201, Report:
#1257016
Posted Date:
Sep 25 2015
Financial Crime Enforcement Network. anthony chaney, Cash Advance Inc. Said they were filing a claim for none payment and going to sue me in court los angeles california
The email sent looked like as follows:
Arrest warrant ID: - NRS 22219918 which is going to be released on Monday 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 i...
Entity
Financial Crime Enforcement Network.
Categories: Loans
202, Report:
#1256948
Posted Date:
Sep 24 2015
Cash advance inc Randy Gilbert They sent me a email saing they will take me to court for a unpaid cash advance loan for 710Corvallis Oregon
they have my address my name its scam i have no loans they saying if i dont pay in 48 hours they will garnish my wages and take legal action on me I got a email saying I owe for a cash advance loan for 710.57 saying if I don't pay it I will have legal action taken a...
Entity
Cash advance inc
Categories: Cash Services
203, Report:
#1256828
Posted Date:
Sep 24 2015
Cash Advance Got an email regrading a supposed loans taken out with this company and that the amount owed was $500 . But I have never been there or taken a loan from them. Washington DC Washington
Attention : LEGAL NOTICE U.S.C LAW 129
Find Your Warrant Copy:-JSF-415811014 which will be going to release
in 24 hours with
the U.S.C LAW 147 Section Chapter 13 Title 74
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number MAN7891...
Entity
Cash Advance
Categories: Loans
204, Report:
#1256646
Posted Date:
Sep 23 2015
Office David Watson Fnancial Crime Enforcement Network Harassed me about some loan I didn't pay back from cash advance Los Angeles California
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Final Notification.
Sep 22, 2015, 8:38 AM
From Adam White
Details
Arrest warrant ID: - HNB 84523405 which will be issued on Wednesday 3 PM.
Attention
This is the last and final chance for you.
...
Entity
Office David Watson
Categories: Unusual Rip-Off
205, Report:
#1256601
Posted Date:
Sep 23 2015
Cash advance Inc I just got Another one today as I put in my spam , I haven't borrowed anything from these frigging people, but they say I owe them 975. And some cents, and that they hold a payment if I pay it within 15 days of this date. I Know it's a scam again they wil these people keep emailing me his name he says is officer William Smith, Internet
People saying that I owe them money for cash advance, I haven't borrowed, from them saying I owe them 975. Dollars, I am so tired, this, these cash advance places and a long list of them saying they are a parent company of them. They say they have called me, and maybe it was, the...
Entity
Cash advance Inc
Categories: Collection Agencies
206, Report:
#1256024
Posted Date:
Sep 20 2015
cash advance Kevin Matthew treating me Hayward ca
Below is the email that was sent. When I ask for the documents I haven't heard back from them. I also Told Them To Stop Harassing Me Or I Will Bring This To The Authorities. If I am not mistakes harassment and threats is a crime defense. This stuff needs to stop and shut down, I mig...
Entity
cash advance
Categories: Unusual Rip-Off
207, Report:
#1255719
Posted Date:
Sep 18 2015
Cash Advance Inc. Bogus email makes to file warrant for arrest Nationwide
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3pmAttentionThis 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 t...
Entity
Cash Advance Inc.
Categories: Loans
208, Report:
#1255257
Posted Date:
Sep 16 2015
Cash advance inc -Scott Hernandez Hayward California
ITS A SCAM!!!
loan Account Number #JU 0585000441
Amount Due $1450.61
This is Loan Officer Scott Hernandez 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 Advance Inc. Company i...
Entity
Cash advance inc -Scott Hernandez
Categories: Collection Agency's
209, Report:
#1255234
Posted Date:
Sep 16 2015
Cash Advance Inc. Filing claim against me for monies owed. Docket #RAMP-358345 ID #CT186592852. $1250.46. Hayward California
First let me say, Pay Day Loans in NC are illegal! ! Second, I am 58 years old and not interested in a PayPal Day Loans!! I have accused of obtaining money from Cash Advance and I have not. Those type loans are illegal in North Carolina besides the fact their interest rat...
Entity
Cash Advance Inc.
