2, Report:
#1426807
Posted Date:
Feb 02 2018
CREDITOR - CASH ADVANCE AMERICA LOANS. Mark Troche Wilford Law Group. Hamilton At Law I received a disturbing email from this company stating I had committed fraud and they were going to let my job know and they were going to press charges
CASE FILE #: ACS-20176/TC41/9522Total Outstanding Amount: $2973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)Settlement amount : $986CREDITOR - CASH ADVANCE AMERICA LOANS.DearThis is in reference to your Case File ACS-20176/TC41/9522 with CASH...
Entity
Categories: Internet Fraud
3, Report:
#1426505
Posted Date:
Jan 31 2018
The Wilford Law Group mark Troche Sent threatening emails Santa Ana California
CASE FILE #: ACS-20176/TC41/9522
Total Outstanding Amount: $2973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)
Settlement amount : $986
CREDITOR - CASH ADVANCE AMERICA LOANS.
Dear heather lawson 193647517,
This is in reference to your Case File ACS-20176...
Entity
Categories: Fake Payday Loan
4, Report:
#1426175
Posted Date:
Jan 30 2018
Wilford Law Group Cash Advance USA Emailed me threatening prosecution for a loan I didnt take out Internet
I received the following email with my ssn attached I blanked it out for obvious reasons
caSE FILE #: ACS-20176/TC41/9522Total Outstanding Amount: $2973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)Settlement amount : $986
CREDITOR - CASH ADVANCE AMERICA LOAN...
Entity
Categories: personal loans
6, Report:
#1373682
Posted Date:
May 17 2017
Advance America - Alex Returning deposit Washington DC Nationwide
Someone by the the name of Alex from Advance America called me from 323-786-0451 and offered me a payday loan of $10K. He sent me a loan agreement of $10K via his email address [email protected]. He told me that they would depoist the fund to my bank account tomorrow and wo...
Entity
Categories: Financial Services
7, Report:
#1327039
Posted Date:
Sep 08 2016
SPEEDY CASH (ADV.AMERICA) Bewilders me to Send me an Email Imply I have AMOUNT OUTSTANDING: $1076.52 Houston Texas
I received an email from Michael Bogey, from SPEEDY CASH (ADV.AMERICA) but it was written by Tracy Anderson from this company’s Restitution Department stating I have anAMOUNT OUTSTANDING: $1076.52; I do not involve myself with cash loan companies because interest rates are to...
Entity
Categories: Cash Services
8, Report:
#1321977
Posted Date:
Aug 11 2016
cash advance america andy mike e-mail threat Internet
I CONTINUE TO RECEIVE AN E-MAIL THREAT FROM CASHADVANCEAMERICA TO GARNISH SS/WAGES/GOING TO COURT/PAYING BIGFINES/BEING ARRESTED/REPLY/ASAP
Entity
Categories: Unusual Rip-Off
9, Report:
#1316934
Posted Date:
Jul 14 2016
CREDITOR: SPEEDY CASH (ADV.AMERICA) AMOUNT OUTSTANDING: $848.43 This Proceeding issued on you Docket No: - ESB654585/Bwith one of ADVANCEAMERICA 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 and press legal charges against you. Houston, TX. Houston Nationwide
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! We ...
Entity
Categories: Loans
10, Report:
#1313876
Posted Date:
Jun 28 2016
CREDITOR: SPEEDY CASH (ADV.AMERICA) Internet
This is email and received from this company! Not sure what it means but I never took a loan for 848.43 download.png CREDITOR: SPEEDY CASH (ADV.AMERICA) CASE NO: BSE988394/A Attention: Kelly Babin, AMOUNT OUTSTANDING: $848.43 This Proceeding issued on you Docket No: - BSE988394/A w...
Entity
Categories: Adult Web Site
11, Report:
#1312588
Posted Date:
Jun 21 2016
Teresa Colbert or Chase Johnson; United Financial Urgent matter to pay for a loan that I never took out 3 years ago. Atlanta Georgia
So, I received a VM yesterday morning from an unknown phone number (***-***-****), a Teresa Colbert said to call them immediately since my name and SS# were involved in a transaction that was under investigation. I decided to call them back and someone by the name of Chase Joh...
