126, Report:
#1244108
Posted Date:
Jul 24 2015
Financial Crime Enforcement Network David Watson, Jade Miles, Jeff Watson, Aaron Hall, Frank R Harrison Notified me that I owed Cash Advance inc money and threatened warrants, wages garnishment, and warrants Los Angeles California
The coMpany emails me stating I owed cash advance inc money and threatened wage garnishment, warrants, and legal action if I didn't pay within a certain time frame. I reluctantly paid one just assuming that it would resolve the outstanding debt. But then they kept emailing me from d...
Entity
Financial Crime Enforcement Network
Categories: Collection Agency's
127, Report:
#1244106
Posted Date:
Jul 24 2015
Cash Advance Rox Walsondavid bright Saying they will have an arrest for me if I don't pay them for a cash loan I never got out. Hayward California
ARREST WARRANT ID :- MTQ982562668 which will be going to release on Monday 2015 noon 1 P.M. ATTENTION : ~~ This is the last and final chance for you. This Legal Proceedings issued on your Docket Number PVR-382345 with one of Cash Advance Inc. Company in order to notify you that afte...
Entity
Cash Advance
Categories: Collection Agencies
128, Report:
#1243674
Posted Date:
Jul 23 2015
Cash Advance, Inc. Daniel White, under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Scam Arrest/ Lawsuit Threats threatening me with being served papers if I don't contact some email address immediately to set up a payment plan. But no phone number and email doesn't seem legit. They threatened to alert my work (I'm disabled so I don't work) and threatened to garnish my wages . LA, CA Internet
Here is an example of one of the threatening emails I've been receiving:
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3 pm
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 wi...
Entity
Cash Advance, Inc.
Categories: Credit & Debt Services
129, Report:
#1243333
Posted Date:
Jul 21 2015
Cash Advance Inc Fake address, fake company, scary email. Los Angeles Internet
I was contacted by email with the following report but, after finding similar emails to different people with the same car number and same court number as mine I knew it was a fraud. Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3 pm Attentio...
Entity
Cash Advance Inc
Categories: Cash Services
130, Report:
#1241105
Posted Date:
Jul 11 2015
John Davis From Cash Advance Inc / Cash Advance Inc., Accounts Dept., Outstanding loan and arrest warrant Hayward California
I received the following email claiming i owed a balance of 950.61 to cash advance inc, and if i didnt pay an arrest warrant would be issued for me under MTQ982562668. I do not have a payday or cash loan that I opened. It was a red flag when the email address was a gmail addre...
Entity
john davis
Categories: Collection Agency's
131, Report:
#1241110
Posted Date:
Jul 11 2015
Office David Watson Susan Mars Arrest warrant ID: - JBK 68917218 which will be issued on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. Note: To make the payment you need to contact our email address [email protected] Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Los Angeles California
Arrest warrant ID: - JBK 68917218 which will be issued on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making sev...
Entity
Office David Watson
Categories: Accounting
132, Report:
#1240380
Posted Date:
Jul 08 2015
Cash Advance.Anna Marshall,Alex Anderson Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, C they woild register this case in court. Consider this as a final warning. And they said they wiill be Emailing/ Fax this issue to current employer to make sure they take strict against me.salary wages will be garnished.then said legal action would be 6300 dollars. 303 Court St #307 Covington, KY 41011 859-592-1809 Internet
Used cash advance before and was paid in full.Now they said they were filing with court ,garnish wages,telling employer,and having police come to the house.Also,theu said i would have to pay $6300.00 for court or sign contract to come back to them and they would never bother me ag...
Entity
Cash Advance.Anna Marshall,Alex Anderson
Categories: Cash Services
133, Report:
#1240089
Posted Date:
Jul 07 2015
Justen Jones Cash Advance Debt Collection Final Notification of Pending Debt Hayward California Internet
This is fake!! Read below ARREST WARRANT ID :- XHW574128612 which will be going to release on Friday 2015 noon 3 P.M. AMOUNT PENDING : $1979.61 This is in reference to Cash Advance Debt Collection and payment not being received. This is the last and final Notice for you. You d...
