1, Report:
#1431463
Posted Date:
Mar 11 2018
Attorney Shaun at [email protected] Officer Peter Scott 224-653-0671 Financial Crime Enforcement Department P.O BOX 944225 Sacramento, CA 94244-2555 I received the following email on 2/27/2018 Sacramento California
Dear sir/madamThis is the last and final chance for ChristieThese Legal Proceedings issued on your Docket Number DNR 18189 with one of Cash Advance Inc. A 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...
Entity
Attorney Shaun at [email protected]
Categories: Fake Payday Loan, Payday loan scam
2, Report:
#1423088
Posted Date:
Jan 15 2018
Financial Crime Enforcement Department Officer Maceo Patton Sending threatening email Los Angeles California
Attention
This is the last and final chance for you TRACLYN
This Legal Proceedings issued on your Docket Number EVR 368689 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 ...
Entity
Financial Crime Enforcement Department
Categories: Cash advance
3, Report:
#1419145
Posted Date:
Dec 26 2017
Peter Scott Cash Advance Inc. Cash USA Dean Elgar Cash Net Sending e-mails threatening to take me to court for money I do not owe Sacramento California
This is the e-mailed I received... Dear sir/madam This is the last and final chance for Randyn These Legal Proceedings issued on your Docket Number DNR 18189 with one of Cash Advance Inc. A company in order to notify you that after making calls to you on your phone number we were no...
Entity
Peter Scott
Categories: Internet Fraud, Online banking, Cash Services, Collection Agency's, Financial Services, Scammers
4, Report:
#1417102
Posted Date:
Dec 15 2017
Officer Peter Scott Attorney Tyler Reed ([email protected]) Financial Crime Enforcement Department Frequent threatening emails demanding different cash value repayments from alleged loans. Sacramento California
Received emails from different Enforcement agencies & different individuals. Threaten to sue for varying cash amounts, garnish wages, Social Security & any cash asset. Also threaten to contact employer & urge terminating employment, blacklisting & freezing SSN. Grammar in Email is t...
Entity
Officer Peter Scott
Categories: Cash Services
5, Report:
#1396938
Posted Date:
Aug 31 2017
Cash Advance Company sent email for Arrest warranty for unpaid internet loan Internet **Author of this Report is NOT CONFIRMED**
I am needing to resolve this fraudulent scam against me. I have never been contact by this company regarding any notices of contact by phone or letter dating back March 8, 2015.
Claiming they have 17 kinds of technical
proof of fraud.
They listed the Attorney name Gregory no l...
Entity
Cash Advance
Categories: Unusual Rip-Off
6, Report:
#1380633
Posted Date:
Jun 22 2017
Cash Advance, Inc. Creditors Cash [email protected] of Defaulter's Agency Debt Collection ManagementAngela Williams Attorney at Law Financial Crime Enforcement Department Legal Procedings Docket # EVR 38924, for the amount 498.68, you really owe 4300.00, but you can pay out of court 989.68 Los Angeles California
Received this email from Ashley Williams Attorney at Law , representing Cash Advance stating that they had tried to contsct me. Suposedly I owed money to the commpany and they were going to have me arrested becasue i had not paid the amount they said I owed. I have ...
Entity
Cash Advance, Inc.
Categories: Collection Agency's
7, Report:
#1377422
Posted Date:
Jun 06 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1377422-jqcerg-b8ksxqexdb.png)
Joseph Brown/Cash Advance Inc. Threatening to take me to court!!! Internet
Attention
Dear sir/madam
This is the last and final chance for
This Legal Proceedings issued on your Docket Number EVR 38924 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...
Entity
Joseph Brown/Cash Advance Inc.
Categories: Cash Services
8, Report:
#1373683
Posted Date:
May 17 2017
Officer Joseph Brown Arrest warrant, debt owed, Los Angeles California
Received an email signed by Officer Joseph of Brown from an email address of [email protected] claiming that I took out a cash advance with Cash Advance USA and was in default. I do not have a owe such debt. He is supposedly from the Financial Crime Enforcement Depa...
Entity
Officer Joseph Brown
Categories: Credit & Debt Services
9, Report:
#1372389
Posted Date:
May 10 2017
Officer Joseph Brown Financial Crime Enforcement Department
I received this threatening email and I've never done business from them. The crazy this is, is that the date on this email is over 2 years ago but I just received it today
This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in orde...