Categories: Cash Services
210, Report:
#1255214
Posted Date:
Sep 16 2015
Cash Advance Inc / Financial Crime Enforcement Network Financial Crime Enforcement Network / 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 Email received stating I owe $1537.61 and there is a warrant for my arrest. I NEVER got a loan here. Los Angeles California
I received an email stating I owe this company $1,537.61 for a loan and that since I failed to respond from previous warnings from 7 months ago, they have issued an arrest warrant. They do not provide a phone number to contact them, they ask to repond to the email to get the Payme...
Entity
Cash Advance Inc / Financial Crime Enforcement Network
Categories: Loans
211, Report:
#1253484
Posted Date:
Sep 08 2015
a Cash Advance Inc. Company National Debt Settlement and many others Docket - Payday Settlement Scam not shown Internet
ASSOCIATED RECOVERY SYSTEM Division of National Debt Settlement Original Balance $980.00Settled For $735.00 Saved $245.0025% SAVINGS This is how the email I received started. It went on to list a docket number, my employer and a partial ss...
Entity
a Cash Advance Inc. Company
Categories: Collection Agency's
212, Report:
#1252915
Posted Date:
Sep 04 2015
Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California
I have received emails from Robin Helmick and Mary Thompsom from the office of Joseph Brown, Financial Crime Network, in which they represent Cash Advance Inc. They claim that I owe $1169.91 and a Warrant for my Arrest is being issued to c ollect this debt. I do not owe Cash Adv...
Entity
Robin Helmick
Categories: Collection Agency's
213, Report:
#1252759
Posted Date:
Sep 03 2015
Cash Advance inc. Associated Recovery system, National Debt Settlement Rip OFF, Fraud, Internet
Received This email on Aug 31st.
Have no idea what this is from and wasn't contacted last year regarding this what so ever.
Original Balance $980.00 Settled For $735.00Saved $245.00
25% SAVINGSAttention,
This Legal Proceedings issued on your Dock...
Entity
Cash Advance inc.
Categories: Cash Services
214, Report:
#1252076
Posted Date:
Aug 31 2015
Steve Johnson Extortion Attempt! Austin Texas
A bogus scary email was sent to me that stated:
Creditior: Speedy Cash (ADV America)
This Proceedings issued on you docket no: 4100 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
Steve Johnson
Categories: Loans
215, Report:
#1251255
Posted Date:
Aug 27 2015
Cash Advance, Inc Cash Advance America Inc, Cash America International Inc, 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 Possible Fraud, Scamming Nationwide
I am just going to attach email trails so you can see what I have received from these people. They refuse to send me any proof, except for what they have listed in the email.Tuesday, August 18, 2015, 11:30 AM -0700 from Cash Advance Inc. <[email protected]>...
Entity
Cash Advance, Inc
Categories: Loans
216, Report:
#1251014
Posted Date:
Aug 26 2015
Cash-Advance Inc. Attn: Daryl McFarland (John Davis) Loan Officer SCAM From Cash Advance, Inc. Threats; Warning Notifications; Legal Proceedings Hayward California
Received a (scam) email Notification from this Cash Advance Company consisting of Warnings and Threats stating I owe them money. They further say they have tried to contact me with no success, since early March 2014. Their remarks are erronousely, I don't know this company, nor had ...
Entity
Cash-Advance Inc.
Categories: Collection Agency's
217, Report:
#1250578
Posted Date:
Aug 24 2015
CASH ADVANCE INC This company sent me an email stating that I owe them $1450.61 and that I had 4 hours to respond. What made me suspicious was that they stated they had contacted me in March; which is a lie. Also the fact that I don't have a payday loan is another reason I got suspicious. Hayward CA
This company stated that legal proceedings have been brought against me because I took out a payday loan with this company and did not pay it back. It also stated that they had contacted me in March which is absolutely untrue adn that I had 4 hours to respond them before my case w...
