201, Report:
#914843
Posted Date:
Jul 20 2012
CASH ADVANCE AMERICA PHONE SCAM STATING A LAWSUIT AGAINST YOU North Carolina
I received a phone call from a man with an Indian accent stating that there was a lawsuit against me. I stated that I had filed bankruptcy and was protected from lawsuits. He said he needed to get a supervisor. The supervisor stated that I had taken a payday loan and had not paid it...
Entity
Categories: Cash Services
202, Report:
#889811
Posted Date:
Jul 13 2012
department of law and investigations Cash advance america these men call with maybe a pakistanny or indian accent saying they were flagging my social saying someone file a report against my # also that i recieved a cash advance from cash america when i tried Internet, Internet
A guy call me and said that someone is filing areport angainst my social and that I have a warrant for my arrest and they are calling for cash advance america saying that I took an advance from them in which I did not.I tried to get their info officer james brown yell and told me I ...
Entity
Categories: Police
203, Report:
#899233
Posted Date:
Jun 18 2012
Cash Advance America Cash Advance America called and e-mailed me a false arrest warrant claiming that I borrowed money I did not repay and they were filing a lawsuit against me and I was going to be arrested Internet
I received an e-mail from a company called Cash Advance America claiming that I borrowed money from them and did not repay, and so they were in the process of pressing legal charges to issue a warrant for my arrest! I called the number that was provided and was threatened by s...
Entity
Categories: Cash Services
204, Report:
#898270
Posted Date:
Jun 16 2012
Mr. Black saying i had 2 loans one for cash advance usa and cash advance Binghamton, New York
I received a call from someone name Mr Black stating i took out a payday loan with cash advance and owed 512 and if i didnt pay it i would get arrested. i made payment arrangemnt and pd it .
then i received a call today 6/15/2012 from Mr Black stating he went to the court house an...
Entity
Categories: Loans
205, Report:
#893316
Posted Date:
Jun 06 2012
CASH ADVANCE AMERICA IS BEING HARRASSED ABOUT A LOAN I DID NOT TAKE OUT. THE COMPANY HAS NO INFORMATION OF THE DATE AND IS DEMANDING 300 DOLLARS OR I WILL GO TO JAIL. THEY HAVE ACCENT FROM SOME FOREIGN PLACE ALSO VERY RUDE. Internet
This company CASH ADVANCE AMERICA is a fraud. I never taken a loan out with this company. They are harrassing me about $300 I never recieved and did not apply for with this company. What can I do to stop the fraud?
Entity
Categories: Computer Fraud
206, Report:
#889080
Posted Date:
May 27 2012
Unknown Unknown Payday Loan Debt Collection Scam Schenectady, New York
On 5/22/12 I received a phone call from a man with a South Asian accent telling me he was forwarding paperwork to my local sheriff's office and that I would be arrested at 11 AM the next morning for failure to pay a $300 debt to Cash Advance America. I told him he had the wrong pers...
Entity
Categories: Collection Agency's
207, Report:
#888285
Posted Date:
May 25 2012
Cash Advance America Pay Day Loans Payday loan Fraud Houston, Texas
Cash Advance America is a RIP OFF! I received an email stating that I was approved for a $1,500 loan, that would be repayed over 6 months. A man with an Indian accent named David called asking if i was interested. At first I brushed it off because I didnt need such a large amou...
Entity
Categories: Loans
208, Report:
#888284
Posted Date:
May 25 2012
Cash Advance America Pay Day Loans Payday loan Fraud Houston, Texas
Cash Advance America is a RIP OFF! I received an email stating that I was approved for a $1,500 loan, that would be repayed over 6 months. A man with an Indian accent named David called asking if i was interested. At first I brushed it off because I didnt need such a large amou...
Entity
Categories: Loans
209, Report:
#873303
Posted Date:
May 08 2012
cash advance america said i commit frauds and they were going to sue me toss me into jail. don't know, Nationwide
Cash advance America Representative calls says I committed fraud and they plan to sue me and my mom And.toss me into jail.
Entity
Categories: Cash Services
210, Report:
#879502
Posted Date:
May 08 2012
Cash Advance America Ronnie Cooper Harrassing Threatening foreign man who called me at 7:20 AM he has all my personal information name address phone number SS# he stated that I received a loan from his company and he was cancelling it Internet
I received a very harrassing and disturbing phone call at 7:20 AM from a foreign man who identified himself as Ronnie Cooper a senoir attorney for Cash Advance America he had all of my personal information including my home address and SS#. He said he was cancelling my loan based on...
Entity
Categories: Loans
211, Report:
#878035
Posted Date:
May 04 2012
Cash Advance America Told my husband that we are being sued for not paying back a loan. He stated that his name was Ronnie; Ronnie called my husband a S.O.B.! Internet, Internet
My husband received a phone call today from a man named Ronnie. Ronnie told my husband that he was being sued for not paying back a loan. Ronnie said that we were given a loan which was deposited into our account and that if we didn't pay it back that we were going to be taken to co...
Entity
Categories: Loans
212, Report:
#864349
Posted Date:
Apr 05 2012
Cash Advance America SCAM Alert! They will tell you that you will be arrested and have your personal info, Internet
these people have called me non stop for days claiming that i took out a loan last year that i did not repay. i certainly did not! when i asked for copies of the info they had because perhaps i was a victim of identity theft the lawyer stated that i needed to make arrangements to pa...
