61, Report:
#1433852
Posted Date:
Mar 12 2018
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN , FRAUD FATHER, RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD COMPLICE AND WIFE, BRIGADE NEST 5 TH FLOOR 1ST CROSS MARKHAM ROAD ASHOK NAGAR / BENGALURU 560025 KARNATAKA/ INDIA / GANESH SRINIVASAN ( FRAUD/ CHEATER/ SCAMMER// CRIMINAL ,London England
GANESH SRINIVASAN AND HIS COMPLETE FRAUD FAMILY ARE FRAUD
BE AWARE OF THAT FRAUD PERSON, HE IS A BIG CHEATER, SCAMMER, BIG LIAR AND FRAUD
HE ASK TO REGISTER HIS COMPANY IN UK AND RUN AWAY HE DO NOT PAY THE FEES.EVERY TIMES HE TELL STORIES THAT HE IS WAITING BIG FUND THAT OTHE...
Entity
18VENTURES INVESTMENTCOMPANY LIMITED, London, England, 1
Author
Companies Lawyers, London, England, Unit...
Categories: Chambers of Commerce, Consultants, Federal Government, Government Services, Nonprofit Organizations, Police, Consulting, Fake scam reviews, Fraud, On-Line Business, Work at Home Business, Corrupt Companies, Accounting, Bank fraud, Bankruptcy Lawyers, Business Consultants, Business funding, Business Services, Cash advance, Cash Services, Commercial real estate loan broker, Credit & Debt Services, Credit Bureau, credit card, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Finance, Financial Services, forex trading, Home Based Business, Incorporation Services, Investment Brokers, investments, Loan, Loan and Bankruptcy Fraud, Loans, Online Trading, Scammers, securities fraud, Unauthorized transaction, Insurance Fraud, Property Management, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Government Corruption, Investment Fraud, Police, RIP-OFF, business complaint, Customer Service & Support
62, Report:
#1433024
Posted Date:
Mar 07 2018
The Samrad Law Firm Sent me an unsloicited email about a "payday loan" that I never took out, informing me that my employer would bw notifiled and a cout action would be filed
This Proceeding issued on you Docket No: - ABD55678/15 with one of ADVANCE AMERICA. 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 “THE SEMRAD LAW FIRM” has decided ...
Entity
The Samrad Law Firm, Nationwide, 1
Author
Gary Brengle, San Diego, California, Uni...
Categories: Cash advance
64, Report:
#1431959
Posted Date:
Mar 01 2018
Cash Advance Attorney Gregg Abbott Docket KB 541-XP2550 Amount owing 901.00 A warrant will be issused, will contact my employer, credit bureaus, etc. Threating email regarding a warrant for my arrest, as stated above. Austin Texas
I don't appreciate being threathened by the organization. I never applied for a loan with this company and they said since 2015 Threathen to issue a warrant for my arrest, contact my employer Docket KB 541-CP2550. amount 901.00. this is ridiculous. Letter signed by Attorney ...
Entity
Cash Advance, Austin, Texas, 1
Author
Cynthia Wiley, harrisburg, Pennsylvania,...
Categories: Cash advance
65, Report:
#1431362
Posted Date:
Feb 26 2018
Cash Advance, Inc Cash America International, Inc Cash Advance Related Companies Threatening letter re legal action for a loan Lubbock Texas
Letter said I had not responded to inquires and this was my last chance to settle before filing in court. Wanted a payment of 989.68. Threat to notify employer for garnishment, etc.
Entity
Cash Advance, Inc, Lubbock, Texas, 1
Author
Gary, Memphis, other, United States
Categories: Cash advance
66, Report:
#1430976
Posted Date:
Feb 24 2018
CASH ADVANCE USA Debt Collection Agency [email protected] A Paul Smith from Debt Collection Agency claiming to be contacting me in behalf of Cash Advance USA emailed me today stating that I owed Cash AdvanceUSA $1200. I do not have a loan with this lender. He stated that a warrant was issued and provide a fake docket case number was attached to the email to appear in court. There was nothing attached to the email so I replied asking him to provide the warrant. He stated I’d I do not pay the $1200 now that I would pay more than $5000 in court. The person was very unprofessional and rude. Internet
*CASH ADVANCE USA Debt Collection Agency [email protected] A Paul Smith from Debt Collection Agency claiming to be contacting me in behalf of Cash Advance USA emailed me today stating that I owed Cash AdvanceUSA $1200. I do not have a loan with this lender. He st...
Entity
CASH ADVANCE USA, 1
Author
Robert, Centreville, Virginia, United St...
Categories: Cash advance
67, Report:
#1430522
Posted Date:
May 15 2018
Nicholas Lehmann manager Legal Dept Cash Advance USA cliam to get papers together to appear in court on 2/27/18Notice to Appear NL Nicholas Lehmann Thu 2/22/2018, 11:34 AM Nicholas Lehmann; Dear Customer, You have to appear in the Court on February 27th, 2018. Please, prepare all the documents relating to the case and bring them to Court on the specified date. Note: The case may be heard by the judge in your absence if you do not come. For complete details feel free to contact us. Regards, Manager, Legal Department Cash Advance USA® Sylvan Grove Kansas
Ive never loaned with Cash advance usa or or soca-lled mini affliates online. So why would I have papers? Todays email read this : I never heard of this person ... names keep changing to the point it sent to spam folder often.Notice to Appear NL Nicholas Lehmann <nicho...
Entity
Nicholas Lehmann, Sylvan Grove, Kansas, 1
Author
Harassed 10 yrs and keeps coming, Washin...
Categories: Cash advance
68, Report:
#1430315
Posted Date:
Feb 21 2018
Cash Advance Inc. Attorney Department for Debt Collection and Bank Fraud Threaten to arrest, garnish wages, pay fines. Internet
This past November of 2017 i was desperate to make ends meet, so decided to look for loans via the internet. I was awarded by this company for a loan, in which they promise to deposit the loan via my bank account. Well first they didnt work with my bank...
Entity
Cash Advance Inc., Internet, 1
Author
Rudy, Honolulu, Hawaii, USA
Categories: Cash advance
69, Report:
#1429673
Posted Date:
Feb 17 2018
John Leverock Amy Stone repeated emails and text messages saying I owed money and were taking me to court note my last name is spelled wrong Nationwide
Client Name : Merchant Cash Advance Service ATTENTION :SONYA H, Unpaid amount: $775.85 This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify ...
Entity
John Leverock, 1
Author
Sonya, Myrtle Beach, South Carolina, Uni...
Categories: Cash advance