1, Report:
#1437894
Posted Date:
Apr 21 2018
Esper Law Firm Affiliations: Judicial Circuit of United States of America Date: 4-9-2018 Plaintiff: Quick Payday Reference#: CD48859 Description of Information: The case is to be registered in the court by April 9th, 2018 3:30 p.m. and will be executed in the court after five days.
I received an email today
Esper Law Firm Affiliations: Judicial Circuit of United States of America Date: 4-9-2018 Plaintiff: Quick Payday Reference#: CD48859 Description of Information: The case is to be registered in the court by April 9th, 2018 3:30 p.m. and will be executed in ...
Entity
Esper Law Firm
Categories: Scammers
2, Report:
#1436590
Posted Date:
Apr 13 2018
Esper Law Firm Trying to collect money via scam lawsuit Detroit Michigan
I have received several emails from Darrell Franklin claiming he is with the legislation department with Esper Law Firm, and that a court case is pending and I could go to jail. There is no phone # and the email doesn't look like it came from a legitimate law firm. Seeing all the ot...
Entity
Esper Law Firm
Categories: Fake Payday Loan
3, Report:
#1438426
Posted Date:
Apr 12 2018
Matt stratton Telling me i owe on a payday loan i never took out
Date: 4-12-2018 Plaintiff: Quick Payday Reference#: DG48648 Description of Information: The case is to be registered in the court by April 12th, 2018 3:30 p.m. and will be executed in the court after five days. Our client Quick Payday is a Finance Company claiming outstanding dues o...
Entity
Matt stratton
Categories: Payday loan scam
4, Report:
#1436977
Posted Date:
Apr 02 2018
Esper Law Firm Sent an email threatening a lawsuit Internet
I received an email from EsperLaw.Warren for a company called Quick Payday. The email stated that if I did not respond, they would sue me and subpoena my employer. It went on to say that if my employer were to be subpoenaed, it would result in termination of my job as well as my wag...
Entity
Esper Law Firm
Categories: Internet Fraud
5, Report:
#1436136
Posted Date:
Mar 27 2018
David Enwall Esper Law Sent me an email saying they were giving me notification that quick payday loan was going to file legal proceedings in my name for the loan I owe.
Got an email from David Enwall at Esper Law Firm saying Quick PayDay was going to file a lawsuit against me in court. The email says I work at a company I haven't been working at for over 4 years now, but does have my ss# and drivers license number. The email doesn't have an am...
Entity
David Enwall Esper Law
Categories: Fake Payday Loan, Payday loan scam
6, Report:
#1435474
Posted Date:
Mar 22 2018
Darrell Franklin esperlaw Sent me an email containing my social security number and info on a quick payday loan that I have never received Nationwide
Received email to my email containing my maiden name and social security number, claiming I owe money to quick payday:
by administrative offset of account payable by the Government under section 9, chapter 19.
Providing us American Legal Processing Division a DIVISION OF FEDER...
Entity
Darrell Franklin esperlaw
Categories: Fake Payday Loan
7, Report:
#1434983
Posted Date:
Mar 19 2018
Darrell Franklin Esper law firm Threatening court proceedings
Affiliations: Judicial Circuit of United States of America Date: 3-19-2018 Plaintiff: Quick Payday Reference#: CF65518 Description of Information: The case is to be registered in the court by March 19th, 2018 3:30 p.m. and will be executed in the court after five days. Our client Qu...
Entity
Darrell Franklin Esper law firm
Categories: Fake Payday Loan
9, Report:
#1433012
Posted Date:
Mar 19 2018
Esper Law Firm Payday Loans Internet
Date: March 7th, 2018 Dear: Address: SSN: DOB: Employer: Driver’s License#: Drivers State: Reference#: DI25642 Plaintiff: Quick Payday This letter is a prior notification to you regarding your account with Quick Payday before your file gets registered inside the courthouse with th...
