1, Report:
#1256646
Posted Date:
Sep 23 2015
Office David Watson Fnancial Crime Enforcement Network Harassed me about some loan I didn't pay back from cash advance Los Angeles California
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Final Notification.
Sep 22, 2015, 8:38 AM
From Adam White
Details
Arrest warrant ID: - HNB 84523405 which will be issued on Wednesday 3 PM.
Attention
This is the last and final chance for you.
...
Entity
Office David Watson
Categories: Unusual Rip-Off
2, Report:
#1248896
Posted Date:
Aug 16 2015
Shannon Hindy FAKE RIP OFF WARRENT REPORT FROM FAKE PEOPLE Los Angeles California
THIS IS A TOTAL S C A M - OLD PAID DEBT, THESE GUYS GET A LIST AND RUN WITH IT SEE WWW.REDDIT.COM/R/r/Scams/Comments/306lb3/absurdsad_email_conversation_i_had_with_a_scammer/I AM NOT THE ONLY ONE THIS GUY HAS SCAMMED- BE CAREFUL WATCH OUT, DO NOT RETURN EMAIL - GOOD LUCK...
Entity
Shannon Hindy
Categories: Loans
3, Report:
#1247373
Posted Date:
Aug 09 2015
Office David Watson Financial Crime Enforcement Network pay you $1100.00 or else?!! YEAH RIGHT! Los Angeles California
An mail was sent to me with the intent to extract funds from me,,when I've never even used a payday loan/personal loan outside of my bank. I made them.awarr that I'd be forwarding the email to law enforcement. Here is the email : warrant ID: - BJJ 98200405 which will be issued...
Entity
Office David Watson Financial Crime Enforcement Network
Categories: Loans
4, Report:
#1244545
Posted Date:
Jul 27 2015
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, California 90013-1230 They sent me: Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Arrest warrant ID: - BBJ 98237405 which will be is Internet
Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making several call...
Entity
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230
Categories: Adult Web Site
5, Report:
#1241110
Posted Date:
Jul 11 2015
Office David Watson Susan Mars Arrest warrant ID: - JBK 68917218 which will be issued on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making several calls to you on your phone number we were not able to get hold of you. Note: To make the payment you need to contact our email address [email protected] Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Los Angeles California
Arrest warrant ID: - JBK 68917218 which will be issued on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making sev...
Entity
Office David Watson
Categories: Accounting
6, Report:
#1239227
Posted Date:
Jul 01 2015
Financial Crime Enforcement Network Robin HelmickOffice David Watson Sent a email telling me that they will issue a warrant of arrest cause I owed something about 800 dollars Los Angeles California
The said person under a name of Robin Helmick sent me an email saying that they will issue a warrant of arrest to me under Office David Watson of Financial Crime Enforcement Network cause I didn't pay a certain loan to Advance America in which I don't get any loan to thiS company. T...
Entity
Financial Crime Enforcement Network
Categories: Loans
7, Report:
#1233408
Posted Date:
Jun 04 2015
Office David Watson Financial Crime Enforcement Network, This is the 2nd notice like this my husband has received via email . this debt does not exist what so ever.. Los Angeles, California 90013-123 Internet
Arrest warrant ID: - BBJ 98237405 which will be issued on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making several c...
Entity
Office David Watson Financial Crime Enforcement Network,
Categories: Accounting
8, Report:
#1231937
Posted Date:
May 28 2015
Jessie Peters This is the last and final chance for you.Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM. Los Angeles California
Arrest warrant ID: - BBJ 98237405 which will be issued on Friday 3 PM.
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making se...
Entity
Jessie Peters
Categories: Computer Fraud
9, Report:
#1231390
Posted Date:
May 25 2015
Sharon Hicks David WatsonFinancial Crime Enforcement Network continue to send emails threatening warrent for arrest and contacting employer of this Los Angeles California
Arrest warrant ID: - BBJ 98237405 which will be issued on Wednesday 3 PM.
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-46013 with one of the Cash Advance Inc. companies in order to notify you that after making sev...
Entity
Sharon Hicks
Categories: Collection Agency's
10, Report:
#1230525
Posted Date:
May 21 2015
kevin cooper David watson scare tactics to bully me to pay los angeles, ca Internet
Arrest warrant ID: - JSN 85496186 which will be out on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making severa...
Entity
kevin cooper
Categories: Online Trading
11, Report:
#1229588
Posted Date:
May 16 2015
David Watson financial Total BS final warning and arrest warrant over a non existent debt los Angeles Internet
Hello, The Warrant will be out Today. Let us know if you wanna make a payment or not. If the Warrant is released you will end up paying $6300 and if not then could get arrested too and then we wont be able to help you. Regards, Debt Collection Department, USA On Mon, Apr 27, 2...
Entity
David Watson financial
Categories: Collection Agency's
12, Report:
#1227944
Posted Date:
May 09 2015
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Office David WatsonFinancial Crime Enforcement Network, 300 South Spring Street,Los Angeles,CA 90013-1230 demand money and threaten to arrest me and demand $5,000 Los Angeles, CA 90013-1230 california
To: sharon
[email protected]
Hello
The lender you owe is Cash Advance USA which is a parent company. The actual lender could be different on file.
The lender has tried contacting you several times and when they could not get proper response from you, they decided to ...
Entity
Office David Watson Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230
Categories: Cash Services
13, Report:
#1227278
Posted Date:
May 06 2015
Cash Advance Inc Contacted by email and phone as well. (Richard Carlisle came up on caller ID)Arrest warrant ID: - JSN 73834489 which will be out on Wednesday 3 PM. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket N Cash Advance Inc scam threatened arrest warrant. If I didn't pay them money, they would be issuing an arrest warrant. Los Angeles Nationwide
I received this email from this company. I requested that they contact me to discuss the matter. Some phone number from a Richard Carlisle came on the caller ID. He stated that I must pay immediately and they would not give me any information regarding this so-called debt at all. Be...
Entity
Cash Advance Inc
Categories: Unusual Rip-Off
14, Report:
#1224232
Posted Date:
Apr 23 2015
Cash Advance Inc John Forman Office David Watson Scam Internet
THIS IS THE E-MAIL THEY SENT ME AFTER A MR FORD LEFT ME 3 MESSAGES IN ONE DAY SAYING I WAS GOING TO BE SUED IF I DID NOT RESPONDArrest warrant ID: - JSN 85496186 which will be out on Friday 3 PM.AttentionThis is the last and final chance for you.This Legal Proceedings issued on...
Entity
Cash Advance Inc
Categories: Cash Services