151, Report:
#1298172
Posted Date:
Apr 06 2016
John Davis US Federal Court Attempted scam with bogus warrant attachment. It almost looks legit! Washington Dist of Columbia
Docket Number : 1604994Attention,This is the Final chance for you.This Legal Proceedings issued on your Docket Number 1604994 with one of the Cash Advance Inc. Company in order to notify you, that after making calls to you on your phone number they were not able to get hol...
Entity
John Davis US Federal Court
Categories: Miscellaneous Companies
152, Report:
#1296629
Posted Date:
Mar 29 2016
Officer Chris Matthews from Cash Advance Inc. I received an email about a registered case against me about an online payday loan I never took out. Hayward California
Reason of this email: Registered a Case against You.
( CASH ADVANCE INC. )
LOAN CATEGORY: ONLINE PAYDAY LOAN
CASE NO: SPRT-58940
Notice of Legal Proceedings
WARRANT ID :- CT186592852 which will be going to release on Monday noon 1 P.M.
ATTENTION :
This is Lo...
Entity
Officer Steve Belford
Categories: Credit & Debt Services
153, Report:
#1295998
Posted Date:
Mar 26 2016
cash advance inc Frank Wright Loan Officer They said I had a outstanding amount of $1070.83. Now legal proceeds are issued by Monday with a warrant Roseville California
This is Loan Officer Frank Wright 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 phone number we were not able to get hold of you. So the accounts de3partment of Cash Advance ...
Entity
cash advance inc
Categories: Cash Services
154, Report:
#1295918
Posted Date:
Mar 25 2016
Cash Advance Inc. Frank Wright I noticed several others had complaints from this company Roseville California
To,
Chad
Loan A/C NO: PH#2090348031
(OUTSTANDING AMOUNT : $1070.83)
ATTENTION:
This is Loan Officer Frank Wright 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 phone number we were no...
Entity
Cash Advance Inc.
Categories: Collection Agency's
155, Report:
#1293943
Posted Date:
Mar 16 2016
cash advance inc, 135 North Chruch st. Spartanburg, South Carolina 29306 threat with arrest, with case# docket# arrest#.. and telling me i have 4hrs to reply that notification was sent 3months ago,, really spartanburg, south carolina
I recived a email on 3-16-2016(wed) that i was going to be arrested if i did not reply by monday 1-21-2016 to make arrangements to pay 779.61 for a cash advance. ( their words) with one of cash advance companys like cash net usa,, fast cash,, quick cash,, payday right now etc,, they...
Entity
was sent as: william ranson
Categories: Cash Services
156, Report:
#1291809
Posted Date:
Mar 05 2016
Cash Advanced Inc. Settlement Letter for X Amount of Money or Be Arrested Due To Non Payment Hayward California
I have never had a cash advanced or borrowed any money from a Cash Advanced Inc. but I recieved this emial in reguard to some money that I owe. I googled the arrest warrant id number and it brought me to other occausions where people had received the same thing from the same company...
Entity
Cash Advanced Inc.
Categories: Cash Services
157, Report:
#1290615
Posted Date:
Feb 29 2016
Cash Advance INC Richard Foster He has placed a warrant for my arrest Hayward California
This Richard Foster keeps sending me e-mails stating that he has a warrant issued for me to be picked up for a old payday loan that I was suppose to have taken out back in2011 he even put the warrant number in there LAUS-6025 . He should go get himself a job instead of trying to r...
Entity
Cash Advance INC
Categories: Miscellaneous Companies
158, Report:
#1290068
Posted Date:
Feb 26 2016
Carl davidson / Christopher Rodriguez Ongoing scam. Duluth georgia Internet
I got this email yesterday regarding an issue that I owed money but every time I asked for proof I wouldn't get an answer just the same notification over and over. This was the first email ever I got regarding this issue. I looked up the email address and it took me to ripoffr...
Entity
Carl davidson / Christopher Rodriguez
Categories: Cash Services
159, Report:
#1290028
Posted Date:
Feb 25 2016
Cash Advance Inc Internet
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...
