2, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans
3, Report:
#1520715
Posted Date:
Aug 24 2022
ACE cash Express payday loan saying i owe money
Entity
ACE cash Express payday loan
Categories: Fake Payday Loan, Payday loans
4, Report:
#1520613
Posted Date:
Aug 20 2022
Lion Heart Floors Kyle Caracciolo-Clayton Wrote a bad check for subcontractor work Mascotte Florida
I own South Lake Floors in Groveland, FL. I subcontract flooring installs through Lion Heart Floors (owner- Kyle Caracciolo-Clayton). (Lion Heart Floors; 376 E. Myers Blvd., Suite C, Mascotte, FL).
My last project for Lion Heart was completed on Tuesday, July 19th at 15524 ...
Entity
Lion Heart Floors
Categories: Building Contractors
5, Report:
#1518852
Posted Date:
Jun 04 2022
Simon Goldenberg PLLC Speedy Cash ACE Cash Express EZ PAYDAY keep trying to say that I took out payday loans that I never did and going to hit me with a law suit each day there is always another one, calling family members.
Sending me Emails saying that they are going to hit me with a law suit by 4 different places if I do not settle.
Entity
Simon Goldenberg
Categories: Fake Pay Day Loan Scams, Fake Payday Loan
6, Report:
#1514935
Posted Date:
Apr 28 2022
speedy cash taking me to court for owning money
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 268656
Contact at: mailto:[email protected]
We are hereby t...
Entity
speedy cash
Categories: Payday loans
7, Report:
#1517151
Posted Date:
Mar 25 2022
ace loan services saying i have a loan with them and going to take it to court Nationwide
ACE INC
To:ACE INC
Fri, Mar 25 at 9:53 AM
LOAN INFORMATION.
Case File Number: DC2365/36
Company Name: Ace Cash Services.
Principal Amount: $.300.
Penalty & interest Amount: $180.00
Total Due Balance: $480.00.
If once the case gets download in the court the...
Entity
ace loan services
Categories: Pay Day Loans
8, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
cash advance america
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam
9, Report:
#1513955
Posted Date:
Nov 26 2021
Ace Cash Services Ace, Inc. ronald [email protected] Pay back a dedt from 3rd aprty not listed by email. No written corrospondence. Douglaston Queens
Ace inc, Ace Finances services has sent me several thereating emails to pay a debt, Have changed the $ ammount to be sent to them several times. At no time have I received a phone call or a lettter on company letterhead, eith the name of the debt collector, the amount owed and the o...
Entity
Ace Cash Services
Categories: Fraud, Fake scam reviews
10, Report:
#1510351
Posted Date:
Jul 25 2021
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
This is the email I received:
Cheri Carter
To: [email protected]
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 567676
Case Consult Operato...
Entity
Speedy cash Service Department of payday Loan
Categories: Creditors Legal Action Threats, Loan Scam
11, Report:
#1510274
Posted Date:
Jul 23 2021
FEDERAL CREDIT BUREAU Speedy Cash who owns and operates more than 350 online cash websites, web portals and many of the sub lenders are working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend Up, Speedy Cash, US Cash, Green Money, Cash Advance, Check 'n Go). The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for electronic funds transfer.Basically all the payday loan companies and payday loan store in the state of PA working under my client which is Speedy cash Inc. SENT INFO TO MY EMAIL THREATING TO RUIN ALL OF MY PERSONAL/BUSINESS CONTACTS
I AM BEING CHARGED FOR FRAUDULENT PAY DAY ADVANCES. NEVER HEARD OF COMPANIES NAMES INCLUDED IN THE EMAIL. NEED THIS TO STOP IMMEDIATELY.
Entity
FEDERAL CREDIT BUREAU
Categories: Cash Services
12, Report:
#1362501
Posted Date:
Jun 25 2021
VAUGHN LEONARD CON ARTIST TALKED ME INTO INVESTING $10,000 THEN WENT ON THE RUN CHANGING PHONE NUMBERS COMPANY NAMES FOR OVER 2 YRS MADE THOUSANDS OF DOLLARS AFTER STEALING MY MONEY AND RIPPING OFF MORE AND MORE PEOPLE STAY AWAY!!! SCAMMERS!!!!!!!BEWARE CON ARTIST THEIFS!!! NITRO West Virginia
I ENTERED INTO BUSINESS INVESTMENT DESK WITH VAUGHN LEONARD WHO STOLE MY MONEY AND WENT ON THE RUN FOR 2 YEARS AND STILL IS HIDING LYEING STEALING FROM PEOPLE SCAMMING PEOPLE HIM AND ERIC MYERS THEIFS HE STOLE $10,000 FROM ME TO START UP HIS SCAMS AND HAS BEEN ROBBING OTHER POEPLE...
Entity
VAUGHN LEONARD
Categories: Credit & Debt Services
14, Report:
#1492054
Posted Date:
Feb 22 2020
ACE INC ARREST WARRANT ISSUED CASE FILE DOWNLOADED LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – TODAY SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
ARREST WARRANT ISSUED
CASE FILE DOWNLOADED
LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LAST DATE TO FILE LAWSUIT – TODAY
SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
This is in reference to your Case File Number #942101-NY-KM-107 with...
Entity
ACE INC
Categories: Cash advance, Collection scam, Fake Payday Loan
15, Report:
#1480936
Posted Date:
Jun 27 2019
Ace Cash Express Other than waste my time, they didn't really do anything to me I'm just try to save other from wasting their time Newton Falls Ohio
The application is a fairly simple process with that being said the bank verification however is a pain in the ass. You can either email the information which has to be in PDF format or you can do a 3-way camm with Ace and your bank and there lies the rub. There's no list of sta...
