2, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
speedy cash
Categories: Cash advance
3, 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
4, Report:
#1521471
Posted Date:
Sep 27 2022
law suit on laon saying i owe money and lawyers are invloved
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280
Settlement Amount: $600.00
This is the last and final notification as we are go...
Entity
law suit on laon
Categories: Fake Payday Loan, Payday loans
5, Report:
#1520607
Posted Date:
Aug 22 2022
speedy cash saying i owe money to them
Brandon Henderson
To:[email protected]
Fri, Aug 19 at 12:21 PM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
SPEEDY CASH SERVICE
Attention,
LAWSUI...
Entity
speedy cash
Categories: Payday loans
6, Report:
#1520577
Posted Date:
Aug 19 2022
markus long saying i owe money
Marcus Long To:[email protected] Thu, Aug 18 at 8:43 AM For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL-...
Entity
markus long
Categories: Payday loans
7, Report:
#1519445
Posted Date:
Jul 01 2022
Speedy cash Sent email of arrest
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385
LAWSUIT COST - $1714.05 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
SETTLEMENT AMOUNT - $858.63
CONTACT AT: [email protected]
File Number: IL- ZAF-XH1385
...
Entity
Speedy cash
Categories: Email & phone scam
8, 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
9, 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
10, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies
11, 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
13, Report:
#1478726
Posted Date:
Jun 22 2020
National Cash Advance Loan/Cash America USA Advance America, Advance Cash, Advance America, [email protected], Ashley Paul, David Williams [email protected], Marvin Perez [email protected], Ralfy A. Ramos (Traver Legal Services) pifullayda1971@yahoo com harrassing emails
I have been receiving emails from them multiple times daily since May 7th. Here is the content of the first email: Regrettably, we are forced to send our collection team at your billing address at 11:00 AM on May 14th due to your failure to pay the $991.67.
I replied: I will see yo...
Entity
National Cash Advance Loan/Cash America USA
Categories: Cash advance
14, Report:
#1492980
Posted Date:
Mar 17 2020
Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia
Attorney Patricia Croft
Mon 3/16/2020 11:34 AM
[email protected]
To, Vic Bailey
Address: Commerce GA 30529
Email: [email protected]
Find Your Warrant Copy: MLBB-45824S2 will be going to release
This is last ch...
Entity
Cash Advance inc. Company
Categories: Online Internet Fraud.
15, Report:
#1296633
Posted Date:
Sep 04 2019
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Dear Debtor,Joseph CALVO
This Legal Proceeding will be issued on your Docket Number EB-20590721-A with one of Cash Advance Inc. Company ...
Entity
Cash Net USA
Categories: Cash Services
16, Report:
#1480672
Posted Date:
Jun 19 2019
Julia Roberts Tried to collect money on a loan I did not obtain. Cannot provide any documentation of me owing this money.
Sent an email with improper grammar demanding money that I do not owe, see below
This is the final notification regarding your loan account with Advance America Corporation.
Loan Account # AA-24857-0256
Due Amount- $1078.00
Settlement Amount-$500(Till June 28th 2019)
We already ...
Entity
Julia Roberts
Categories: Collection Agency's, Collections
17, Report:
#1474115
Posted Date:
Feb 23 2019
STEVE JOHNSON ([email protected]) Eric Marshall, Ashley Walker Payday loan recovery Said they put out a warrant for my arrest for unpaid loan
This email was sent to me with Warrent paper ---------- Forwarded message --------- From: Ashley Walker Date: Tue, Feb 19, 2019 at 9:11 AM Subject: ARREST WARRANT GENERATED To: Loriowen CASE NO: FL 073/2015/3648 which will be going to release inside your county court. Attention This...
Entity
STEVE JOHNSON ([email protected])
Categories: Fraud
18, Report:
#1472522
Posted Date:
Jan 30 2019
Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 Sent a threatening email. Atlanta GA
This the email was sent:To, S******* B*****Phone : 12345678Email : ##########Address : (((REDACTED))) TX (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you must submit a minimum...
Entity
Attorney Paul Anderson National Debt Solutions
Categories: Cash advance
19, 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
20, Report:
#1466429
Posted Date:
Nov 02 2018
Paul Anderson Paul Anderson for Cash America Advance. They've basically told me that i owed 1,212 dollars to Cash Advance of America from 2015. If i did not pay them i was going to be garnished of my wadges or locked up. Atlanta GA,
I'm going to copy paste the email.To, Leondra Chism Email: [email protected]: (((REDACTED))) Kosciusko MS (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you ...
Entity
Paul Anderson
Categories: Cash advance
21, 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
22, Report:
#1049606
Posted Date:
Oct 03 2018
ACE INC False Accusations Unknown Unknown
I have received numerous emails from said company stating that I've taken out a payday loan from Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respec...
Entity
ACE INC
Categories: Unusual Rip-Off
23, Report:
#1459721
Posted Date:
Sep 06 2018
Cashnet Usa they took 1600 dollars from account chicago IL Illinois
they r calling and using what i thought was the legitimate cash net usa but as i see now they r scammers within the company. what happened to me was they called saying they could give me a loan at low interst rate with 12 months to pay but first i had to get a deposit of 810 dollars...
Entity
Cashnet Usa
Categories: Loan scam, Gift Card Fraud
24, Report:
#1457538
Posted Date:
Aug 27 2018
Rocky Wilson Cormier Legal Services They threatened me with lawsuit and loss of my job. At the beginning of this email it has all my personal information listed. I have sent the information to my lawyer for review. When i first read it i felt it was a scam after having worked in an lawyers office before the language was not professional enough, the lack of contact information for the Cormier Legal Services was another give away. Other
Plaintiff: Quick Payday
This letter is a preceding notification to you regarding your account with Quick Payday prior to your file gets registered in the courthouse with the legal procedures on your name, which might put you in legal muddle.
This notice shall validate that a...
Entity
Rocky Wilson Cormier Legal Services
Categories: Payday loans
25, Report:
#1456457
Posted Date:
Aug 14 2018
Rocky Wilson from Cormier Legal Services Scam emails claiming they will start legal proceedings Internet
In the past I have taken out payday loans, which I received and paid off. Due to this and I would say all the hackers out there I have received payday loan calls and emails in the past, stating that they were going to start legal proceedings against me. It is very scary ...
Entity
Rocky Wilson from Cormier Legal Services
Categories: Payday loan scam