Entity
Cash Advance Inc
Categories: BBB Better Business Bureau
160, Report:
#1289965
Posted Date:
Feb 25 2016
anthony chaney trying to say o will get arrested los angeles california Internet
Arrest warrant ID: - SRN 22219918 which is going to be released on Friday 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 in order to notify you that after making call...
Entity
anthony chaney
Categories: Cash Services
161, Report:
#1288558
Posted Date:
Feb 19 2016
Carl Davidson/Cash-Advance Inc. Law Suit, Legal Proceeding & Charges, Garnishment of salary, wages threaten etc. Hayward California
Loan Officier and Debt Collector Carl Davidson from Cash-Advance Inc. Threaten Legal Proceeding Actions, Law suit against me Garnishment of my Salary & Wages. Case Number QF-TP-78146. Sending my local County Sheriff Dept. with court summons at my door step etc.  ...
Entity
Carl Davidson/Cash-Advance Inc.
Categories: Unusual Rip-Off
162, Report:
#1288029
Posted Date:
Feb 16 2016
NICOLE HARVEY- Senior Investigation Officer(US) Department-Laws & Enforcement Cash Advance INC 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: EVR-87210 with one of Cash Advance Inc. Company in order to notify you that after making call NICOLE HARVEY- Senior Investigation Officer(US) Department-Laws & Enforcement Cash Advance INC NICOLE HARVEY- Senior Investigation Officer(US) De Internet
I keep getting email from this women Nicole Harvey saying that I have a loan .from acs loans. I never took out loan nor will I from a company like that . It is a fake loan that she does to 100 of people a day and uses people in the courts to file her false claims. Cause this peopl...
Entity
NICOLE HARVEY- Senior Investigation Officer(US) Department-Laws & Enforcement Cash Advance INC
Categories: Con Artists
163, Report:
#1285455
Posted Date:
Feb 06 2016
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet
i received an email on02/05/2016 . from twila gibson stating she had sent me several letters, whic i never received and she goes on to say that she sent me warning notifications about legal proceedigs in june 2015 and goes on to say that i failed to respond. twila goes on to s...
Entity
TWILA GIBSON/CASH ADVANCE INC
Categories: Internet Fraud
164, Report:
#1282295
Posted Date:
Jan 25 2016
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet
THIS IS THE E-MAIL I RECEIVED WHICH BY CHECKING THE RIPOFF REPORT IT SEEMS TO ME THAT THIS IS A TEMPLATE THAT THEY SEND TO A LOT OF PEOPLE TO HARRASS THEM.Arrest warrant I'd :- MTR-141-797-456 which will be going to release on FridaAttentionThis is the last and final ...
Entity
JAMES ANDERSON
Categories: Loans
165, Report:
#1282169
Posted Date:
Jan 25 2016
Cash Advance Inc Cash AdvanceAdv. America Continuous Harassment by PHONE and EMAIl with Threats of ARREST and Law Suits filed against me Internet
The Company known as Cash Advance Inc, who says they are collecting for a pay day loan for some other pay day company they represent and they list at least 20 threaten to file a law suit, have me arrested and all kinds of nasty things. This is a continuous harassment I have reported...
Entity
Cash Advance Inc
Categories: Loans
166, Report:
#1278219
Posted Date:
Jan 18 2016
Loan Officer Carl Davidson From Cash-Advance Inc. Just got the collection letter on today's headline front cover. respond in the next 4 HOURS. Cash Advance , dont do cash advance . sent you this warning notification. No call back number. looked up company for number, false info and they dont reconise the CASE NO: DF-PK-78581 . 25954 Eden Landing Rd. Hayward Califonrna 94545 United Sta Nationwide
This is what I recieved:Shepherd R. JayLoan Account Number #DT 7745230Amount Due $1450.61This is Loan Officer Carl Davidson From Cash-Advance Inc. This is the last and final chance for you.This Legal Proceedings issued on your Docket Number PR-782367 with one of Cash...
Entity
Loan Officer Carl Davidson From Cash-Advance Inc.
