126, Report:
#1292560
Posted Date:
Jul 21 2016
Cash Advance Inc.(Accounts Dept. Cash Advance Inc.(Accounts Dept.)25954 Eden Landing RdHaywardCA 94545United [email protected]. Says i owe money and have filed a warranty for my arrest. Hayward California
I got this email and they provide no contact number and want me to email payment. scared me at first but then remembered i filed bankrupcy two years ago so cant have any oustanding paymentsl.....Your account has been passed to us for a limited time which is due to expire soon.We sti...
Entity
Cash Advance Inc.(Accounts Dept.
Categories: Collection Agency's
127, Report:
#1271527
Posted Date:
Jul 16 2016
William Morrison SCAM Austin Texas
I received the following letter. I have never taken a loan from any of the payday lenders mentioned in the letter.
Attention, this is last and final chance for you.
This Legal Proceedings issued on your Docket Number 4100 with one of Cash Advance Inc. Company in order to notify y...
Entity
William Morrison
Categories: Collection Agency's
128, Report:
#1316795
Posted Date:
Jul 14 2016
Cash Advance Inc Jarvis Diaz, [email protected], Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America Internationa Debt Collection Scam Los Angeles, California Internet
On Mon, Jul 11, 2016 at 12:12 PM -0400, Jarvis Diaz <[email protected]> wrote: ATTENTION -------We are notifying you regarding your loan with Cash Advance Inc. In the Event that you fail to voluntary satisfy our requirements for payment of your debts t...
Entity
Cash Advance Inc
Categories: Collection Agency's
129, Report:
#1316447
Posted Date:
Jul 12 2016
Cash Advance Inc Collection ripoff Hayward California
Received this notice via email from a Frank Tamerez stating I owe the following....there is no phone number nor have I taken out a payday loan. I noticed others have had the same problem they need stopped. Please view the following;
Loan Account Number #PO8955068
Amount Due $...
Entity
Cash Advance Inc
Categories: Collection Agency's
130, Report:
#1315392
Posted Date:
Jul 06 2016
Federal Department James Marshal, Criminal AttorneyFinancial Crime Enforcement Network,*** *** ****** ****** **,Washington,DC 20001-2020 Internet Scam? Washington, DC Internet
Arrest warrant ID: - FFCEN 561515/986 which will be issued after two days Attention This is the last and final chance for you. This Legal Proceedings issued on you Docket no: EVR-46013 with one of Cash Advance Inc. Company in order to notify you that after makin...
Entity
Federal Department
Categories: Loans
131, Report:
#1314470
Posted Date:
Jun 30 2016
Cash Advance Inc Hello Rosalie , ( Never received a loan from this loan )This Legal Proceeding issued on your Docket Number DOX-66602 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 Hello Rosalie , This Legal Proceeding issued on your Docket Number DOX-66602 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.Hayward California
Never file or received a loan from this email sent to me . Hello Rosalie , This Legal Proceeding issued on your Docket Number DOX-66602 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...
Entity
Cash Advance Inc
Categories: Unusual Rip-Off
132, Report:
#1313068
Posted Date:
Jun 23 2016
Cash Advance Inc Jennifer Wilson Invalid Account - Internet
This is an bogus debt collection. They wanted me to FUND a pre paid card that they emailed to me. I asked them to provide account information and company details.. They haven't returned an email to me.
I wonder how many people actually PAY these guys!!!
From: Jennife...
Entity
Cash Advance Inc
Categories: Credit & Debt Services
133, Report:
#1312631
Posted Date:
Jun 21 2016
Franklin Legal Group; Christina Taylor oak view law groups, Donna Adams Payday loan email scam, Cash Advance, Inc Internet
Below is the original email I received from this scam. They sent it twice at the same time.
[email protected] Mon 1:16 [email protected] e-mail is a notification to inform you regarding your account with Advance Cash Service...
Entity
Franklin Legal Group; Christina Taylor
Categories: Cash Services
134, Report:
#1312615
Posted Date:
Jun 21 2016
Cash Advance Inc CASH
This is the last and final chance for you.
This Legal Proceeding issued on your Docket Number EVR-946195 with one of Cash Advance Inc. The company in order to notify you that after making calls to you we were not able to get hold of you so the accounts department of Cash Advance ...
Entity
Cash Advance Inc
Categories: Unusual Rip-Off
135, Report:
#1312165
Posted Date:
Jun 19 2016
Cash Advance Inc I have experienced calls from muliple numbers. They call and hang up theystart with 510-358 or 510-621 various ending numbers. They come up under scam report with Lookout and automatic blocks those numbers. Now since my phone blocks the numbers they emailed me. They said since they can't reach me going fter me. I talked to Richmond PD they said don't respond to it. I also contacted a lawyer said same thing. I nhave never heard of this company ever. I see thm on RIP reports and Lookout as scam. Please don't respond. internet Internet
I have gotten several reapeated calls from several different numbers. They start with 510-621 or 510-358 with different ending #'s. Download Lookout security for your phone. It protects your phone from scam numbers. Those numbers come up scam. Also after my phone pinned it as sca...