Entity
CASH ADVANCE INC
Categories: Bad Check Writers
218, Report:
#1250465
Posted Date:
Aug 24 2015
Dave Randell ([email protected]) Scott Anderson ([email protected]) OUTSTANDING AMOUNT : $1250.00 ARREST WARRANT ID :- MTAQ982562668 which will be going to release on Monday 2015 noon 2 P.M. Hayward CA 94545
On August 29th and August 21st, 2015 I received a couple of emails stating that I owed Cash Advance. Inc $1250 and that if I didn't pay they were going to isuue and arrest warrant with the sheriff department. The emails werent from the company, they were from outlook.com
They were...
Entity
Dave Randell ([email protected])
Categories: Internet Fraud
219, Report:
#1250056
Posted Date:
Aug 21 2015
John Matthew - Cash Advance Mark Green Cash Advance scam lubbock Texas
M
Mark Green
to me
2 hours agoDetails
John Matthew (Legal Affairs Department)
Bureau of Defaulters Agency- FTC Incorporation
Email : - [email protected]
Contact: - 1-202-580-8346
This is the final notification of the lawsuit filed against you by Cash Advance...
Entity
John Matthew - Cash Advance
Categories: Cash Services
220, Report:
#1249889
Posted Date:
Aug 21 2015
Cash Advance Inc/Janet Abarey/Robert Clark 25954 Eden Landing Rd Hayward, California United States Threaten me with arest if I did not pay within a certain time Hayward California 94545
Cash Advance Rip offI
I have been receiving threats of arrest from someone stating they are from Cash Advance and I dont have a cash adavance. They have all of my personal information.
Entity
Cash Advance Inc/Janet Abarey/Robert Clark
Categories: Unusual Rip-Off
221, Report:
#1249679
Posted Date:
Aug 20 2015
[email protected] Thompson law group Cash advance company [email protected] Constantly calling on unknown number making consistent threats and sending threatening emails Internet
Consistently harassing me and I have no loan w them.. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-789856 with one of Cash Advance Inc. Company in order to notify you that after making calls to you we were not abl...
Entity
[email protected] Thompson law group
Categories: Collection Agency's
222, Report:
#1248896
Posted Date:
Aug 16 2015
Shannon Hindy FAKE RIP OFF WARRENT REPORT FROM FAKE PEOPLE Los Angeles California
THIS IS A TOTAL S C A M - OLD PAID DEBT, THESE GUYS GET A LIST AND RUN WITH IT SEE WWW.REDDIT.COM/R/r/Scams/Comments/306lb3/absurdsad_email_conversation_i_had_with_a_scammer/I AM NOT THE ONLY ONE THIS GUY HAS SCAMMED- BE CAREFUL WATCH OUT, DO NOT RETURN EMAIL - GOOD LUCK...
Entity
Shannon Hindy
Categories: Loans
223, Report:
#1248892
Posted Date:
Aug 16 2015
Cash Advance Inc. Frank R. Harrison Said that I owed them money on a payday loan I never aquire and if I did not pay I would be sued Hayward California
I received an email saying that I was being sued because I had taken out a payday loan and never repaid it. Upon doing my research, I found out that this has happened to a lot of other people. The email is as follows: Reason of this email: Registered a Case against You. ( CASH...
Entity
Cash Advance Inc.
Categories: Collection Agencies
224, Report:
#1248795
Posted Date:
Aug 16 2015
Cash Advance USA John Matthew ,Accounts Department., Bureau of Defaulters Agency- FTC Incorporation Threatening ot have me arrested for a loan I never received Internet
I received the following e-mail from Cash Advance America for a loan never received. John Matthew (Accounts Department.)Bureau of Defaulters Agency- FTC IncorporationEmail : - [email protected] : - 1-20...
Entity
Cash Advance USA
Categories: Liars
225, Report:
#1248619
Posted Date:
Aug 14 2015
Cash Advance, Inc. Peter Simon-email fromSebastian Taylor-state attorney Richard White-state attorney We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished. Los Angeles California
Email scam fro Cash Advance, Inc from Peter Simon trying to collect money from em that I nevered even borrowed. Never used a cash advance place!
Angela in Flint, Michigan
Entity
Cash Advance, Inc.
Categories: Cash Services
