126, Report:
#1431975
Posted Date:
Mar 01 2018
NP Group They have called repeatedly harrassing me and a family member Internet
They claim to have a collection account for payday loan over 10 years ago but would not provide any viable information about when or where the loan was supposedly taken out. While they have my current cellphone number, the email address they have for me is over 10 years outdated. I ...
Entity
NP Group
Categories: Email & phone scam, Short term loan scams
128, Report:
#1431542
Posted Date:
Feb 27 2018
Eloan John walker They sent text saying i was approved for 2000$ loan asked for email address bank account info and rounting numbers was not able give me any info about the company Maryland
Scam, fraud Hello, DARIUS HOWARD Subject: Loan Confirmation Loan Approval: APL3398 Loan Amount: $2000 Loan Term: 24 Months Monthly Payments: $92 As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which ...
Entity
Eloan
Categories: Fake Payday Loan, Fraud, Loan Modification, Loans
129, Report:
#1431311
Posted Date:
Feb 26 2018
J&J solution Asset financial Tell me that papers were taking out on me harassing me to pay, please find cause I have pay a couple of payments other other
Please find out if they are real cause I don’t want to being going to court , I know I don’t have a payday loan with America advance
Entity
J&J solution
Categories: Fake Payday Loan
130, Report:
#1430587
Posted Date:
Feb 22 2018
US Law Steven johnson Allen law firm Being harassed for a payday loan i didn't ask for.and threatened to go to court. Internet
Company or person has all my information and threatened to go to court if I don't pay said loan also won't give their information about the company for me to provide to my lawyer.
Date: Feb 21th, 2018
Name: angel cruzpagan
SSN:
DOB:
Employer: economy dentures
Driver licen...
Entity
US Law
Categories: Payday loan scam
131, Report:
#1430494
Posted Date:
Feb 22 2018
Gibson Law Firm Douglas Jacobe, Attorney Email for fake payday loan for Merchants Cash Advance Service Internet
Received an email signed by Douglas Jacobe Attorney stating I had an unpaid payday loan in the amount of $775.85 which had to be paid by end of day or they would sue me in my local court and the cost would be $8,679.68. No address for this law firm appears on the email n...
Entity
Gibson Law Firm
Categories: Fake Payday Loan
132, Report:
#1430061
Posted Date:
Feb 19 2018
Mark Watson MW Payday loan scam Internet
On February 14, 2018, I received an email with the heading Lawsuit from a Mark Watson stating the following: Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $764...
Entity
Mark Watson
Categories: Fake Payday Loan, Short term loan scams, Scam
134, Report:
#1429491
Posted Date:
Feb 16 2018
ACE Incorporation [email protected] Email Scam. Arrest Warrant Scam Internet
I have been receiving harassing emails from this company, claiming that I have committed fraud and that I owe money on a payday loan. I’ve never taken out a loan for any of the companies they listed. I requested proof of my debt and they just threatened more about how they would b...
Entity
ACE Incorporation
Categories: Email & phone scam
135, Report:
#1429398
Posted Date:
Feb 15 2018
elena.williams @dennis law firm Elena Williams sent an email threating to sue from a pay day loan Bremerton Washington
elena williams from dennis law group sent email threating to take me to court for a payday loan from cash advance inc. I said I need legal documentation sent to my address.
Entity
elena.williams @dennis law firm
Categories: Payday loan scam
136, Report:
#1429238
Posted Date:
Feb 14 2018
MT COURTNEY FINANCIAL 'they say I owe for a payday loan Colorado
This company's collection agency reported on my credit report that I owe 300.00 for a payday loan that I never took out. There is not a phone number for Mt. Courtney Financial and the collection company can not tell me when the loan was taking out.
Entity
MT COURTNEY FINANCIAL
Categories: RIP-OFF, Collection Agency's, Loan, Payday loan scam
137, Report:
#1429087
Posted Date:
Feb 13 2018
Paul Jackson, Eastview Advisory Group Nicole Barker Left voicemail saying they were going to serve a summons to my job regarding a payday loan with Cashnet that I know was paid in full!! Internet
contacted by Nicole Barker from Division A Courier Services that they were going to serve a civil suit summons against me from Cashnet in 24 hrs to my job if I did not set up a payment plan. Loan was paid in full last year and I told them I would contact Cashnet personally. They...
Entity
Paul Jackson, Eastview Advisory Group
Categories: Title loans
138, Report:
#1428905
Posted Date:
Feb 13 2018
Allocation Adjustment Services I was just ripped off for $1,000 from this company that claims they want to settle or my case is being filed in my local courts. I feel really stupid and feel my only recourse is to dispute the charge with my bank. They had my work number and home address and I work for a federal agency. There has to be some law against fraudulent calls or intent to fraud by calling a Federal Government agency. Samantha Gills is the name the fake girl gave me. Nationwide
Allocation Adjustment Services I was just ripped off for $1,000 from this company that claims they want to settle or my case is being filed in my local courts. I feel really stupid and feel my only recourse is to dispute the charge with my bank. They had my work number and home addr...