Entity
Justen Jones
Categories: Cash Services
134, Report:
#1237207
Posted Date:
Jul 06 2015
Cash Advance Inc Kelly Smith they are stating I owe them money and they are sending some to arrest me Hayward California
I had some indentity Theif in (2009 and 2011) I never took out a pay day loan and today I get this email.
Here is what the email states:
Arrest warrant I'd :- MTQ982562668 which will be going to release on Monday 2015 noon 1pm
ATTENTION
This is the last and final ch...
Entity
Cash Advance Inc
Categories: Liars
135, Report:
#1239696
Posted Date:
Jul 04 2015
greg davis mentions Cash Advance sent a threatening email telling me to pay money or get arrested Internet
Received an email from this person who is not using a business email addres, who does not address me and throwing threatening and unknown allegations:
ARREST WARRANT ID :- MTQ982562668 which will be going to release on Monday 2015 noon 1 P.M.
ATTENTION : ~...
Entity
greg davis
Categories: Cash Services
136, Report:
#1239410
Posted Date:
Jul 02 2015
John Davis sent me a scam email claiming that I owe a payday loan company some money. which I do not have. Hayward California
OUTSTANDING AMOUNT : $950.61 ARREST WARRANT ID :- MTQ982562668 which will be going to release on Monday 2015 noon 1 P.M. ATTENTION : ~~ This is Loan Officer John Davis From Cash Advance Inc. This is the last and final chance for you. This Legal Proceedin...
Entity
John Davis
Categories: BBB Better Business Bureau
137, Report:
#1239336
Posted Date:
Jul 02 2015
Cash Net Usa Inc I keep getting these distribing emails all the time. San Francisco CA
I recieve these emails every other day & they are very distribing.
this is what I rec'd today.
Sent from Yahoo Mail on Android
From:fincerv. gov Date:Thu, Jul 2, 2015 at 8:36 AM Subject:Final Notice & Arrest Warrant
Arrest warrant I'd :- MTR141797456 which will be goin...
Entity
Cash Net Usa Inc
Categories: Loans
138, Report:
#1239318
Posted Date:
Jul 02 2015
Cash Advance, Inc 72 HOURS Attention, this is the last and final chance for you. You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter. Cash Advance America Inc. Nationwide
Your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made...
Entity
Cash Advance, Inc
Categories: Unusual Rip-Off
139, Report:
#1238853
Posted Date:
Jun 30 2015
Steven John, Ace Services, CashNow Cash Advance Inc., Cash America International, 100 Pay Day loan, Quick Pay Day, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Soni Ace Service Internet
The person does know my name and where I use to work 8 years ago but he had the last 4 of my soical wrong. They have received their information from somewhere but it's still a rip off. I wish they would take me to court so I can counter sue for harassment but they won't because it's...
Entity
Steven John, Ace Services, CashNow
Categories: Cash Services
140, Report:
#1238615
Posted Date:
Jun 29 2015
cash advance they are sending threaten emails. Internet
I received this email on Friday 6-26-15. I have been receiving emails like this since Feb 2015. AttentionArrest warrant I'd :- JDP - 641172190 which will be going to release on FridayThis is the last and final chance for you.This Legal Proceedings issued on your Docke...
Entity
cash advance
Categories: Loans
141, Report:
#1237667
Posted Date:
Jun 24 2015
Cash Advance Inc Wendy Smith Filing an Arrest Warrant Hayward California
OUTSTANDING AMOUNT : $950.61
ARREST WARRANT ID :- MTQ982562668 which will be going to release on Monday 2015 noon 1 P.M.
https://a.gfx.ms/i_safe.gif
ATTENTION : ~~
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number PVR...
Entity
Cash Advance Inc
Categories: Legal Process Servers
142, Report:
#1237575
Posted Date:
Jun 24 2015
Braufman and Associates Darren Cooper sent a treating email, threatened legal action, threatened to contact my employer, threatened to have police come to my door Los Angeles, California Internet
LEGAL NOTICE Attention, Janet Gann this is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 561128 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone numb...
