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:
#1520715
Posted Date:
Aug 24 2022
ACE cash Express payday loan saying i owe money
Entity
ACE cash Express payday loan
Categories: Fake Payday Loan, Payday loans
4, 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
5, 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
6, 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
7, Report:
#1516656
Posted Date:
Mar 07 2022
Gibson Law Firm, LLC Sent me an email
Docket No: BTH 4619853
SUBJECT: LOAN AMOUNT OUTSTANDING- $648.27
This Proceedings issued on you Docket No: BTH 4619853 with one of Cash Advance Inc Services 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
Gibson Law Firm
Categories: Legal/Law Firm, LEGAL MATTERS
8, Report:
#1478418
Posted Date:
May 08 2019
ACE CASH SERVICES LEGAL GROUP ACE CASH EXPRESS ACE PAYDAY Email Demanding Payment on Non-Existent Account
This is not the first time they have sent an email to me - all of which end up in my spam folder, but which I see when I go into it as I always double-check the folder prior to doing my mass deletes. I think the last time I received one was late in 2018 or early 2019, so they arrive...
Entity
ACE CASH SERVICES LEGAL GROUP
Categories: Fake Payday Loan, Pay Day Loans, Payday loans
9, Report:
#1444413
Posted Date:
May 24 2018
Attorney Jessica Carter I received a threatening email regarding a payday loan Los Angeles CA California
Sub: Notice of the outstanding balance. CASEFILE: JMD#27113658 LOAN INFORMATIONDUE AMOUNT - $998.68SETTLEMENT AMOUNT-$502.00LOAN COMPANY – CASH ADVANCE AMERICA You are going to be legally prosecuted in the Court House within some of the days. Your, Social Secu...
Entity
Attorney Jessica Carter
Categories: Payday loan scam
11, Report:
#1431463
Posted Date:
Mar 11 2018
Attorney Shaun at [email protected] Officer Peter Scott 224-653-0671 Financial Crime Enforcement Department P.O BOX 944225 Sacramento, CA 94244-2555 I received the following email on 2/27/2018 Sacramento California
Dear sir/madamThis is the last and final chance for ChristieThese Legal Proceedings issued on your Docket Number DNR 18189 with one of Cash Advance Inc. A 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
Attorney Shaun at [email protected]
Categories: Fake Payday Loan, Payday loan scam
12, Report:
#1430053
Posted Date:
Feb 19 2018
Clara Aris Clara Arias Email received with sub-heading lawsuit Internet
on February 7, 2018, I received and email from Clara Aris stating that I had and unpaid debt with Speedy Cash in the amount of $764.52, and further threatning me that if I did not pay the full amount of $764.52 before the end of the day legal proceedings would be iniated in a court ...
Entity
Clara Aris
Categories: Email & phone scam, Fraud, Loans, Scammers
13, Report:
#1423088
Posted Date:
Jan 15 2018
Financial Crime Enforcement Department Officer Maceo Patton Sending threatening email Los Angeles California
Attention
This is the last and final chance for you TRACLYN
This Legal Proceedings issued on your Docket Number EVR 368689 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
Financial Crime Enforcement Department
Categories: Cash advance
14, Report:
#1419145
Posted Date:
Dec 26 2017
Peter Scott Cash Advance Inc. Cash USA Dean Elgar Cash Net Sending e-mails threatening to take me to court for money I do not owe Sacramento California
This is the e-mailed I received... Dear sir/madam This is the last and final chance for Randyn These Legal Proceedings issued on your Docket Number DNR 18189 with one of Cash Advance Inc. A company in order to notify you that after making calls to you on your phone number we were no...
Entity
Peter Scott
Categories: Internet Fraud, Online banking, Cash Services, Collection Agency's, Financial Services, Scammers
15, Report:
#1417102
Posted Date:
Dec 15 2017
Officer Peter Scott Attorney Tyler Reed ([email protected]) Financial Crime Enforcement Department Frequent threatening emails demanding different cash value repayments from alleged loans. Sacramento California
Received emails from different Enforcement agencies & different individuals. Threaten to sue for varying cash amounts, garnish wages, Social Security & any cash asset. Also threaten to contact employer & urge terminating employment, blacklisting & freezing SSN. Grammar in Email is t...
Entity
Officer Peter Scott
Categories: Cash Services
16, Report:
#1405866
Posted Date:
Oct 12 2017
Advance Cash Constantly sending threatening emails Internet
CUSTOMER ID: 108958487
CASE FILE #: HS/372925-01
LOAN INFORMATION
PAST DUE AMOUNT - $990.68
CREDITOR - Advance Cash.
Our company (ACS Inc) has authorized us to recover the full amount due to them. As we put your Social Security Number into our National Checking Database System w...