Entity
Cash Advance Inc
Categories: Court Judges
136, Report:
#1311098
Posted Date:
Jun 13 2016
Cash Advance Inc. brandon mccormick Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3pm Los Angeles, CA-9004 Internet
This is the email i recieved from this so called attorneys office. 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 your phone num...
Entity
Cash Advance Inc.
Categories: Collection Agency's
137, Report:
#1310524
Posted Date:
Jun 09 2016
Cash Advance Wrongful Internet
Got this from a loan service place I never ever requested a loan from.
Attention
Arrest warrant Id:- MTR-253717456 which will be going to release.
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924...
Entity
Cash Advance
Categories: Cash Services
138, Report:
#1308733
Posted Date:
May 31 2016
shawn Roberts -- Financial Crime Enforcement Network so-called Cash Advance Inc / Ace Cash / Online Cash / Washington DC Dist of Columbia
received on and off once per month........
name of person changes each time
This time it is from a shawn Roberts of Financial Crime Enforcement Network 500 New Jersey avenue NW Washington DC 20001
claiming I owe $1141.50 and a hearing was held Nov 3 2105 and I hadnt respond ....
Entity
shawn Roberts
Categories: Collection Agency's
139, Report:
#1308653
Posted Date:
May 31 2016
Cash Advance Inc Loan Scan Internet
I have never had a loan from this company and I have never been employed, so no company will give me a loan. Below is the email I received, minus my name and SS#.
This is Loan Officer Stacy Morgan From Cash-Advance Inc.
This is the last and final chance for you.
This Legal Pr...
Entity
Cash Advance Inc
Categories: Collection Agency's
140, 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
141, Report:
#1306477
Posted Date:
May 19 2016
Frank wright ,Ace inc. ,Ace legal Threating processcution, warrant to doorstep or work. Talking my work. Loan that doesn't exist. Ca Internet
Multiple emails where sent to me saying I owed cash advance inc. Companies money for loan I've never got. These emails furthermore indicated threats to be prosecuted in court, an warrant against me, my employers to be made aware I didn't pay my loan ; but if I make payment within ...
Entity
Frank wright
Categories: Cash Services
142, Report:
#1305851
Posted Date:
May 16 2016
Cash-Advance Inc Carl Davidson Email stating final notice legal proceedings filed if I do not respond in 4 hours to the email. No phone contact given. Requesting payment through money gram payment Hayward California
Email states: This is the final notice from Loan Officer Carl Davidson From Cash Advance Inc.. Legal proceedings are issued in my name with A case number. States they have been calling and also have sent a warning notification about the legal proceedings. Threatened that they will b...
Entity
Cash-Advance Inc
Categories: Cash Services
143, Report:
#1305290
Posted Date:
May 13 2016
Cash Advance Inc & Stephen Scott Rec'd exact same email. My street name spelt wrong. Different $'s noted owed. Roseville California
I rec'd the exact same email stating I owed $1012.65. In another part of the scam email it stated I owed $1031.65.
It also showed my home street name spelled incorrectly.
My worst concern is how this person rec'd my SSN.
I have never used or needed to use any of the services o...
Entity
Cash Advance Inc
Categories: Bait-and-Switch
144, 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
145, Report:
#1302613
Posted Date:
Apr 29 2016
Cash advance inc Arrest warrent, jail term, collection Washington dc Internet
Have received emails off and on for the last 3 years from a so called company called cash advance Inc or the financial crime in for cement network saying I will be arrested if I don't pay the the 6300 I owe them. I have never heard of this company and told them so . They are becomin...
Entity
Cash advance inc
Categories: Cash Services
146, 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
147, 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
148, Report:
#1299965
Posted Date:
Apr 15 2016
Cash advance inc Scam, fraud Nationwide
A guy named Adam Smith keep calling me that i owe $1356 dollars to this company. He keep calling me from his personal cellphone at 6:30 am and he aske me to send my payment by money gram (persob to person) what company do that
Entity
Cash advance inc
Categories: Cash Services
149, Report:
#1299950
Posted Date:
Apr 15 2016
Cash advance inc Hayward California
I have received an email from cash advance inc hayward ca
Jnder the name of douglas lewis
The email said that i owed $2979 from cash advance inc and if I didn't take any action the warrant of arrest will be released by friday
It happened this to me 2 years ago its the same guy th...
Entity
Cash advance inc
Categories: Cash Services
150, 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