176, Report:
#1272188
Posted Date:
Dec 05 2015
CASH ADVANCE INC. Internet
They called me saying i was approved for a $2000 cash advance and that i needed to send $200 through money gram to see if i wouldbe avle to pay the cash advance every month when i sent it they said that i needed to send an additional $100 through money gram i did that and then the...
Entity
CASH ADVANCE INC.
Categories: Banks
177, Report:
#1269347
Posted Date:
Nov 20 2015
CASH ADVANCE INC and all parent companies/attn:TAMMY HARRISON Received an email letter form Miss Tammy Harrison collection debt of $1450.61 for this cash advance inc and all of parent company she represents. Co incidentally I looked online another person (s) received the same email for a different person same amount for same company. I''VE NEVER HAD DEALINGS WITH CASH ADVANCE INC OR WILL I SO MISS HARRISON STIOP YOUR SCAMDALOUS LETTERS FIND A REAL JOB ! Hayward California
Cash Advance Inc ., parent companies
25954 Eden Landing Rd
Hayward .CA 94545
TAMMY HARRISON
(accounting services- debt collection)
loan # 68104078
case no : DF-PK 78581
amount$ 1450.61
settlement:$ 6300.00
recieved an email from you regarding supposedly a loan for this amount. I am ...
Entity
CASH ADVANCE INC
Categories: Collection Agency's
178, Report:
#1268820
Posted Date:
Nov 18 2015
Cash advance inc Sent me a letter that I owe money and they are taking me to court and contacting my employer Hayward ca Ca
To, MARY BURNS Loan Account Number #NT (((redacted))) Amount Due $1450.61 This 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-(((redacted))) with one of Cash Advance Inc. Co...
Entity
Cash advance inc
Categories: Cash Services
179, Report:
#1267838
Posted Date:
Nov 13 2015
Cash Advance Inc email comes from a Tyrell Dunn Attention Arrest Warrant Issued Los Angeles, California Internet
ATTENTION
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
We are notifying you regarding your loan with Cash Advance Inc. In th...
Entity
Cash Advance Inc
Categories: Internet Fraud
180, Report:
#1265675
Posted Date:
Nov 11 2015
Braufman Associates Brian Martinez, National Debt Settlement, Docket with one of Cash Advance Inc. Company Debt Recovery stating after making calls to me they couldn't reach me. The Dept. of Online Lenders Association decided to mark my case as a flat refusal and press legal charges against me. Threatened to have my employer contacted, wages taken away, the debt from a made up loan in January 2015 for $500 would be settled for 540 after original balance of $660. A docket number was given for my case. I had 24 hours to set up a payment plan with them or they will come after me for $4796.00. I called this Brian Martinez and asked him to provide proof of such documents dated January 2015 and where I refused to make any payments. He said they will be sent to me. I haven't seen anything yet and he hung the phone up on me. Internet
Below is an email received from Braufman.associates. This is the biggest ripoff. I called this Brian Martinez out asking for proof of documentation. He could not provide anything. I looked this up on the internet and there are several cases as this one. When I told Brian this w...
Entity
Braufman Associates
Categories: Loans
181, Report:
#1265702
Posted Date:
Nov 04 2015
Cash Advance Inc threatening email and voicemails Hayward California
I have received threatening voicemails and then a email came over saying if I didn't pay $1450.61 It's high time to respond, were the exact wording, and I had 4 hours to respond they would be faxing/emailing a copy of the email to my employer and myi current wages will be garnished,...
Entity
Cash Advance Inc
Categories: Collection Agency's
182, Report:
#1265188
Posted Date:
Nov 02 2015
Cash Advance Inc. (Accounts Dept.) Cash Advance Inc. (Accounts Dept.)(((REDACTED))) Hayward California
I recieved an email threating leagal action if I dont pay for a loan I never got.
They had an old street address and the wrong telephone number, but they had my S.S.N. correct.
The email was intimidating but it had no number to call so I could speak to someone, thats how I knew fo...
Entity
Cash Advance Inc. (Accounts Dept.)
