1, Report:
#1525251
Posted Date:
Mar 22 2023
CREDITOR: CASH NET USA. Verna Wilder • [email protected] Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected] Regards, Robert Troester Restitution Head Department of Debt Settlement
This is getting ridiculous with the scam emails. I received several threatening emails stating that I owe on payday loans that I never received much less applied for. They keep threatening to contact my employer, issue a warrant etc. With every email it is a different company that a...
Entity
CREDITOR: CASH NET USA.
Categories: Collection scam, Fake Pay Day Loan Scams, Loan scam, Scam, Scam Loans, Scammers, Short term loan scams
2, Report:
#1464511
Posted Date:
Oct 15 2018
Christina William with Advance America Cash Advance She emails me on next payment
Christina William emailed me on several occasions to say I owed on a payday loan the amount of 500.00. She threatened me with getting ahold of Social Security to stop my monthly distribution. I began 100.00 payments on June 2018 paying each month until the final payment in October. ...
Entity
Christina William with Advance America Cash Advance
Categories: Advance Fee Scam
3, Report:
#1463430
Posted Date:
Oct 04 2018
PRIORITY PAYDAY LOANSERVICING LLC advance america cash advance they tried to get me to pay 100.00 to money gram and they would send the loan amount with out me signing any loan papers new york city new york
they stole my information off a different sight and acted like them sent me loan papers to sign and everything but before they would give me money i would need to moneygram them 100.00 or open bank account other then my own.
Entity
PRIORITY PAYDAY LOANSERVICING LLC
Categories: personal loans
4, 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
5, 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
6, Report:
#1438321
Posted Date:
Apr 12 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1438321-l3dqyz-6ydkqv8sik.png)
A- Cash Advance / STEAM cards Ripoff $ Advance America Cash Advance, Daniel Black Sun Loan Company Scammed me out of $600. using STEAM cards Los Angeles California
I filled out an secure online application for a loan. I received several calls and email responses. This call was to good to be true. A-1 Cash Advance Micheal Monthly and Loan Officer Amanda Stacy. They stated you're approved for $8,000 at $280 for 34 months. We have several clients...
Entity
A- Cash Advance / STEAM cards Ripoff
Categories: personal loans
7, Report:
#1429524
Posted Date:
Feb 16 2018
John Harrison (Harrison Law Group) Email Florida
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.s The charges with American Cash Express pressed on you are: 1) Violation ...
Entity
John Harrison (Harrison Law Group)
Categories: Fake Payday Loan
8, Report:
#1426208
Posted Date:
Feb 14 2018
Harrison law offices Internet threat Utah
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) Violation ...
Entity
Harrison law offices
Categories: Bank fraud
9, Report:
#1425946
Posted Date:
Feb 14 2018
Harrison Law Group John Harrison Threatened Me
This is the email I received:
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 pr...
Entity
Harrison Law Group
Categories: Scammers
11, Report:
#1408144
Posted Date:
Oct 24 2017
Criminal & Justice Legal Law Services: Assistant Attorney Steve Mathew & Attorney At Law, Mark Rothman If I dd not immediately provide pay a total of $7,484.39 by October 23, 2017, I would be subject to 90 days jail time Albany New York
I was told if I didn't paid the full amount by Oct. 23, 2017 they would turn over my file to be arrested for violation of banking regulations, worthless Checks, Grand Theaft or Money Laundering. I am being accused of taking a loan frm AACA-Advance America Cash Advance and when the...
Entity
Criminal & Justice Legal Law Services
Categories: Loans
12, Report:
#1372446
Posted Date:
May 10 2017
John Harrison Scam alert Washington, DC
I got this Emil yesterday May 8th that I was being taken to court for a debt that I owe. After doing some research I found that the same email with the same amount of money that I owe is the same as other emails that were sent to other people. Here is what the Emil says; &nbs...
Entity
John Harrison
Categories: Unusual Rip-Off
13, Report:
#1371584
Posted Date:
May 05 2017
Harrison Law Group Scam Alert Washington, DC
SCAM ALERT!I first got the e-mail below from the person posing as a law firm wanting me to call this number. Of course, the nature of it made me a bit worried at first. I called the number and got a deep foreign accented person who just answered hello. I thought that was weird, but ...
Entity
Harrison Law Group
Categories: Lawyers
14, Report:
#1370668
Posted Date:
May 02 2017
Advance Cash America Cash Advance, Inc.,Cash Advance, Cash America International, 100 day loan, net loan USA, Fax Free Cash, Payday One, Sonic Cash, Money tree, Egg Loans, Check cash loan, Quick Payday, Personal Cash Advance, Loan lawsuit for $786.00 unknown Internet
Attention This is the last and final chance for you.
This Legal Proceeding issued on your Docket Number EVR-7858721 with one of Cash Advance Inc. The company in order to notify you that after making calls to you we were not able to get hold of you so the accounts department of C...
