posted Date:
Apr 20 2016
Financial Crime Enforcement Network Bryan Cole **Fake Company*Scam Alert** Los Angeles California
This person contacted me via email with the letter below after I returned the email a short phone call was received once I asked him to forward documents and breakdown of the amount owed and from what company along with address conversation ended abruptly. I called back and co...
Entity
Financial Crime Enforcement Network
Categories: Criminal Justice System
81, Report:
#1300802
Posted Date:
Apr 20 2016
cash net inc try to collect for a pay day loan under about 30 different names of businesses Internet
here is a copy of the e mails and my response.
From:
James Ballard ([email protected])
Sent:
Wed 4/20/16 10:00 AM
To:
diana gerhardt ([email protected])
Hi,
This concerns your account with CashNet Inc. which you took out fr...
Entity
cash net inc
Categories: Cash Services
82, Report:
#1300378
Posted Date:
Apr 18 2016
ACS INCORP [email protected] saying I owe money Corvillis OR
FINAL LEGAL NOTICE
*This is our endeavor to delight our customer through our Go green initiative - Save paper and save environment.
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 ...
Entity
ACS INCORP
Categories: Liars
83, Report:
#1299198
Posted Date:
Apr 12 2016
Financial Crime Enforcement Network Andrew Conner, Office Neon Riley, Cash Advance, Rapid Cash, Cash America, Net Loan Received an email stating that I owed 1387.81 and I had 4 hours to notify them of my intentions or I will be served with a warrant by Tuesday at 3pm and will contact my employer and have my pay garnished Los Angeles California
This is the email I received. I do not owe any money to any cash advance company!
Arrest warrant ID: - SNR 71219918 which is going to be released on Tuesday 3 PM
Attention: This would be last and final warning for you!
This Legal Proceedings issued on your Docket Number EVR...
Entity
Financial Crime Enforcement Network
Categories: Federal Government
84, Report:
#1298172
Posted Date:
Apr 06 2016
John Davis US Federal Court Attempted scam with bogus warrant attachment. It almost looks legit! Washington Dist of Columbia
Docket Number : 1604994Attention,This is the Final chance for you.This Legal Proceedings issued on your Docket Number 1604994 with one of the Cash Advance Inc. Company in order to notify you, that after making calls to you on your phone number they were not able to get hol...
Entity
John Davis US Federal Court
Categories: Miscellaneous Companies
85, Report:
#1296629
Posted Date:
Mar 29 2016
Officer Chris Matthews from Cash Advance Inc. I received an email about a registered case against me about an online payday loan I never took out. Hayward California
Reason of this email: Registered a Case against You.
( CASH ADVANCE INC. )
LOAN CATEGORY: ONLINE PAYDAY LOAN
CASE NO: SPRT-58940
Notice of Legal Proceedings
WARRANT ID :- CT186592852 which will be going to release on Monday noon 1 P.M.
ATTENTION :
This is Lo...
Entity
Officer Steve Belford
Categories: Credit & Debt Services
86, Report:
#1295918
Posted Date:
Mar 25 2016
Cash Advance Inc. Frank Wright I noticed several others had complaints from this company Roseville California
To,
Chad
Loan A/C NO: PH#2090348031
(OUTSTANDING AMOUNT : $1070.83)
ATTENTION:
This is Loan Officer Frank Wright From Cash Advance Inc.
This is the last and final chance for you.
Company in order to notify you that after making calls to you on your phone number we were no...
Entity
Cash Advance Inc.
Categories: Collection Agency's
87, Report:
#1290028
Posted Date:
Feb 25 2016
Cash Advance Inc Internet
LEGAL NOTICE
Attention,
This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 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...
Entity
Cash Advance Inc
Categories: BBB Better Business Bureau
88, Report:
#1289965
Posted Date:
Feb 25 2016
anthony chaney trying to say o will get arrested los angeles california Internet
Arrest warrant ID: - SRN 22219918 which is going to be released on Friday 3 PM
Attention: This would be last and final warning for you!
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 call...
Entity
anthony chaney
Categories: Cash Services
89, Report:
#1284689
Posted Date:
Feb 03 2016
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California
CASH [email protected]
FINCERV GOVERNMENT
Arrest warrant I'd:-MTR256325229 which will be going to release soon
Attention
This is the last and final chance for you.
This egal Proceeding issued on your Docket Number EVR-38924 with one of Cash USA. Company in order to ...
Entity
Cash USA
Categories: Cash Services
90, Report:
#1226192
Posted Date:
Jan 26 2016
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
I have been dealing with threatening emails, calls, and letters from this CashNet USA company for about 3 years now. I have received phone calls displaying 911 on my caller ID, the local FBI Field Offices in Cincinnati, and Louisville, as well as emails from individuals claiming to ...
