201, Report:
#1167432
Posted Date:
Aug 05 2014
Willam Morrison Internet hustle Internet
Attention, this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CFMA-381098 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
Willam Morrison
Categories: Unusual Rip-Off
202, Report:
#1167296
Posted Date:
Aug 04 2014
Joseph Foster, State Attorney Office, Washington, D.C. Eric Thompson I am being sued, docket 4100; my employer is being notified to garnish wages, I owe $740 to Advance Cash USA Washington, D.C. Internet
Copy of e-mail sent to me, my warning for something I know nothing about.This Legal 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 ...
Entity
Joseph Foster, State Attorney Office, Washington, D.C.
Categories: Loans
203, Report:
#1165922
Posted Date:
Jul 30 2014
Joseph Foster Joseph FosterState Attorney Office,Main Street,Washington D.C,U.S-20009(202) 552-1084 Legal Notice Internet
-- ATTENTION : REGGIE G This Legal 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. So the accounts depart...
Entity
Joseph Foster
Categories: Cash Services
204, Report:
#1165772
Posted Date:
Jul 29 2014
Joseph Foster, Eric Thompson This Legal 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. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Nationwide
ATTENTION : This Legal 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. So the accounts department of Cash Advance has deci...
Entity
Joseph Foster, Eric Thompson
Categories: Cash Services
205, Report:
#1165718
Posted Date:
Jul 29 2014
William Harrison Richard Boyce Internet payday scam Amenia NY
Received this email on July 28, 2014. This guy or people are still up to the same old scams. Please be aware of this.Attention, ******* *********this is the last and final chance for you.This Legal Proceedings issued on your Docket Number CFMA-381098 with one of Cash Adv...
Entity
William Harrison
Categories: Collection Agency's
206, Report:
#1165122
Posted Date:
Jul 26 2014
RICHARD BOYCE Major Scam Artist (Lawyer) Amenia New York
What a joke this is, I got an email for my husband (who mind you does not work due to disabilities & has never taken a payday loan out) from this JERK about a pending lawsuit due to a payday loan that was never paid back. When I searched his information, this guy is ...
Entity
RICHARD BOYCE
Categories: Lawyers
207, Report:
#1165094
Posted Date:
Jul 26 2014
RICHARD BOYCE WoW! This guy?... New York Internet
This guy thinks he is slick as water on a duck's back. I started receiving these emails from RICHARD BOYLE this month from New York, phone known as 845-262-5409 (Windstream Communications landline from Spring Valley, NY ), it's a landline #; looked # up on 411.com. Lucky I never ...
Entity
RICHARD BOYCE
Categories: Lawyers
208, Report:
#1164623
Posted Date:
Jul 24 2014
Joseph Foster State Attorney LEGAL NOTICE. San Antonio TX
ATTENTION : LISA XXXXXXX This Legal 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. So the accounts department of Cash Advance has deci...
Entity
Joseph Foster State Attorney
Categories: Liars
209, Report:
#1164640
Posted Date:
Jul 24 2014
RICHARD BOYCE is getting around worrying people with these fraudulent emails, trying to get that $740. Amenia New York
I just got the same email from this Richard Boyce. I have called a layer and are making arrangements to figure out what this guy is up to. It seems there has been a lot of people who received the same email with their SSN# attached. What's crazy and abviously fraudulent, is that we ...
Entity
RICHARD BOYCE
Categories: Internet Fraud
210, Report:
#1164128
Posted Date:
Jul 22 2014
Richard Boyce SCAM!!!!!! Los Angeles CA
Attention, ******** this is last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN59832 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 ac...
Entity
Richard Boyce
Categories: Cash Services
211, Report:
#1163952
Posted Date:
Jul 22 2014
Richard Boyce his is last and final chance for you. This Legal Proceedings issued on your Docket Number CRN59832 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. Charlotte North Carolina
Attention this is last and final chance for you.This Legal Proceedings issued on your Docket Number CRN59832 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 de...
Entity
Richard Boyce
Categories: Collection Agency's
212, Report:
#1164036
Posted Date:
Jul 22 2014
Richard Boyce Collection for Payday Loan Los Angles California
Attention, ******** This Is last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN 59832 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...
Entity
Richard Boyce
Categories: Loans
213, Report:
#1163051
Posted Date:
Jul 18 2014
Richard Boyce FINAL NOTICE Los Angeles California
Attention, ______________This Is last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN 59832 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
Richard Boyce
Categories: Collection Agency's
214, Report:
#1163024
Posted Date:
Jul 18 2014
Joseph Foster State Attorney, San Antonio, TX-78201 Call : 210 272-9744 : Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg ATTENTION : LISA GARCIA This Legal 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. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. EMPLOYER : PUBLIC STORAGE SSN : xxxxxxxxx CASE NO : 4100 AMOUNT OUTSTANDING : $740.00 We have sent you this warning notification about legal proceedings on March 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. San Antonio, Texas
ATTENTION : LISA ××××××This Legal 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. So the accounts department of Cash...
