76, Report:
#1456728
Posted Date:
Aug 15 2018
DENNIS LAW GROUP SENT ME AN EMAIL THREATING LAWSUIT
This e-mail is regarding your account with Cash Advance Inc that has been referred to my office for collection.. As per our client Cash Advance Inc. you are currently some payments behind on the payday loan account number B8069152. The total outstanding amount on this account is...
Entity
DENNIS LAW GROUP
Categories: Payday loan scam
77, Report:
#1456457
Posted Date:
Aug 14 2018
Rocky Wilson from Cormier Legal Services Scam emails claiming they will start legal proceedings Internet
In the past I have taken out payday loans, which I received and paid off. Due to this and I would say all the hackers out there I have received payday loan calls and emails in the past, stating that they were going to start legal proceedings against me. It is very scary ...
Entity
Rocky Wilson from Cormier Legal Services
Categories: Payday loan scam
78, Report:
#1454952
Posted Date:
Aug 06 2018
Cash advance America ,DAVID Johnson, Cash Advance America payday loan DAVID Johnson Daniel gray ,CEO, DAVID Johnson tried to scam me through my bank account Florence South Carolina
I received a email & text with loan of $5000 with $145 monthly payment for 36 months without any upfront fee. Sounded good??? DAVID Johnson (has strong accent) from cash advance America was attainment & persistence on “confirming” my online banking, routing & account number. He...
Entity
Cash advance America
Categories: Loan scam
79, Report:
#1454149
Posted Date:
Jul 30 2018
Nationwide Mediation This company called and said that I failed to pay on a payday loan and they were a company trying to collect
I received 2 calls from this company claiming that they were a law firm the first time they called and saying that they were looking for someone by my name, and they even had the last 4 of my actual social security # and the first call they gave me a a line about how I owed US Bank ...
Entity
Nationwide Mediation
Categories: Payday loans
80, Report:
#1452085
Posted Date:
Jul 17 2018
Arrowhead Advance They lied about receiving a 75.00 rebate 5-7 business days after first payment South Dakota
This company does not keep there promises. Bad company to do business with. I agreed to do small payday loan with company because of 75.00 rebate i was promised after 5-7 business days after first payment. I have called twice about why my money was not in account now i am being told...
Entity
Arrowhead Advance
Categories: Payday loans
81, Report:
#1451547
Posted Date:
Jul 13 2018
MRC Services Kathy Called me and harassed me Westminster CO
I received a phone call form this company, I did not answer and they left me a voice mail. I called them and they said I owe a debt of $1,000. from a payday loan back when I lived in Colorado. This event they say, took place in 2009. It is now 2018. I did NOT take out a payday loan....
Entity
MRC Services
Categories: Payday loan scam
82, Report:
#1449760
Posted Date:
Jul 01 2018
ACE Cash Advance they claim they are from the federal reserve system and they are demanding i pay them $1985.76 for a payday load i never took out. torrance california
i first received an email from starkwilliamltd@gmail claiming i owed on a payday loan and that i never repaid it so they gave me a choice of how to pay it back but i had to contact them within 24 hours or i would be subject to jail time and a fine up to $5000. They said that i have...
Entity
ACE Cash Advance
Categories: Pay Day Loans
83, Report:
#1448891
Posted Date:
Jun 25 2018
Financial Crimes Enforcement Network Senior Attorney Rick Martin. (((REDACTED))) ([email protected]) This person keeps sending harrassing emails Nationwide
These people keep sending harassing emails about some payday loan I never took out or heard of. Here is a copy of the email below: Rick Martin To:Almadie Jun 25 at 11:00 AM Financial Crimes Enforcement Network Hello Vanessa Perry, This is FEDERAL LAW DEPARTMENT. There is a case been...
Entity
Financial Crimes Enforcement Network, Senior Attorney Rick Martin.
Categories: On-Line Business, RIP-OFF, Pay Day Loans
85, Report:
#1448090
Posted Date:
Jun 19 2018
Titan Financial scam HOUSTON TX Texas
Last month May 2018, a gentleman by the name of Mr. Harris called and said that he was calling regarding a payday loan from12 years ago that was never paid off. He said that he needed a payment plan setup and he needed my banking information to set up the monthly payments. I g...