Entity
Advance Cash
Categories: Cash Services
17, Report:
#1403150
Posted Date:
Sep 29 2017
Ace incorporation Saying im in dept and wants me to pay Internet
Hi, I Just got this scam email LOAN/DEBT INFORMATION Due to: ACE INC. FINAL NOTICE. DUE AMOUNT- $980.76 LOAN COMPANY/LENDER - ACE INC We are hereby to inform 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...
Entity
Ace incorporation
Categories: Unusual Rip-Off
18, Report:
#1402461
Posted Date:
Sep 26 2017
Edward parkin LAWSUIT COURT CASE FILE NO : DS - 3009LD17 CASE FILE TRANSFER - SEPTEMBER-2017 FDCP ACT-811 (15 USC1692I) Court House Address- -United States Distric lawsuit court case new york Internet
LAWSUIT COURT CASE FILE NO : DS - 3009LD17
CASE FILE TRANSFER - SEPTEMBER-2017
FDCP ACT-811 (15 USC1692I)
Court House Address- -United States District Court 500 Pearl Street, Ne...
Entity
Edward parkin
Categories: Work Place Bullies
19, Report:
#1400788
Posted Date:
Sep 18 2017
United Legal Investigation Bureau cash advancecreditors cash usa said I had an outstanding debt from cash advance in 2015 that I neededd to resolve. Ive never done business with cash advance. Los Angelas California
On Sept 18 I recieved a email from an Angela Williams from debts recovery tribunal 11 stating I had an outstanding debt of 989.68 from cash advance which I have never done business with. She stated that they were filing paperwork against me in court unless I Paid them this money. ...
Entity
United Legal Investigation Bureau
Categories: Cash Services
20, Report:
#1400147
Posted Date:
Sep 15 2017
ACS Incorporation Collections & Legal Department | 2017 Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse) From: MIKE ANDERSDON And or to [email protected] AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION New York New York
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10007.
Lawsuit Cost - $4526.65(Including Attorney Fee/Court Fee/All Taxes)
Last month to File Lawsuit - January 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse).
Case Type...
Entity
ACS Incorporation Collections & Legal Department | 2017
Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse)
Categories: Loans
21, Report:
#1396116
Posted Date:
Aug 28 2017
ACES SETTLEMENT James William, Investigation officer. THEY HAVE BEEN EMAILING ME AND ASKING ME TO PAY FOR DEPT OR WILL HAVE A LAWSUIT Internet
FINAL NOTICECase File #: ACS/17-DK0828; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: August 2017 Balance Amount: $965.75 Dear Debtor,We ar...
Entity
Case File #: ACS/17-DK0828; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: August 2017 Balance Amount: $965.75
Categories: Cash Services
22, Report:
#1395629
Posted Date:
Aug 25 2017
ACS Inc Threatening email Internet
Keep getting these emails. I have blocked them. Even reported them. Can't get them to stop. Have no idea what this is about. FINAL NOTICE Case File #: ACS/17-DK0825; Subject - ACS Loan Reminder/Debt Recovery Case File Transferred to ACS: August 2017 Balance Amount: $965.75 Dea...
Entity
ACS Inc
Categories: Collection Agency's
23, Report:
#1395082
Posted Date:
Aug 24 2017
ACE Cash Services Mark Thomas LAWSUIT COURT CASE FILE NUMBER: 156451-KU-3625 LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – AUGUST 24th 2017. LOAN INFORMATION CASE FILE NO : 942101-NY-KM-107 TOTAL AMOUNT - $864.86 CREDITOR: ACE CASH SERVICES SETTLEMENT AMOUNT - $294.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE United States. Austin, TX Nationwide
Once you will make the payment we will update your credit report as a good customer and there is no bad remark on your credit report and also we will send you a settlement completion letter along with the receipt at your mailing address by tomorrow morning. We are going to be legall...
Entity
ACE Cash Services
Categories: Attorney Generals
24, Report:
#1384513
Posted Date:
Jul 10 2017
Paul Anderson Case File : FGNI-98524L6 Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056. Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes) Last month to File Lawsuit - May 2017 Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse). Case Type- Fraudulent Case(FC/SC) Total Amount - $900.00. Settlement Amount - $900.00 Email back us on: [email protected] Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. New York New York
This is the third email from this company. I've also received threatening phone calls.
Case File : FGNI-98524L6
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056.
Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes)
...
Entity
Paul Anderson
Categories: Attorney Generals
25, Report:
#1382159
Posted Date:
Jul 02 2017
Acs Emailed me saying they are sueing me Internet
Received this email as others have FINAL NOTICE Case File #: ACS-SM06/17C2989 Balance Due: $980.76 Dear Debtor, We are going to file a lawsuit in next 72 hours at United States District Court 99 E Bro ward Blvd # 108, Fort Lauder dale, FL 33301, United States against your Name...
Entity
Acs
Categories: Collection Agency's