1, Report:
#1377422
Posted Date:
Jun 06 2017
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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, Report:
#1366881
Posted Date:
Apr 10 2017
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
9, 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
10, 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
11, 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