101, Report:
#1265114
Posted Date:
Nov 02 2015
Cash Advance USA Brian Morris Says I owe 860 some dollars and if I don't pay by 3pm today I'll have arrest warrent out and owe over 6000. I am a single mother of two with 0 income currently and cannot pay anything, let alone pay anything to a scam . Los Angeles California
Arrest warrant ID: - JSB 85496183 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...
Entity
Cash Advance USA
Categories: Collection Agency's
102, Report:
#1263933
Posted Date:
Oct 27 2015
Cash Advance Inc Ryan Depp Received threatening email today, never had any loans with this company Mount Clemens MI
Received the following email today. I've never done business with this company. Anyone had similar experience?
Attention,This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number 2014 ISC 348086 with one of Cash Advance Inc. Company in order to...
Entity
Cash Advance Inc
Categories: Collection Agency's
103, Report:
#1263112
Posted Date:
Oct 23 2015
associated recovery system division national debt settlement Internet
I got sent this email i have not got a pay day loan from any of these companies they also had where i work an my social security number Original Balance $660.00 Settled For $540.00 Saved $120.00 18% SAVINGS Attention, Casey Higgins this is the last and final chance for you. Th...
Entity
associated recovery system division national debt settlement
Categories: Unusual Rip-Off
104, Report:
#1260867
Posted Date:
Oct 12 2015
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States 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 you. ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan
Regards, ALBERT BROWN- Senior Investigation Officer(US) Department-Laws & Enforcements ACS Legal Solutions Mount Clemens, MI-48021 United States Email us back to resolve this case on [email protected] LEGAL NOTICE Attention, This is the last an...
Entity
Cash Advance
Categories: Cash Services
105, Report:
#1260087
Posted Date:
Oct 09 2015
BRAUFMAN AND ASSOCIATES BRIAN MARTINEZ TRYING TO SAY I NEVER PAID BACK A LOAN AND I AM ABOUT TO GET SUED IF I DONT PAY $980 . Nationwide
Attention this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number 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 Department of Onli...
Entity
BRAUFMAN AND ASSOCIATES
Categories: Collection Agency's
106, Report:
#1258864
Posted Date:
Oct 03 2015
Charles Smith Charles Smith is trying to scam me out of money stating that I owe money to a cash advance. CA Internet
Reason of this email: Registered a Case against You.
( CASH ADVANCE INC. )
LOAN CATEGORY: ONLINE PAYDAY LOAN
WARRANT NO: PCR9-9427
OUTSTANDING AMOUNT: $1,152.00
Notice of Legal Proceedings
ACCOUNT ID: - LA584621926 which will be going to release on Tuesday 2015 noon 1 P....
Entity
Charles Smith
Categories: Collection Agency's
107, Report:
#1258171
Posted Date:
Sep 30 2015
Cash Advance Inc Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a cc:[email protected] Los Angeles California Los Angeles CA
Received the following email today from a Dontrele COleman stating I owed money from a cash advance and an arrest warrent would be issued if I did not contact them today to set up a payment. But....... I did not take out a cash advance in March. And I have seen that others posted ...
Entity
Cash Advance Inc
Categories: Cash Services
108, Report:
#1258146
Posted Date:
Sep 30 2015
Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a cc: [email protected] Los Angeles California
The email also contains the name:Office JENNIFER SHASKY CALVERYFinancial Crime Enforcement Network, Arrest warrant to be actioned if I dont pay. I received the following treating email. Arrest warrant ID: - FCEN 85652461 which will be out on Friday 3 PM. Attention This is the l...
Entity
Cash Advance Inc
Categories: Cash Services
109, Report:
#1257847
Posted Date:
Sep 29 2015
Brian Miller Attorney General on behalf of Cash advance. and David Brown State Attorney's Office Final Notice and Arrest of Unpaid Loans Mateo, California San Diego, California
I received this email and when I advised them that this was a scam and that I never borrowed money Brian Miller became very threatening. He told me to see how big of a scam this is when I am being arrested in 24 hours. ***do not fall for this*** If you read the email closely, ...