Entity
Titan Financial
Categories: Rip off, Collection scam
86, Report:
#1447253
Posted Date:
Jun 13 2018
CASHNET USA. Case Filed for Default on Payday Loan
FINAL NOTICE FOR FAIR ACTION
(Fair Debt Collection Act 811)
Case File#JT46018NY
Last Date to File Lawsuit- June, 2018.
Cost of the Lawsuit- $950.86
Courthouse Address-NYC Civil Court(89-17 Sutphin Blvd, New York, NY 10038).
Legal Charges-Section 19(A), Clause 21(US).
Case Format...
Entity
CASHNET USA.
Categories: Fake Payday Loan
87, Report:
#1444413
Posted Date:
May 24 2018
Attorney Jessica Carter I received a threatening email regarding a payday loan Los Angeles CA California
Sub: Notice of the outstanding balance. CASEFILE: JMD#27113658 LOAN INFORMATIONDUE AMOUNT - $998.68SETTLEMENT AMOUNT-$502.00LOAN COMPANY – CASH ADVANCE AMERICA You are going to be legally prosecuted in the Court House within some of the days. Your, Social Secu...
Entity
Attorney Jessica Carter
Categories: Payday loan scam
88, Report:
#1442195
Posted Date:
May 10 2018
United debt clearance LLC Telling me I owe them $1,062 and change for a payday loan that I never applied for Nationwide
this company is threatening me with court and jail time if I do not pay this fine. I do not owe them this money because I never applied for a payday loan through them. I've never done a payday loan in my life. I don't know how these people got all my personal information right d...
Entity
United debt clearance LLC
Categories: Fraud
89, Report:
#1442134
Posted Date:
May 09 2018
Titan Financial Rosenberg, Siegel & Associates. Ripped me off Marrietta Georgia
Mark David, of the supposed law firm of Rosenberg, Siegel and Associates said that they would be serving me documents for a lawsuit of bad check writing in association with a payday loan I defaulted on in 2012. I authorized an initial pmt of $100 and a payment plan monthly. They pro...
Entity
Titan Financial
Categories: Credit & Debt Services
90, Report:
#1442020
Posted Date:
May 08 2018
Nationwide Proceedings 8556912677 Calling stating Legal Dept and leaving threats. Nationwide Proceeding Internet
This Company Nationwide Proceedings are a SCAM.They have Point Callers calling people stating they are going to file a civil suit for some fake payday loan. They skip trace and will call people in your family.p ( your mother father cousin brother sister and even your grandparents. T...
Entity
Nationwide Proceedings
Categories: Debt collector
91, Report:
#1442001
Posted Date:
May 08 2018
Allocation Adjustment Services Justin Duvall Called me with fraudulant threats New Jersey
I just got a call from them about a payday loan that wasn't paid. Bank fraud they said. Wanted $1654 now or one off $827 to pay it off. Said they would see me in court. I checked online and found this. I didn't give them a cent. Glad I didn't. Besides I don't have that k...
Entity
Allocation Adjustment Services
Categories: Fraud
92, Report:
#1440992
Posted Date:
May 01 2018
Absolute Collections Absolute, Attempting to collect a debt that i don't owe! Florida, California,
I just talked to a Lawyer about a call my sister received. about me owing money for a payday loan. IT IS A SCAM!!!
Things didn't even sound right with this anyway. First of all, I don't recall getting any payday loan or anything over the phone for a long time, especially not after f...
Entity
Absolute Collections
Categories: Collections
93, Report:
#1440581
Posted Date:
Apr 28 2018
EZ Money Loans 706 S Spring St, Los Angeles, California 90014 This so called loan company keeps sending emails about a payday loan I never filed for Los Angeles CA California
Below is a Copy of an email this company sent me. I never took out any paydayloans from them and I moved from the address and changed the phone number years before 2014. I have no idea who this is. Please help me. Thank you. Dear VANESSA P, This is a reminder email about your past d...