Categories: Accounting
183, Report:
#1265114
Posted Date:
Nov 02 2015
Cash Advance USA Brian Morris Says I owe 860 some dollars and if I don't pay by 3pm today I'll have arrest warrent out and owe over 6000. I am a single mother of two with 0 income currently and cannot pay anything, let alone pay anything to a scam . Los Angeles California
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...
Entity
Cash Advance USA
Categories: Collection Agency's
184, Report:
#1264244
Posted Date:
Oct 28 2015
Cash advance inc. [email protected] stating that i had an arrest arrent dase# CF-ma-381098 los angelos Internet
I have been getting several email's in regards to a loan i never received through cash aadvance inc. They ate starting that I have three hours to respond or a warranty will be issues for my arrest. They add arrestxwarrant is # MTR141797456 from the attorney department dos-johnson...
Entity
Cash advance inc.
Categories: Loans
185, Report:
#1263933
Posted Date:
Oct 27 2015
Cash Advance Inc Ryan Depp Received threatening email today, never had any loans with this company Mount Clemens MI
Received the following email today. I've never done business with this company. Anyone had similar experience?
Attention,This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number 2014 ISC 348086 with one of Cash Advance Inc. Company in order to...
Entity
Cash Advance Inc
Categories: Collection Agency's
186, Report:
#1262291
Posted Date:
Oct 23 2015
Cash advance inc houston texas Internet
Keep sending threaten emails saying i own them money i never dealt with themThis is your last warning if we don't hear from you. In four hours we will email your current employor. We first notife you about it on March 8 2014 an we didn't hear from you. You will be going to jai...
Entity
Cash advance inc
Categories: BBB Better Business Bureau
187, Report:
#1263112
Posted Date:
Oct 23 2015
associated recovery system division national debt settlement Internet
I got sent this email i have not got a pay day loan from any of these companies they also had where i work an my social security number Original Balance $660.00 Settled For $540.00 Saved $120.00 18% SAVINGS Attention, Casey Higgins this is the last and final chance for you. Th...
Entity
associated recovery system division national debt settlement
Categories: Unusual Rip-Off
188, Report:
#1261615
Posted Date:
Oct 16 2015
cash advance america bridget white I received this email saying I would be prosecuted from a company I did not use. Your account has been passed to us for a limited time which is due to expire soon.Depending on your circumstances we may be able to consider payment of the reduced balance by instalments and our agents can discuss all of your options when you call. Hayward, CA Nationwide
I received an email saying i will be prosecuted from a payday loan company i never used! It was from a Bridget White at Cash advance america
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 ...
Entity
cash advance america
Categories: Loans
189, Report:
#1260994
Posted Date:
Oct 13 2015
Cash Advance Inc. / Loan Officer: Richard Foster Threaten and Harassed Hayward CA
Warning last chance to pay.
Loan Category: Online Payday Loan
Warrant Numb: -SMT5-853,
Outstanding Amount: $986.00
ACCT I'D: HN5684 which is going to release on Wednesday 2015 Noon 1 p.m.
Loan Officer: Richard Foster (Cash Advance Inc) / Docket number:KEIA-638205 with one of ...
Entity
Cash Advance Inc. / Loan Officer: Richard Foster
Categories: Legal Process Servers
190, Report:
#1260867
Posted Date:
Oct 12 2015
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States 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 you. ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan
Regards, ALBERT BROWN- Senior Investigation Officer(US) Department-Laws & Enforcements ACS Legal Solutions Mount Clemens, MI-48021 United States Email us back to resolve this case on [email protected] LEGAL NOTICE Attention, This is the last an...
Entity
Cash Advance
Categories: Cash Services
191, Report:
#1260087
Posted Date:
Oct 09 2015
BRAUFMAN AND ASSOCIATES BRIAN MARTINEZ TRYING TO SAY I NEVER PAID BACK A LOAN AND I AM ABOUT TO GET SUED IF I DONT PAY $980 . Nationwide
Attention this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number 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 Department of Onli...
Entity
BRAUFMAN AND ASSOCIATES
Categories: Collection Agency's
192, Report:
#1258864
Posted Date:
Oct 03 2015
Charles Smith Charles Smith is trying to scam me out of money stating that I owe money to a cash advance. CA Internet
Reason of this email: Registered a Case against You.
