176, Report:
#1220195
Posted Date:
Apr 03 2015
JAMES ANDERSON Major RipOFF Internet
I responded with this. I informed him I can pay $50.00 a month. then thery came back with a settlement of $100.00 to pay it off. This is what he responded with!
This is an advantage to you for you today.
That if you pay the amount of 100$ today your debt will be paid in full...
Entity
JAMES ANDERSON
Categories: Collection Agency's
177, Report:
#1219603
Posted Date:
Apr 01 2015
Cash Advance Inc payday loan fraud garnish wages IRS Internet
Dear Customer,
This is the last and final chance for you.
This Legal Proceedings issued on you Docket no#: N/143013/92 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 ...
Entity
Cash Advance Inc.
Categories: Credit & Debt Services
178, Report:
#1218039
Posted Date:
Mar 25 2015
JAMES ANDERSON Arrest warrant I'd :- MTR-141-797-456 which will be going to release on Friday Los Angeles Internet
Arrest warrant I'd :- MTR-141-797-456 which will be going to release on Friday
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-389-24 with one of Cash Advance Inc. Company in order to notify you that after making...
Entity
JAMES ANDERSON
Categories: Loans
179, Report:
#1216251
Posted Date:
Mar 17 2015
Anderson Law Group Payday loans Trying to collect money that I do not owe Internet
I received an email on 3/17/15 stating the following:
Attention, this is 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...
Entity
Anderson Law Group
Categories: Unusual Rip-Off
180, Report:
#1215552
Posted Date:
Mar 13 2015
Cash Advance America Cash Advance, Inc. Brad Smith ,Accounts Dept, Los Angeles California
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. 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 ...
Entity
Cash Advance America
Categories: Internet Fraud
181, Report:
#1214405
Posted Date:
Mar 09 2015
Cash Advance Inc. Cash America International I don't owe you anything! Los Angeles California
This is fraud! The address is a residential area. I don't use payday loans or anything such. 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. Company in order to notify you that aft...
Entity
Cash Advance Inc.
Categories: Cash Services
182, Report:
#1213627
Posted Date:
Mar 05 2015
cash advance inc. fake payday loan Internet
Cash Advance Inc. Dear Customer, This Legal Proceedings issued on you Docket no: N/143013/92 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 accounts department of Cash Advan...
Entity
cash advance inc.
Categories: Cash Services
183, Report:
#1212937
Posted Date:
Mar 03 2015
Cash Advance Inc. and its parent company , and their respective family of companies Has sent me several emails indicating I owe them money, that they have a warrant out for my arrest and that they will be in contact with my employer to garnish my wages. Los Angeles California
I received and mail from: [email protected]. Arrest warrant I'd :- MTR141797456 which will be going to release on DATE:4-MAR-2015 Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Num...
Entity
Cash Advance INC
Categories: Cash Services
184, Report:
#1212770
Posted Date:
Mar 02 2015
Cash advance Sincerely,Roger ClarkCash Advance Inc.8901 S Wilton Place,Los Angeles, CA-90047RROGER CLARK [email protected] Cadh advance Los angeles, CA Internet
I receive this email and I never knew this people!! Asking to settle for 495$ instead of 6,300$This is the last and final chance for you.This Legal Proceedings issued on you Docket no#: N/143013/92 with one of Cash Advance Inc. Company in order to notify you that after making calls ...
Entity
Cash advance
Categories: Cash Services
185, Report:
#1212174
Posted Date:
Feb 27 2015
Cash Advance Inc. Mr. Mark Brown, Richard Parker Mr. Mark Brown is stating that I owe 479.61 and said I have to make a payment of $150 before I can get a settlement in payment plans. los angelos california
This is the email that I got
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. Company in order to notify you that after making calls to you on your phone ...
Entity
Cash Advance Inc.
Categories: Questionable Activities
186, Report:
#1211680
Posted Date:
Feb 25 2015
Steven Johnson Cash advance Wanted me to make payment through email. Fresno Internet
We have sent you this warning notification about legal proceedings of May 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 2 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax thi...
Entity
Steven Johnson
Categories: Internet Fraud
187, Report:
#1209916
Posted Date:
Feb 19 2015
Cash Advance, Inc LAWSUIT FINAL NOTICE - CASH ADVANCE Nationwide
I recieved the email below. However, I don't have or ever had an account with Cash Advance. I will admit it did scare the H out of me! But then, I remember that I don't do payday loans. Hmm! So I respond back stating that this is in bankruptcy - please contact my attorney and...
Entity
Cash Advance, Inc
Categories: Credit Services
188, Report:
#1209543
Posted Date:
Feb 16 2015
Roger Clark Saying I took out a loan and i know i didnt , and they are suing me Internet
ATTENTION : WALTER TOLLER
This Legal Proceedings issued on you Docket no: H/130694 with one of Us 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 accounts department of Cash...