Entity
Brian Miller Attorney General on behalf of Cash advance
Categories: Attorney Generals
110, Report:
#1257741
Posted Date:
Sep 29 2015
David Stever David Smith Scam artist of the millenium Internet
This is an email that almost cost me my life. After this e-mail, this person or persons ha the audacity to email me again and requested to collect either $800 or $400. This is infuriating that they can get away with messing up with people's mind and finances and get away with ...
Entity
David Stever
Categories: Accounting
111, Report:
#1257642
Posted Date:
Sep 28 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 scam or not? Nationwide
I have also received a similar email just now. Has anything happened to any of you when not responding? I tried to call the number provided & it took a while for it to ring, so i hung up. I also emailed them back & no response. What should i do?
ASSOCIATED RECOVERY SYSTEM...
Entity
Cash Advance, Inc.
Categories: Loans
112, Report:
#1257016
Posted Date:
Sep 25 2015
Financial Crime Enforcement Network. anthony chaney, Cash Advance Inc. Said they were filing a claim for none payment and going to sue me in court los angeles california
The email sent looked like as follows:
Arrest warrant ID: - NRS 22219918 which is going to be released on Monday 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 i...
Entity
Financial Crime Enforcement Network.
Categories: Loans
113, Report:
#1256024
Posted Date:
Sep 20 2015
cash advance Kevin Matthew treating me Hayward ca
Below is the email that was sent. When I ask for the documents I haven't heard back from them. I also Told Them To Stop Harassing Me Or I Will Bring This To The Authorities. If I am not mistakes harassment and threats is a crime defense. This stuff needs to stop and shut down, I mig...
Entity
cash advance
Categories: Unusual Rip-Off
114, Report:
#1255719
Posted Date:
Sep 18 2015
Cash Advance Inc. Bogus email makes to file warrant for arrest Nationwide
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3pmAttentionThis is the last and final chance 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 calls t...
Entity
Cash Advance Inc.
Categories: Loans
115, Report:
#1254853
Posted Date:
Sep 14 2015
Cash Central they NEVER spoke to me. It was all done on line. Internet
I actually applied for a loan from them, that was paid off in 3 weeks. 2 weeks later, there was another approval ,to which I DID NOT WANT. THIS IS A TRUE NAME FRAUD PLAIN AND SIMPLE. They can't collect anything on me since I am on Social Security. Look , I'm Italin and the LAST thin...
Entity
Cash Central
Categories: BBB Better Business Bureau
116, Report:
#1252759
Posted Date:
Sep 03 2015
Cash Advance inc. Associated Recovery system, National Debt Settlement Rip OFF, Fraud, Internet
Received This email on Aug 31st.
Have no idea what this is from and wasn't contacted last year regarding this what so ever.
Original Balance $980.00 Settled For $735.00Saved $245.00
25% SAVINGSAttention,
This Legal Proceedings issued on your Dock...
Entity
Cash Advance inc.
Categories: Cash Services
117, Report:
#1251255
Posted Date:
Aug 27 2015
Cash Advance, Inc Cash Advance America Inc, Cash America International Inc, 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 Possible Fraud, Scamming Nationwide
I am just going to attach email trails so you can see what I have received from these people. They refuse to send me any proof, except for what they have listed in the email.Tuesday, August 18, 2015, 11:30 AM -0700 from Cash Advance Inc. <[email protected]>...
Entity
Cash Advance, Inc
Categories: Loans
118, Report:
#1250465
Posted Date:
Aug 24 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1250465-bagyar-rmdmbdqo9s.png)
Dave Randell ([email protected]) Scott Anderson ([email protected]) OUTSTANDING AMOUNT : $1250.00 ARREST WARRANT ID :- MTAQ982562668 which will be going to release on Monday 2015 noon 2 P.M. Hayward CA 94545
On August 29th and August 21st, 2015 I received a couple of emails stating that I owed Cash Advance. Inc $1250 and that if I didn't pay they were going to isuue and arrest warrant with the sheriff department. The emails werent from the company, they were from outlook.com
They were...
