2, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
speedy cash
Categories: Cash advance
3, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans
4, Report:
#1521471
Posted Date:
Sep 27 2022
law suit on laon saying i owe money and lawyers are invloved
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280
Settlement Amount: $600.00
This is the last and final notification as we are go...
Entity
law suit on laon
Categories: Fake Payday Loan, Payday loans
5, Report:
#1520607
Posted Date:
Aug 22 2022
speedy cash saying i owe money to them
Brandon Henderson
To:[email protected]
Fri, Aug 19 at 12:21 PM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
SPEEDY CASH SERVICE
Attention,
LAWSUI...
Entity
speedy cash
Categories: Payday loans
6, Report:
#1520577
Posted Date:
Aug 19 2022
markus long saying i owe money
Marcus Long To:[email protected] Thu, Aug 18 at 8:43 AM For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL-...
Entity
markus long
Categories: Payday loans
7, Report:
#1519445
Posted Date:
Jul 01 2022
Speedy cash Sent email of arrest
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385
LAWSUIT COST - $1714.05 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
SETTLEMENT AMOUNT - $858.63
CONTACT AT: [email protected]
File Number: IL- ZAF-XH1385
...
Entity
Speedy cash
Categories: Email & phone scam
8, Report:
#1519034
Posted Date:
Jun 12 2022
Speedy Cash- Robert J Troester Threaten my arrest, threaten lawsuit Memphis TN, MO
April 26, 2021 I received an email from [email protected] to me and [email protected]
regarding a payday loan I wouu you love made approximately 5-6 years ago. I emailed back to get more details. I made the mistake of making one payment to these ...
Entity
Speedy Cash- Robert J Troester
Categories: Payday loans
9, Report:
#1518852
Posted Date:
Jun 04 2022
Simon Goldenberg PLLC Speedy Cash ACE Cash Express EZ PAYDAY keep trying to say that I took out payday loans that I never did and going to hit me with a law suit each day there is always another one, calling family members.
Sending me Emails saying that they are going to hit me with a law suit by 4 different places if I do not settle.
Entity
Simon Goldenberg
Categories: Fake Pay Day Loan Scams, Fake Payday Loan
10, Report:
#1514935
Posted Date:
Apr 28 2022
speedy cash taking me to court for owning money
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 268656
Contact at: mailto:[email protected]
We are hereby t...
Entity
speedy cash
Categories: Payday loans
11, Report:
#1515214
Posted Date:
Jan 14 2022
SPEEDY CASH ADV AMERICA THEY KEEP CONTACTING BY E-MAIL AND SAY I OWE MONEY. THEY DON'T HAVE A NAME JUST THREATS TO ME ABOUT HAVING 12 HOURS TO PAY DEBT. United States
I HAVE HAD THIS E-MAIL SEVERAL TIMES AND THEY THREATEN ME I HAVE 12 HOURS TO PAY THIS DEBT. IT DOESN'T GIVE YOU WHEN, BANK, MY NAME, ADDRESS, JUST SAYS I HAVE TO PAY. I HAVE TOLD THEM MORE THAN ONCE TO NOT E-MAIL ME AGAIN. BY LAW YOU HAVE TO PROVIDE WHEN, BANK, AMOUNT, AND NAME. I H...
Entity
SPEEDY CASH ADV AMERICA
Categories: Fake scam reviews
12, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
cash advance america
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam
13, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies
14, Report:
#1510351
Posted Date:
Jul 25 2021
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
This is the email I received:
Cheri Carter
To: [email protected]
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 567676
Case Consult Operato...
Entity
Speedy cash Service Department of payday Loan
Categories: Creditors Legal Action Threats, Loan Scam
15, Report:
#1510274
Posted Date:
Jul 23 2021
FEDERAL CREDIT BUREAU Speedy Cash who owns and operates more than 350 online cash websites, web portals and many of the sub lenders are working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend Up, Speedy Cash, US Cash, Green Money, Cash Advance, Check 'n Go). The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for electronic funds transfer.Basically all the payday loan companies and payday loan store in the state of PA working under my client which is Speedy cash Inc. SENT INFO TO MY EMAIL THREATING TO RUIN ALL OF MY PERSONAL/BUSINESS CONTACTS
I AM BEING CHARGED FOR FRAUDULENT PAY DAY ADVANCES. NEVER HEARD OF COMPANIES NAMES INCLUDED IN THE EMAIL. NEED THIS TO STOP IMMEDIATELY.
