151, Report:
#1233689
Posted Date:
Jun 05 2015
Office JOSEPH BROWN FINANCIAL CRIME ENFORCEMENT NETWORK THIS COMPANY THREATENED ME WITH AN ARREST WARRANT AND TO CONTACT MY JOB Los Angeles California
My mom received a call from this company who was inquiring about me. The company advised my mother that I had written a bad check to one of the payday loan companies they represent. They stated to my mom that the debt was over $900.00 which is unlawful to disclose personal debt info...
Entity
Office JOSEPH BROWN FINANCIAL CRIME ENFORCEMENT NETWORK
Categories: Collection Agency's
152, Report:
#1233431
Posted Date:
Jun 04 2015
Office JOSEPH BROWN Financial Crime Enforcement Network, This is the third email my husband has got from this sort of thing.. These debts are false and untrue. We do not owe this at all.. 300 South Spring Street, Los Angeles, California 90013-123
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 call...
Entity
Office JOSEPH BROWN Financial Crime Enforcement Network,
Categories: Financial Services
153, Report:
#1233408
Posted Date:
Jun 04 2015
Office David Watson Financial Crime Enforcement Network, This is the 2nd notice like this my husband has received via email . this debt does not exist what so ever.. Los Angeles, California 90013-123 Internet
Arrest warrant ID: - BBJ 98237405 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 c...
Entity
Office David Watson Financial Crime Enforcement Network,
Categories: Accounting
154, Report:
#1232230
Posted Date:
May 30 2015
Cash Advance Inc. 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 collectively referred to This a copy of email I recieved on 5/29/2015. Arrest warrant I'D :- JYD548301894 which is going to release on Thursday at 03:00pm Los Angeles, CA-90029 California
I recieved this email today, 5/29/2015. I am still in my home and my current employer has no records of the claim from this scammer and the local County Court Clerk has no record of any out of state docket number or warrent or arrest come into the office in my name or listed u...
Entity
Cash Advance Inc.
Categories: Credit & Debt Services
155, Report:
#1231937
Posted Date:
May 28 2015
Jessie Peters This is the last and final chance for you.Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Los Angeles California
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 making se...
Entity
Jessie Peters
Categories: Computer Fraud
156, Report:
#1231893
Posted Date:
May 28 2015
Cash Advance Inc Donald Riley Final Notification/Scam/Harrassment Internet
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. So the account ...
Entity
Cash Advance Inc
Categories: Cash Services
157, Report:
#1231689
Posted Date:
May 27 2015
Cash Advance Inc Mike smith Scam, Fraud, or both Hayward California
I recieved an email from a Mike Smith saying he was a debt collector for Cash Advance Inc and is goiing to file a law suit and also an arrest warrant for a payday loan that was past due. There are a few problems with this.1. I never took a payday loan2. The email address is not a co...
Entity
Cash Advance Inc
Categories: Cash Services
158, Report:
#1231390
Posted Date:
May 25 2015
Sharon Hicks David WatsonFinancial Crime Enforcement Network continue to send emails threatening warrent for arrest and contacting employer of this Los Angeles California
Arrest warrant ID: - BBJ 98237405 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
Sharon Hicks
Categories: Collection Agency's
159, Report:
#1230936
Posted Date:
May 22 2015
americancashexpress.com Threatening email ???? Internet
Recieved this letter, dont know who the h*** this person is, and it to stop LEGAL NOTICEAttention, george roe jr this is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash ...
Entity
Steven Johnson
Categories: Questionable Activities
160, Report:
#1230525
Posted Date:
May 21 2015
kevin cooper David watson scare tactics to bully me to pay los angeles, ca 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 severa...
Entity
kevin cooper
Categories: Online Trading
161, Report:
#1230511
Posted Date:
May 21 2015
James Braufman Law Office/Fernandez Associates Lawfirm James R Braufman-Senior Investigation Officer,US- He going to take me to court for some money that I never borrow from Cash Advance Inc. Los Angeles California Las Angelas California
We have sent you this warning notification about proceeding on December 8 2014 but you failed to respond on time now it's high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/Fax this is...
Entity
James Braufman Law Office
Categories: Loans
162, Report:
#1229695
Posted Date:
May 17 2015
Cash Advance Inc. Company John Smith Verbally Abusive, threatening New York New York
I am getting these emails by the dozen and when you ask to speak to a manager for supervisor there is not one availabe to take the call so you are sitting and being verbally abused by so call collector that write emails on a 3 grade level. I i...
Entity
Cash Advance Inc. Company
Categories: Internet Fraud
163, Report:
#1229683
Posted Date:
May 16 2015
Fernandez Associates Lawfirm James R Braufman-Senior Investigation Officer,US- He going to take me to court for some money that I never borrow from Cash Advance Inc. Los Angeles California
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 ge...
Entity
Fernandez Associates Lawfirm
Categories: Loans
164, Report:
#1229606
Posted Date:
May 16 2015
Cash Advance Inc Mark Smith Harassing Calls & Emails to scare me into paying payday loan I did not receive. Los Angeles California
The following text was emailed to me exactly one year after I received harassing phone calls at my job. It is pretty scary how much of my personal information these people have. However, I have never taken a loan or received any written documentation from them. I b...