Entity
Dave Randell ([email protected])
Categories: Internet Fraud
119, Report:
#1250056
Posted Date:
Aug 21 2015
John Matthew - Cash Advance Mark Green Cash Advance scam lubbock Texas
M
Mark Green
to me
2 hours agoDetails
John Matthew (Legal Affairs Department)
Bureau of Defaulters Agency- FTC Incorporation
Email : - [email protected]
Contact: - 1-202-580-8346
This is the final notification of the lawsuit filed against you by Cash Advance...
Entity
John Matthew - Cash Advance
Categories: Cash Services
120, Report:
#1249679
Posted Date:
Aug 20 2015
[email protected] Thompson law group Cash advance company [email protected] Constantly calling on unknown number making consistent threats and sending threatening emails Internet
Consistently harassing me and I have no loan w them.. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-789856 with one of Cash Advance Inc. Company in order to notify you that after making calls to you we were not abl...
Entity
[email protected] Thompson law group
Categories: Collection Agency's
121, Report:
#1248896
Posted Date:
Aug 16 2015
Shannon Hindy FAKE RIP OFF WARRENT REPORT FROM FAKE PEOPLE Los Angeles California
THIS IS A TOTAL S C A M - OLD PAID DEBT, THESE GUYS GET A LIST AND RUN WITH IT SEE WWW.REDDIT.COM/R/r/Scams/Comments/306lb3/absurdsad_email_conversation_i_had_with_a_scammer/I AM NOT THE ONLY ONE THIS GUY HAS SCAMMED- BE CAREFUL WATCH OUT, DO NOT RETURN EMAIL - GOOD LUCK...
Entity
Shannon Hindy
Categories: Loans
122, Report:
#1248892
Posted Date:
Aug 16 2015
Cash Advance Inc. Frank R. Harrison Said that I owed them money on a payday loan I never aquire and if I did not pay I would be sued Hayward California
I received an email saying that I was being sued because I had taken out a payday loan and never repaid it. Upon doing my research, I found out that this has happened to a lot of other people. The email is as follows: Reason of this email: Registered a Case against You. ( CASH...
Entity
Cash Advance Inc.
Categories: Collection Agencies
123, Report:
#1248795
Posted Date:
Aug 16 2015
Cash Advance USA John Matthew ,Accounts Department., Bureau of Defaulters Agency- FTC Incorporation Threatening ot have me arrested for a loan I never received Internet
I received the following e-mail from Cash Advance America for a loan never received. John Matthew (Accounts Department.)Bureau of Defaulters Agency- FTC IncorporationEmail : - [email protected] : - 1-20...
Entity
Cash Advance USA
Categories: Liars
124, Report:
#1247373
Posted Date:
Aug 09 2015
Office David Watson Financial Crime Enforcement Network pay you $1100.00 or else?!! YEAH RIGHT! Los Angeles California
An mail was sent to me with the intent to extract funds from me,,when I've never even used a payday loan/personal loan outside of my bank. I made them.awarr that I'd be forwarding the email to law enforcement. Here is the email : warrant ID: - BJJ 98200405 which will be issued...
Entity
Office David Watson Financial Crime Enforcement Network
Categories: Loans
125, Report:
#1246333
Posted Date:
Aug 05 2015
Cashadvance.deptsettlement Kevin Paul Putting out a arrest warrant on me and summoned to court San Diego Internet
Arrest warrant Id:- MTR-253717456 which will be going to release.
Attention
This is the last and final chance 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 calls to you on...
Entity
Cashadvance.deptsettlement
Categories: Cash Services