( CASH ADVANCE INC. )
LOAN CATEGORY: ONLINE PAYDAY LOAN
WARRANT NO: PCR9-9427
OUTSTANDING AMOUNT: $1,152.00
Notice of Legal Proceedings
ACCOUNT ID: - LA584621926 which will be going to release on Tuesday 2015 noon 1 P....
Entity
Charles Smith
Categories: Collection Agency's
193, Report:
#1258816
Posted Date:
Oct 03 2015
cash advance inc. J. O conner sent me a text message saying i was approved for a loan in the amount of 2000 to 7000 to call asap then they asked for my account and routing number. I dint trust them. They said they will deposit money in my account then i have to withdraw it cash advance inc. Internet
CONGRATULATIONS
Hi. This is Jason Oconnor from Cash Advance USA Incorporation and your loan application is approved of $2000-$7000. So if you are stilllooking for a loan then you can feel free to give us a call on: 908-336-5347.
Thanking you
Cash Advance Inc. i recievef these tex...
Entity
cash advance inc.
Categories: BBB Better Business Bureau
194, Report:
#1258397
Posted Date:
Oct 01 2015
cash advance inc 25954 eden landing rd Hayward CA 94545 us Internet
This people send me an email mail today treating me that they will arrest me tomorrow if I don't pay 1150.91 or take advance of 60/00 por cent of their offer pls check on this they have phones in SC also in Connecticut
Entity
cash advance inc
Categories: Bad Check Writers
195, Report:
#1258171
Posted Date:
Sep 30 2015
Cash Advance Inc Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a cc:[email protected] Los Angeles California Los Angeles CA
Received the following email today from a Dontrele COleman stating I owed money from a cash advance and an arrest warrent would be issued if I did not contact them today to set up a payment. But....... I did not take out a cash advance in March. And I have seen that others posted ...
Entity
Cash Advance Inc
Categories: Cash Services
196, Report:
#1258146
Posted Date:
Sep 30 2015
Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a cc: [email protected] Los Angeles California
The email also contains the name:Office JENNIFER SHASKY CALVERYFinancial Crime Enforcement Network, Arrest warrant to be actioned if I dont pay. I received the following treating email. Arrest warrant ID: - FCEN 85652461 which will be out on Friday 3 PM. Attention This is the l...
Entity
Cash Advance Inc
Categories: Cash Services
197, Report:
#1257847
Posted Date:
Sep 29 2015
Brian Miller Attorney General on behalf of Cash advance. and David Brown State Attorney's Office Final Notice and Arrest of Unpaid Loans Mateo, California San Diego, California
I received this email and when I advised them that this was a scam and that I never borrowed money Brian Miller became very threatening. He told me to see how big of a scam this is when I am being arrested in 24 hours. ***do not fall for this*** If you read the email closely, ...
Entity
Brian Miller Attorney General on behalf of Cash advance
Categories: Attorney Generals
198, Report:
#1257741
Posted Date:
Sep 29 2015
David Stever David Smith Scam artist of the millenium Internet
This is an email that almost cost me my life. After this e-mail, this person or persons ha the audacity to email me again and requested to collect either $800 or $400. This is infuriating that they can get away with messing up with people's mind and finances and get away with ...
Entity
David Stever
Categories: Accounting
199, Report:
#1257642
Posted Date:
Sep 28 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 scam or not? Nationwide
I have also received a similar email just now. Has anything happened to any of you when not responding? I tried to call the number provided & it took a while for it to ring, so i hung up. I also emailed them back & no response. What should i do?
ASSOCIATED RECOVERY SYSTEM...
Entity
Cash Advance, Inc.
Categories: Loans
200, Report:
#1257103
Posted Date:
Sep 25 2015
Cash Advance America Cash Advance Attempted to collect debt I did not owe and threatened to sue and prosecute me! Hayward CA
Here is the email I received below (one of numerous) from a company I never used or owed money to: 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...
Entity
Cash Advance America
Categories: Cash Services