Entity
Roger Clark
Categories: Legal Process Services
189, Report:
#1208859
Posted Date:
Feb 13 2015
Scott J Williams/Dept. Wing Div-A us lawyer, Leo Fernandez (Department Control Head) Attention, Joy Enos this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number 2014 ISC 348092 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 accounts department of Cash Advance has decided to mark th...
Entity
Scott J Williams/Dept. Wing Div-A
Categories: Unusual Rip-Off
190, Report:
#1208169
Posted Date:
Feb 10 2015
Cash Advance Inc. Adam west and mark Brown. on behalf of 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 affiliate Trying to send a fake arrest warrant to get money. Los Angeles, CA-90047 Internet
My name is Amy Lynn Doner and this fallowing email that i am going to attach is what was sent via email.Note i have never been to a check cashing place to take out a loan. nor have i ever signed any thing saying that i will get money or pay money. i live in council bluffs iowa...
Entity
Cash Advance Inc.
Categories: Unusual Rip-Off
191, Report:
#1207700
Posted Date:
Feb 09 2015
Morgan & Associates Cash Advance Inc. Cash America International Inc, Net Loan USA, 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, Cash Central, National Payday, Paychec Filing a sue case against me for $740.00, If I don't pay it they will get in touch with my employer for $6300.00. San Antonio texas
I recieved an email from a mike anderson, saying that he is filing a case against me for a loan that i was approved for in the amount of $740.00. that i had not respond to them so they are opening a case against me. the case no:/143013/92 requsting me to pay back $740.00. if i don't...
Entity
Morgan & Associates
Categories: Attorney Generals
192, Report:
#1206467
Posted Date:
Feb 03 2015
Cash Advance Inc. Threats, Scam Washington DC DC
I have been receiving threatening emails from this company under multiple names. Below is the latest email from December. I filed for bankruptcy last year, therefore have no debt outside of my student loans.
--------------------------------------------------------------------...
Entity
Cash Advance Inc
Categories: Cash Services
193, Report:
#1206353
Posted Date:
Feb 03 2015
My Cash Now 1-800-398-22741-844-572-6959 call to threat me saying they are with District Attorney about to take me to court Internet
I got a loan a long time ago, I was paying on it for a while seemed like it was endless, I lost my job and I was unable to pay, then I received a call today from a suspicious person that said what was my address because they would serve me court papers or I can settle this out of co...
Entity
My Cash Now
Categories: Loans
194, Report:
#1199817
Posted Date:
Jan 07 2015
cash advance inc daniel smith this is a scam Los Angeles, California
I recieved this email , I never took out a cash advance anywhere .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. Company in order to notify you that after making calls to ...
Entity
cash advance inc
Categories: Cash Services
195, Report:
#1196957
Posted Date:
Dec 21 2014
Cash Advance Note : This notice is provided to you on behalf of 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 a This Legal Proceedings issued on your Docket Number 2014 ISC 749976 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 accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Employer: Ssi SSN: xxx-xx- xxxx CASE NO: 2014 ISC 749976 Amount Outstanding $740.00 Nationwide
Attention, Howard XXXthis is the last and final chance for you.
This Legal Proceedings issued on your Docket Number 2014 ISC 749976 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. S...
Entity
Cash Advance
Categories: Dead Beat Customers
196, Report:
#1195123
Posted Date:
Dec 13 2014
ACS INC False E-Mail threat of law suit Internet
Got this E-Mail the other day, can't tell you how many of these Final Notices I've been given. From JASON MARRIOTT <[email protected]>FINAL NOTIFICATION Date:12/11/2014 10:40 AM To:(((redacted)))> Dear Customer, This is...
Entity
Cash Advance America
Categories: Collection Agency's
197, Report:
#1193391
Posted Date:
Dec 05 2014
cash advance inc monica johnson cash advance inc email scam columbia South Carolina
Entity
cash advance inc
Categories: Collection Agency's
198, Report:
#1191277
Posted Date:
Nov 25 2014
cash advance inc I got an e mail from them telling me i owe them 6300 ,or they were going to send the paper to my boss and garness my wages ,well first of all i havent worked in over a year,and i live no where near l a ,ca im 400 miles to the north,and i havent took a loan out for anything,so what the hell is going on los angles California
This is the last and final chance for you. i dont even know what it is about,this is what i got in an e mail,they dont even have my name on anything,wtf
This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify y...
Entity
cash advance inc
Categories: Cash Services
199, Report:
#1189654
Posted Date:
Nov 18 2014
Cash Advance Inc. David Jones AKA Adam Kempner Mr. Jones returned my call and told me to call the law enforcement and suck a big ol' d***. Los Angeles California
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. 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 ...
Entity
Cash Advance Inc.
Categories: Loans
200, Report:
#1189547
Posted Date:
Nov 17 2014
[email protected] Sarah Johnson This person has sent a threatening email saying they are taking me to court or contacting my job about a payday loan that I know nothing about. I have replied back to the person and it is clearly a scam. Internet
This is the letter that I received:
Dear Customer,
This Legal Proceedings issued on you Docket no: N/143013/92 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 accounts d...
Entity
[email protected]
Categories: Collection Agency's