Entity
Roy Martin Cash Net USA
Categories: Loans
91, Report:
#1282295
Posted Date:
Jan 25 2016
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet
THIS IS THE E-MAIL I RECEIVED WHICH BY CHECKING THE RIPOFF REPORT IT SEEMS TO ME THAT THIS IS A TEMPLATE THAT THEY SEND TO A LOT OF PEOPLE TO HARRASS THEM.Arrest warrant I'd :- MTR-141-797-456 which will be going to release on FridaAttentionThis is the last and final ...
Entity
JAMES ANDERSON
Categories: Loans
92, Report:
#1275487
Posted Date:
Dec 21 2015
fincerv fov Roy [email protected] Net USA This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash net usa 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 net Usa has decided to mark this case as a flat refusal and press legal charges against you. CASE NO:BA=502326 DOCKET EVR: 38924 San Francisco California
Entity
fincerv fov
Categories: Cash Services
93, Report:
#1274841
Posted Date:
Dec 17 2015
Cash Advance payday Internet
Received the following email on 12/10/2015 from [email protected]. I have never heard of or done business with this company or any of the listed aliases. STOP THESE SCAMS!! FINAL LEGAL NOTICE *This is our endeavor to delight our customer through our Go green initi...
Entity
Cash Advance
Categories: Cash Services
94, Report:
#1273748
Posted Date:
Dec 12 2015
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 Cash Advance Inc. SCAM!!! Never did business with this company. Corvallis OR
I Received the following email on 12/10/2015 from [email protected]. I have never heard of or done business with this company or any of the listed aliases. STOP THESE SCAMS!!
FINAL LEGAL NOTICE
*This is our endeavor to delight our customer through our Go g...
Entity
Cash Advance Inc.
Categories: Unusual Rip-Off
95, Report:
#1273543
Posted Date:
Dec 11 2015
James Countee Officer Kevin Cooper300 South Spring Street,Los Angeles,CA [email protected] TRYING TO SCARE ME INTO PAYING SOMETHING I DON'T OW Internet
Arrest warrant ID: - JSN 85496186
Which will be out on Wednesday 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 ca...
Entity
James Countee
Categories: Collection Agency's
96, Report:
#1273112
Posted Date:
Dec 09 2015
Cash Advance, Inc. Email sent threatening arrest warrant Internet
This is what I was sent. How can I be threatened and this went to my Junk Mail. Only reason I even looked into it is because of the subject line.
Arrest warrant ID: - JSN 85496186
This has been issued on Thursday 3 PM. Attention this is the last and final chance for you. Thi...
Entity
Cash Advance, Inc.
Categories: Collection Agency's
97, Report:
#1271789
Posted Date:
Dec 03 2015
Cash Advance/ Austin Wilson/Michael Debt Collector Mr. Payroll locatations, Quick Payday, cash central, sonic cash, net loan usa, 100 day loan, Cash America Net, Cash America International, Cash NET 500, etc. These are international scammers that attach warrants from fake agencies demanding money or your wages will be garnished. Los Angeles California
About a year ago I began receiving threatening emails. As a paralegal for 14 years, I assumed is was spam (not scam yet) until I starting doing what i do for a living, RESEARCHING! There was so many emails just like the ones I was receiving, disguised by general names like a S...
Entity
Cash Advance/ Austin Wilson/Michael Debt Collector
Categories: Cash Services
98, Report:
#1269456
Posted Date:
Nov 21 2015
Cash net USA inc, Roy Martin (Accounts Dept ) Note : This notice is provided to you on behalf of cash net usa Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries I have been getting harassed say I owe them 1600 dollars never took a Loan with them they have been doing this for over two years. Please help GOD BLESS!!!! San Francisco California
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 1 pm
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash net usa Inc. Company in order to notify you that after m...
Entity
Cash net USA inc, Roy Martin (Accounts Dept )
Categories: Cash Services
99, Report:
#1267838
Posted Date:
Nov 13 2015
Cash Advance Inc email comes from a Tyrell Dunn Attention Arrest Warrant Issued Los Angeles, California Internet
ATTENTION
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
We are notifying you regarding your loan with Cash Advance Inc. In th...
Entity
Cash Advance Inc
Categories: Internet Fraud
100, Report:
#1265675
Posted Date:
Nov 11 2015
Braufman Associates Brian Martinez, National Debt Settlement, Docket with one of Cash Advance Inc. Company Debt Recovery stating after making calls to me they couldn't reach me. The Dept. of Online Lenders Association decided to mark my case as a flat refusal and press legal charges against me. Threatened to have my employer contacted, wages taken away, the debt from a made up loan in January 2015 for $500 would be settled for 540 after original balance of $660. A docket number was given for my case. I had 24 hours to set up a payment plan with them or they will come after me for $4796.00. I called this Brian Martinez and asked him to provide proof of such documents dated January 2015 and where I refused to make any payments. He said they will be sent to me. I haven't seen anything yet and he hung the phone up on me. Internet
Below is an email received from Braufman.associates. This is the biggest ripoff. I called this Brian Martinez out asking for proof of documentation. He could not provide anything. I looked this up on the internet and there are several cases as this one. When I told Brian this w...
Entity
Braufman Associates
Categories: Loans