Entity
Ace Cash Express
Categories: Check-cashing scheme
16, Report:
#1478418
Posted Date:
May 08 2019
ACE CASH SERVICES LEGAL GROUP ACE CASH EXPRESS ACE PAYDAY Email Demanding Payment on Non-Existent Account
This is not the first time they have sent an email to me - all of which end up in my spam folder, but which I see when I go into it as I always double-check the folder prior to doing my mass deletes. I think the last time I received one was late in 2018 or early 2019, so they arrive...
Entity
ACE CASH SERVICES LEGAL GROUP
Categories: Fake Payday Loan, Pay Day Loans, Payday loans
17, Report:
#1473889
Posted Date:
Feb 20 2019
Ace Cash Express Received letter with logo Ace Cash Express: PAST DUE, OUTSTANDING BALANCE $958.86 Our records indicate your loan originated with ACE Cash Express on 01/09/29 is past due. It is important that you pay this amount owed and any additional accrued fees as soon as possible. Irving Texas
Received letter with logo Ace Cash Express: demading payment. Have never done anything or communicated with Ace Cash Express. This is either fraud by Ace Cash Express or fraud by someone using the Ace Cash Express name.
Entity
Ace Cash Express
Categories: personal loans, Short term loans, Payday Loan Rip-off
18, Report:
#1470945
Posted Date:
Jan 07 2019
ACE Cash Services, David Cooper Fast cash, Cash Net usa, Ace Inc, Cash America net, Egg Loans, America payday advances Sent me a email stating i owe $756, California
Received a email on 1/7/2019 at 10:13 am , stating i own $756, clueless?? They said that they would settle for $350.00 if i settle now, they give a case number of JPO4-IR/L 946075-TX-FL-ACE-811 Court Docket. Says they put my ss number on hold from the US goverment, with all legal fe...
Entity
ACE Cash Services, David Cooper
Categories: Attorneys General, Federal Government, Government Services, Police
19, Report:
#1460888
Posted Date:
Sep 14 2018
ace cash express acecashexpressonline They emailed me saying they were approving me for a loan of at least $2000. They said I needed to pay a $100 fee for insurance on the loan. Florida
They emailed me saying they were approving me for a loan of at least $2000. They said I needed to pay a $100 fee for insurance on the loan. They wanted this in the form on google play GC's. I thought this sounded strange, but I did it anyway. I texted him the codeds on the back. He...
Entity
ace cash express
Categories: Loan scam
20, Report:
#1449760
Posted Date:
Jul 01 2018
ACE Cash Advance they claim they are from the federal reserve system and they are demanding i pay them $1985.76 for a payday load i never took out. torrance california
i first received an email from starkwilliamltd@gmail claiming i owed on a payday loan and that i never repaid it so they gave me a choice of how to pay it back but i had to contact them within 24 hours or i would be subject to jail time and a fine up to $5000. They said that i have...
Entity
ACE Cash Advance
Categories: Pay Day Loans
21, Report:
#1448959
Posted Date:
Jun 25 2018
Legal Notice Case File # 71-346273 - Harrison Law Group Email complaint Internet
Dawn Higgins (((REDACTED))) Phoenix AZ 85032 You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be represe...
Entity
Legal Notice Case File # 71-346273 - Harrison Law Group
Categories: Email & phone scam
22, Report:
#1447420
Posted Date:
Jun 14 2018
SRS Recovery They called my sister, left her a scary looking voicemail (it was converted to .txt San Antonio Texas
So I called these people.
They claimed I opened an Ace Cash Express loan and never paid on it. This it not true. When the call got stupid I remembered to pull out my recorder.
I started to record. I asked 3 times for their address, I was put on hold and the call dropped.
I was...
Entity
SRS Recovery
Categories: collection agency, Collection scam, Collections
23, Report:
#1447252
Posted Date:
Jun 13 2018
Harrison Law Group John Harrison Attorney At Law Harrison Law Group Contacted me claiming they are filing a lawsuit against me
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Cash Express pressed on you are:
1) Vi...
Entity
Harrison Law Group
Categories: Payday loan scam
24, Report:
#1446090
Posted Date:
Jun 05 2018
ACE Cash Express Chris - customer Service They tried to steal my identity. They are a scam company. Irving Texas
They try to open accounts using credit information they have on file. My account was hacked and 1-800-Mattress and Blair Catalogue both were used to attempt fraud in my name.
I don't know how this company ever received any information from me. I have never had any business o...
Entity
ACE Cash Express
Categories: Fraud
25, Report:
#1444330
Posted Date:
May 23 2018
Ruth brown Says has with Morgan and associated. Stated that this is a final notice, even though I have never heard from him/them before. Says I owe $722 by today or i will be charged over $7,000 and my work place and bank will be notified. He stated that I had an unpaid loan and I am being charged with check fraud. This a direct copy and paste Threatening to put a lein against my bank. Threatening court case Austin Texas
Ruth brown Says has with Morgan and associated. Stated that this is a final notice, even though I have never heard from him/them before. Says I owe $722 by today or i will be charged over $7,000 and my work place and bank will be notified. He stated that I had an unpaid loan and I a...
Entity
Ruth brown
Categories: Fake Payday Loan, Fraud, Loan, Debt collector, Collection scam