1, Report:
#1496516
Posted Date:
Jun 18 2020
Quick Pay Day Loan United Asset Group Gretchen Davis, Licensed Arbitration Officer I received a call attempting to settle a judgment. They claimed I took a loan for $1600. now $3569. but they are willing to settle today for $500. Unable to provide information or recourse procedures.
Quick Pay Day Loan secured United Asset Group. They said the FDIC has already approved. I called the FDIC and they told me this was a scam. I looked up the company name--Quick Pay Day Loan and was unable to find any information. When I declined to pay they said the back will...
Entity
Quick Pay Day Loan
Categories: Fake Pay Day Loan Scams, Pay Day Loans
2, Report:
#1456532
Posted Date:
Aug 14 2018
QUICK PAY DAY These people has my personal information on my email address. I never did an online anything. How did they get this. Name address SS# Birthday, driver's#. What can I do?? QUICK PAY DAY COMPANY. STOLE MY IDENTITY They have my personal information
Quick pay day says I owe money on this loan. I don't do online anything. Rocky Wilson, COMIER Legal services this is the 2nd time they have sent me a email from these people with my name address, Dob, SS# Drivers#. They stole my information and they have no amount, no number, no add...
Entity
QUICK PAY DAY
Categories: Fraud, Internet Fraud
3, 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
4, Report:
#1410255
Posted Date:
Nov 06 2017
Esper Law firm Dave brunswick from Esper Law firm emailed me stating I owe money to Quick pay day. I never requested any money. Nationwide
They are scammer. I never got a loan from quick payday*Hi, This legal proceeding is issued on your Docket# with one of Quick Payday Company, concerning your account with Quick Payday Inc., which you took out from Quick Payday and failed to repay them back. It is to notify you...
Entity
Esper Law firm
Categories: Loans
5, Report:
#1324750
Posted Date:
Aug 26 2016
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet
I hace responded within 24 hours to your email.
Hello. I tried to call your office and it went to voice mail. I hope early believe that this is
-------- Original message --------
From: Attorney at Law
Date: 8/25/16 12:19 PM (GMT-05:00)
To:
Subject: Arrest Warrant ...
Entity
Jack Morrison attorney at law
Categories: Federal Government
6, Report:
#1292335
Posted Date:
Jul 22 2016
[email protected] Roy MartinCash net USA8901S Wilton PlaceSan Francisco, CA 90047 Sent me threading emails, I have till Monday noon 1 pm to respond to arrest warrant MTR141797456. Called left threatening messages. San Francisco California
This is what was sent to me. I don't know who this person/people are but I do not owe them money.
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 1 pm
Attention
This is the last and final chance for you.
This Legal Proceedings issued...
Entity
[email protected]
Categories: Cash Services
7, Report:
#1311461
Posted Date:
Jun 15 2016
Cash Net USA Inc Final Notice & Arrest Warrant Internet
I received an email on June 14, 2016 for final notice & arrest warrant from Attorney Roy Martin. Case NO: BA=502326, DOCKET EVER: 38924, in the amount of $1635.25. for legal proceedings for March 8, 2014. This is the exact information in another report that was filed that I found ...
Entity
Cash Net USA Inc
Categories: Loans
8, Report:
#1226192
Posted Date:
Jan 26 2016
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
I have been dealing with threatening emails, calls, and letters from this CashNet USA company for about 3 years now. I have received phone calls displaying 911 on my caller ID, the local FBI Field Offices in Cincinnati, and Louisville, as well as emails from individuals claiming to ...
Entity
Roy Martin Cash Net USA
Categories: Loans
9, Report:
#1275487
Posted Date:
Dec 21 2015
fincerv fov Roy [email protected] Net USA This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash net usa 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 department of cash net Usa has decided to mark this case as a flat refusal and press legal charges against you. CASE NO:BA=502326 DOCKET EVR: 38924 San Francisco California
Entity
fincerv fov
Categories: Cash Services
10, Report:
#1269456
Posted Date:
Nov 21 2015
Cash net USA inc, Roy Martin (Accounts Dept ) Note : This notice is provided to you on behalf of cash net usa 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 respective subsidiaries I have been getting harassed say I owe them 1600 dollars never took a Loan with them they have been doing this for over two years. Please help GOD BLESS!!!! San Francisco California
Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 1 pm
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash net usa Inc. Company in order to notify you that after m...
Entity
Cash net USA inc, Roy Martin (Accounts Dept )
Categories: Cash Services
11, Report:
#1240760
Posted Date:
Jul 09 2015
Castle Pay Day Loans Red Rock Tribal Lending LLC Liars! Cheaters! Thieves! Internet
My partner and I moved into our own home in June, 2015 and were strapped for cash.
I did an internet search on quick pay day loans and Castle Pay Day was one of the listings.
I am Native American and was impressed that they were sponsored by the Red Rock Tribe.
I took out a loan for...
Entity
Castle Pay Day Loans
Categories: Loans
12, Report:
#1239336
Posted Date:
Jul 02 2015
Cash Net Usa Inc I keep getting these distribing emails all the time. San Francisco CA
I recieve these emails every other day & they are very distribing.
this is what I rec'd today.
