201, 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
202, 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
203, 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
204, 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
205, Report:
#1186948
Posted Date:
Nov 06 2014
Advancecashservices.com I started getting e-mails from this company last week stating that I owed them ^640.68. When I asked what was this all about they couldn't give me any information. I know that I don't owe any one this type of money and they never would give a phone number when asked,. They couldn't provide any type of documentation about this so called bill. Internet
Dear Customer, This Legal Proceedingsissued 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 phonenumber we were not able to get hold of you. So the accounts department of CashAdvance has decided to mark...
Entity
Advancecashservices.com
Categories: Cash Services
206, 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
207, 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
208, 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
209, Report:
#1185231
Posted Date:
Oct 27 2014
Pre-Trail Intervention Court Case and they are informing you that you pending case OHIO
I have received several voice mails from a Paul Wilson of Pre Trial Intervention. He gave this number. The message said this is Michael Donahue with pre-trial intervention. He said I had a pending case in his office that demands my immediate attention. He said he needs to speak with...
Entity
Pre-Trail Intervention
Categories: Unusual Rip-Off
210, Report:
#1181712
Posted Date:
Oct 08 2014
my cash now saying i owe check-n-go and check and go has not wrote me in 3yrs and this my cash now says they have the case and will not mail me anything. n/a n/a
this company keeps calling my cell phone each day,saying i owe check-n-go and that check-n-go turn the case over to them and when i ask for them to mail me something in the mail.they keep asking how i am going to pay and refuse to send anything in the mail and i dont think i should ...
Entity
my cash now
Categories: Collection Agencies
211, 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
212, 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
213, 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
214, 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
215, 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
216, 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
217, 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
218, 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
219, 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
220, 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
221, 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
222, 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
223, 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
224, Report:
#1172738
Posted Date:
Aug 27 2014
Cash Advance Inc. Threatening to contact my employer because I refused to repay a loan that I never got. Miami Florida
I got an e-mail from this company and they have threatened to sue me for $740.00 for a loan that I have never gotten. I tried to contact the phone number at teh bttom of the e-mail and I got a man that could barely speak english.
He told me that he would have to contact his supe...
Entity
Cash Advance Inc.
Categories: Loans
225, Report:
#1172723
Posted Date:
Aug 27 2014
William Morrison Email sent stating that I owe $740 and to notify them in the next 4 hours or they are going to register the case in court. los angeles California
I received the following email. When I searched the phone number that was given on the email, I found multiple fraudulent reports. What concerns me most is that they have my complete social security number and the name of my employer. This needs to be stopped. This is not the first ...
Entity
William Morrison
Categories: Collection Agency's