1, Report:
#1330152
Posted Date:
Sep 26 2016
Cash Advance U.S.A, thecashinsta.com, Mathew Peters, [email protected] Threatend lawsuit & arrest, cash loan not repaid, will notify credit bureaus, pay them now. Phone number not good. online Internet
Fraud & Threats to sue -will notify credit bureaus if you dont pay: exact email below-
Cash Advance USA - The Cash Insta.com - Mathew Peters
Fr:Mathew Peters
ATTN : Customer,
The case will be downloaded on Friday (September 30th 2016) and you will be soon served with the court pap...
Entity
Cash Advance U.S.A
Categories: Computer Fraud
2, Report:
#1311746
Posted Date:
Jun 16 2016
Josh Crane Cash Advance Cash Advance U.S.A ACCUSED OF OWING $300.00 WHEN I HAVE NEVER TAKEN OUT A LOAN WITH JOSH CRANE OR THIS COMPANY Deerfield Florida Internet
I received two e-mail notices in the last month, stating that they were legal notices informing me that I took out fraudulent payday loans from a company named Cash Advance U.S.A and that the burden would rest on my shoulders if I did not pay back these funds. The only name attache...
Entity
Josh Crane Cash Advance
Categories: Loans
3, Report:
#1052750
Posted Date:
May 21 2013
kenneth webster attorney for department of legal affairs manassas Virginia
Kenneth Webster called me on behalf of Cash Advance U.S.A. .com and told me I had to pay $597.00 because I was late on paying back the loan I had gotten from CasAdvance, which makes no sense becuase it says on the website that they will automatically take it from your bank acc...
Entity
kenneth webster
Categories: Internet Fraud
4, Report:
#932043
Posted Date:
Aug 24 2012
Cash Adavance U.S.A Kenneth Webster Is not a real lawyer from San Fransico using 4152519723, Internet
The other day I was at work and I had gotten a phone call from someone who said that I was being sued for fraud, money laundring and giving out false information about myself and that I needed to contact my lawyer and give my lawyer this number but I didn't have a lawyer. They then ...
Entity
Cash Adavance U.S.A
Categories: Collection Agency's
5, Report:
#925408
Posted Date:
Aug 10 2012
Cash Advance U.S.A. Fausely accused of Bank Fraud,Money Landering and Check Fraud San Francisco, California
Hello. I have received several threatening phone calls from Attorneys associated with Cash Advance U.S.A. at my residence and by cell.
They are alledging that I owe them money from a loan they said they had deposited on July 9th,2012.
When I contacted my bank I was overdrawn for...
Entity
Cash Advance U.S.A.
Categories: Cash Services
6, Report:
#879289
Posted Date:
May 25 2012
Cash Advance U.S.A. cas, advance, u.s.a., rude, liars, internet, phone chicago , Internet
Hello all, I just received a call today from a young man that told me I was being sued for a cash advance that I had took out and wanted to know if the numbers **** was the last four of my social. He told me to call this number 707-508-4204 and if the line was busy to call bac...
Entity
Cash Advance U.S.A.
Categories: Cash Services