Entity
Braufman and Associates
Categories: Cash Services
143, Report:
#1237516
Posted Date:
Jun 23 2015
Tracy Williams, Joe Johnson Cash Advance Inc Cash Advance Scam Internet
These people contacted me via email. They said they called me numerous times although i never received a phone call. They said they were going to report to my employer and have my wages garnished. They are very convincing and i almost fell for it. They are all over the internet on m...
Entity
Tracy Williams, Joe Johnson
Categories: Cash Services
144, Report:
#1235737
Posted Date:
Jun 15 2015
financial crime enforcement network from Los Angeles I got two threatening emails from them from two different people for two different amounts . say that I am going to be arrested Los Angeles, Ca Internet
Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after...
Entity
financial crime enforcement network from Los Angeles
Categories: Collection Agency's
145, Report:
#1235640
Posted Date:
Jun 15 2015
Cash Advance Inc. Arrest warrant ID: - JSB 85496183 which will be out on Wednesday 3 PM. Los Angeles California
From: Donterel Coleman ([email protected])Your junk email filter is set to exclusive. Sent: &...
Entity
Cash Advance Inc.
Categories: Unusual Rip-Off
146, Report:
#1235495
Posted Date:
Jun 14 2015
Cash advance Inc Daniel white, cash advance inc, [email protected], Attorney Department Cash advance URGENT EMAIL. ARREST WARRANT THREAT Tuscaloosa Internet
Well I recieved the email from this address, [email protected], at 1:32 AM CST. So first off anyone in the US wouldn't be sending professional emails that late. Even if it were PST it would be 11:32 PM. SECOND RED FLAG SAYING AN ARREST WARRANT WO...
Entity
Cash advance Inc
Categories: Collection Agency's
147, Report:
#1235390
Posted Date:
Jun 13 2015
cash advance inc cash advance sent threat of an arrest warrant Internet
I was first called by supposedly county attorney threatening me about a cash advance loan I took out and that he was gonna issue a warrant if I didnt pay here is email they sent Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3 pm Attention Thi...
Entity
cash advance inc
Categories: Cash Services
148, Report:
#1234484
Posted Date:
Jun 09 2015
CASH ADVANCE TYRELL DUNN I worked to pay off debts years ago & worked with a debt consolidation agency. In interest alone, I have more than overpaid these companies. : Los Angeles & Alabama Internet
But the constant calls & threats through the years have been unbearable. The companies switch over the accounts & all personal information. Most companies except for an e-mail will not disclose a mailing address and harassment & threats are constant. To contact the compa...
Entity
CASH ADVANCE
Categories: Collection Agency's
149, Report:
#1234248
Posted Date:
Jun 08 2015
cash advance inc. Creditbox, checkngo,100dayloan usa, faxfreecash, paydayone, soniccash, moneytree, egg loans, check cash loan, quick payday, personal cash afvance, rapid cash, my cash now, national payday, paychecktoday, payday okcash cental, cash net 500, cashnet usa , a looking to send me to court chicago Internet
This is the last and final chance for you. This legal proceedings issued on your case number xxxxxxxxxxxx with one of Cash Advance inc. Lender has notified that after making valls to you on your contact number they were unable to get a hold of you. So the legal department of Cash ad...
Entity
cash advance inc.
Categories: Loans
150, Report:
#1233729
Posted Date:
Jun 05 2015
CASH NET USA Inc. Roy Martin (Accounts Dept ) Arrest warrant I'd :- MTR141797456 which will be going to release on Wednesday noon 1 pm San Francisco, California
I have been dealing with threatening emails, calls, and letters from this CashNet USA company for about 1 year now. I have received phone calls displaying 911 on my caller ID, I have replied to, and returned all of the calls at first, explaining that I have never heard of...
Entity
CASH NET USA Inc.
Categories: Cash Services