1, 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
2, Report:
#1448959
Posted Date:
Jun 25 2018
Legal Notice Case File # 71-346273 - Harrison Law Group Email complaint Internet
Dawn Higgins (((REDACTED))) Phoenix AZ 85032 You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be represe...
Entity
Legal Notice Case File # 71-346273 - Harrison Law Group
Categories: Email & phone scam
3, Report:
#1447252
Posted Date:
Jun 13 2018
Harrison Law Group John Harrison Attorney At Law Harrison Law Group Contacted me claiming they are filing a lawsuit against me
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Cash Express pressed on you are:
1) Vi...
Entity
Harrison Law Group
Categories: Payday loan scam
4, Report:
#1429524
Posted Date:
Feb 16 2018
John Harrison (Harrison Law Group) Email Florida
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.s The charges with American Cash Express pressed on you are: 1) Violation ...
Entity
John Harrison (Harrison Law Group)
Categories: Fake Payday Loan
5, Report:
#1426208
Posted Date:
Feb 14 2018
Harrison law offices Internet threat Utah
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.The charges with American Cash Express pressed on you are:
1) Violation ...
Entity
Harrison law offices
Categories: Bank fraud
6, Report:
#1425946
Posted Date:
Feb 14 2018
Harrison Law Group John Harrison Threatened Me
This is the email I received:
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Cash Express pr...
Entity
Harrison Law Group
Categories: Scammers
8, Report:
#1380361
Posted Date:
Jun 21 2017
Roy Carter or Mike Johnson or Attorney Mike Johnson or Attorney Roy Carter Cash Advance Lawsuit Internet
I received an email from a supposed attorney claiming a lawsuit was being filed for Cash Advances. I had used and unfortunately defaulted on a payday loan years ago for $200 and this email listed several lenders claiming they are all owned by the same company, when I saw the name of...
Entity
Roy Carter or Mike Johnson
Categories: Lawyers
9, Report:
#1372446
Posted Date:
May 10 2017
John Harrison Scam alert Washington, DC
I got this Emil yesterday May 8th that I was being taken to court for a debt that I owe. After doing some research I found that the same email with the same amount of money that I owe is the same as other emails that were sent to other people. Here is what the Emil says; &nbs...
Entity
John Harrison
Categories: Unusual Rip-Off
10, Report:
#1371584
Posted Date:
May 05 2017
Harrison Law Group Scam Alert Washington, DC
SCAM ALERT!I first got the e-mail below from the person posing as a law firm wanting me to call this number. Of course, the nature of it made me a bit worried at first. I called the number and got a deep foreign accented person who just answered hello. I thought that was weird, but ...
Entity
Harrison Law Group
Categories: Lawyers
11, Report:
#1254175
Posted Date:
Sep 11 2015
Frank Hamilton Frank Hamilton # 903-375-7385Case officerSTATE INVESTIGATION DEPARTMENTWORKING HOURS Monday to Friday between 8.am to 4.pm (ET) CASE-93-QV-04869 We received Arrest warrant against your name under ACT 79 ACT 76 ACT 48 Kindly call as soon as possible before the case is downloaded into the court house in order to get brief information about the case before you have any trouble at your home or job. Frank Hamilton # 903-375-7385 Case officer STATE INVESTIGATION DEPARTMENT WORKING HOURS Monday to Friday between 8.am to 4.pm (ET)
I am getting the following email on multiple ocassions. I have seen the following similar message already filed at ripoffreport.com on April 2015:
CASE-93-QV-04869
We received Arrest warrant aginst your name under AT79 ACT 76 ACT 48. Kindy call as soon as possible before t...
Entity
Frank Hamilton
Categories: Unusual Rip-Off
12, Report:
#1250148
Posted Date:
Aug 22 2015
Frank Hamilton Email stating a warrant was being issued for me Sherman Texas
I received an email stating I had a warrant out for me from a FRank HAmilton stating below:
CASE-93-QV-04869
We received Arrest warrant against your name under ACT 79 ACT 76 ACT 48
Kindly call as soon as possible before the case is downloaded into the court house
...
Entity
Frank Hamilton
Categories: Accounting
13, Report:
#1250140
Posted Date:
Aug 22 2015
State Investigation Department Warrant for your arrest Internet
THEY HAVE AN ARREST WARRANT OUT FOR ME! AND THEY HAVE SET A FAKE EMAIL ADDRESS FOR ME TO SEND THEM MY INFORMATION BACK TO THEM.
DERRICK
MEMPHIS,TN
Entity
State Investigation Department
Categories: Cash Services
14, Report:
#1230257
Posted Date:
May 19 2015
Andrea Johnson Senior Affidavit Processor Holding SSN by the gouvernement Internet
Let me introduce myself. I am Senior Affidavit Processor Officer Andrea Johnson from State Investigation Department. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and c...
Entity
Andrea Johnson
Categories: Cash Services
15, Report:
#1226352
Posted Date:
May 02 2015
Andrea Johnson this woman emailed me threating me with a warrant for my arrest and trying to get me to pay her money for a loan I had never got and she had my SSN Internet
As we did not receive any reply from your end, we are taking this as refusal. This will go as contempt of court orders any there will be a warrant out for you. Please be safe and secure your rights. Thank you On Tue, Apr 21, 2015 at 2:57 AM, Andrea...
