201, 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
202, 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
203, 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
204, Report:
#1189471
Posted Date:
Nov 17 2014
William Morrison Jefferson Associates Law Firm FRAUDS....STAY AWAY Amenia New York
This company or scammers, are ruthless and hide behind their emails. When I called the number, the guy did not sound professional at all. I should have known that was a red flag right there. They got me for my first payment, but I am not going to respond to them anymore. I can not b...
Entity
William Morrison
Categories: Loans
205, Report:
#1188407
Posted Date:
Nov 13 2014
Jessica with Cash Central Failure to run a credit check, scammed and suckered into a small loan for $1,010.00 with a finance charge of $25.00, totaling $1,035.00. North Logan Utah
On October 22nd 2014, I got a peice of mail from Cash Central, I decided to give it a try to see what was what. Normally once information is entered online most credit card companies, offers even short term loans pay day loans etc, will run a full credit check and show a screen plea...
Entity
Jeremiah Gagnon
Categories: Loans
206, Report:
#1187994
Posted Date:
Nov 11 2014
ACS INCORPORATION FINAL NOTICE ACS INCORPORATION Internet
I keep getting emails from the below, this is fraud i call and they can tell me what this is for and i do not owe anyone money. Everytime i get a email its from someone new with a Gmail account. I called some of the companies listed in the email and know one knows what this is...
Entity
ACS INCORPORATION
Categories: Unusual Rip-Off
207, Report:
#1185604
Posted Date:
Nov 10 2014
[email protected] Cash Advance Inc Ghost company or lawyer. Los Angeles California
This person Debra Williams send a threatening email about a Cash Advance loan over the internet. I requested information about this matter and they did not send it. The first person to send this kind of message was Richard Boyce.They are threatening with a court number but when you ...
Entity
[email protected]
Categories: pure cbeed
208, Report:
#1186995
Posted Date:
Nov 06 2014
William Morrison THIS PERSON KEEPS HARRASSING ME THROUGH MY WORK EMAIL AND GETTING TIRED OF IT AND WOULD LIKE TO HAVE HIM HARRASSED AMENIA New York
Attention, Heather R this is the last and final chance for you.This Legal Proceedings issued on your Docket Number 2014 ISC 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...
Entity
William Morrison
Categories: Cash Services
209, Report:
#1186810
Posted Date:
Nov 06 2014
ACS Incorporation Cash Advance, Inc. Total Scam Received threatening phone calls and scam e-mails Internet
I have received threatening phone calls from ACS Incorporation and Cash Advance Inc telling me if I didn't pay up immediately the sherriff was on his way to my house to arrest me. I called their bluff and dared them to send the sherriff so now insteaad of phone calls I'm...
Entity
ACS Incorporation
Categories: Collection Agency's
210, Report:
#1185789
Posted Date:
Oct 30 2014
Sarah Johnson From ACS Cynthia Tigler I recieved an email yesterday about a final notice for some debt i owe, which it doesn't make sence, i check this website and someone recieved the same exact email, below it will be the email. Internet
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 Advance has decided ...
Entity
Sarah Johnson From ACS
Categories: Internet Fraud
211, Report:
#1185516
Posted Date:
Oct 29 2014
ACS Incorporation Sarah Johnson Threatening Legal Action Internet
I have received an email from this company stating that they have my social security number and that I owe them over 600 dollars. I have never done business with this company, and they are threatening legal action and will contact my employer, garnish my wages, etc. I have no idea w...
Entity
ACS Incorporation
Categories: Internet Fraud
212, Report:
#1180638
Posted Date:
Oct 03 2014
Cash Advance Inc. Company Mike Anderson Sent an email stating I owe massive amt of money Los Angeles CA
I received this email:
--
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 wer...
Entity
Cash Advance Inc. Company
Categories: Internet Services
213, Report:
#1180264
Posted Date:
Oct 01 2014
Cash Advance Inc. David Jones (accounts dept.) False Claim of Loan Amount $1708.00 (fraudelant) for non-existent loan Los Angelas California
I recieved the below email. I have no loan with Cash Advance Inc.AttentionThis 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 ...
Entity
Cash Advance Inc.
Categories: Internet Fraud
214, Report:
#1179169
Posted Date:
Sep 25 2014
Ace Cash Services NO IDEA WHAT THEY ARE TALKING ABOUT, NO LOAN WITH THESE PEOPLE Internet
I received the below email and have no idea what these people are talking about. The only payday loans I have had have been paid off and the current one is paid by direct withdrawal.
Reference: Case No. OCL-0925E and ACS Relationship No. 8462382
Subject: Final Collection...