Entity
Esper Law Firm
Categories: Fake Payday Loan, Loan offer
10, Report:
#1434248
Posted Date:
Mar 14 2018
Esper Law Firm Gabriel Pena Collection Fraud
Gabriel Pena from the supposed Esper Law Firm has emailed me twice stating that I was going to be sued over a $1300 payday loan that i never took. There is no contact information or website to visit and the email is full of typos. The scariest part about the whole situation is this ...
Entity
Esper Law Firm
Categories: Collection Fraud
11, Report:
#1434241
Posted Date:
Mar 14 2018
Esper Law Firm Melvin Warren who supposedly works for Esper Law Firm. They are treating to garnish my wages.
I received a disturbing email from a Melvin Warren of Esper Law Firm, he said that the it claimant Quick Pay Day was trying to get get back a loan that I borrowed from them. The gentleman went on to say that they would be garnishing my wages, if I did not payback the sum of money th...
Entity
Esper Law Firm
Categories: Fake Payday Loan, Payday loan scam
12, Report:
#1434047
Posted Date:
Mar 13 2018
Bradley Jackson Esper Law Firm I have received 2 emails claiming I owe on a Payday loan I never took out.
I have received 2 emails from a Bradley Jackson claiming to be from Esper Law Firm but they contained no contact details. He claims I owe for a Payday loan to Quickcash and I never got a loan from them. I have used Payday loans in the past but always made the payments on time.
Entity
Bradley Jackson Esper Law Firm
Categories: Lawyer complaint
13, Report:
#1432554
Posted Date:
Mar 05 2018
Darrell Franklin Legislation Department Esper Law Firm SCAM - not a lawyer nor even part of that firm
I have gotten several of these emails. I have redatcted my personal information, but whoever is really behind it does have my personal information. I have never had any contact with a company called Quick Payday (if one even exists). If it were real, they would be in major vio...
Entity
Darrell Franklin Legislation Department Esper Law Firm
Categories: Computer Fraud, Email & phone scam
15, Report:
#1411624
Posted Date:
Dec 11 2017
Bradley Jackson Esper Law Firm Quick Payday I received an email from a Bradley Jackson from Esper Law Firm stating that I need to settle and account for Quick Payday. The email stated my current address, driver's license, employer, date of birth and social security number. The email did not provide any contact information for the law firm or quickpayday. I believe that this is a scam and I have reported to FTC.
Below is the email II received an email from a Bradley Jackson from Esper Law Firm stating that I need to settle and account for Quick Payday. The email stated my current address, driver's license, employer, date of birth and social security number. The email did not provide any con...
Entity
Bradley Jackson Esper Law Firm
Categories: Credit & Debt Services
16, Report:
#1415103
Posted Date:
Dec 05 2017
Esper law Firm Antonio Sears - Legislation department They keep emailing me telling me they are filing a lawsuit and taking everything - no phone number or any letterhead to see who they are. I have tried to email back and they don't responde. Indianapolis Indiana
I am afraid that these people are targering me. They email me stating they are filing a case but its never on letter head.I get calls (Automated) with no call back - It is always different names - they don't give me any information about the case to help. I don't remember ever ...
Entity
Esper law Firm
Categories: Internet Fraud
17, Report:
#1414518
Posted Date:
Dec 01 2017
Esper Law Firm Dave Brunswick Sent this last eat email
Affiliations: Judicial Circuit of United States of America Date: 12-1-2017 Plaintiff: Quick Payday Reference#: EG101815 Description of Information: The case is to be registered in the court by Dec. 1st, 2017 3:30 p.m. and will be executed in the court after five days. Our client Qui...
Entity
Esper Law Firm
Categories: Payday loan scam
18, Report:
#1414339
Posted Date:
Nov 30 2017
Esper Law Firm Gabriel Pena, Legislation Department Received 5 threatening emails claiming that I owe money and that legal action was going to be brought against me.
I Started receiving emails stating she was representing Quick Pay Loans, and that she would be filing a judgement against me if I did not settle. Gariel wrote that she was filing the paperwork in court and that I woud be arrested.