Entity
Advance Cash America
Categories: Cash Services
15, Report:
#1366324
Posted Date:
Apr 23 2017
Advance america cash advance Threatening emails Internet
Advance_america_logo Loan Account Number # RHS/46413042 This Legal Proceedings issued on your Docket Number 49863952 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 acc...
Entity
Advance america cash advance
Categories: Cash Services
16, Report:
#1330909
Posted Date:
Sep 30 2016
Advance America Cash advance, Andrew Smith Money scam $8000 Internet
This so called company tried to rip me off for $8000. They wanted to send me a deposit to my account so that I could send them the money back.
They tried to say they were transferring me to different people by putting me on hold, but the same person came back with same Foreign ac...
Entity
Advance America
Categories: Loans
17, Report:
#1330594
Posted Date:
Sep 28 2016
Advance America Cash Advance Cash Advance USA:Sebastian TaylorSupervisor - EdwardThese AH's are ACTUALLY in Miami, FL SCAMMERS w/ THICK INDIAN ACCENTS Miami Florida
I am laid off and in the process of filing for disability. I was shopping for loans and applied every where. I received phone calls and then an email from America Cash Advance USA saying I could get a peer to peer loan of $15,000 at 10% interest. I would have monthly payments of $...
Entity
Advance America Cash Advance
Categories: Loans
18, Report:
#1329547
Posted Date:
Sep 22 2016
Cash Advance America Today RIPOFF DO NOT GIVE THEM ANYTHING!! Illinois Illinois
Please to anyone who hears from this company do not be a idiot like me and get ripped off. I was in need for some money and applied every where! I got a phone call from America Cash Advance USA saying I could potentially get $5,000.
He went on saying that all I had to do was put ...
Entity
Cash Advance America Today
Categories: Cash Services
19, Report:
#1286333
Posted Date:
Jul 23 2016
Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California
This is the message that I received via email and at the top of the email it read arrest warrant. If this were a really company then there would not be an email threatening that there would be legal action agaisnst you they would just file the paper work. Besides this woul...
Entity
Cash Advance Inc
Categories: Cash Services
20, Report:
#1310585
Posted Date:
Jun 10 2016
Advance America Cash Advance Net Bank/ Bafi Bank/ Mark Wilson wont refund me back my $205 when they lied about an extra charge for a loan? request Seattle Internet
This company Advance America Cash Advance 360-967-5058 (Rebecca) contacted me for loan purposes and stated to verify I needed to purchase a iTune card for $205 and after that had me call Mark Wilson of Net Bank/Bafi Federal Bank? 619-719-5544 to get the loan and Mark said i nee...
Entity
Advance America Cash Advance
Categories: Cash Services
21, Report:
#1282295
Posted Date:
Jan 25 2016
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet
THIS IS THE E-MAIL I RECEIVED WHICH BY CHECKING THE RIPOFF REPORT IT SEEMS TO ME THAT THIS IS A TEMPLATE THAT THEY SEND TO A LOT OF PEOPLE TO HARRASS THEM.Arrest warrant I'd :- MTR-141-797-456 which will be going to release on FridaAttentionThis is the last and final ...
Entity
JAMES ANDERSON
Categories: Loans
22, Report:
#1279664
Posted Date:
Jan 12 2016
Advance America Cash Advance America , Cash Advance & Payday Loan Services Beware of these type of scammer. They prey on people in need of cash. Ruthless. Internet
Got a call from a Victor Scott, saying I had been approved for a loan. I asked him how much? He than said how much do you need. I said $6000.
He took less than a minute and said I was approved. I ask if there was any upfront cost. He said not from us, but I was required to purcha...
Entity
Advance America
Categories: Online Trading
23, Report:
#1257103
Posted Date:
Sep 25 2015
Cash Advance America Cash Advance Attempted to collect debt I did not owe and threatened to sue and prosecute me! Hayward CA
Here is the email I received below (one of numerous) from a company I never used or owed money to: Your account has been passed to us for a limited time which is due to expire soon.We still haven't heard from you and really want to make sure that we've done everything we can to...
Entity
Cash Advance America
Categories: Cash Services
24, Report:
#1246431
Posted Date:
Aug 05 2015
Criminal Justice Legal Law Services Kevin Miller for Advance America Cash Advance called me stating I owed money or else charges would be pressed tomorrow and a warrant for my arrest New York Nationwide
A gentleman by the name of Kevin Miller called me on 8/4/2015 stating that he was with the Criminal Justice Legal Law Services. He said I took out a loan from Advance America Cash Advance in 2014 and that the loan money was deposited into my account and I never paid back this debt. ...
Entity
Criminal Justice Legal Law Services
Categories: Legal Process Servers
25, Report:
#1231738
Posted Date:
May 27 2015
Cash America Cash Advance America 1 unsecured loans Ripped off by Total Scam Artists Internet
We recieved an email from America 1 Unsecured Loans after doing an internet search for a loan company that said we quallified for a $5000 loan. To contact Bryan Davis (Sr. Loan Officer) that Daniel Gray was the CEO. Initially the $5000 was wired into our account but our bank reje...
Entity
Cash America Cash Advance
Categories: Unusual Rip-Off