Sent from Yahoo Mail on Android
From:fincerv. gov Date:Thu, Jul 2, 2015 at 8:36 AM Subject:Final Notice & Arrest Warrant
Arrest warrant I'd :- MTR141797456 which will be goin...
Entity
Cash Net Usa Inc
Categories: Loans
13, Report:
#1238853
Posted Date:
Jun 30 2015
Steven John, Ace Services, CashNow Cash Advance Inc., Cash America International, 100 Pay Day loan, Quick Pay Day, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Soni Ace Service Internet
The person does know my name and where I use to work 8 years ago but he had the last 4 of my soical wrong. They have received their information from somewhere but it's still a rip off. I wish they would take me to court so I can counter sue for harassment but they won't because it's...
Entity
Steven John, Ace Services, CashNow
Categories: Cash Services
14, Report:
#1233729
Posted Date:
Jun 05 2015
CASH NET USA Inc. Roy Martin (Accounts Dept ) Arrest warrant I'd :- MTR141797456 which will be going to release on Wednesday noon 1 pm San Francisco, California
I have been dealing with threatening emails, calls, and letters from this CashNet USA company for about 1 year now. I have received phone calls displaying 911 on my caller ID, I have replied to, and returned all of the calls at first, explaining that I have never heard of...
Entity
CASH NET USA Inc.
Categories: Cash Services
15, Report:
#1223589
Posted Date:
Apr 20 2015
Kevin Martin, Cash Advance Inc. SCAM ALERT! Los Angeles California
Received this e-mail from a company claiming I owe them money for a payday loan. In doing further research the e-mail address and other info provided came up as being a scam. The e-mail sent to me was also sent to dozens of other people. BEWARE OF THIS COMPAN...
Entity
Kevin Martin, Cash Advance Inc.
Categories: Collection Agency's
16, Report:
#1215552
Posted Date:
Mar 13 2015
Cash Advance America Cash Advance, Inc. Brad Smith ,Accounts Dept, Los Angeles California
Attention
This is the last and final chance for you.
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 the accounts ...
Entity
Cash Advance America
Categories: Internet Fraud
17, Report:
#1214405
Posted Date:
Mar 09 2015
Cash Advance Inc. Cash America International I don't owe you anything! Los Angeles California
This is fraud! The address is a residential area. I don't use payday loans or anything such. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you that aft...
Entity
Cash Advance Inc.
Categories: Cash Services
18, Report:
#1137740
Posted Date:
Apr 10 2014
BLUE TRUST LOANS OASIS FUNDS LLC RIPOFF!! PAYDAY LOAN THAT WILL CHARGE YOU INTERESTS EVEN IF YOU PAY EARLY.. HAYWARD WISCONSIN
RIPOFF!!! This was the worst time i've experienced with a quick pay day loan. ALERT!!!
I was going thru an emergency and decided to take a quick payday loan. I am not new to this, because I have borrowed from this type of loans before and I think that it had always worked fin...
Entity
BLUE TRUST LOANS
Categories: Loans
19, Report:
#525556
Posted Date:
Nov 19 2009
IDTHEFT.COM - SAFEIDSUPP.COM - PAYDAYCS.COM - TRIFECTACARD - LAST CHANCE CASH ADVANCE I have know idea how this company did it but they managed to deduct 7.99 from my acct for this protection. I call the phone number on my check 866-955-0870 and of course no one answers (a machine). BIGGEST RIP OFF COMPANY EXTREMELY BAD BUSINESS PRACTICE Internet, California
I NEEDED A QUICK PAY DAY LOAN THUS PUTTING IN APPLICATIONS. ENDED UP NOT TAKING ANY, MANAGED ON MY OWN. NEXT THING I KNOW MY CHECKING ACCOUNT HAS A DEDUCTION OF 7.99 FOR A IDTHEFT PROGRAM THAT I DID NOT ORDER OR WANT. WHEN YOU CALL THERE NUMBER (MACHINE)...
Entity
IDTHEFT.COM - SAFEIDSUPP.COM - PAYDAYCS.COM - TRIFECTACARD - LAST CHANCE CASH ADVANCE
Categories: Credit Card Fraud
20, Report:
#356707
Posted Date:
Jul 29 2008
David And Morgan Associates Scam, wanted me to wire money None Given Florida
I've been receiving voicemails at home for the last couple months from someone with a very heavy Indian accent-this was the first time I could understand the number after listening to it many times. The message always says the same thing saying 'the very second you receive this mes...
Entity
David And Morgan Associates
Categories: Lawyers
21, Report:
#318987
Posted Date:
Mar 18 2008
Loan Shop, Westbury Ventures, Quick Pay Day, LTS Mangement Harrassed by Mystery Company Dover And Wilmington Delaware
I continuously receive emails and phone calls (various company names are given) threatening me to pay back an alleged PayDay Loan from years ago.
I have always asked for proof of such loan, been promised to be mailed something, but nothing ever arrives. They have left messages at ...
Entity
Quick Pay Day, Loan Shop, Westbury Ventures, LTS Mangement
Categories: Loans