Entity
Andrea Johnson
Categories: Loans
16, Report:
#1225679
Posted Date:
Apr 29 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1225679-n1y7aw-v5lbdtph0g.png)
Frank Hamilton Law Firm Frank Hamilton has sent me documentation leading to believe there is a warrant out for my arrest for Grand Theft CASE-93-QV-04869 We received Arrest warrant against your name under ACT 79 ACT 76 ACT 48 Kindly call as soon as possible before the case is downloaded into the court house in order to get brief information about the case before you have any trouble at your home or job. Frank Hamilton # 832-224-8192 Case officer STATE INVESTIGATION DEPARTMENT WORKING HOURS Monday to Friday between 8.am to 4.pm (ET) Internet
I want you to know that this is very disturbing when people send out falsifying information to cause people to worrry or freit about something that has to do with any kind of criminal activity, and destroying somebody's character. I hope these peopleare caught and sued for the damag...
Entity
Frank Hamilton Law Firm
Categories: City Governments
17, Report:
#1218084
Posted Date:
Mar 25 2015
Senior Affidavit Processor Officer Andrea Johnson State Investigation Department Let me introduce myself notknown Nationwide
let me introduce myself. I am senior affidavit processor officer Andrea Johnson from State Investigation Deptartment. As we were tryintg to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fra...
Entity
Senior Affidavit Processor Officer Andrea Johnson State Investigation Department
Categories: Unusual Rip-Off
18, Report:
#1204458
Posted Date:
Jan 26 2015
State Investigation Department active warrant, allegations, arrest New Brunswick Nationwide
This message is for about xxxxxx Friday off my name is Justin Hammer calling you from State Investigation Department. The reason off my call is to make you aware that there is an active warrant that needs your name and three allegations the presumption on your identity. Before you g...
Entity
State Investigation Department
Categories: Questionable Activities
19, Report:
#1170570
Posted Date:
Aug 18 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1170570-wivcw9-pahkbz0sa0.png)
Frank Hamilton State Investigation Department United States District Court Franklin Hamilton send a suspicious email notification concerning a warning arrest. Internet
I received an email notification from Franklin Hamilton on August 18, 2014 as read as follow :We have received an Arrest warrant against your nameKindly call us as soon as possible before the court case is file in order to get a settlement before you have any trouble at your home or...
Entity
Frank Hamilton
Categories: Mortgage Brokers
20, Report:
#1168170
Posted Date:
Aug 07 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1168170-wtkdff-sw2h3p8s9q.png)
ACS Legal Department Ronnie Willson they keep saying I owe for a payday loan, and that they are going to issue a warrant for my arrest ? Internet
So I have received several messages.....each one getting more threatening
******************************First one dated Jan 30,2014
Due to: ACS INC.
Amount Due: $945.67
Case File #: 01-30-74115
Dear Debtor,
Our company (ACS INC) has authorized us to recover the full amount d...
Entity
ACS Legal Department
Categories: Collection Agency's
21, Report:
#1158713
Posted Date:
Jul 01 2014
State Investigation Department Andrea Johnson I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. Internet
I recently received the following bogus message, I filed multiple compaints with the FCC and teh Attorney General in the state they claime dthis occured as well as in the current state I live in. I'm a US Vet, there's no way I committed fraud, additionally, they have aVERY OLD addre...
Entity
State Investigation Department
Categories: State Government
22, Report:
#1157302
Posted Date:
Jun 26 2014
State Investigation Department Alicia Roy State Attorneys Office Arrest Warrant Arrest Warrant Internet
I received an email with the subject Arrest Warrant from Alicia Roy. When I opened the email there was an attachment, an Arrest Warrant for me for the charges of Violation of Federal banking regulation.
I was about to call the number, but then decided to go online to investigate and...
Entity
State Investigation Department
Categories: Banks
23, Report:
#1081285
Posted Date:
Jun 25 2014
State Investigation Department Susan Anderson stated that I am goingto be legally prosecuted in the Court House within a couple of days. SSN being put on hold by US Government. Offered to resolve this matter by paying out of Court restitution Amount or Settlement Amount. Utica New York
I have received an email stating that there has been a lawsuit filed against me that I am doing some fraud and criminal activities. I am being legally prosecuted in the Court House within a couple of days. My SSN# is put on hold by the US Government. This can be resolved ...
Entity
State Investigation Department
Categories: Credit & Debt Services
24, Report:
#1152644
Posted Date:
Jun 10 2014
State Investigation Department Alica roy Arrest warrent Texas
say i owed money could barly here the call, couldn't understand the person
Entity
State Investigation Department
Categories: Cash Services
25, Report:
#1151536
Posted Date:
Jun 02 2014
State Investigation Department Fradulant Debt Collectors Austin Texas
Recently received an e-mail indicating that I had an arrest warrant out for me. When I called to invistagate the claims I was told that do to an unpaid payday loan I had an active warrant for my arrest that was currently outstanding. I've been in contact with a 'Supervisor' by...
Entity
State Investigation Department
Categories: Collection Agency's