Entity
FEDERAL CREDIT BUREAU
Categories: Cash Services
17, Report:
#1493086
Posted Date:
Mar 19 2020
Kevin Smith for Speedy Cash Identified his business as Speedy Cash. Said my loan application was approved North Carolina
In December I was looking for a loan. I received a text message from a person identifying himself as Kevin Smith from a business called Speedy Cash. I looked up the business and there is a Speedy Cash that is a legit business. He congratulated me and said my loan was approved. I was...
Entity
Kevin Smith for Speedy Cash
Categories: Loan Fraud, Loan offer, Loan Scam
18, Report:
#1492980
Posted Date:
Mar 17 2020
Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia
Attorney Patricia Croft
Mon 3/16/2020 11:34 AM
[email protected]
To, Vic Bailey
Address: Commerce GA 30529
Email: [email protected]
Find Your Warrant Copy: MLBB-45824S2 will be going to release
This is last ch...
Entity
Cash Advance inc. Company
Categories: Online Internet Fraud.
19, Report:
#1491270
Posted Date:
Feb 05 2020
Ad Astra Recovery Services, Inc. for Speedy Cash Speedy Cash Sending Fake Debt Collection Letters for Debts Never Owed wichita kansas
I received a debt collection letter from Ad Astra Recovery Services noting Speedy Cash as Original Creditor listing a crazy amount of money owed with an account number and asked to call 1-866-3982089 to speak with a recovery specialist.
Letter also states they previously sent me a l...
Entity
Ad Astra Recovery Services, Inc. for Speedy Cash
Categories: Debt collector, Fake Pay Day Loan Scams
20, Report:
#1296633
Posted Date:
Sep 04 2019
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Dear Debtor,Joseph CALVO
This Legal Proceeding will be issued on your Docket Number EB-20590721-A with one of Cash Advance Inc. Company ...
Entity
Cash Net USA
Categories: Cash Services
21, Report:
#1480672
Posted Date:
Jun 19 2019
Julia Roberts Tried to collect money on a loan I did not obtain. Cannot provide any documentation of me owing this money.
Sent an email with improper grammar demanding money that I do not owe, see below
This is the final notification regarding your loan account with Advance America Corporation.
Loan Account # AA-24857-0256
Due Amount- $1078.00
Settlement Amount-$500(Till June 28th 2019)
We already ...
Entity
Julia Roberts
Categories: Collection Agency's, Collections
22, Report:
#1475382
Posted Date:
Mar 15 2019
Speedy Cash John Williams Linda Meyer Predators - preying on the elderly for payment on a bogus loan
Scam from Speedy Cash
al Notification from Speedy Cash
John Williams
Fri 3/15/2019 10:49 AM
[email protected]
CREDITOR: Speedy Cash Group
CASE NO: 9228151ACS
AMOUNT OUTSTANDING: $1150.00
Unpaid invoice # {Debt Recovery Case Number: {9228151ACS}Subject: Unpaid loan ...
Entity
Speedy Cash
Categories: Payday loans
23, Report:
#1474115
Posted Date:
Feb 23 2019
STEVE JOHNSON ([email protected]) Eric Marshall, Ashley Walker Payday loan recovery Said they put out a warrant for my arrest for unpaid loan
This email was sent to me with Warrent paper ---------- Forwarded message --------- From: Ashley Walker Date: Tue, Feb 19, 2019 at 9:11 AM Subject: ARREST WARRANT GENERATED To: Loriowen CASE NO: FL 073/2015/3648 which will be going to release inside your county court. Attention This...
Entity
STEVE JOHNSON ([email protected])
Categories: Fraud
24, Report:
#1472522
Posted Date:
Jan 30 2019
Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 Sent a threatening email. Atlanta GA
This the email was sent:To, S******* B*****Phone : 12345678Email : ##########Address : (((REDACTED))) TX (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you must submit a minimum...
Entity
Attorney Paul Anderson National Debt Solutions
Categories: Cash advance
25, Report:
#1471646
Posted Date:
Jan 17 2019
Speedy Cash William Carter Another email sent from another attorney with the last name Carter from Speedy Cash
This is yet another email from Speedy Cash, which I have never got a loan from. The attorney's last name is Carter, again. This time they are telling me they sent a letter to my employer. Very bad grammar. The total is $850.25 but will reach $7456 after attorney fees and legal...
Entity
Speedy Cash
Categories: Email & phone scam