Entity
EZ Money Loans
Categories: Fake Payday Loan
94, Report:
#1440350
Posted Date:
Apr 26 2018
DCA collection Agency Called one of my family members in USA and left a voice mail recording of my debt- and reference number to have me call Markham Ontario
I am complaining against this company. Apparent, i owed a payday loan since 2014 I was not able to repay because I went into financial hardship and I was not working while I was caring for my 8 year old daughter at the time. These people contacted my brother in USA on Apirl 23, 2018...
Entity
DCA collection Agency
Categories: Pay Day Loans
95, Report:
#1438895
Posted Date:
Apr 21 2018
Internal Dispute Resolution - Linda Lawson Scott Johnson Tried to get me to pay for an internet Payday loan I never took out unknown unknown
My daughter received a phone call from the IDR agency stating that they needed to talk to me immediately about suspected fraud invoiving my bank account and my Social Security number. I immediately called them expecting to hear my bank account had be hacked or something and th...
Entity
Internal Dispute Resolution - Linda Lawson
Categories: Mail and intenet fruad
96, Report:
#1438961
Posted Date:
Apr 17 2018
United Debt Ckearance LLC Paul Anderson They claimed i received an online payday loan from citibank for $300 and wanted $850 yo settle tge account. Lues. Lies. Lies. Internet
This all started with me opening an email that started with YOU BEEN APPROVED, I laughed and deleted it. A short time later I received threatening emails. They had the nerve to state the $300 loan was from Citibank. A few days went by and the emails started again. This has to stop....
Entity
United Debt Ckearance LLC
Categories: Banking
97, Report:
#1436930
Posted Date:
Apr 13 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1436930-lkoeyt-e3tprapgbc.png)
Smith loan assistance They are making theeats to sue me for a Payday loan that I never took out and saying there going to garnish my wages they will not give me any contact number and says I need to pay with debit card or money Gram constantly harassing me about a paydau loan I never received or applied for Internet
These people have my social security number I have no idea who this is and I never had pay day loan September 2015 the harrassment is causing stress
Entity
Smith loan assistance
Categories: Fraud
98, Report:
#1436316
Posted Date:
Apr 13 2018
DISTRICT JUDGE MAGISTRATES COURT, Legal Adviser Eric Holder, Mark Austin, John Washington. On summons form: District Court of New York, Court of Common Place, General Division Lauderdale, New York 33301 Case No: 10/32008 EXEC No: 17384/16 Sent a Summon Order email to me on 3/28/2018 other New York
Name :- Patricia , Sarrels,SSN:- 340 70 1154
Loan Company :- Cash Advance Payday Loan.
Loan Year :-2013
Loan Amount :-$350
Due Amount :-1125
One Time Settlement Amount :- $850
SUMMON ODER # 25982/A22As we did not get any reply, We collected the summons order from the court house ag...
Entity
DISTRICT JUDGE MAGISTRATES COURT, Legal Adviser Eric Holder,
Categories: Internet Fraud, Cash advance, Debt collector, Fake Payday Loan
99, Report:
#1438426
Posted Date:
Apr 12 2018
Matt stratton Telling me i owe on a payday loan i never took out
Date: 4-12-2018 Plaintiff: Quick Payday Reference#: DG48648 Description of Information: The case is to be registered in the court by April 12th, 2018 3:30 p.m. and will be executed in the court after five days. Our client Quick Payday is a Finance Company claiming outstanding dues o...
Entity
Matt stratton
Categories: Payday loan scam
100, Report:
#1438014
Posted Date:
Apr 10 2018
CIVIL COURT SERVICES ACE CASH EXPRESS Threating Letter GARDEN GROVE P.O BOX 6368
Recently got a letter that stated I owed over $600 for a Payday Advance Loan with Aces Cash Express and Civil Court Services stated that if i do not pay them with they will take legal action and civil complaint will result in am immediate wage garnushment are/or lien against your pe...
Entity
CIVIL COURT SERVICES
Categories: Cash advance, Cash Services, Debt collector