Entity
Categories: Loans
213, Report:
#859820
Posted Date:
Mar 29 2012
Advance America Cash Advance Kasper DeLaroy Sent job offer that is completely fake....and tried to hack into my email account Internet
Email sent to me: Also sent 2nd email with Employee Handbook, Timesheet, Training Info & Acceptance Letter
Subject: Employment
>
> Advance America Cash Advance is pleased to offer you the position of
> Account Assistant for our organization after care...
Entity
Categories: Home Based Business
214, Report:
#860985
Posted Date:
Mar 29 2012
Advance America Cash Advance Kasper Delaroy Work at home scam, Internet
Got sent phony offer of employment, time sheets, and other official looking documents. Kasper Delaroy is the name of this person that I was communicating with. I was supposedly traing for the job. Kasper had me writing essays, I thought something was funny about it. The next thing I...
Entity
Categories: Work at Home Business
215, Report:
#859675
Posted Date:
Mar 27 2012
Advance America Cash Advance, Officer John Woodson Advance America, John Woodson Sold Personal Information, Harassing Call at Work and Home All Day Long, Placing Threats against me Internet, Internet
I have been getting calls from a man with a very thick accent from India. He has told me that I owe him money and he wants his money NOW. He keeps calling me throughout the day when I am at work and on my cell. I have requested that he not call me. He basically laughs and said I wil...
Entity
Categories: Collection Agency's
216, Report:
#856523
Posted Date:
Mar 26 2012
Advance America Cash Advance Harrassing phone calls to my place of employment; threatening legal action Internet
I received several nasty messages from this gentleman named Eric Johnson. He told me that I needed to pay on a past due pay day loan that I had defaulted on. He told me that if I didn't pay $1300 in one week, I was going to be sued for a total of almost $7,000. I had no recollection...
Entity
Categories: Computer Fraud
217, Report:
#857341
Posted Date:
Mar 21 2012
Cash Advance America Ronnie Cooper & Michael somthing ,I could not understand broken english, SCAM - CASH ADVANCE AMERICA FRAUD ALERT Santa Ana, California
A indian guy called and left me a message (said his name was Michael something). I could barley understand what he was saying. He stated that if me or my attorney did not contact him that he wishes me good luck as the situation unfolds on me! He did not state what this was reg...
Entity
Categories: Loans
218, Report:
#849803
Posted Date:
Mar 07 2012
Cash advance america I never got a cash advance from this company. Having foreigner calling and demanding money .his name is Phillip and he has my ss# and threatening me with being arrested and a suit of fraud. Internet
Last couple days foreigners from new York has been calling demanding money for a so called cash advance in Jan that I never got. The company they are using is cash advance America. They have my ss# and my name .They have been threatening me with being arrested and law suit. They say...
Entity
Categories: Computer Fraud
219, Report:
#848144
Posted Date:
Mar 03 2012
gary scam Internet
I keep getting calls from someone that clams to be a law firm trying to collect money for cash advance America. They have a heavy east Indian accent! Claming to be Shawn Tyler! Also seem to be 2 people in the same office named Shawn Tyler and both East Indian And that I ...
Entity
Categories: Cash Services
220, Report:
#841407
Posted Date:
Feb 18 2012
Federal Registration of Customer Affairs and Business regulation Rick Johnson I was contacted by phone on 2/18/12 at noon by a Rick Johnson at the Fedreal Registration of customer affairs and Business Regulation. San Jose California
I was contacted by a Rick Johnson , he said he represented the Fedral Registration of Customer Affairs and Business Regulation. He said I had a law suit filed against my name and social security number for a on line loan with cash advance america, which I have never borrowed fr...
Entity
Categories: Loans
221, Report:
#828985
Posted Date:
Jan 26 2012
Anderson Law Firm Cash Advance America Threatening Telephgone Calls San Antonio, Texas Internet
I had recieved several calls from this company but not recognizing the number I didn't answer the calls until yesterday when I was informed by security officer John that I was being sued and that there was an arrest warrant out for me for non \payment of a debt.
When I aske...
Entity
Categories: Cash Services
222, Report:
#806577
Posted Date:
Dec 08 2011
Dispute Resolution Center Steve Johnson Pay Day Loan Scam or Fraud Houston, Texas
I have received several harassing phone calls on my cell and work number in reference to a Payday Loan I never received or applied for. The individuals have threaten legal action however the concerning part is they have my Social Security and bank information. I am unaware of how th...
Entity
Categories: Cash Services
223, Report:
#805094
Posted Date:
Dec 05 2011
Cash Advance America Cash Net USA Calling from Law Office of Jim Sparkle Steven Scott I was told I was going to have criminal charges for fraud and they would send a report to my employer and I would be served by a sheriff and taken to jail. Internet
I was contacted by Steven Scott of The Law Offic of Jim Sparkle. I was told they had a case against me for fraud and I owed a loan and I didn't repay. Supposedly they tried with drawing from my acccount six different times. When I asked what I owed and to who, they...
Entity
Categories: ORGANIZED CRIME
224, Report:
#801467
Posted Date:
Nov 30 2011
Cash Advance America Advance america Say I have a loan and are going to sue me, case number 14-21r6r Never heard of them Tampa, Florida
They called 4 months ago tryed to scam me threats of going to jail owe mioney I never borrowed. Call Fbi, they said they have their own FBI and attornysNow I get call again same guys cause they are out of country u cant understand except pay fpor loan or they are going to sue and so...
Entity
Categories: Collection Agencies
225, Report:
#801641
Posted Date:
Nov 26 2011
stephen brown Cash Advance America, cash advance Called me told me to go western uinon pay them 150 and tell them a friend sendimng me 1200 Internet
They have been calling saying lawers are going to sue me over unpaid cash advance from this company, I never borrowed a red cent from them, now have SS number
Entity
Categories: Cash Services