Entity
Joseph Foster (State Attorney) San Antonio, TX-78201 Call : (210) 272-9744
Categories: Liars
215, Report:
#1162802
Posted Date:
Jul 17 2014
MORGAN & ASSOCIATES JOSEPH FOSTERMORGAN & ASSOCIATESSTATE ATTORNEY'S OFFICEMIAMI, FL. FLORIDA, 33133UNITED STATES.CALL - (786) 607 9030 They Don't give up and include a bogus warrant... Miami Internet
Have reported to Florida Attorney General and Massachusetts AG and Federal ..... these need to go back to school can't spell.... DO NOT PAY!!!
Robert Foster
[email protected]
This Legal Proceedings issued on you Docket no: 4100-2014 with one of Cash Advance I...
Entity
MORGAN & ASSOCIATES
Categories: State Government
216, Report:
#1162805
Posted Date:
Jul 17 2014
Richard Boyce 818-396-1688 SCAM - FAKE PAYDAY LOAN RIPOFF SCAM Nationwide Internet
Attention, Stephanie Ross this is last and final chance you.
This Legal Proceedings issued on your Docket Number CRN59832 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...
Entity
Richard Boyce 818-396-1688 SCAM
Categories: Loans
217, Report:
#1162528
Posted Date:
Jul 16 2014
Joseph Foster,J Clark, Trying to say I owe money I don't! Threats to sue me for 10x the money said I owe. Washington DC
Below is what I received and I wanted to see if others are getting this stuff.....
This Legal 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...
Entity
Joseph Foster
Categories: Legal Process Services
218, Report:
#1162444
Posted Date:
Jul 16 2014
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY
I receive this threatening email yesterday and I have only taken out one pay day loan and called them and it has been paid off for years. Please do not respond this email, do not call the number at the bottom it is a scam! I would also report it to IC3. They deal with internet ...
Entity
Cash Advance Inc.
Categories: Cash Services
219, Report:
#1162373
Posted Date:
Jul 16 2014
Richard Boyce Final notice on payday loan that does not exist New York Internet
Attention, ****** this is the last and final chance for you.This Legal Proceedings issued on your Docket Number CRN59832 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...
Entity
Richard Boyce
Categories: Collection Agency's
220, Report:
#1162186
Posted Date:
Jul 15 2014
TAMMY ORR WOODS, BARNES EMAILING ME STUFF WITH MY SS NUMBER ON IT IN REGARDS TO CASH ADVANCE DEBTS WARREN OH
Attention, Tammy --- thisis last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN59832 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 ...
Entity
TAMMY ORR
Categories: Cash Services
221, Report:
#1162026
Posted Date:
Jul 15 2014
Richard Boyce emailing me information with my SS number internet
I got this email from Richard Boyce this is last and final chance for you.This Legal Proceedings issued on your Docket Number CRN59832 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
Richard Boyce
Categories: Collection Agency's
222, Report:
#1161479
Posted Date:
Jul 12 2014
CashNet USA Richard Boyce/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 names Cash Advance, 100 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY
From: [email protected]: Fri, 11 Jul 2014 17:48:28 -0400Attention,Connie Lee this is last and final chance for you.This Legal Proceedings issued on your Docket Number CRN59832 with one of Cash Advance Inc. Company in order to notify you that after making calls to you o...
Entity
CashNet USA
Categories: Legal Process Servers
223, Report:
#1161061
Posted Date:
Jul 10 2014
Joseph Foster STATE ATTORNEY'S OFFICE,MAIN STREET,WASHINGTON,D.C,U.S(202) 552-1084 nothing I don't know who this person is Internet
ATTENTION : GAIL EGAN-ALESHIREThis Legal Proceedings issued on you Cash 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. So the accounts department of Cash Advance has d...
Entity
Joseph Foster
Categories: Cash Services
224, Report:
#1160448
Posted Date:
Jul 08 2014
Joseph Foster JOSEPH FOSTERMORGAN & ASSOCIATESSTATE ATTORNEY'S OFFICE Some case and that I would be served if I don't pay 750 Miami Internet
ATTENTION : LAST AND FINAL CHANCE FOR YOU This Legal Proceedings issued on you Docket no: 4100-2014 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. ...
Entity
Joseph Foster
Categories: Cross-Border Scams
225, Report:
#1159775
Posted Date:
Jul 06 2014
Cash Advance Inc. Company Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Cash Advance Inc. Final Notice Legal Proceedings Issued On Your Docket Number CRN59832 Amenia New York
Attention, ******* this is last and final chance for you.
This Legal Proceedings issued on your Docket Number CRN59832 with one of Cas Advance Inc. Company in order to notify you that after making calls to you on your phone number we were unable to get hold of you. So the accounts d...
Entity
Cash Advance Inc. Company
Categories: City Employees
