1, 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
2, Report:
#1491764
Posted Date:
Feb 16 2020
Cash Net USA ADVANCE AMERICA INC THE SEMRAD LAW FIRM threatening emails Hayward CA
CREDITOR: CASH NET USA.
CASE NO: CN/4681328SN
Attention Debtors,
AMOUNT OUTSTANDING: $984.57
This Proceeding issued on you Docket No: - CN/4681328SN with one of ADVANCE AMERICA INC. Company in order to notify you that after making calls to you on...
Entity
Cash Net USA
Categories: Fake Pay Day Loan Scams, Fake Payday Loan, Loan
3, Report:
#1456460
Posted Date:
Aug 14 2018
ADVANCE AMERICA INC. Company, [email protected] [email protected] Sent an email indicating legal action for an outstanding loan that I wasn’t previously notified about in 2016 Austin Texas
I received an email indicating : Legal proceedings will take place do to an outstanding loan. If I did not respond within 12 hours legal proceedings would take place.
Entity
ADVANCE AMERICA INC. Company,
Categories: Cash Services, Collections, Debt collector, Loans
4, Report:
#1448516
Posted Date:
Jun 22 2018
Jaquline Moris and Brian Parra on behalf of William Morris They keep sending threatening emails to pay a loan I never had Austin Texas
These are the emails I keep receiving. I never had such a loan:CREDITOR: SPEEDY CASH CASE NO: ESB654585/B AMOUNT OUTSTANDING: $987.00 This Proceeding issued on you Docket No: - U1D27M6 with one of ADVANCE AMERICA INC. Company in order to notify you that after ma...
Entity
Jaquline Moris and Brian Parra on behalf of
Categories: Suspected fraud, Loan and Bankruptcy Fraud
5, Report:
#1425892
Posted Date:
Jan 29 2018
Advance America Inc Steve Anderson Told me I was approved for a $5000 loan, but first had to verify bank account with an edeposit of 936.00 it was fraud. Had to close my account. DeKalb Illinois
I was told I was approved for a $5000 loan, but they had to verify my banking information by sending a deposit which once I received was supposed to return to them.
My bank sent me a security alert saying the e check was a fraud.
I had to close my account.
Entity
Advance America Inc
Categories: Loan, Loan offer
6, Report:
#1403567
Posted Date:
Oct 02 2017
Cash Advance Inc., Speedy cash,[email protected], david shaw, jaquline moris, william paige Legal Proceedings agains me regarding a cash advance case number ESB654585/B docket number 58263/15 austin Texas
Dont know anything about this company or who they are but they keep on calling me and sending me these emails they even threat me and my family demanding money I dont owe them and telling me that they would contact my employer if Idont pay them. I got several emails worded diferentl...
Entity
Advance America Inc.
Categories: Colleges and Universities
7, Report:
#1386618
Posted Date:
Jul 19 2017
SPEEDY CASH The below email was in my spam e-mail box today (7/19/2017 and I've no clue what it is for. I've never taken a loan out for $848.43. So, I google the email address that was included in the California Credit & Debt Services: CREDITOR: SPEEDY CASH (ADV.AMERICA) Austin, TX Austin TX
This Proceeding issued on you Docket No: - U1D27M6 with one of ADVANCE AMERICA 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 has decided to mark this case as a flat refusal...
Entity
SPEEDY CASH
Categories: Lawyers
8, Report:
#1383753
Posted Date:
Jul 07 2017
CREDITOR: SPEEDY CASH (ADV.AMERICA) The below email was in my spam e-mail box today (7/14/2016) and I've no clue what it is for. I've never taken a loan out for $848.43. So, I google the email address that was included in the email and someone else received the exact same e-mail word for word. BEWARE! Internet
CREDITOR: SPEEDY CASH
CASE NO: ESB654585/B
AMOUNT OUTSTANDING: $987.00
This Proceeding issued on you Docket No: - U1D27M6 with one of ADVANCE AMERICA 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
CREDITOR: SPEEDY CASH (ADV.AMERICA)
Categories: Credit & Debt Services
9, Report:
#1353687
Posted Date:
Feb 03 2017
Advance America ,Inc Company Washington Dist of Columbia
They are telling me that I owe them some money. They number they are using is a fake number. Ingv
Entity
Advance America ,Inc Company
Categories: Unusual Rip-Off
10, Report:
#1324750
Posted Date:
Aug 26 2016
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet
I hace responded within 24 hours to your email.
Hello. I tried to call your office and it went to voice mail. I hope early believe that this is
-------- Original message --------
From: Attorney at Law
Date: 8/25/16 12:19 PM (GMT-05:00)
To:
Subject: Arrest Warrant ...
Entity
Jack Morrison attorney at law
Categories: Federal Government
11, Report:
#1251255
Posted Date:
Aug 27 2015
Cash Advance, Inc Cash Advance America Inc, Cash America International Inc, 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 Possible Fraud, Scamming Nationwide
I am just going to attach email trails so you can see what I have received from these people. They refuse to send me any proof, except for what they have listed in the email.Tuesday, August 18, 2015, 11:30 AM -0700 from Cash Advance Inc. <[email protected]>...
Entity
Cash Advance, Inc
Categories: Loans
12, Report:
#1240946
Posted Date:
Jul 10 2015
Cash USA Advance Cash Advance America Inc. Received an email stating that I owed $975.42 and they contacted me attempted to contact me 11/14 to no avail and that if I did not respond to the email within 72 hours with full payment or to make payment arraignments they were going to register Docket Number KG-40871 with the court. Internet
I was notified via email that that I was going to be legally prosecuted in the Court House within a couple of days and that my SSN was put on hold by the US Government, so before something goes wrong they would like to notify me about a debt in the amount of $975.42 with Payday...
Entity
Cash USA Advance
Categories: Collection Agency's
13, Report:
#1239318
Posted Date:
Jul 02 2015
Cash Advance, Inc 72 HOURS Attention, this is the last and final chance for you. You are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter. Cash Advance America Inc. Nationwide
Your SSN is put on hold by the US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made...
Entity
Cash Advance, Inc
Categories: Unusual Rip-Off