1, Report:
#1524981
Posted Date:
May 04 2023
cash advance saying a warrant is for me and i owe money
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #LYD-4635248
LAWSUIT COST - $760.14 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $570.11 (Today’s Settlement Amount, 25% waived ...
Entity
cash advance
cash advance
Author
Anne, north wales, United States
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
2, Report:
#1524278
Posted Date:
Mar 10 2023
cashnet usa saying i owe money
Entity
cashnet usa
cashnet usa
Author
Anne, north wales, United States
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
3, 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
law suit on laon
Author
Anne, north wales, United States
Categories: Fake Payday Loan, Payday loans
4, Report:
#1521361
Posted Date:
Sep 23 2022
loan department saying a lawsuit is happening
EGAL COLLECTION
To:LEGAL COLLECTION
Fri, Sep 23 at 11:36 AM
Case File #:USDC-051009#23
Subject: Loan/Debt Recovery
Balance Amount: $1059.56.
Dear Debtor,
We are going to file a lawsuit very soon at United States District Court against your Name...
Entity
loan department
loan department
Author
Anne, north wales, United States
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
5, Report:
#1520715
Posted Date:
Jan 28 2023
ACE cash Express payday loan saying i owe money
Entity
ACE cash Express payday loan
ACE cash Express payday loan
Author
Anne, north wales, United States
Categories: Fake Payday Loan, Payday loans
7, Report:
#1506062
Posted Date:
Jun 04 2022
acs cash services saying i owe 970.85 and have an arrest warrent out of r me
saying i owe $970.85 to a loan and i i know dont for all the i have done have been paid off plus i recieved an email saying there is an arrest warrent out for me that they filed today
Entity
acs cash services
acs cash services
Author
anne, North Wales, United States
Categories: Fake Payday Loan, Payday Loan Rip-off, Payday loan scam
8, Report:
#1492054
Posted Date:
Feb 22 2020
ACE INC ARREST WARRANT ISSUED CASE FILE DOWNLOADED LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – TODAY SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
ARREST WARRANT ISSUED
CASE FILE DOWNLOADED
LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LAST DATE TO FILE LAWSUIT – TODAY
SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
This is in reference to your Case File Number #942101-NY-KM-107 with...
Entity
ACE INC
ACE INC
Author
Vanessa, Charlotte, North Carolina, Unit...
Categories: Cash advance, Collection scam, Fake Payday Loan
9, Report:
#1475180
Posted Date:
Mar 12 2019
EZ Money Loans Inc. Received an email about a loan I never took out, including my SSN Los Angeles CA
On February 15, 2019, I received the following email: INFORMATION REGARDING OUTSTANDING DEBT FOR EZ MONEY LOANS INC.Dear (redacted), This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on February 05, 2016. Our records indicate th...
Entity
EZ Money Loans Inc.
EZ Money Loans Inc.
Author
R.A., Portsmouth, VA, United States
Categories: Fake Payday Loan, Payday loan scam
10, Report:
#1474539
Posted Date:
Mar 02 2019
Better Credit Guaranteed Better Credit Guaranteed BetterCreditGuaranteed.com Cobalt Credit Services Credit CEO False Promises and Stole $2300 Without my Consent Seattle Washington
Honestly I don't know where to start with. I had a very frustrating experience with this non-responsive company that seems to do nothing but be intent on ruining time and wasting money. First they try to scare you that someone could steal your credit card information and your identi...
Entity
Better Credit Guaranteed
Better Credit Guaranteed
Author
Sophia, Atlanta, Georgia, United States
Categories: Credit Repair, Fake Payday Loan, Installment Loan Fraud, Loans, Personal loan, Credit Services