Entity
Cash Advance Inc
Categories: Loans
165, Report:
#1229588
Posted Date:
May 16 2015
David Watson financial Total BS final warning and arrest warrant over a non existent debt los Angeles Internet
Hello, The Warrant will be out Today. Let us know if you wanna make a payment or not. If the Warrant is released you will end up paying $6300 and if not then could get arrested too and then we wont be able to help you. Regards, Debt Collection Department, USA On Mon, Apr 27, 2...
Entity
David Watson financial
Categories: Collection Agency's
166, Report:
#1229021
Posted Date:
May 14 2015
CASH ADVANCE USA Alisha Jackson & Tiffany Bellino Email [email protected] & [email protected] & [email protected] SCAM CASH ADVANCE THREATS Lubbock Texas
PLEASE BEWARE OF THESE PEOPLE THEY KEPT CALLING ME THAT I TOOK OUT A CAS ADVANCE LOAN AND THEY HAD MY PERSONAL INFORMATION AND NOW THEY ARE EMAILING ME THIS IS WHAT I GOT EMAILED TO ME. i LOOKDED THEM UP AND I GOT THE RIPOFF REPORTS AND SCAM REPORTS.
Attention
Find Your Warran...
Entity
CASH ADVANCE USA
Categories: Questionable Activities
167, Report:
#1228328
Posted Date:
May 11 2015
ACE CASH EXPRESS Threatened to take me to court,salary and all your wages should be confiscated, Mount Clemens, Michigan-48021
Attention, Nxxxxx Mxxxxx 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 ...
Entity
ACE CASH EXPRESS
Categories: BBB Better Business Bureau
168, Report:
#1228289
Posted Date:
May 11 2015
ACE Inc recieved and emailed with a docket number ADW 261693 stating that if I fo not call them back with in 2 hours they will register the case with the court, Internet
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by 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...
Entity
ACE Inc
Categories: Cash Services
169, Report:
#1227944
Posted Date:
May 09 2015
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Office David WatsonFinancial Crime Enforcement Network, 300 South Spring Street,Los Angeles,CA 90013-1230 demand money and threaten to arrest me and demand $5,000 Los Angeles, CA 90013-1230 california
To: sharon
[email protected]
Hello
The lender you owe is Cash Advance USA which is a parent company. The actual lender could be different on file.
The lender has tried contacting you several times and when they could not get proper response from you, they decided to ...
Entity
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230
Categories: Cash Services
170, Report:
#1227278
Posted Date:
May 06 2015
Cash Advance Inc Contacted by email and phone as well. (Richard Carlisle came up on caller ID)Arrest warrant ID: - JSN 73834489 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 N Cash Advance Inc scam threatened arrest warrant. If I didn't pay them money, they would be issuing an arrest warrant. Los Angeles Nationwide
I received this email from this company. I requested that they contact me to discuss the matter. Some phone number from a Richard Carlisle came on the caller ID. He stated that I must pay immediately and they would not give me any information regarding this so-called debt at all. Be...
Entity
Cash Advance Inc
Categories: Unusual Rip-Off
171, Report:
#1227245
Posted Date:
May 06 2015
Mark Smith /Cash Advance Inc.(Accounts Dept.)Debt Collections Team SENDS THREATENING EMAILS ABOUT ARREST WARRANT Los Angeles California
Here is what the email states:
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday 2015 noon 3pm
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. ...
Entity
Mark Smith
Categories: Collection Agency's
172, Report:
#1227052
Posted Date:
May 05 2015
Cash Advance Inc. Company Walter & Henson Associates Law firm Threatening to take me to court. Internet
Attention, Heidi Dxxxx this is the last and final chance for you.This Legal Proceedings issued on your Docket Number 2014ISC348096 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 ...
Entity
Cash Advance Inc. Company
Categories: Loans
173, Report:
#1224553
Posted Date:
Apr 24 2015
Cash Advance Robert Robbins Threatening me with jail time Los Angeles California
Arrest Warrant I'd :- MTQ966210686 which will be going to release on Monday 2015 noon 3pm ATEENTION : ~~ This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance In...
Entity
Cash Advance
Categories: pure cbeed
174, Report:
#1224232
Posted Date:
Apr 23 2015
Cash Advance Inc John Forman Office David Watson Scam Internet
THIS IS THE E-MAIL THEY SENT ME AFTER A MR FORD LEFT ME 3 MESSAGES IN ONE DAY SAYING I WAS GOING TO BE SUED IF I DID NOT RESPONDArrest warrant ID: - JSN 85496186 which will be out on Friday 3 PM.AttentionThis is the last and final chance for you.This Legal Proceedings issued on...
Entity
Cash Advance Inc
Categories: Cash Services
175, Report:
#1223589
Posted Date:
Apr 20 2015
Kevin Martin, Cash Advance Inc. SCAM ALERT! Los Angeles California
Received this e-mail from a company claiming I owe them money for a payday loan. In doing further research the e-mail address and other info provided came up as being a scam. The e-mail sent to me was also sent to dozens of other people. BEWARE OF THIS COMPAN...
Entity
Kevin Martin, Cash Advance Inc.
Categories: Collection Agency's