Categories: Cash Services
167, Report:
#1279160
Posted Date:
Jan 10 2016
Cash-Advance Inc (Accounts Dept.) Tammy Harrison Fraud Company that will not reply back with a telephone number to contact regarding emails they are sending out requesting money for a claim that is fake Hayward California
This company has been submitting emails to me regarding a bogus fake claim that states i owe money but however whenever I emailed them back to ask can i please see documents thats states this information and never got a response back until a couple days ago where they sent thi...
Entity
Cash-Advance Inc (Accounts Dept.) Tammy Harrison
Categories: Collection Agencies
168, Report:
#1274841
Posted Date:
Dec 17 2015
Cash Advance payday Internet
Received the following email on 12/10/2015 from [email protected]. I have never heard of or done business with this company or any of the listed aliases. STOP THESE SCAMS!! FINAL LEGAL NOTICE *This is our endeavor to delight our customer through our Go green initi...
Entity
Cash Advance
Categories: Cash Services
169, Report:
#1274763
Posted Date:
Dec 17 2015
Cash Advance Inc.(Accounts Dept.) Mark Morgan Cash Advance Hayward California
Your account has been passed to us for a limited time which is due to expire soon.We still haven't heard from you and really want to make sure that we've done everything we can to help you resolve this matter.If this is affordable for you and you'd like to take advantage of this, pl...
Entity
Cash Advance Inc.(Accounts Dept.)
Categories: Internet Fraud
170, Report:
#1274541
Posted Date:
Dec 16 2015
Cash Advance Inc They kekpt saying I owe money, first it's one amount then another. Now threatening me with arrest warrant to be released Monday 2015 at 1pm but said I had to contact them within 4 hours. makes no sense. international Internet
Said they are from Cash Advance Inc and that I owe them money. I explained to them I did not nor do I have any idea of what they are talking about. Then they email me saying that they have spoke to me before but yet in there long statement says they could not get a hold of me. None ...
Entity
Cash Advance Inc
Categories: Legal Process Servers
171, Report:
#1274400
Posted Date:
Dec 15 2015
Cash Advance Inc. Frank Bannister Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, hereafter collect Definitely a phishing expedition. Have not attempted to contact these paricites. San Diego Nationwide
Unfortunately my browser wont let me copy and paste a copy of the email I received today.
It's an attempt to extort money with no legal claim, or an attempt to contact by registered mail.
Many people are getting the same emails which are identical right down to the case number.
I am...
Entity
Cash Advance Inc.
Categories: Collection Agency's
172, Report:
#1273748
Posted Date:
Dec 12 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 Cash Advance Inc. SCAM!!! Never did business with this company. Corvallis OR
I Received the following email on 12/10/2015 from [email protected]. I have never heard of or done business with this company or any of the listed aliases. STOP THESE SCAMS!!
FINAL LEGAL NOTICE
*This is our endeavor to delight our customer through our Go g...
Entity
Cash Advance Inc.
Categories: Unusual Rip-Off
173, Report:
#1273543
Posted Date:
Dec 11 2015
James Countee Officer Kevin Cooper300 South Spring Street,Los Angeles,CA [email protected] TRYING TO SCARE ME INTO PAYING SOMETHING I DON'T OW Internet
Arrest warrant ID: - JSN 85496186
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 ca...
Entity
James Countee
Categories: Collection Agency's
174, Report:
#1273296
Posted Date:
Dec 10 2015
cash advance inc. said i owe money for cash advance and i would be taken to court califorina
email said i owe $997.00 for a cash advance and to contact him to make payments if i didn't i would have to pay $7500.00
Entity
Cash Advance
Categories: Collection Agency's
175, Report:
#1273112
Posted Date:
Dec 09 2015
Cash Advance, Inc. Email sent threatening arrest warrant Internet
This is what I was sent. How can I be threatened and this went to my Junk Mail. Only reason I even looked into it is because of the subject line.
Arrest warrant ID: - JSN 85496186
This has been issued on Thursday 3 PM. Attention this is the last and final chance for you. Thi...
Entity
Cash Advance, Inc.
Categories: Collection Agency's