Entity
Ace Cash Services
Categories: BBB Better Business Bureau
215, Report:
#1178916
Posted Date:
Sep 24 2014
Mike Anderson Morgan & Associates [email protected], [email protected] Final Notice San Antonio texas
this is the same docket no. on others with the same complaint. If you really have a debt, they should send you a letter in the mail that states the terms of the agreement, what debt you owe and what the process they can take. one, they should have put on your credit history if...
Entity
Mike Anderson Morgan & Associates
Categories: Unusual Rip-Off
216, Report:
#1178537
Posted Date:
Sep 22 2014
Cash Advance Inc. Legal Proceedings Los Angeles Internet
Email received from a company I never received a loan from: 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...
Entity
Cash Advance Inc.
Categories: Collection Agency's
217, Report:
#1177364
Posted Date:
Sep 17 2014
Morgan and associates Since March I have been receiving emails from this company about a cash advance I had taken out. I have NEVER did such a thing so I called to speak with Mr. Rogers and asked where did they get my information and could he send ME proof that I had done this This company is trying to get 6,500.00 from me court cost, etc. San Antonio, TX Internet
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...
Entity
Morgan and associates
Categories: Credit Card Fraud
218, Report:
#1177252
Posted Date:
Sep 16 2014
CASH CENTRAL OF UTAH CASH CENTRAL PREDATORY LENDER LOGAN Utah
CASH CENTRAL IS A PREDATORY LENDER ON 6/16/14 FOR A BUSINESS REPORT, I BORROWED THE MINIMUM OF $2601. I PAID $400 ON THE VERY FIRST PAYMENT BRINGING MY LOAN TO GET THIS, ??$2379.25?? I'VE BEEN MAKING INTEREST PAYMENTS EVERY 2 WEEKS STARTING July. JUST MADE AN INTEREST PAYMENT ON THE...
Entity
CASH CENTRAL OF UTAH
Categories: Cash Services
219, Report:
#1176103
Posted Date:
Sep 11 2014
Morgan & Associates Jason Marriott Cash Advance Debt Repay Scam San Antonio, TX Internet
I received threatening emails today from a Jason Marriott of Morgan and Associates. When asked for information regarding this alleged debt they said they would issue a warrant for my arrest or to pay within an hour. Told me the documentation was the email and the sheriff was alr...
Entity
Morgan & Associates
Categories: Credit & Debt Services
220, Report:
#1176059
Posted Date:
Sep 11 2014
William Morrison William Morrison+1-845.704.5208Amenia New York–12501 Docket Number CFMA-431592 This Legal Proceedings issued on your Docket Number CFMA-431592 with one of Cash Advance Inc. Amenia New York–12501 Internet
Attention, XXX XXX this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CFMA-431592 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
William Morrison
Categories: Cash Services
221, Report:
#1175874
Posted Date:
Sep 10 2014
Morgan & Associates - Jason Marriott Final Notification:I did not take out a cash advance. This has to be a rip off San Antonio Texas
I received a email stating they will garnish my wages, include in my credit report if I don't contact them asap. The did not include a phone number or a complete address. I am located in Detroit, MI and this company is in San Antonio, Texas. I did not take out a cash advance. This h...
Entity
Margan & Associates
Categories: Cash Services
222, Report:
#1175453
Posted Date:
Sep 09 2014
[email protected] William Morrison suspicious accusatory demanding email amenia New York
I received this email with my social security number and employer included. They threatened to garnish my wages and contact my employer. Here it reads: Attention, Margaret Z****** this is the last and final chance for you.This Legal Proceedings...
Entity
[email protected]
Categories: Collection Agency's
223, Report:
#1174574
Posted Date:
Sep 05 2014
Morgan and Associate Fraud scam Los Angeles California
Here is this email received today. Anyone ever recived something like ths
ATTENTION :
This Legal Proceedings issued on you DOCKET NO:700ACC 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 h...
Entity
Morgan and Associate
Categories: Collection Agency's
224, Report:
#1173992
Posted Date:
Sep 03 2014
WIlliam Morrison Cash Advance, Inc FINAL NOTICE Amenia, New York 12501
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 accou...
Entity
WIlliam Morrison
Categories: Loans
225, Report:
#1173260
Posted Date:
Aug 29 2014
Cash Advance INC 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 REALLY??? miami Florida
Same as letter above. Stating I owe $740.00 to a company, and if I don;t respond within 24 hours they will arrest me and garnish my wages. The also state they will contact my employer through fax. If I don;t cooperate, I can experct to be sued for $6300 in legal fees plus othe...
Entity
Cash Advance INC
Categories: Questionable Activities