Entity
Categories: Loans
12, Report:
#1310715
Posted Date:
Jun 10 2016
US Legal Service Kevin Miller or “THE SEMRAD LAW FIRM” Creditor: Cash Advance America Washington, DC so they say Internet
Creditor: Cash Advance America
CASE NO: ADW55678/2015
Attention
AMOUNT OUTSTANDING: $841.80
This Proceeding issued on you Docket No: - CM/L-7377890 with one of ADVANCEAMERICA INC. Company in order
to notify you that after making calls to you on your phone number we were not able to ...
Entity
Categories: Internet Fraud
13, Report:
#1309806
Posted Date:
Jun 06 2016
THE SEMRAD LAW FIRM Kevin Miller PAY DAY LOANS WASHINGTON, DC Internet
AMOUNT OUTSTANDING: $841.80This Proceeding issued on you Docket No: - CM/L-7377890 with one of ADVANCEAMERICA INC. Company inorder to notify you that after making calls to you on your phone number we were not able to get hold of you sothe accounts department of “THE SEMRAD LAW FIR...
Entity
Categories: Cash Services
14, Report:
#1309080
Posted Date:
Jun 02 2016
Cash Advance America Legal Notice Washington DC Dist of Columbia
Creditor: Cash Advance America
CASE NO: ADW55678/2015
Attention
AMOUNT OUTSTANDING: $841.80
This Proceeding issued on you Docket No: - CM/L-7377890 with one of ADVANCEAMERICA INC. Company in order
to notify you that after making calls to you on your phone number we were not able to ...
Entity
Categories: BBB Better Business Bureau
15, Report:
#1304304
Posted Date:
May 08 2016
advanceamerica kevin miller i receive many call from a recording saying 5000. will be add to your account. so, call and a personal answer the phone stated his name is kevin miller. an i requested amount for 8000. he replay and said send 350.00 Itune card.iafter many follow with kevin he requested more and the cousre of a week and turn out to 2,150 kevin is still call requesting more but , respond reply to saying you,re a scammer and a crook. Nationwide
receive a call from a man name kevin miller saying that he is a loan agent for cash advavnce .so i request a loan for 8000. he said i have to send 350. dollar in Itune card to boost up my credit score after many call requesting more i send kevin miller 2,150 worth of i tune . and ...
Entity
Categories: Loans
16, Report:
#1289826
Posted Date:
Feb 25 2016
Speedy Cash ADV America got a email that i had borrowed 840.93 and had a docket # to go to court on march 14th,2016 and that i would owe 8,479.50 through a levy at my work . Don't know how this place got my phone number or name but it is driving me crazy. Houston Texas
it reads like this ;
Credit:speedy cash (adv America)
case no: ABD55678/15
Attention; Linda ------
Amount outstanding:$840.53
Advanceamerica 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
Categories: Cash Services
17, Report:
#1278854
Posted Date:
Jan 08 2016
AdvanceAmericaCashPriorityPayDayLoans Jessica FosterDaniel Gray (CEO)Travis GreenLee Martin/Ricky Martin/ Johnny (nln) Guaranteed Load approval by PDF download. Required Moneygram card from Dollar General to cover 1st payment New York, I believe Internet
This company requires a moneygram card first for the equivalent of the lst months payment (with the promise the amount will be returned with the loan amount also). Another moneygram card needed to cover repayment insurance (again with the promise it will be given back).
Then the rep...
Entity
Categories: Loans
18, Report:
#1254192
Posted Date:
Sep 11 2015
Jerry Black, Mark Watson, Peter Johnson CashNetUSA,CashAdvanceAmerica,CashAmericaUSA Fraudulent, Ridiculous, Conniving ,Dishonest Thieving,Spirit Crushing,Evil,Trash North Carolina Nationwide
Hello World!I've been reading about internet scams.Too bad it was an afterthought.I've been had.I was tempted by and fell for the bull....
I was in desperate need of financial help.I'm a single mom of five and get one weekend off a month.I s...