I am so glad that I looked up the law firm and c...
Entity
Esper Law Firm
Categories: Loans, personal loans, Lawyers
19, Report:
#1414237
Posted Date:
Nov 30 2017
Esper Law Firm William Uphold with Esper Law Firm has been sending me threatening emails stating I owe a payday loan to quick payday and he is threatening to take me to court that there was a certified letter sent to my address and no one was home, that is a lie. This is really upsetting me and nothing is being done after all of the complaints. Harassment emails Detroit Michigan
They are Nigerian and telling me that I am going to be going to court and I was negligent and never repaid a payday loan to a company I never took a loan out. I have received 4 emails and I am fed up.
I will have a judgment against me and I feel violated, and this needs to stop.
Entity
Esper Law Firm
Categories: Internet Fraud, Loans
20, Report:
#1414162
Posted Date:
Nov 29 2017
Dave Brunswick Esper Law Threaten me Internet
Affiliations: Judicial Circuit of United States of America
Date: 11-29-2017
Plaintiff: Quick Payday
Reference#: EG101612
Description of Information: The case is to be registered in the court by Nov. 29th, 2017 3:30 p.m. and will be executed in the court after five days.
Our clie...
Entity
Dave Brunswick Esper Law
Categories: Payday loan scam
21, Report:
#1410616
Posted Date:
Nov 29 2017
Esper law firm Kevin Robinson Sent multiple emails stating im being sued by a company called Quick Payday
I have now received 5 emails from a guy named Kevin Robinson of Esper law firm stating I'm being sued by Quick Payday. I've never done business with this company.
This person has my personal information. The emails are saying I'm being charged for 6 things including internet fraud...
Entity
Esper law firm
Categories: Internet Fraud, Cash Services, Loans
22, Report:
#1413866
Posted Date:
Nov 28 2017
Shawn Dassie, Esper Law Firm Quick PayDay Emailed about a fake payday loan i took out and are using the name of a lawfirm that doesnt even know them. Nationwide
Plaintiff: Quick Payday Account id: 00/100/3636 This letter is a prior notification to you regarding your account with Quick Payday before your file gets registered inside the courthouse with the legal procedures on your name. This notice will certify that a petition has been entere...
Entity
Shawn Dassie, Esper Law Firm
Categories: Cash Services, Loans
23, Report:
#1413127
Posted Date:
Nov 23 2017
Quick payday loans [email protected] They have sent me a Emil saying I owe 1300$ for a loan I never got
Date: Nov. 22nd, 2017 Dear: SSN: Bank Account#: (((redacted))) Routing#: 325070 Claimant: Quick Payday Reference: EG101634 Plaintiff has given you more than ample time and notices regarding your long overdue balance of $ 1,310.78 for the settlement of the legal matter outside the co...
Entity
Quick payday loans
Categories: Cash Services
24, Report:
#1412318
Posted Date:
Nov 17 2017
Rafael Everett Legislation Department, Esper Law Firm John Lewis called from (855)303-5660, stating there was Sent letters via email, including birth date, social sec. driver license, physical address; Continuous phone calls (855)303-5660 Nationwide
Rafael Everett, Esper Law Firm, Claims he represents CashNet USA; He gave me this Account id: 00/100/3636.This letter is a prior notification to you regarding your account with CashNet USA before your file gets registered inside the courthouse with the legal procedures on your name....
Entity
Rafael Everett Legislation Department, Esper Law Firm
Categories: Lawyers
25, Report:
#1412274
Posted Date:
Nov 16 2017
QuickPay PayDay Loan They sent me an e-mail stating that it was a Legal Notice about a Payday loan that I never took out or have any dealt with Detroit Michigan
No contact number from an attorney that states I took at a payday loan from a place called Quick pay which is not true at all I have fowarded this email to my attorney as I will definitely be taking legal action from this Esper Law Firm, as they have my DOB, SSN, and my employer.......
Entity
QuickPay PayDay Loan
Categories: personal loans