Entity
Allocation Adjustment Services
Categories: Fake Payday Loan, Payday loan scam
139, Report:
#1428896
Posted Date:
Feb 13 2018
MEDIATION PROCESSING SERVICES JACKSONVILLE FLORIDA Constant call mediation processing Jacksonville Florida
I was called today 2/12/2018 while at work about a payday loan that they said I owe from 2014 which I don't have any loans from that period of time. The man named Bobby stated my last digits of social, workplace and told me they know the Ip address from which the loan was taking on ...
Entity
MEDIATION PROCESSING SERVICES JACKSONVILLE FLORIDA
Categories: Fake Payday Loan
140, Report:
#1428835
Posted Date:
Feb 12 2018
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Cash Advance Cash America Email about an arrest warrent for a loan Los Angeles California
Arrest warrant ID: - JSB 85496183 which will be out on Friday 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 call...
Entity
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230
Categories: Email & phone scam
141, Report:
#1428154
Posted Date:
Feb 09 2018
Gibson Law Firm Client Name : Merchant Cash Advance Service Attempting to collect on bogus payday loan through email(spam box). Internet
Client Name : Merchant Cash Advance ServiceATTENTION :Jen Unpaid amount: $775.85This Proceeding issued o...
Entity
Gibson Law Firm
Categories: Fake Payday Loan, Loans, Scammers
142, Report:
#1427901
Posted Date:
Feb 08 2018
Fedak Law Firm Richard Brewer claims I owe for payday loan that I never took out Internet
I recieved an email from a Richard Brewer claiming that I owe money for a payday loan that I never took out. The email included my social and birthday and drivers license number. It does not give me any way to contact them and is a total scam.
Entity
Fedak Law Firm
Categories: Fake Payday Loan
143, Report:
#1427557
Posted Date:
Feb 06 2018
Truman law group Tried to collect money for a payday loan not received Nationwide
Received a text message from Ryan Moore with Truman Law Group stated 3 serious charges filed against me and an email was also sent to me. I called the number given an Mr. Moore told me he was working on behalf of cash advance USA that I owed 752.00 for a payday loan from Jun 2016. ...
Entity
Truman law group
Categories: Fake Payday Loan
144, Report:
#1427543
Posted Date:
Feb 06 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1427543-wbnoel-2olhawxisv.png)
Northern SVC Group LLC Scammer California
I have called multiple times stating I owe a title loan from 2012. Which is not true, and the first I've heard of this. I was not even living in the state at that time. Sara wanted to confirm my information including the last 4 of my social security number which she rattled off and ...
Entity
Northern SVC Group LLC
Categories: Title loans
146, Report:
#1427521
Posted Date:
Feb 06 2018
Fedak Law Firm Christopher Beard Keep sending me emails Ontario
This is the forth email i have recieved. The information is very vag and i have never worked with Quick Payday ever. This will not stop even when I ask for information they just send another letter like this.This letter is a prior notification to you regarding your account with Quic...
Entity
Fedak Law Firm Christopher Beard
Categories: Payday loan scam
147, Report:
#1426309
Posted Date:
Jan 31 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1426309-xywyyn-uy6umldrsz.png)
Richard Brewer Freak Law Firm Threatening Emails about a Payday loan Internet
I don't have any payday loans but this person has my personal identification information: my social, drivers license number, and my date of birth. They are emailing me repeatedly, claiming to be a debt collector and that I will be out in jail and/or fired if I don't pay this debt.
Entity
Richard Brewer
Categories: Attorneys General
148, Report:
#1426220
Posted Date:
Jan 30 2018
cash advance usa oliver dsouza=instantcashforu claim I owe for a payday loan. West Valley City Utah
This is a copy of the email.
From: Oliver Dsouza Sent: Tuesday, January 30, 2018 8:43 AMTo: Oliver DsouzaSubject: Collection of Invoice – AA803315
January 30, 2018.
Dear Debtor,
This letter is on behalf of your loan account with Cash Advance USA. As you know, th...
Entity
cash advance usa
Categories: Fake Payday Loan
149, Report:
#1425538
Posted Date:
Jan 27 2018
US Law Steven Johnson Plaintiff: Quick Payday Received email from this person stating that I am delinquent on a loan that I supposedly opened and are threatening to take legal action.
Here is the email I received. That’s not even my address.
Date: Jan 26th 2018
Dear: Mike Medina
ADD: 6 Green Valley Dr Midland TX 79701
Plaintiff: Quick Payday
Account id: 00/100/3636
This letter is a prior notification to you regarding your account with Quick Payday before yo...
Entity
US Law
Categories: Cash Services, Fake Payday Loan, Attorneys & Legal Services, Payday loan scam
150, Report:
#1424970
Posted Date:
Jan 24 2018
Fedak Law Firm, Ontario Canada Thomas Beard, Legislation Department Fedak Law Firm And Quick Payday Loan. The Law Firm continues to harass me with threatening emails. Ontario
I have requested proof of this loan. I have not received anything to date. I asked that they provide a correct phone number so that I may contact them or they could contact me. I have not received this information as well. They sayi must appear in court but I have not received a S...
Entity
Fedak Law Firm, Ontario Canada
Categories: Fake Payday Loan, Payday loan scam