Entity
Categories: Cash Services
19, Report:
#1251296
Posted Date:
Aug 27 2015
Legal team of United States credit service [email protected] Fraud has a thick accent E. Brooklyn New York
Today I was left a threatening message from phone number (646)205-3834.
Naturally I returned the call since I was threatened with severe legal action. The Call was from The legal team of United States credit service.
The representative claiming to be a lawyer named James Walker...
Entity
Categories: Collection Agency's
20, Report:
#1226131
Posted Date:
May 01 2015
CASH AMERICA PAYDAY ADVANCEAMERICAN FINANCE GROUPADVANCE LOANS Solicited me all hours of the day & night - hounding me to HURRY to get the green dot card at Walmart & load money & my 5,000 loan would be in my account ten minutes after doing so. Single mom, one just out of college & one in med school - hounded me for more money. did not send additional - but now there are constantt emails and threatenig calls if I don't give more money. HELPPPPPP! They are stealing from thousands of people & I didn't know. Dallas & Charlotte tx & NC
After applying for a loan online, I was bombarded with emails (& still am) to the tune of approximately 800 per day. Then the constant calls all hours of the day & night, including early Sunday morning.
Many many offers that state in writing, that my credit & credentials had been ...
Entity
Categories: Cash Services
21, Report:
#1221395
Posted Date:
Apr 09 2015
CashAdvanceAmerica,Dan Martin, Daniel Gray, Daniel Cartain Fraudulent e-mails were sent. Representing themselves as working for this company. Washington DC and New York City Nationwide
I was contacted by phone initially by a man named Daniel Johnson, who claimed to be from CashAdvance America. He offered me a loan I told him , I was NOT interested. A week later I was sent an e-mail, supposedly from Daniel Johnson outlining the details of the loan offer, includ...
Entity
Categories: Loans
22, Report:
#1201550
Posted Date:
Jan 14 2015
Advance America Cash Advance Chris Johnson, so called Sr. Loan Officer; Adam Hicks, so called Financial Accountant; Jason Cooper, so called Money Transfer Department..Please note that all three individuals that I delt with has Middle Eastern Accents SCAMMED OUT OF $538.90 FOR LOAN FEES FROM 'ADVANCE AMERICA CASH ADVANCE' Internet
On Friday December 5, 2014, I received an email from Advance America Cash Advance stating that my loan application was approved.
The previous day I submitted an application for a loan from Mobile Loans, which provided me with some companies. I was then emendated with many emails...
Entity
Categories: Loans
23, Report:
#1189920
Posted Date:
Nov 19 2014
Cash Advance America Pay Day Loans I have the updated fake names used by this company: Daniel Gray; Daniel Cartian (716)240-0028.David Martian (315)307-3380.James Anderson; Frank Miller (202)241-1630 email:[email protected] Every one of these names appeared on a seemingly Mulitple False Loan Offers via email Internet
After appling for an online load i began recieving up to 109 phone calls everyday. I made a mistake by calling one back and was scammed out of $200.00 by a middle eastern or heavy indian accented man. He advised me to buy and load $100 onto a greendot card and vinilla network relo...
Entity
Categories: Loans
24, Report:
#1183156
Posted Date:
Oct 16 2014
CashAdvanceAmerica David wright, Steve Jackson, Jose Mendoza(CFO), Alex Cruz, Daniel Gray(CEO) David called me and told me that they could loan me 10,000.00 dollars, I had to get a green dot. . los ageles california Internet
Thomas from Sparks Nevada. this company committed several feloney's as they have wire fraud, tax fraud, and bank fraud, the whole time they had no problems telling me to ask my family, friends, neighbors to borrow money that i was to receive within just a few minutes they have my ba...
Entity
Categories: Loans
25, Report:
#1181939
Posted Date:
Oct 09 2014
Advance america Peter smith and, Kevin James PLEASE HELP AND BEWARE!!!!! Plantation Florida
My fiance and I got a call from and Indian man stating that we got approved for a loan of $4000. But in order to obtain it we have to show that we can make a monthly payment of $250. He instructed us to buy a moneypak and we call with the code. We did so. Then we had to make a payme...
Entity
Categories: Loans