1, Report:
#1426807
Posted Date:
Feb 02 2018
CREDITOR - CASH ADVANCE AMERICA LOANS. Mark Troche Wilford Law Group. Hamilton At Law I received a disturbing email from this company stating I had committed fraud and they were going to let my job know and they were going to press charges
CASE FILE #: ACS-20176/TC41/9522Total Outstanding Amount: $2973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)Settlement amount : $986CREDITOR - CASH ADVANCE AMERICA LOANS.DearThis is in reference to your Case File ACS-20176/TC41/9522 with CASH...
Entity
Categories: Internet Fraud
2, Report:
#1426505
Posted Date:
Jan 31 2018
The Wilford Law Group mark Troche Sent threatening emails Santa Ana California
CASE FILE #: ACS-20176/TC41/9522
Total Outstanding Amount: $2973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)
Settlement amount : $986
CREDITOR - CASH ADVANCE AMERICA LOANS.
Dear heather lawson 193647517,
This is in reference to your Case File ACS-20176...
Entity
Categories: Fake Payday Loan
3, Report:
#1426175
Posted Date:
Jan 30 2018
Wilford Law Group Cash Advance USA Emailed me threatening prosecution for a loan I didnt take out Internet
I received the following email with my ssn attached I blanked it out for obvious reasons
caSE FILE #: ACS-20176/TC41/9522Total Outstanding Amount: $2973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)Settlement amount : $986
CREDITOR - CASH ADVANCE AMERICA LOAN...
Entity
Categories: personal loans