Entity
Officer Joseph Brown
Categories: Collection Agency's
10, Report:
#1371238
Posted Date:
May 04 2017
Attorney Jessica carter This individual or company is harassing me with emails that state I'm going to be prosecuted Nationwide
Attention Dear sir/madam This is the last and final chance for deiner This Legal Proceedings issued on your Docket Number EVR 38924 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...
Entity
Attorney Jessica carter
Categories: Federal Government
11, Report:
#1369504
Posted Date:
Apr 25 2017
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California
I attached the email that was sent to me. Been doing research and find alot of the documents similar to the scam reports. Please help and stop this from happening to others. This is the last and final chance for you This Legal Proceedings issued on your Docket Number EVR 3892...
Entity
Cash advance
Categories: Attorney Generals
12, Report:
#1365471
Posted Date:
Apr 23 2017
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California
Attention Dear sir/madam
This is the last and final chance for
This Legal Proceedings issued on your Docket Number EVR 58947 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 y...
Entity
Cash Advance Inc, Company; Officer Joseph Brown
Categories: Collection Agency's
13, Report:
#1367380
Posted Date:
Apr 12 2017
Joseph brown Fraud saying you owe money but you really dont d bt collector from cashadvance or some emailed me Internet Internet
Attention
Dear sir/madam
This is the last and final chance for Noel
This Legal Proceedings issued on your Docket Number EVR 58947 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 y...
Entity
Joseph brown
Categories: Credit Card Fraud
14, Report:
#1367278
Posted Date:
Apr 12 2017
Gregory Smith Officer Joseph Brown Attention Dear sir/madam This is the last and final chance for amanda This Legal Proceedings issued on your Docket Number EVR 38924 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. Los Angele California
trying to tell me i owe money to cash advance, and i will be going to court and my job will be notified and checks be garnished, and i will have an arrest warrent out for me if i do not contact them back in the next 4 hours , that i need to send 1286.00 dollars back to them, gave me...
Entity
Gregory Smith
Categories: Cash Services
15, Report:
#1366881
Posted Date:
Apr 10 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1366881-mdugv9-hvtytrjwj8.png)
Officer Joseph Brown Financial Crime Enforcement Department They emailed me saying that i have an outstanding debt amount for 650.68. I dont have any loans. They said they tried to contact on march 6, 2015 but failed to reach me. They also said theyve been calling me but failed to reach me as well. If i dont oay the momey that is owed they will seize all my bank accounts within seven days. Internet
They emailed me saying that i have an outstanding debt amount for 650.68. I dont have any loans. They said they tried to contact on march 6, 2015 but failed to reach me. They also said theyve been calling me but failed to reach me as well. If i dont oay the momey that is owed the...
Entity
Officer Joseph Brown
Categories: Accounting
16, Report:
#1365616
Posted Date:
Apr 04 2017
Officer Joseph Brown Lying Scammers Los Angeles, California Internet
I received a very funny email from a Joseph Brown stating that I had to pay a loan I never requested. Am not impressed. Attention This is the last and final chance for you ABIGAIL This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Comp...
Entity
Officer Joseph Brown
Categories: Miscellaneous Companies
17, Report:
#1362140
Posted Date:
Mar 23 2017
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet
This is the last and final chance for Tamara This Legal Proceedings issued on your Docket Number DMR 3824 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 accounts depa...
Entity
Officer Joseph Brown Financial Crime Enforcement Department Officer Joseph Brown Financial Crime Enforcement Department
Categories: Unusual Rip-Off
18, Report:
#1360604
Posted Date:
Mar 08 2017
Officer Joseph Brown Financial Crime Enforcement Department False accusation. Fake debt collectors. Demanding money. Threatening to arrest me and ruin my credit. Los Angeles California
I was emailed from this company demanding that I pay the amount due, totaling nearly $800.00. I have no recollection of ever taking out a loan of that amount. They have threatened my credit and jail time. When I requested hard copies of the loan, they never replied. I've sent thre...
Entity
Officer Joseph Brown Financial Crime Enforcement Department
Categories: Credit & Debt Services